Utility Special District - Regular Meeting

Roll Call

Invocation

Pledge of Allegiance

Additions, Deletions, Substitutions

Disclosures

Adoption of Agenda

Comments From the Public on Consent Agenda (Three Minutes Limitation)

Minutes

Resolution Number 33-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the purchase of turbidimeters and controllers from Hach in an amount not to exceed $69,329.43 from Account Number 41131103-543000, Utility Services Account; and authorizing the Utility Special District Finance Director to make payments from Account Number 41131103-543000in an amount not to exceed $69,329.43; and providing an effective date.

Resolution Number 34-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the use of the Orlando Utilities Commission Contract No. 4601-QC for water storage tank inspection and sediment removal services from Aqueous Infrastructure Management in an amount not to exceed $41,970.00 from Account Number 41131103-543000, Utility Service account; and authorizing the Utility Special District Finance Director to make payments from Account Number 41131103-543000 in an amount not to exceed $41,970.00; and providing an effective date.

Resolution Number 36-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the use of the piggyback contract from the City of Port Orange Service CA No. 7245 for Vacuum truck services from Meeks Plumbing, Inc. in an amount not to exceed $39,625.00 from Account Number 41131103-543000, Utility service account; and authorizing the Utility Special District Finance Director to make payments from Account Number 41131103-543000 in an amount not to exceed $39,625.00; and providing an effective date.

Resolution Number 40-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the use of the ASTERRA platform for leak detection in an amount not to exceed $59,000.00 from the water distribution capital infrastructure Account Number 41231102-563000; and authorizing the Utility Special District Finance Director to make payments from the water distribution capital infrastructure Account Number 41231102-563000 in an amount not to exceed $59,000.00; and providing an effective date.

Resolution Number 41-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the use of the piggyback contract from the Pasco County Schools RFP # 18-014-LW for Fuel Tank removal from Tank Wizards Inc. in an amount not to exceed $50,902.60 from Account Number 41131103-559990, Contingency account and $20,019.22 from Account Number 41131104-534000 Contract Services; and authorizing the Utility Special District Finance Director to make payments from Account Number 41131103-559990 in an amount not to exceed $50,902.60 and Account number 41131104-534000 in an amount not to exceed $20,019.22; and providing an effective date.

END OF CONSENT AGENDA

Unfinished Business

Petitions and Communications for filing

Presentations of Updates on Utility Special District Projects

Public Hearings

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.

Items Tabled

Resolution Number 35-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida, approving the use of the Alternate Contract Source (ACS) No. 43230000-NAPSO-16-ACS for Cloud Solutions for Check Point's Secure Access Service Edge (SASE) platform and FortiGate Rugged 70G-5G-DUAL for SCADA Upgrades from Atlantic Data Security in an amount not to exceed $628,791.00 from Project Code 18146, SCADA Upgrades account; and authorizing the Utility Special District Finance Director to make payments from Project Code 18146 in an amount not to exceed $628,791.00; and providing an effective date.

Resolution Number 37-26UD: A Resolution of the Board of Directors of the City of Riviera Beach Utility Special District, Palm Beach County, Florida,