Title: WCRWSA Board of Directors Agenda of Oct 20, 1997
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Permanent Link: http://ufdc.ufl.edu/WL00004023/00001
 Material Information
Title: WCRWSA Board of Directors Agenda of Oct 20, 1997
Physical Description: Book
Language: English
 Subjects
Spatial Coverage: North America -- United States of America -- Florida
 Notes
Abstract: Jake Varn Collection - WCRWSA Board of Directors Agenda of Oct 20, 1997 (JDV Box 108)
General Note: Box 16, Folder 12 ( SWFWMS And Tampa Bay - 1997 ), Item 10
Funding: Digitized by the Legal Technology Institute in the Levin College of Law at the University of Florida.
 Record Information
Bibliographic ID: WL00004023
Volume ID: VID00001
Source Institution: Levin College of Law, University of Florida
Holding Location: Levin College of Law, University of Florida
Rights Management: All rights reserved by the source institution and holding location.

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WEST COAST REGIONAL WATER SUPPLY AUTHORITY
BOARD OF DIRECTORS
2535 Landmark Drive, Suite 211-A, Clearwater, FL 33761
Monday, October 20, 1997 at 1:30 p.m.
AGENDA


The Authority inWater


Board of Directors
Chairman Ed Turanchik, Hillsborough County Ed Collins, Pasco County
Vice Chairman David J. Fischer, City of St. Petersburg Steven M. Seibert, Pinellas County
R. Michael Salmon, City of Tampa Frank Parker, City of New Port Richey


Authority
Jerry L. Maxwell, General Manager


Donald D. Conn, General Counsel


PUBLIC COMMENT

Any person wishing to speak at this time must have a completed speaker card submitted to the secretary stationed at
the Sign-In Podium by the entrance to the Board Room. Speaker cards are located at the podium. The next meeting
of the West Coast Regional Water Supply Authority is scheduled to be held on November 17, 1997 at 1:30 p.m. in
the Authority's Clearwater offices. Anyone requiring reasonable accommodations for this meeting as provided for
in the Americans With Disabilities Act should contact Ms. Holly Manning at 813-796-2355 at least five days prior
to the public meeting. If a person decides to appeal any decision made by the Authority Board, with respect to any
matter considered at this meeting, he/she will need a record of the proceedings, and for such purposes, he/she may
need to ensure that a verbatim record of the proceedings is made, such record includes the testimony and evidence
upon which the appeal is to be based.

Access the West Coast Regional Water Supply Authority Agenda on the Web @
www. waterauthority.state.fl.us


T:\GMDEMP\BDAGWCOVER.DOC








October 1997


CONSENT AGENDA

ADMINISTRATIVE
1. Board Minutes for September 15, 1997 Emergency Meeting Approve
2. Board Minutes for September 22, 1997 Regular Board Meeting Approve

FINANCE & ADMINISTRATION
3. Finance and Administration Services Activity Report for September 1997- Receive & File
4. Financial Information Items
a. Check Register for September 1997 Receive & File
b. Special Check Register for September 1997 Receive or approve checks issued in
excess of$15, 000.
c. Investment Schedule as of September 1997 Receive & File
d. Financial Statements and Fund Balance Analysis for August 1997 Receive & File
e. Aged Accounts Receivable Reports for September 1997 Receive & File
f. General Manager's Travel Report Receive & File
5. Administrative Information Items
a. Vendors Status Report for September 1997 Receive & File
) Budget Encumbrance -Approve
c. Employee Health Insurance Renewal Approve
d. Copier Contract Amendment Approve

PLANNING & DEVELOPMENT
6. Planning & Development Activity Report Receive & File
7. Master Water Plan Status Report Receive & File
8. Seawater Desalination Amendment to SWFWMD Co-funding Agreement Approve
9. Regional Water Supply System Phase 1A Cypress Creek 84-inch Transmission Main -
Approve purchase and sale agreement at a cost of $23.1 I
Demand Management Implementation Plan Approval efScope and Fee fr Initial Phase 4
( TAs IS5 U-tuLY A MRo6ZOI Ib eB I WPFeiiA PMt q 9 L SorvYc TKM accm. uDro 6 9
"14 15 S6PPortT, oSUtPPtM P6rt, WW9Gw0af W WTr tqo L"&_ owvrf PIir) 0(. ,' h
Lt- b RESOURCE EVALUATION & PROTECTION i,/
6-owaeunfe 11. Resource Evaluation & Protection Activity Report Receive & File
A694~M x. 12. Contract Services Model Dairy Wetland Maintenance Services Approval of Contract
Renewal

OPERATIONS & FACILITIES
13. Operations & Facilities Activity Report Receive & File
14. Construction Services Approve change order to Ervin Bishop Construction, Inc. contract
in the amount of$19,606.89

LEGAL
15. Legal Services Activity Report for September 1997 Receive & File
16. Legal Services Budget Report as of August 1997 Receive & File
( Pasco County Comprehensive Plan Receive & File









October 20, 1997 Agenda
Page 2


REGULAR AGENDA

GENERAL MANAGER
V18. Videotaping of Authority Board Meetings Discussion of a request made by the
Hillsborough County Commission
v19. System Engineer for Authority Facilities Approve amended As-Needed agreements for
Black & Veatch and Camp Dresser McKee to team as Authority's System Engineer

FINANCE & ADMINISTRATION
V 20. Selection of Underwriters Approve short list for interview and selection by the Selection
Team

PLANNING & DEVELOPMENT
V 21. Industrial/Agricultural Exchange Project Update & Presentation
v 22. Tampa Bypass Canal Project Update & Presentation
V 23. Tampa Water Resource Recovery Project Update and Presentation

RESOURCE EVALUATION & PROTECTION
24. Hydrologic Conditions & Production Report Status Report

OPERATIONS & FACILITIES
25. Tampa/Hillsborough Interconnect Project
a. Status and Funding Requirements Update and Presentation
b. Permanent Project Agreements Status Report

LEGAL
26. Governance Implementation Recommended Action
27. Selection ofNabors, Giblin, & Nickerson, P.A., as Bend Counsel Approve

OLD BUSINESS AND OTHER ADMINISTRATIVE MATTERS
28. Technical Advisory Committee (T.A.C.) Status Report


PUBLIC COMMENT




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