Broward County Commission Regular Meeting

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

ACTION:  (T-3:39 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Robert Hipps and M. Tom Muise to the Water Control District No. 4 Advisory Board for the two-year term of September 9, 2018 to September 8, 2020.

ACTION:  (T-3:39 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-3:39 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 members.

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.

The two-year terms of Robert Hipps and M. Tom Muise on the Water Control District No. 4 Advisory Board are expiring. They have agreed to continue serving on the Advisory Board. It is recommended that they be reappointed 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