Broward County Commission Regular Meeting
Director's Name: Trevor M. A. Fisher
Department: Public Works Division: Water & Wastewater Administration
Information
Requested Action
title
MOTION TO APPOINT Director of Broward County Water and Wastewater Services, ex officio, as Broward County's ("County's") representative ("Director") to the Board of Directors of the C-51 Reservoir, Inc., a Florida not-for-profit corporation overseen by water utilities that are governmental entities, pursuant to County's Agreement for Capacity Allocation in Phase 1 of the C-51 Reservoir Broward County, Florida with Palm Beach Aggregates, LLC ("Agreement"); authorizing Director to appoint an alternate representative to the Board of Directors of the C-51 Reservoir, Inc., in the event of Director's temporary absence.
body
Why Action is Necessary
Board approval is required to appoint County's representative to the Board of Directors of the C-51 Reservoir, Inc.
What Action Accomplishes
Appoints a County representative to the Board of Directors of the C-51 Reservoir, Inc. to manage the operations of the C-51 Phase I Reservoir system.
Goal Related Icon(s)
?County Commission
?Go Green
?MAP Broward
Previous Action Taken
None
Summary Explanation/Background
PUBLIC WORKS DEPARTMENT/WATER AND WASTEWATER SERVICES RECOMMENDS APPROVAL OF THE ABOVE MOTION.
Broward County and Palm Beach Aggregates entered into Agreement for Capacity Allocation in Phase 1 of the C-51 Reservoir Broward County, Florida, Agenda Item No. 77 on March 14, 2017, ("Agreement") to purchase an allocation in the Phase I of the C-51 Reservoir, which will include 14,000 acre-feet of storage capacity. The Agreement requires that Palm Beach Aggregates will transfer ownership of Phase I of the C-51 Reservoir to C-51 Reservoir, Inc., a Florida not-for-profit corporation., ("C-51 NFP"). Pursuant to the C-51 corporate bylaws, water utilities that are governmental entities, and that have executed an agreement for ...
Click here for full text