| | | | | | | | CITY OF RIVIERA BEACH CITY COUNCIL AGENDA ITEM SUMMARY | | | | | | | |
| | | | | | | | Meeting Date: | 10/20/2021 | Agenda Category: | |
| | | | | | | |
| | | | | | | | Subject: | EAST CENTRAL REGIONAL WASTEWATER TREATMENT FACILITY (ECR) ALTERNATE BOARD APPOINTMENT |
| | | | | | | |
| | | | | | | | Recommendation/Motion: | In order to comply with the Inter-local Agreement entered into on September 9, 1992, staff recommends approval of the Resolution appointing Senior Utility Engineer, John Armstrong to the ECR Board as the District’s representative. |
| | | | | | | |
| | | | | | | | Originating Dept | UTILITY SPECIAL DISTRICT (DISTRICT) | | Costs | Not Applicable. | User Dept. | UTILITY SPECIAL DISTRICT (DISTRICT) | | Funding Source | | Advertised | No | | Budget Account Number | N/A | Date | | | | | Paper | | | | | Affected Parties | Not Required | | | |
| | | | | | | |
| | | | | | | | Background/Summary: |
The City of Riviera Beach entered into an Inter-local Agreement on September 9, 1992 establishing duties and responsibilities among the entities for the operations of the East Central Regional Wastewater Treatment Facilities (ECR). The City’s participation in the ECR provides a unified system of wastewater services and it tends to assure the continued provision of a safe and healthy environment for such operations.
Section 4 of the Inter-local Agreement requires that the ECR Board be comprised of five (5) members, one from each local user entity, who shall be the designated official Board members. Each entity shall appoint an alternate, who shall represent in the absence of the designated member. At this time, staff is recommending that the City’s Senior Utility Engineer, John Armstrong be appointed by the Board to fill the alternate position as it is currently vacant. |
| | | | | | | |
| | | | | | | | Fiscal Years | | | | | | Capital Expenditures | | | | | | Operating Costs | | | | | | External Revenues | | | | | | Program Income (city) | | | | | | In-kind Match (city) | | | | | | Net Fiscal Impact | | | | | | NO. Additional FTE Positions
(cumulative) | | | | | |
| | | | | | | |
| | | | | | | | 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 | |
| | | | | | | |
REVIEWERS: | Department | Reviewer | Action | Date | Utility | Monroe, Luecinda | Approved | 10/13/2021 - 8:23 AM | Purchasing | Williams, Glendora | Approved | 10/13/2021 - 10:42 AM | Finance | sherman, randy | Approved | 10/13/2021 - 10:49 AM | Attorney | Wynn, Dawn | Approved | 10/13/2021 - 12:01 PM | City Clerk | Smith, Tawanna | Approved | 10/13/2021 - 12:26 PM | City Manager | Jacobs, Deirdre | Approved | 10/13/2021 - 4:45 PM |
|
|