Resolution 2008-130
RESOLUTION NO. 2008 - 130
RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS
RATIFY THE APPOINTMENTS OF A REPRESENTATIVE AND ALTERNATE
TO ATTEND MEETINGS OF THE LOWER WEST COAST UTILITY
COUNCIL.
WHEREAS, the Collier County Board of County Commissioners, as Ex-Officio the
Governing Board of the Collier County Water-Sewer District approved Resolution No. 2008-122
on April 23, 2008, entering into a Memorandum of Understanding and Charter Establishing the
Lower West Coast Utility Council; and
WHEREAS, that Resolution No. 2008-122 states that the Public Utilities Division
Administrator will appoint a representative of the Collier County Water-Sewer District to attend
the meetings of the Council, upon Board ratification of that appointment; and
WHEREAS, it is the recommendation of the Public Utilities Division Administrator to
appoint the following individuals to represent the Collier County Water-Sewer District at
meetings of the Lower West Coast Utility Council: Paul Mattausch, Director, Water
Department, as representative; and G. George Yilmaz, Director, Wastewater Department, as
alternate representativc; and
WHEREAS, through a cooperative and proactive approach, public water and wastewater
utilities in the Lower West Coast region of Florida can more effectively interact with Federal,
State, and Regional agencies; and
WHEREAS, the County would benefit from the appointed representative(s) attending the
meetings of the Lower West Coast Utility Council.
NOW BE IT THEREFORE RESOLVED and ratified by the Collier County Board of
County Commissioners as ex-officio the governing board of the Collier County Water-Sewer
District that:
1. Paul Mattausch, Director, Water Department, is appointed as the representative of the
Public Utilities Division to attend the meetings of the Lower West Coast Utility Council.
2. G. George Yilmaz, Director, Wastewater Department, is appointed as the alternate
representative of the Public Utilities Division to attend the meetings of the Lower West
Coast Utility Council.
This Resolution is adopted after motion, second and majority vote favoring a<1ontiqn this
",'lnfiY:'il,.
13th day of May, 2008. ,.,..' l.""
,.,...'" ...J,' ',l",
...... ...."',.,"'..." "..J ':..
ATTES'f:: ii" BOARD OF COUNTY COMMISSIONl*S/' 0,.., "
DWlmHTE. BR~K, CLERK OF COLLIER COUNTY, FLORIDA, AS EX-QFFICIO TH~ '--;
...~o.L-g~~~~:rRDO THEW~,jOR-$~::R:_c\'
11__ ~ft",ru . By: J'ffl- . .... ./ ~ f
""-'i. If '''. ':,"~\. TOM HENNING, CHAIRM '<" ~."-,,,~_~~\o.~.:~\:{::\\,,.;...,
Appro~a1'asib''rorm and legal "., . - ".,'
"'ilI/IOlt\li
Sufficiency:
Jenmfer A. Belp
Assistant County torney
04-PUW-O I 083/765