Broward County Commission Regular Meeting
Director's Name: Steve Hammond (Acting Director)
Department: Public Works Division: Water & Wastewater Water Management
Information
Requested Action
title
A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No.4.
(A member of the public pulled this item.)
(Consistent with Board Rules, a member of the public was given 10 minutes in total to speak to all Public Meeting Items, and additional time to address Quasi-Judicial Items and Public Hearing Items.)
ACTION: (T-2:20 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically.
B. MOTION TO APPROVE Reappointment of Bob Hipps and Tom Muise to the Water Control District No. 4 Advisory Board for the two-year term of September 9, 2020 to September 8, 2022 and the retroactive reappointment of Jill Sarver to the Water Control District No. 4 Advisory Board for the two-year term of September 9, 2019 to September 8, 2021.
(A member of the public pulled this item.)
(Consistent with Board Rules, a member of the public was given 10 minutes in total to speak to all Public Meeting Items, and additional time to address Quasi-Judicial Items and Public Hearing Items.)
ACTION: (T-2:20 PM) Approved. (Refer to minutes for full discussion.) (See Purple-Sheeted Additional Material, dated September 22, 2020, submitted at the request of the Public Works Department.)
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically.
C. MOTION TO CLOSE Meeting as the Governing Board of Water Control District No. 4. (Commission Districts 2, 4 and 9)
(A member of the public pulled this item.)
(Consistent with Board Rules, a member of the public was given 10 minutes in total to speak to all Public Meeting Items, and additional time to address Quasi-Judicial Items and Public Hearing Items. )
ACTION: (T-2:20 PM) Approved. (Refer to minutes for full discussion.)
VOTE: 9-0. Commissioner Rich and Vice-Mayor Geller voted in the affirmative telephonically.
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Why Action is Necessary
Water Control District No. 4 Governing Board’s approval is required for advisory board appointments pursuant to Broward County Code of Ordinances Chapter 36-14(b).
What Action Accomplishes
Reappoints three Advisory Board members.
Is this Action Goal Related
No
Previous Action Taken
None.
Summary Explanation/Background
PUBLIC WORKS DEPARTMENT/WATER MANAGEMENT DIVISION RECOMMENDS APPROVAL.
Water Control District No. 4 serves portions of the Cities of Pompano Beach, Fort Lauderdale, Coconut Creek and Oakland Park and the Municipal Services District as shown in Exhibit 1. The three- person Water Control District No. 4 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 terms of Bob Hipps and Tom Muise on the Water Control District No. 4 Advisory Board are expiring. They have agreed to continue serving on the Advisory Board. It is recommended that they be reappointed pursuant to Broward County Code of Ordinances Chapter 36-14(b).
The two-year term of Jill Sarver on the Water Control District No. 4 Advisory Board expired September 2019. She has agreed to continue serving on the Advisory Board. It is recommended that she be reappointed pursuant to Broward County Code of Ordinances Chapter 36-14(b).
Source of Additional Information
Susan Bodmann, PG, PMP, Director, Water Management Division, (954) 831-0765
Steve Hammond, AIA, Acting Director, Public Works Department, (954) 357-6410
Fiscal Impact
Fiscal Impact/Cost Summary
There is no fiscal impact to Broward County.