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File #: 22-882   
Status: Agenda Ready
In control: PUBLIC WORKS DEPARTMENT
On agenda: 6/7/2022 Final action: 6/7/2022
Title: A. MOTION TO OPEN Meeting as the Governing Board of Water Control District No. 3. ACTION: (T-11:06 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. B. MOTION TO APPROVE Reappointment of Ed Phillips to the Water Control District No. 3 Advisory Board for the two-year term of September 9, 2022 to September 8, 2024. ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0. C. MOTION TO CLOSE Meeting at the Governing Board of Water Control District No. 3. (Commission Districts 2, 4 and 8) ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.) VOTE: 9-0.
Attachments: 1. Exhibit 1 - WCD 3 Boundary Map
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Trevor M. A. Fisher
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. 3.

ACTION: (T-11:06 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

B. MOTION TO APPROVE Reappointment of Ed Phillips to the Water Control District No. 3 Advisory Board for the two-year term of September 9, 2022 to September 8, 2024.

ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

C. MOTION TO CLOSE Meeting at the Governing Board of Water Control District No. 3. (Commission Districts 2, 4 and 8)

ACTION: (T-11:07 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.


body
Why Action is Necessary
Water Control District No. 3 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 an Advisory Board member.

Is this Action Goal Related
No

Previous Action Taken
None.

Summary Explanation/Background
THE PUBLIC WORKS DEPARTMENT/WATER MANAGEMENT DIVISION RECOMMENDS APPROVAL OF THE ABOVE MOTION.

Water Control District No. 3 serves the City of Pompano Beach as shown in Exhibit 1. The three-person 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 term of Ed Phillips on the Water Control District Advisory Board has expired. He agreed to continue serving on the Advisory Board. It is recommended that he 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
Trevor M. A. Fisher, P.E., MBA, Director, Public Works Departmen...

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