| | | | | | | | | 
BOCC AGENDA ITEM
|
| | | | | | | |
| Item Title: | FGUA Board Seat | | Date: | 10/21/2020 | | Department: | County Manager's Office |
|
| | | | | | | | | Background: | On September 14, 2020, the Board of County Commissioners approved Contract No. CM2922, an Interlocal Agreement with Florida Governmental Utility Authority (FGUA), for management, operations and maintenance services for Nassau Amelia Utilities.
In addition to the Interlocal Agreement, the BOCC approved Resolution 2020-154, which admits the County as a member of the FGUA. On October 15, 2020 the FGUA Board unanimously approved membership of Nassau County into the FGUA including a seat on their Board. According to Resolution 2020-154, Section 3., B. "The Board of County Commissioners hereby appoints the County Administrator to represent the County on the Authority's Board of Directors. In the event the County Administrator is unavailable, the County Administrator's designee shall serve as the alternate member on the Authority's Board of Directors."
It is Mr. Pope's recommendation that Robert Companion, County Engineer, be listed as the County's alternate on the FGUA Board in the event Mr. Pope is unavailable. | | Request: | | Consider an alternative, non-elected representative, to serve on the Florida Governmental Utility Authority Board in the event the County Administrator is unavailable, pursuant to Resolution 2020-154. Staff recommends Mr. Robert Companion, County Engineer. | | Financial/Economic Impact to Future Years Budgeting Process or Effect on Citizens: | | N/A | | Action Requested and Recommendation: | | Consider an alternative, non-elected representative, to serve on the Florida Governmental Utility Authority Board in the event the County Administrator is unavailable, pursuant to Resolution 2020-154. Staff recommends Mr. Robert Companion, County Engineer. | | Is this action consistent with the Nassau County Comprehensive Land Use Plan? | | NA | | Funding Source: | | N/A |
|
| | | | | | | |
| Additional Information Needed for Contracts/Agreements (If Applicable) | | | Contract Number assigned by Contracts Management: | | N/A | | For non-governmental agencies, has the document been sent to the vendor for signature? | | N/A | | Does the document need to be recorded? If so, who will pay the recordation fee? | | N/A | | Are there any special mailing instructions? (Include contact name, address, deadline for submittal, how to mail such as express mail, FedEx, etc): | | N/A | | How many originals are needed? | | N/A |
|
| ATTACHMENTS: | | Description | Upload Date | Type | | Resolution | 10/16/2020 | Cover Memo |
|
|