Legislation Details

File #: 2024-0228   
Category: Consent Item Status: Passed
File created: 2/27/2024 Type: Board of County Commissioners
On agenda: 3/12/2024 Final action: 3/12/2024
Title: Approve the appointment of Johnny Edwards, PE, Utilities Department Interim Director, as the representative to the South Seminole and North Orange County Wastewater Transmission Authority Board and appoint Christopher Graybosch, Utilities Operation Division, Field Operations Manager, as the alternative member; and authorize the County Manager to transmit a letter to Mr. Ed Gil de Rubio, Executive Director of the South Seminole North Orange County Wastewater Transmission Authority, advising him of the appointments. Countywide (Meloney Koontz, Assistant County Manager)
Attachments: 1. gray letter for agenda item 3 12 24.pdf

Title:

title

Approve the appointment of Johnny Edwards, PE, Utilities Department Interim Director, as the representative to the South Seminole and North Orange County Wastewater Transmission Authority Board and appoint Christopher Graybosch, Utilities Operation Division, Field Operations Manager, as the alternative member; and authorize the County Manager to transmit a letter to Mr. Ed Gil de Rubio, Executive Director of the South Seminole North Orange County Wastewater Transmission Authority, advising him of the appointments. Countywide (Meloney Koontz, Assistant County Manager)

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Division:

division

County Manager Office

body

Authorized By:

Meloney Koontz

Contact/Phone Number:

Meloney Koontz/407-665-7225

Background:

The South Seminole and North Orange County Wastewater Transmission Authority (SSNOCWTA), an independent Special District, owns and operates an untreated wastewater transmission system located in portions of Seminole County, Orange County, and the Cities of Casselberry, Winter Park, and Maitland. The Authority provides wastewater services to Seminole County, and the cities of Maitland, Casselberry, and Winter Park.

Chapter 78-617, Laws of Florida, as amended by Chapter 2021-259, Laws of Florida, which constitute the special law authorizing SSNOCWTA, provides the following:

The City of Maitland, the City of Casselberry, the City of Winter Park, and Seminole County shall be entitled to representation on the governing Board. Each governmental entity shall appoint one member and one alternate. The alternate member shall be authorized by each respective entity to act in all matters for the member during the absence of the member at any duly authorized board meeting.

Members of the Board may be elected officials, employees of the respective entities, or citizens residing within the respective entities.

The appointing governmental entities may remove its appointed member or alternate member from office at any time without a statement of cause and may appoint a new member for the remainder of the term.

Staff Recommendation:

Staff requests that the Board approve the appointment of Johnny Edwards, PE, Utilities Department Interim Director as the Representative to the South Seminole and North Orange County Wastewater Transmission Authority Board and approve the appointment of Christopher Graybosch, Utilities Operations Division, Field Operations Manager, as the Alternative Member; and authorize the County Manager to transmit a letter to Mr. Ed Gil de Rubio, Executive Director of the South Seminole and North Orange County Wastewater Transmission Authority, advising him of the appointments.