Agenda 05/13/2008 Item #16C 4
Agenda Item No, 16C4
May 13, 2008
Page 1 of 3
EXECUTIVE SUMMARY
Recommendation to ratify the appointment of a representative and an alternate of the
Collier County Water-Sewer District to attend meetings of the Lower West Coast Utility
Council.
OBJECTIVE: The objective is to obtain ratification from the Board of County Commissioners,
Ex-Officio, the Governing Board ofthe Collier County Water-Sewer District, of the appointment
ofa representative and an alternate to attend meetings of the Lower West Coast Utility Council.
CONSIDERATIONS: On April 23, 2008, the Board of County Commissioners approved
Agenda Item 10.1, a Resolution to enter into a Memorandum of Understanding and Charter
establishing the Lower West Coast Utility Council. The Resolution authorized the Public
Utilities Division Administrator to appoint a representative of the Collier County Water-Sewer
District to attend the meetings of the Council, and to seek Board of County Commissioners
ratification of that appointment.
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, representative
~ G, George Yilmaz, Director, Wastewater Department, alternate representative
FISCAL IMPACT: There is no fiscal impact in the approval of this Executive Summary.
GROWTH MANAGEMENT IMPACT: There is no growth management impact in approving
this Executive Summary.
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.
Prepared by: Paul E, Mattausch, Director, Water Department
Page I of I
Agenda Item No. 16C4
May 13, 2008
Page 2 of 3
COLLIER COUNTY
BOARO OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16C4
Meeting Date:
Recommendation to ratify the appointment of a representative and an alternate of the CoJlier
County Water-Sewer District to attend meetings of the Lower West Coast Utility Council.
5/13/20089:00:00 AM
Prepared By
Paul Mattausch Water Oi rector Date
Public Utilities Water 4/29/2008 1 :42:04 PM
Approved By
Paul Mattausch Water Director Date
Public Utilities Water 4/29/2008 1 :51 PM
Approved By
Jennifer A. Belpedio Assistant County Attorney Date
County Attorney County Attorney Office 4/29/20085:00 PM
Approved By
G. George Yilmaz WasteWater Director Date
Public Utilities WasteWater 4/29/20085;30 PM
Approved By
James W. DeLany Public Utilities Administrator Date
Public Utilities Public Utilities Administration 4/30/2008 8:49 AM
Approved By
OMS Coordinator OMS Coordinator Date
County Manager's Office Office of Management & Budget 4/30/2008 1 :28 PM
Approved By
Randy Greenwald ManagemenUBudget Analyst Date
County Manager's Office Office of Management & Budget 4/30/2008 1 ;48 PM
Approved By
James V. Mudd County Manager Date
Board of County
Commissioners County Manager's Office 4/30/20087;15 PM
file;//C;\AgendaTest\Export\ I 07 -Mav%20 13.%202008\] 6.%20CONSENT%20AGENOA \ 1 6'h
S/7/200R
Agenda Item No. 16C4
May 13, 2008
Page 3 of 3
RESOLUTION NO. 2008-
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 representative; 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 adoption this
13th day of May, 2008,
ATTEST;
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, AS EX-OFFICIO THE
GOVERNING BOARD OF THE WATER-SEWER
DISTRICT
By;
TOM HENNING, CHAIRMAN
Approval as to form and legal
Sufficiency;