Broward County Commission Regular Meeting

A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No. 4.

ACTION:  (T-3:23 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

B. MOTION TO APPOINT Tom Muise to fill a vacant position on the Water Control District No. 4 Advisory Board for the remainder of the term from September 9, 2016 to September 8, 2018.

ACTION:  (T-3:23 PM)  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-3:34 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

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).

Appoints Advisory Board member to vacant position.

None.

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

Water Control District No. 4 serves portions of the Cities of Pompano Beach, Fort Lauderdale, Coconut Creek and Oakland Park and the Municipal Services District as shown in Exhibit 1. The three-person Water Control District No. 4 Advisory Board reviews budget development and implementation information developed by County staff and submits a recommended budget to the Broward County Board of County Commissioners.

Mr. Tom Muise has submitted an application and resume as shown in Exhibit 2 to fill a vacant position on the Water Control District No. 4 Advisory Board. It is recommended that he be appointed pursuant to Broward County Code of Ordinances Section 36-14(b).

John M. Crouse, P.E., Director of Water Management, (954) 831-0765

Thomas J. Hutka, P.E., Director of Public Works, (954) 357-6410