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R92-136RESOLUTION NO. R92-/~ A RESOLUTION OF THE CITY COmmiSSION OF THE CITY OF BOYNTON BEACH, FLORIDA, RATIFYING THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF JULY 23, 1992, AUTHORIZING USE OF THE EXCESS OPERATING REVENUES FOR THE FISCAL YEAR 1991/92 TO FINANCE PHASE I REUSE ENGINEERING WITH BROWN & CALDWELL IN THE AMOUNT OF $199~620; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the the South Central Regional Wastewater & Disposal Board at a meeting held on July 23, [992, authorizing use of the excess operating revenues for ~he Fiscal Year 1991/92 to finance Phase I Reuse Engineering ~ith Brown & Caldwell in the amount of $199~620; and WHEREAS, The South Central Regional Wastewater ~s :al Board budget now requests ratification each res City being Delray Beach and Boynton NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION THE CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The City Commission of the City of Beach, Florida, does hereby approve the action taken the South Central Regional Wastewater Treatment & Disposal Board on Jul~ 3, 1992~ authorizing use of the ~xcess operating revenues for the Fiscal Year 1991/92 to [inance Phase I Reuse Engineering with Brown & Caldwell in ~he amount of $199,620. Section 2. This Resolution .mmediately upon passage. shall take effect PASSED AND ADOPTED this /8 day of August, 1992. ~TTEST: CITY OF BOYNTON BEACH, FLORIDA Mayor Co~i ~ ~sioner / let / Commissi< r Corporate Seal ) ~CRWT.RES gx. Op. Rev. 8/13/92 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF JULY 23,1992 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on July 23, 1992, by a vote of 7-0 authorized usage of the excess Operating Revenues for the fiscal year 1991,/92 to finance Phase 1 Reuse Engineering with Brown & Caldwell in the amount of $199,620 and subject to ratification by City of Boynton Beach and City of Delray Beach in independent sessions; and WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach, NOW, THEREFORE, the City of Boynton Beach and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this /~ .day of ~~ , 1992, by a .~ vote. Withies ses: ( SEAL ) CITY OF BOYNTON BEACH M~.yor Attest: ~xt~/ City Clerk (~} Approved as to form: / City A~orney The above action is hereby ratified in open session by the City of Delray Beach this ~ day of ~~___, 1992, by a ~-~ vote. Witnesses: (SEAL) CITY OF DELRAY~EACH · ~/~4. a.y~o~_~//Tho.~ma~ ~ Lynch Attest: ~~ 0 ,~ ~ Deputy City Clerk ~ Susan 0'Brien ApprQve~as to form: ~ City Mana~ ~ David T. Har n Asst. City Attorney ~1 Susan A. Ruby