CALL TO ORDER
Adoption of Agenda
1. RESOLUTION NUMBER 12-20UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, AUTHORIZING THE CHAIRPERSON AND THE DISTRICT CLERK TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH MEDITERRANEA PALM[HC1] PROPERTY SUBSIDIARY TO PROVIDE A PLAN FOR RESOLVING OUTSTANDING ISSUES RELATED TO THE OPERATION AND MAINTENANCE OF THE WATER AND WASTEWATER SYSTEM PRESENTLY OWNED BY THE MEDITERRANEA COMMUNITY DEVELOPMENT DISTRICT; AND PROVIDING AN EFFECTIVE DATE. DR. JIMMIE JOHNSON, EXECUTIVE DIRECTOR OF UTILITIES, Ph.D., ICMA-CPM (561)845-4185
2. RESOLUTION NUMBER 15-20UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT (DISTRICT), PALM BEACH COUNTY, FLORIDA, RATIFYING THE EMERGENCY PROCUREMENT JUSTIFICATION FOR THE LIME SOFTENING UNIT NO. 3; AUTHORIZING THE DISTRICT FINANCE DIRECTOR TO MAKE PAYMENT FROM PROJECT NUMBER 18138 IN AN AMOUNT NOT TO EXCEED $54,611.34; AND PROVIDING AN EFFECTIVE DATE. JONATHAN BATISTA, ASSISTANT EXECUTIVE DIRECTOR OF UTILITIES, 561-845-4185
3. RESOLUTION 14-20UD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF RIVIERA BEACH UTILITY SPECIAL DISTRICT, PALM BEACH COUNTY, FLORIDA, APPROVING THE SELECTION COMMITTEE’S RECOMMENDATION RELATING TO RFQ NUMBER 999-20-2 FOR DESIGN-BUILD SERVICES FOR WTP AND CHEMICAL FEED SYSTEM IMPROVEMENTS INCLUDING LIME, RECARBONATION, AND ELECTRICAL SYSTEM IMPROVEMENTS; AUTHORIZING THE UTILITY SPECIAL DISTRICT CHAIRPERSON AND DISTRICT CLERK TO EXECUTE A CONTRACT BETWEEN THE UTILITY SPECIAL DISTRICT BOARD AND CARDINAL CONTRACTORS, INC.; AUTHORIZINGTHE UTILITY DISTRICT FINANCE DIRECTOR TOBRING FUTURE FY2021 FUNDING FORWARD INTO FY2020 IN THE AMOUNT OF $653,340.00 AND $2,900,000.00 FROM PROJECT NUMBERS 18141, 18137, RESPECTIVELY; AUTHORIZING THE UTILITY DISTRICT FINANCE DIRECTOR TO MAKE PAYMENTS FROM PROJECT NUMBERS 18141, 18137, AND 18138 IN THE AMOUNT NOT TO EXCEED $1,153,340.00, $3,900,000.00, AND$1,577,014.00, RESPECTIVELY; AND PROVIDINGAN EFFECTIVEDATE. DR. JIMMIE JOHNSON,EXECUTIVE DIRECTOR OF UTILITIES, PH. D., ICMA-CPM, TELEPHONE (561) 845-4185
DISCUSSION BY THE EXECUTIVE DIRECTOR OF THE UTILITY SPECIAL DISTRICT OR THE CITY MANAGER