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 October 19, 2022 Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the October 19, 2022 Utility Special District Board of Directors Meeting Minutes. 1.b November 2, 2022 Utility Special District Board of Directors Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the November 2, 2022 Utility Special District Board of Directors Meeting Minutes. 7. REGULAR AGENDA Resolutions on Regular Agenda 7.a Resolution Number 01-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase of a 300KW generator for Lift Station 1A from TAW Power Systems, Inc.; authorizing the Utility Special District Finance Director to make payments from project number 23039, in an amount not to exceed $92,355.24; and providing an effective date. Michael Low, Executive Director, Utility Special District, 561-845-4185 Staff recommend that the Board approves Resolution number 01-23UD to purchase one 300KW generator for Lift Station 1A. 7.b Resolution Number 02-23UD; A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida approving the proposal from Brown & Caldwell to provide owners representative services; and authorizing the District’s Finance Director to make payments from Project number 23039 in an amount not to exceed $947,301.00; and providing for an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends that the Board approves the proposal from Brown & Caldwell for owner's representative services and resolution 02-23UD. 7.c Resolution Number 03-23UD; A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase and installation of a Hybrid Biological Odor Control System from Evoqua Water Technologies LLC; authorizing the Utility Special District Finance Director to make payments from project number 23029, in an amount not to exceed $459,764.00; and providing an effective date. Michael R T Low, Executive Director, CEng MIChemE, 561 845 4185 Staff recommends approval of this item.
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 October 19, 2022 Utility Special District Board of Directors Meeting Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the October 19, 2022 Utility Special District Board of Directors Meeting Minutes. 1.b November 2, 2022 Utility Special District Board of Directors Minutes Claudene L. Anthony, District Clerk, (561) 845-4090 Staff seeks the Board of Directors' approval of the November 2, 2022 Utility Special District Board of Directors Meeting Minutes. 7. REGULAR AGENDA Resolutions on Regular Agenda 7.a Resolution Number 01-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase of a 300KW generator for Lift Station 1A from TAW Power Systems, Inc.; authorizing the Utility Special District Finance Director to make payments from project number 23039, in an amount not to exceed $92,355.24; and providing an effective date. Michael Low, Executive Director, Utility Special District, 561-845-4185 Staff recommend that the Board approves Resolution number 01-23UD to purchase one 300KW generator for Lift Station 1A. 7.b Resolution Number 02-23UD; A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida approving the proposal from Brown & Caldwell to provide owners representative services; and authorizing the District’s Finance Director to make payments from Project number 23039 in an amount not to exceed $947,301.00; and providing for an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends that the Board approves the proposal from Brown & Caldwell for owner's representative services and resolution 02-23UD. 7.c Resolution Number 03-23UD; A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase and installation of a Hybrid Biological Odor Control System from Evoqua Water Technologies LLC; authorizing the Utility Special District Finance Director to make payments from project number 23029, in an amount not to exceed $459,764.00; and providing an effective date. Michael R T Low, Executive Director, CEng MIChemE, 561 845 4185 Staff recommends approval of this item.