UTILITY SPECIAL DISTRICT
BOARD OF DIRECTORS MEETING
AGENDA

COUNCIL CHAMBERS
600 West Blue Heron Boulevard
Riviera Beach, FL 33404
February 17, 2016
5:00 PM

NOTICE

IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, OF 1990, PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THE PROCEEDING SHALL, CONTACT THE EXECUTIVE ASSISTANT AIDE AT 561-845-4185 NO LATER THAN 96 HOURS PRIOR TO THE PROCEEDINGS. IF HEARING IMPAIRED, TELEPHONE THE FLORIDA RELAY SERVICES 1-800-955-8771 (TDD) OR 1-800-955-8770 (VOICE) FOR ASSISTANCE.

DISTRICT BOARD OF DIRECTORS
DAWN S. PARDO, BOARD CHAIRPERSON
(DISTRICT 4)

TERENCE D. DAVIS,CHAIR PRO-TEM
(DISTRICT 5)

BRUCE A. GUYTON, BOARD MEMBER
(DISTRICT 1)

KaSHAMBA MILLER-ANDERSON,BOARD MEMBER
(DISTRICT 2)

CEDRICK A. THOMAS, BOARD MEMBER
(DISTRICT 3)

MAYOR THOMAS A. MASTERS,
(EX-OFFICIO BOARD MEMBER)

ADMINISTRATION
Ruth C. Jones, City Manager
Louis C. Aurigemma, P.E., Executive Director of Utility Special District
Claudene L. Anthony, CMC, District Clerk
Pamala H. Ryan, B.C.S. District Attorney
Randy Sherman, District Finance Director
Giles Rhoads, P.E. Assistant Executive Director of Utility Special District

PLEASE TAKE NOTICE AND BE ADVISED that if any interested person desires to appeal any decision made by the Utility Special District Board of Directors with respect to any matter considered at this meeting, such interested person, at own expense, will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based, pursuant to F.S. 286.0105.

LOBBYING - ORDINANCE 4001 ADOPTED SEPTEMBER 2011
Lobbyist registration and reporting forms are available for you online and in Print. Forms can be obtained in the Office of the City Clerk and in the Council Chambers. Registration and reporting forms shall be submitted to the Office of the City Clerk.

ANY PERSON WHO WOULD LIKE TO SPEAK ON AN AGENDA ITEM, PLEASE FILL OUT A SALMON PUBLIC COMMENT CARD LOCATED IN THE BACK OF THE COUNCIL CHAMBERS AND GIVE IT TO THE STAFF PRIOR TO THE ITEM BEING TAKEN UP BY BOARD OF DIRECTORS FOR DISCUSSION. MEMBERS OF THE PUBLIC SHALL BE GIVEN A TOTAL OF THREE (3) MINUTES TO SPEAK ON ALL ITEMS LISTED ON THE CONSENT AGENDA. MEMBERS OF THE PUBLIC WILL BE GIVEN THREE (3) MINUTES TO SPEAK ON EACH REGULAR AGENDA ITEM. IN NO EVENT WILL ANYONE BE ALLOWED TO SUBMIT A COMMENT CARD AND SPEAK ON AN AGENDA ITEM AFTER THE RESOLUTION IS READ OR ITEM CONSIDERED.

VIDEO

CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
AGENDA Approval
Additions, Deletions, Substitutions
Disclosures by Board of Directors
Adoption of Agenda
Comments From the Public on Consent Agenda (Three Minute Limitation Total)
CONSENT AGENDA

ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A BOARD MEMBER SO REQUESTS, IN WHICH EVENT, THE ITEM WILL BE REMOVED FROM THE GENERAL ORDER OF BUSINESS AND CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA.

VIDEO1.A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE CONTRACT WITH UNDERWATER SOLUTIONS, INC. OF MATTAPOISSETT, MASSACHUSETTS BY PIGGY-BACKING ON THEIR CONTRACT WITH THE ORLANDO UTILITIES COMMISSION OF ORLANDO, FL. IN AN AMOUNT NOT TO EXCEED $37,090 FOR UNDERWATER INSPECTION AND CLEANING OF THE WATER STORAGE FACILITIES; AUTHORIZING THE CHAIRPERSON AND DISTRICT CLERK TO EXECUTE SAID CONTRACT; AUTHORIZING THE DISTRICT FINANCE DIRECTOR TO PAY THIS AMOUNT FROM ACCOUNT NO. 411-1437-533-0-4607; AND PROVIDING AN EFFECTIVE DATE.
MINUTES
VIDEO2.MINUTES OF THE UTILITY SPECIAL DISTRTICT MEETING HELD DECEMBER 14, 2015
RESOLUTIONS

END OF CONSENT AGENDA

AWARDS AND PRESENTATIONS
PUBLIC HEARINGS
REGULAR AGENDA
VIDEO3.A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT (“THE DISTRICT”), PALM BEACH COUNTY, FLORIDA, DESIGNATING STIFEL, NICHOLAUS & COMPANY, INC. AND SIEBERT BRANDFORD SHANK & CO., LLC TO PROVIDE UNDERWRITER SERVICES FOR THE RIVIERA BEACH UTILITY SPECIAL DISTRICT SERIES 2016 REVENUE BONDS; AND AUTHORIZING THE CHAIRPERSON OF THE BOARD AND DISTRICT CLERK TO EXECUTE A BOND PURCHASE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

END OF REGULAR AGENDA

COMMENTS FROM THE PUBLIC - Non Agenda Item Speakers (Three Minute Limitation) Public Comment should be restricted to issues, matters, or topics pertinent to the City of Riviera Beach. Please be reminded that the City Council has adopted Rules of Decorum Governing Public Conduct During Official Meetings, which has been posted at the entrance of the Council Chambers. In an effort to preserve order, if any of the rules are not adhered to, the District Board Chairperson may have any disruptive speaker or attendee removed from the podium from the meeting and/or the building, if necessary. Please govern yourselves accordingly.
DISCUSSION BY THE EXECUTIVE DIRECTOR OF THE UTILITY SPECIAL DISTRICT OR THE CITY MANAGER
VIDEO4.LIFT STATIONS 10 AND 50 UPDATE
VIDEO5.EAST CENTRAL REGIONAL WASTEWATER TREATMENT (ECR) UPDATE
STATEMENTS BY THE DISTRICT BOARD
ADJOURNMENT