Broward County Commission Regular Meeting
Director's Name: Trevor M. A. Fisher
Department: Public Works Division: Water & Wastewater Water Management
Information
Requested Action
title
MOTION TO APPROVE Reappointment of Ed Phillips and appointment of Frank Daniel to the Broward County Water Control District No. 3 Advisory Board for two-year terms from September 9, 2024 through September 8, 2026.
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Why Action is Necessary
Board action, meeting as the governing body of the Broward County Water Control District No. 3, is required for advisory board appointments pursuant to Broward County Code of Ordinances Chapter 36-14(b).
What Action Accomplishes
Meeting as the governing body of Broward County Water Control District No. 3, reappoints Ed Phillips and appoints Frank Daniel to the Advisory Board for Broward County Water Control District No. 3.
Goal Related Icon(s)
☐County Commission
☐Go Green
☐MAP Broward
Previous Action Taken
None.
Summary Explanation/Background
THE PUBLIC WORKS DEPARTMENT/WATER MANAGEMENT DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTIONS.
Broward County Water Control District No. 3 serves a portion of the City of Pompano Beach as shown in Exhibit 1. The three-person Water Control District Advisory Board reviews information developed by County staff and makes recommendations to the Broward County Board of County Commissioners as needed, for the appropriate operation of the district. The three-person Advisory Board has had two vacancies for more than two years. Mr. Daniel’s appointment will fill an existing vacancy. Mr. Phillips will continue as a Board member.
This item allows the Board to meet as the governing body of the Broward County Water Control District No. 3 to approve the referenced appointment to the Water Control District Advisory Board.
Source of Additional Information
Susan Bodmann, PG, PMP, Director, Water Management Division, (954) 831-0765
Trevor M. A. Fisher, P.E., MBA, Director, Public Works Department, (954) 357-6410
Fiscal Impact
Fiscal Impact/Cost Summary
There is no fiscal impact to Broward County.