CALL TO ORDER
Adoption of Agenda
MINUTES
Items 3 & 8
4. RESOLUTION NO. _________ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING CONTRACT WITH JOHNSON-DAVIS, INC. OF LANTANA, FL; PIGGYBACKING CONTRACT WUD 13-020, PALM BEACH COUNTY WATER UTILITIES, FOR CONSTRUCTION SERVICES; AUTHORIZING THE UTILITY DISTRICT CHAIRPERSON AND DISTRICT CLERK TO EXECUTE THIS CONTRACT; AUTHORIZING THE FINANCE DIRECTOR TO MAKE PAYMENT FROM THE CONTRACT SERVICES-SEWER ACCOUNT LINE ITEM 411-1438-535-0-3405 AT A COST NOT TO EXCEED$49,920.63; AND PROVIDING AN EFFECTIVE DATE.
5. RESOLUTION NO. _________ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE EVALUATION COMMITTEE AND STAFF AUTHORIZING THE UTILITY DISTRICT BOARD CHAIRPERSON AND DISTRICT CLERK TO EXECUTE THE FIRST OPTION TO RENEW THE CONTRACT WITH C SOLUTIONS INC. OF FT. LAUDERDALE, FLORIDA FOR CONTINUING PROFESSIONAL UTILITY CONSULTING ENGINEERING SERVICES FOR THE CITY OF RIVIERA BEACH UTILITY DISTRICT, AS IDENTIFIED IN THE CITY'S RFQ NO. 404-13; AND THAT THE UTILITY DISTRICT BOARD AUTHORIZE THE DISTRICT FINANCE DIRECTOR TO MAKE PAYMENT FROM LINE ITEM NO. 411-1417-536-0-3103; AND PROVIDING AN EFFECTIVE DATE.
6. RESOLUTION NO. ______ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, ACCEPTING THE RECOMMENDATION OF STAFF AUTHORIZING THE UTILITY DISTRICT BOARD CHAIRPERSON AND DISTRICT CLERK TO EXECUTE A CONTRACT WITH GLOBALTECH OF BOCA RATON, FLORIDA FOR INSTALLATION OF A BYPASS SYSTEM AND CHEMICAL INJECTION SYSTEM FOR SOFTENER 3 FOR THE CITY OF RIVIERA BEACH UTILITY DISTRICT; AND THAT THE UTILITY DISTRICT BOARD AUTHORIZE THE DISTRICT FINANCE DIRECTOR TO MAKE PAYMENT FROM LINE ITEM NO. 411-1417-536-0-3103; AND PROVIDING AN EFFECTIVE DATE.
Public Comment
Comments from the Public
STATEMENTS BY THE DISTRICT BOARD