Item Coversheet

CITY OF RIVIERA BEACH CITY COUNCIL
AGENDA ITEM SUMMARY

Meeting Date: 6/17/2019 
Agenda Category:
Subject: ECR BOARD APPOINTMENT
Recommendation/Motion: STAFF RECOMMENDS THAT THE UTILITY SPECIAL DISTRICT BOARD OF DIRECTORS APPROVE THE APPOINTMENT OF LEIGHTON WALKER TO THE ECR BOARD AS REPRESENTATIVE  FOR THE DISTRICT.
Originating Dept UTILITY SPECIAL DISTRICT  Costs  
User Dept.UTILITY SPECIAL DISTRICT Funding Source
AdvertisedNo Budget Account Number
Date   
Paper   
Affected PartiesNot Required   
Background/Summary: 

The City of Riviera Beach entered into an Interlocal Agreement on September 9, 1992 establishing duties and responsibilities among the entities for the operation of the ECR facilities.

 

Section 4 of the agreement requires that the Board so created shall be comprised of five (5) members, one from each entity, who shall be the designed Staff Officials from the respective entities.  Each entity shall appoint an alternate, who shall represent the entity in the absence of the designated staff official, but shall not vote.

 
Fiscal Years
Capital Expenditures
Operating Costs
External Revenues
Program Income (city)
In-kind Match (city) 
Net Fiscal Impact
NO. Additional FTE Positions
(cumulative)

III. Review Comments

A. Finance Department Comments:
 
B. Purchasing/Intergovernmental Relations/Grants Comments:
 
C. Department Director Review:
Contract Start Date 
Contract End Date
Renewal Start Date
Renewal End Date
Number of 12 month terms this renewal
Dollar Amount
Contractor Company Name
Contractor Contact
Contractor Address
Contractor Phone Number
Contractor Email
Type of Contract
Describe
ATTACHMENTS:
File NameDescriptionUpload DateType
ECR_Board_appointment.pdfECR BOARD APPOINTMENT RESOLUTION6/5/2019Resolution
ECR_Letter_to_Board.docxAPPOINTMENT LETTER TO ECR BOARD6/10/2019Cover Memo
PBHealth_Letter_to_Board.docxLETTER TO PALM BEACH HEALTH DEPT6/10/2019Backup Material
REVIEWERS:
DepartmentReviewerActionDate
AttorneyWynn, DawnApproved6/11/2019 - 10:19 AM
City ManagerJacobs, DeirdreApproved6/11/2019 - 4:44 PM