Broward County Commission Regular Meeting


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AI-27362 62.       
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 Cocomar Water Control District.

ACTION:  (T-3:40 PM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Beale Tilton and appointment of Alberto Torres-Soto to the Cocomar Water Control District Advisory Board for the two-year term of 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 Cocomar Water Control District. (Commission District 2)

ACTION:  (T-3:41 PM)  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 and appoints Advisory Board members.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
PUBLIC WORKS DEPARTMENT/WATER AND WASTEWATER SERVICES/WATER MANAGEMENT DIVISION RECOMMENDS APPROVAL.

Cocomar Water Control District serves portions of the City of Coconut Creek, the City of Margate, the Municipal Services District and Seminole Tribe of Florida Trust Land as shown in Exhibit 1. The three-person Cocomar Water Control District 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 Beale Tilton 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).
 
Mr. Torres-Soto has submitted an application and resume as shown in Exhibit 2 to fill a vacancy created after Reddy Chitepu's term expires on September 8, 2018. Mr. Chitepu is not seeking reappointment. It is recommended that Mr. Torres-Soto be appointed 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
Exhibit 2 - Torres-Soto Application and Resume

    

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