Routine Board Business. The Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Board member or member of staff. 1. Minutes 1.a July 20, 2022 Utility Special District Meeting Claudene L. Anthony, District Clerk, (561) 845-4090 Staff is seeking the Board of Directors' approval of the July 20, 2022 Utility Special District Meeting Minutes. 2. Resolutions
Awards and Presentations Presentation on the status of the Design, Build Project for the new water treatment facility in response to RFQ Solicitation Number 1039-21-3. Deirdre M. Jacobs, MPA, Assistant City Manager, 561-812-6590 It is recommended that staff is formally provided with guidance and direction as to how to move deliberately forward with contract negotiations.
REGULAR AGENDA A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, adopting the fiscal year 2022-2023 operating budget and providing an effective date. Randy M. Sherman, Dir. of Finance & Admin Services, 561-845-4045 Staff recommends that the District Board adopt the FY 2022/2023 Annual Budget.
COMMENTS FROM THE PUBLIC - 5:45 PM Non-Agenda Item Speakers (Three Minute Limitation) Public Comments shall begin at 5:45 PM unless there is no further business of the Board, which in that event, it shall begin sooner. In addition, if an item is being considered at 5:45 PM, then comments from the public shall begin immediately after the item has been concluded.
Resolution Number 14-22UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase of five generators from TAW Power Systems, Inc.; authorizing the Utility Special District Finance Director to make payments from project number 18161, account number 41531103 563000 in an amount not to exceed $270,504.85; and providing an effective date. Michael Low, Executive Director, Utility Special District , 561-845-4185
Resolution Number 15-22UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, COMMENTS FROM THE PUBLIC - 5:45 PM Non-Agenda Item Speakers (Three Minute Limitation) Public Comments shall begin at 5:45 PM unless there is no further business of the Board, which in that event, it shall begin sooner. In addition, if an item is being considered at 5:45 PM, then comments from the public shall begin immediately after the item has been concluded. approves the proposal from Brown & Caldwell supplemental phase II environmental site assessment for the proposed water treatment plant site; authorizing the Utility Special District Finance Director to make payments from project number 18160 in the amount not to exceed $33,500.00 after work authorizations have been issued; and providing an effective date. Michael Low, Executive Director, Utility Special District, 561-845-4185 Staff recommend that the Board approves Resolution number 15-22UD, for Brown & Caldwell proposal to conduct a supplemental phase Ii environmental site assessment ADJOURNMENT
Routine Board Business. The Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Board member or member of staff. 1. Minutes 1.a July 20, 2022 Utility Special District Meeting Claudene L. Anthony, District Clerk, (561) 845-4090 Staff is seeking the Board of Directors' approval of the July 20, 2022 Utility Special District Meeting Minutes. 2. Resolutions
Awards and Presentations Presentation on the status of the Design, Build Project for the new water treatment facility in response to RFQ Solicitation Number 1039-21-3. Deirdre M. Jacobs, MPA, Assistant City Manager, 561-812-6590 It is recommended that staff is formally provided with guidance and direction as to how to move deliberately forward with contract negotiations.
REGULAR AGENDA A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, adopting the fiscal year 2022-2023 operating budget and providing an effective date. Randy M. Sherman, Dir. of Finance & Admin Services, 561-845-4045 Staff recommends that the District Board adopt the FY 2022/2023 Annual Budget.
COMMENTS FROM THE PUBLIC - 5:45 PM Non-Agenda Item Speakers (Three Minute Limitation) Public Comments shall begin at 5:45 PM unless there is no further business of the Board, which in that event, it shall begin sooner. In addition, if an item is being considered at 5:45 PM, then comments from the public shall begin immediately after the item has been concluded.
Resolution Number 14-22UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase of five generators from TAW Power Systems, Inc.; authorizing the Utility Special District Finance Director to make payments from project number 18161, account number 41531103 563000 in an amount not to exceed $270,504.85; and providing an effective date. Michael Low, Executive Director, Utility Special District , 561-845-4185
Resolution Number 15-22UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, COMMENTS FROM THE PUBLIC - 5:45 PM Non-Agenda Item Speakers (Three Minute Limitation) Public Comments shall begin at 5:45 PM unless there is no further business of the Board, which in that event, it shall begin sooner. In addition, if an item is being considered at 5:45 PM, then comments from the public shall begin immediately after the item has been concluded. approves the proposal from Brown & Caldwell supplemental phase II environmental site assessment for the proposed water treatment plant site; authorizing the Utility Special District Finance Director to make payments from project number 18160 in the amount not to exceed $33,500.00 after work authorizations have been issued; and providing an effective date. Michael Low, Executive Director, Utility Special District, 561-845-4185 Staff recommend that the Board approves Resolution number 15-22UD, for Brown & Caldwell proposal to conduct a supplemental phase Ii environmental site assessment ADJOURNMENT