Broward County Commission Regular Meeting


Print

Return to the Search Page Return to the Agenda
AI-27361 61.       
Meeting Date: 09/13/2018  
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. 3.

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

B. MOTION TO APPROVE Reappointment of Edward Phillips to the Water Control District No. 3 Advisory Board for the two-year term from September 9, 2018 to September 8, 2020.

ACTION:  (T-3:40 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. 3. (Commission Districts 2 and 4)

ACTION:  (T-3:40 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.
Why Action is Necessary
Water Control District No. 3 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.

Water Control District No. 3 serves portions of the City of Pompano Beach and the Municipal Services District as shown in Exhibit 1. The three-person Water Control District No. 3 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 term of Edward Phillips on the Water Control District No. 3 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 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. 3 Map

    

Level double AA conformance, W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.