CALL TO ORDER
Adoption of Agenda
Comments From the Public on Consent Agenda (Three Minute Limitation Total)
CONSENT AGENDA
1. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING AMENDMENT NUMBER ONE TO THE AGREEMENT BETWEEN THE UTILITY SPECIAL DISTRICT AND BEVIN A. BEAUDET, P.E., LLC TO PROVIDE CONTINUING CONSULTING SERVICES FOR THE SAFE, EFFECTIVE AND EFFICIENT OPERATION OF THE UTILITY SPECIAL DISTRICT'S WATER TREATMENT AND DISTRIBUTION SYSTEM; AUTHORIZING THE DISTRICT CHAIRPERSON AND DISTRICT CLERK TO EXECUTE AMENDMENT NUMBER ONE TO THE AGREEMENT; AUTHORIZING THE FINANCE DIRECTOR TO MAKE PAYMENT OF THE NOT TO EXCEED AMOUNT OF $25,000 FROM ACCOUNT NO. 411-1417-536-0-3106; AND PROVIDING FOR AN EFFECTIVE DATE.
2. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA APPROVING THE CONTRACT WITH ALLIED UNIVERSAL CORP. OF DORAL, FLORIDA FOR THE PURCHASE OF CHLORINE GAS; PIGGY-BACKING ON THE SOUTH EAST FLORIDA COOPERATIVE CONTRACT NO. 863-11695; AUTHORIZING THE UTILITY DISTRICT CHAIRPERSON AND DISTRICT CLERK TO EXECUTE THIS CONTRACT; AUTHORIZING THE DISTRICT FINANCE DIRECTOR TO PAY AN AMOUNT NOT TO EXCEED $135,000 FROM ACCOUNT NO. 411-1437-533-0-5203; AND PROVIDING AN EFFECTIVE DATE.
3. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE PURCHASE OF METERS FROM SUNSTATE METER AND SUPPLY iNC. OF NEWBERRY, FLORIDA; AUTHORIZING THE DISTRICT FINANCE DIRECTOR TO PAY AN AMOUNT NOT TO EXCEED $150,000 FROM ACCOUNT NO. 412-1437-533-0-6405; AND PROVIDING AN EFFECTIVE DATE.
5. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE CONTRACT WITH U.S. WATER SERVICES CORPORATION OF NEW PORT RICHEY, FLORIDA, TO PROVIDE AN ASSESSMENT REPORT RELATED TO CONSENT ORDER WP-020-16; AUTHORIZING THE DISTRICT CHAIRPERSON AND
Public Comments
STATEMENTS BY THE DISTRICT BOARD