Broward County Commission Regular Meeting

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AI-25031

118.

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 Water Control District No. 4.

ACTION: (T-11:52 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Jill Sarver to the Water Control District No. 4 Advisory Board for the two-year term of September 9, 2017 to September 8, 2019.

ACTION: (T-11:53 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 4. (Commission Districts 2, 4 and 9)

ACTION: (T-11:53 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

Why Action is Necessary

Water Control District No. 4 Governing Board's approval is required for advisory board appointments pursuant to Broward County Code of Ordinances Section 36-14(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 Jill Sarver on the Water Control District No. 4 Advisory Board is expiring. She has agreed to continue serving on the Advisory Board. It is recommended that she be reappointed pursuant to Broward County Code of Ordinances Section 36-14(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 - Water Control District No. 4 Map