Broward County Commission Regular Meeting

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AI-28404

44.

Meeting Date:	02/26/2019
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. 2.

ACTION: (T-12:36 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Ms. Belinda Spivey and appointment of Mr. Richard Saint-Eloi to the Water Control District No. 2 Advisory Board for the two-year term from February 5, 2019 to February 4, 2021.

ACTION: (T-12:37 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. 2. (Commission Districts 2 and 4)

ACTION: (T-12:37 PM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

Why Action is Necessary

Water Control District No. 2 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 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.

Water Control District No. 2 serves portions of the Cities of Deerfield Beach and Pompano Beach and the Municipal Services District as shown in Exhibit 1. The three-person Water Control District No. 2 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 Ms. Spivey on the Water Control District No. 2 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).

Mr. Saint-Eloi has submitted an application and resume as shown in Exhibit 2 to fill a vacancy created after Ms. Nancy Metayer's term expired on February 4, 2019. Ms. Metayer is not seeking reappointment. It is recommended that Mr. Saint-Eloi be appointed 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. 2 Map
Exhibit 2 - Saint-Eloi Application and Resume