Item Coversheet

CITY OF RIVIERA BEACH CITY COUNCIL
AGENDA ITEM SUMMARY

Meeting Date: 8/19/2020 
Agenda Category:
Subject: 

ECR BOARD APPOINTMENT

Recommendation/Motion: 

STAFF RECOMMENDS THAT THE UTILITY SPECIAL DISTRICT BOARD OF DIRECTORS APPROVE THE APPOINTMENT OF DR. JIMMIE JOHNSON TO THE ECR BOARD AS REPRESENTATIVE  FOR THE DISTRICT.

Originating Dept UTILITY SPECIAL DISTRICT  Costs Not Applicable. 
User Dept.UTILITY SPECIAL DISTRICT Funding Source
AdvertisedNo Budget Account NumberN/A
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.

 

The Board appoints the Director of Utilities as the authorized signee for all Palm Beach County Health Department documents pertaining to the Utility Special District and its service area.

 
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
8_4_20_ECR_Board_Appointment_City_Council_Memo.docxMemo to Board8/4/2020Cover Memo
8_4_20_RESOLUTION_ECR_BOARD_APPOINTMENT.docxResolution8/6/2020Resolution
9_09_92_Interlocal_Agreement_Establishing_Duties___Responsibilities.pdfInterlocal Agreement8/4/2020Agreement
8_4_20_ECR_APPOINTMENT_LETTER_TEMPLATE.docxECR Board Appointment8/5/2020Other
8_4_20_DOH_AUTHORIZED_SIGNEE_LETTER_TEMPLATE.docxDOH Authorized Signee8/5/2020Other
REVIEWERS:
DepartmentReviewerActionDate
AttorneyWynn, DawnApproved8/12/2020 - 6:28 PM
City ClerkRobinson, ClaudeneApproved8/12/2020 - 6:48 PM
City Manager Monroe, LuecindaApproved8/17/2020 - 12:17 PM