*this meeting was joined in progress* *a portion of this item is without audio* 7.a Resolution Number 09-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, accepting Chen Moore and Associates, Inc. proposal to provide an Engineer Bond Report in support of the Utility Improvements associated with the New Water Treatment Plant; and authorizing the Utility Special District Finance Director to make payments from project number 23039, in an amount not to exceed $67,560.00; and providing an effective date. Michael RT Low, CEng MIChemE, 561-845-4053 Staff recommends Board approval of Resolution 09-23UD. 7.b Resolution Number 10-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, (A) approving change order number 5 for construction services with B&B Underground Construction, Inc. to extend the water main and connect fire suppression lines for residents along Lake Drive from Bamboo Road to Inlet Way and along Inlet Way from Lake Drive to South Ocean Avenue; (B) authorizing the Finance Director to transfer $823,992.55 from project Petitions and Communications for filing 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. number 18148 to project number 18153; (C) authorizing the Utility Special District Executive Director to approve change order number 5 as presented; (D) authorizing the Utility Special District Finance Director to make payments from project number 18153, in an amount not to exceed $823,992.55; and providing an effective date. Michael Low, Executive Director, 561-845-4185 Staff would like Board to approve Resolution 10-23UD.
*this meeting was joined in progress* *a portion of this item is without audio* 7.a Resolution Number 09-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, accepting Chen Moore and Associates, Inc. proposal to provide an Engineer Bond Report in support of the Utility Improvements associated with the New Water Treatment Plant; and authorizing the Utility Special District Finance Director to make payments from project number 23039, in an amount not to exceed $67,560.00; and providing an effective date. Michael RT Low, CEng MIChemE, 561-845-4053 Staff recommends Board approval of Resolution 09-23UD. 7.b Resolution Number 10-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, (A) approving change order number 5 for construction services with B&B Underground Construction, Inc. to extend the water main and connect fire suppression lines for residents along Lake Drive from Bamboo Road to Inlet Way and along Inlet Way from Lake Drive to South Ocean Avenue; (B) authorizing the Finance Director to transfer $823,992.55 from project Petitions and Communications for filing 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. number 18148 to project number 18153; (C) authorizing the Utility Special District Executive Director to approve change order number 5 as presented; (D) authorizing the Utility Special District Finance Director to make payments from project number 18153, in an amount not to exceed $823,992.55; and providing an effective date. Michael Low, Executive Director, 561-845-4185 Staff would like Board to approve Resolution 10-23UD.