Broward County Commission Regular Meeting

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AI-25030

117.

Meeting Date:	08/22/2017
Director's Name:	Thomas Hutka
Department:	Public Works	Division:	Water & Wastewater Water Management

Information

Requested Action

A. MOTION TO OPEN Meeting as the Governing Board of Cocomar Water Control District.

ACTION: (T-11:51 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Randall Blanchette to the Cocomar Water Control District Advisory Board for the two-year term of September 9, 2017 to September 8, 2019.

ACTION: (T-11:51 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO CLOSE Meeting as the Cocomar Water Control District. (Commission District 2)

ACTION: (T-11:51 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

Why Action is Necessary

Cocomar Water Control District Governing Board's approval is required for advisory board appointments pursuant to Broward County Code of Ordinances Section 30-563(b).

What Action Accomplishes

Reappoints Advisory Board member.

Is this Action Goal Related

Previous Action Taken

None.

Summary Explanation/Background

PUBLIC WORKS DEPARTMENT/WATER AND WASTEWATER SERVICES/WATER MANAGEMENT DIVISION RECOMMENDS APPROVAL.

The two-year term of Randall Blanchette on the Cocomar Water Control District Advisory Board is expiring. He has agreed to continue serving on the Advisory Board. It is recommended that he be reappointed pursuant to Broward County Code of Ordinances Section 30-563(b).

Source of Additional Information

John M. Crouse, P.E., Director of Water Management, (954) 831-0765
Thomas J. Hutka, P.E., Director of Public Works, (954) 357-6410

Fiscal Impact

Fiscal Impact/Cost Summary:

There is no fiscal impact to Broward County.

Attachments
Exhibit 1 - Cocomar Water Control District Map