Coversheet


CITY OF RIVIERA BEACH CITY COUNCIL AGENDA ITEM SUMMARY

Meeting Date:	12/19/2016
Agenda Category:

Subject:

RESOLUTION TO ADOPT A FIVE-YEAR FACILITIES IMPROVEMENT PLAN FOR THE REPAIR, REPLACEMENT, IMPROVEMENT AND NEW CONSTRUCTION REQUIRED FOR COMPLIANCE WITH CONSENT ORDER WP-020-2016 WITH THE FLORIDA DEPARTMENT OF HEALTH, PALM BEACH COUNTY (FDHPBC) EXECUTED ON JUNE 6, 2016;

Recommendation/Motion:

Originating Dept	UTILITY SPECIAL DISTRICT	Costs
User Dept.	UTLILITY SPECIAL DISTRICT	Funding Source
Advertised	No	Budget Account Number
Date
Paper
Affected Parties	Not Required

Background/Summary:

THIS IS A RESOLUTION TO ADOPT A FIVE-YEAR FACILITIES IMPROVEMENT PLAN FOR THE REPAIR, REPLACEMENT, IMPROVEMENT AND NEW CONSTRUCTION REQUIRED FOR COMPLIANCE WITH CONSENT ORDER WP-020-2016 WITH THE FLORIDA DEPARTMENT OF HEALTH, PALM BEACH COUNTY (FDHPBC) EXECUTED ON JUNE 6, 2016;

Fiscal Years
Capital Expenditures
Operating Costs
External Revenues
Program Income (city)
In-kind Match (city)
Net Fiscal Impact
NO. Additional FTE Positions (cumulative)


III. Review Comments

A. Finance Department Comments:

B. Purchasing/Intergovernmental Relations/Grants Comments:

C. Department Director Review:

Contract Start Date
Contract End Date
Renewal Start Date
Renewal End Date
Number of 12 month terms this renewal
Dollar Amount
Contractor Company Name
Contractor Contact
Contractor Address
Contractor Phone Number
Contractor Email
Type of Contract
Describe

ATTACHMENTS:
File Name	Description	Upload Date	Type
Amended_Resolution_To_Adopt_and_Fund_Five_Year_Improvement_Plan_agenda_item.docx	RESOLUTION	12/14/2016	Resolution
12_09_16_-_Exhibit_A.pdf	EXHIBIT A - FIVE YEAR IMPROVEMENT PLAN REQUIRED BY CONSENT ORDER WP-020-16	12/9/2016	Backup Material
Exhibit_B_C_O_R_B_U_S_D__FY2016-2017_Budget_(002).pdf	Exhibit B_C O R B U S D FY2016-2017 Budget (002)	12/9/2016	Backup Material
12_09_16-Exhibit_C_-_FY_2016-2017_Capital_Budget.pdf	12 09 16-Exhibit C - FY 2016-2017 Capital Budget	12/9/2016	Backup Material

REVIEWERS:
Department	Reviewer	Action	Date
Utility	Answerer	Approved	12/12/2016 - 10:07 AM
Finance	sherman, randy	Approved	12/12/2016 - 2:28 PM
Attorney	Answerer	Approved	12/12/2016 - 4:43 PM
City Clerk	Answerer	Approved	12/13/2016 - 10:37 AM
City Manager	Monroe, Luecinda	Approved	12/13/2016 - 2:43 PM