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 Minutes of the Utility Special District Meeting held on Wednesday, April 19, 2023. Tawanna Smith, Interim District Clerk , 1-561-845-4090 Staff recommends approval of the Minutes of the Utility Special District Meeting held on Wednesday, April 19, 2023. 2. Resolutions END OF CONSENT AGENDA
Resolution Number 08-23UD: 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 1500KW Tier 4 Final generator for the Water Treatment Plant 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 $863,894.00; and providing an effective date. Michael R T Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends approval of Resolution Number 08-23UD
Resolution Number 11-23UD: A Resolution of the City of Riviera Beach Utility Special District Board, Palm Beach County, Florida, accepting a grant in the amount of $500,000 from the State of Florida Department of Environmental Protection, for the rehabilitation of existing wells and construction of new wells; authorizing the City Manager to execute an agreement between the Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; accepting the terms and conditions of the grant; and authorizing the Utility District Executive Director to sign-off on all associated documents; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends that the Board approves Resolution Number 11-23UD
Resolution Number 12-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, accepting a grant in the amount of $500,000 from the State of Florida Department of Environmental Protection, for the design and preconstruction costs for the new Water Treatment Plant; authorizing the City Manager to execute an agreement between the Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; accepting the terms and conditions of the grant; and authorizing the Utility District Executive Director to sign-off on all associated documents; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff request that the Board approves Resolution Number 12-23UD.
Resolution Number 13-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase of fifty (50) EMC SEL 70B2 Lift Station Pump Controllers from Electric Machine Control Inc.; authorizing the Utility Special District Finance Director to make payments from project number 23043, in an amount not to exceed $315,781.49; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561--845-4185 Staff recommends that the Board approves Resolution 13-23UD.
Resolution Number 14-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving an Agreement with A. C. Schultes of Florida, Inc.; for the cleaning and testing of raw water well 803; authorizing the Utility Special District Finance Director to make payments from project number 23023, in an amount not to exceed $39,350.00; and providing an effective date. Steven J. Doyle, PE., Assistant Executive Director, (561) 836-4512 Staff requests approval of Resolution Number 14-23UD as presented.
Resolution Number 15-23UD: 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 temporary bypass pumping system from Xylem Dewatering Solutions; authorizing the Utility Special District Finance Director to make payments from project number 18148, in an amount not to exceed $26,260.26; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends that the Board approves Resolution 15-23UD.
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 Minutes of the Utility Special District Meeting held on Wednesday, April 19, 2023. Tawanna Smith, Interim District Clerk , 1-561-845-4090 Staff recommends approval of the Minutes of the Utility Special District Meeting held on Wednesday, April 19, 2023. 2. Resolutions END OF CONSENT AGENDA
Resolution Number 08-23UD: 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 1500KW Tier 4 Final generator for the Water Treatment Plant 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 $863,894.00; and providing an effective date. Michael R T Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends approval of Resolution Number 08-23UD
Resolution Number 11-23UD: A Resolution of the City of Riviera Beach Utility Special District Board, Palm Beach County, Florida, accepting a grant in the amount of $500,000 from the State of Florida Department of Environmental Protection, for the rehabilitation of existing wells and construction of new wells; authorizing the City Manager to execute an agreement between the Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; accepting the terms and conditions of the grant; and authorizing the Utility District Executive Director to sign-off on all associated documents; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends that the Board approves Resolution Number 11-23UD
Resolution Number 12-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, accepting a grant in the amount of $500,000 from the State of Florida Department of Environmental Protection, for the design and preconstruction costs for the new Water Treatment Plant; authorizing the City Manager to execute an agreement between the Riviera Beach Utility Special District and the State of Florida Department of Environmental Protection; accepting the terms and conditions of the grant; and authorizing the Utility District Executive Director to sign-off on all associated documents; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff request that the Board approves Resolution Number 12-23UD.
Resolution Number 13-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, authorizing the purchase of fifty (50) EMC SEL 70B2 Lift Station Pump Controllers from Electric Machine Control Inc.; authorizing the Utility Special District Finance Director to make payments from project number 23043, in an amount not to exceed $315,781.49; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561--845-4185 Staff recommends that the Board approves Resolution 13-23UD.
Resolution Number 14-23UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving an Agreement with A. C. Schultes of Florida, Inc.; for the cleaning and testing of raw water well 803; authorizing the Utility Special District Finance Director to make payments from project number 23023, in an amount not to exceed $39,350.00; and providing an effective date. Steven J. Doyle, PE., Assistant Executive Director, (561) 836-4512 Staff requests approval of Resolution Number 14-23UD as presented.
Resolution Number 15-23UD: 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 temporary bypass pumping system from Xylem Dewatering Solutions; authorizing the Utility Special District Finance Director to make payments from project number 18148, in an amount not to exceed $26,260.26; and providing an effective date. Michael Low, Executive Director, CEng MIChemE, 561-845-4185 Staff recommends that the Board approves Resolution 15-23UD.