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HomeMy WebLinkAbout2018 08 13 Consent 301 SSNOCWTA Appointment COMMISSION AGENDA Informational Consent ITEM301 > Public Hearings Regular August 13, 2018KSLR Regular MeetingCity ManagerDepartment REQUEST: The City Manager requests the Commission appoint Mayor Lacey to the South Seminole and North Orange County Wastewater Transmission Authority (SSNOCWTA) to fill the current vacancy for the City of Winter Springs representative, as required by Legislative Act 78617 (Senate Bill 1341). > SYNOPSIS: There is currently a vacancy for a City of Winter Springs representative on the governing board of the South Seminole and North Orange County Wastewater Transmission Authority (SSNOCWTA). The vacancy is required to be filled by the City pursuant to the requirements of Legislative Act 78617 (Senate Bill 1341), which created SSNOCWTA in > 1978. CONSIDERATIONS: SOUTH SEMINOLE AND NORTH ORANGE COUNTY WASTEWATER TRANSMISSION AUTHORITY (SSNOCWTA): From their website: "The South Seminole and North Orange County Wastewater Transmission Authority (SSNOCWTA) was created by an Act of Florida Legislature in 1978 as a separate local agency of the government with powers designed to meet the particular needs of the area in relationship to transmission of wastewater to a regional sewage treatment plant (Iron Bridge Treatment Facility). Consent 301 PAGE OF August 13, 2018 13- The Authority, an Independent Special District, encompasses a service area of approximately 68 square miles. It 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 such service to Seminole County, the Cities of Maitland, Casselberry, and Winter Park, and can provide transmission service to the City of Winter Springs. The facilities owned by the Authority within the service area consist of 32 metering points, 19 pump stations, and approximately 32 miles of transmission force mains ranging in size from 8inch to 36inch diameters. The Authority also owns a section of >> 42inch and 48inch diameter gravity sewer lines and discharges into the City of >> Orlandos 84inch diameter gravity sewer for the final leg of transmission and ultimately >> treatment at the City of Orlandos Iron Bridge Treatment Facility. The Authoritys >> present committed flow through the system is 13.203 million gallons per day (MGD). The Cities of Maitland, Casselberry, Winter Park, Winter Springs, and Seminole County are entitled to representation on the governing board. Each governmental entity appoints one member and one alternate member. The alternate member is authorized by each respective entity to act in all matters for the member during absence of the member at any duly authorized board meeting. The term of office is four alternating years terminating in successive years on September 30." The South Seminole and North Orange County Wastewater Transmission Authority holds Regular Meetings on the fourth Thursday of every other month at 9:00 a.m.. Most meetings are held at the South Seminole and North Orange County Wastewater Transmission Authority's Board Office 410 Lake Howell Road, Maitland, Florida. > The following is the remaining schedule of meetings for 2018: September 27, 2018 November 15, 2018 FISCAL IMPACT: There is no noted Fiscal Impact related to this Appointment. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney/Staff, and is available on the Citys Website, LaserFiche, and > the Citys Server. Additionally, portions of this Agenda Item are typed verbatim on the > respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the Citys Website, LaserFiche, and the Citys >> Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas/Agenda Item information, Homeowners Associations/Representatives > on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at six (6) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. Consent 301 PAGE OF August 13, 2018 23- RECOMMENDATION: Staff recommends that the Commission appoint Mayor Charles Lacey as the City of Winter Springs representative to the governing board of the South Seminole and North Orange County Wastewater Transmission Authority (SSNOCWTA) in accordance with Legislative Act 78617. > ATTACHMENTS: None Consent 301 PAGE OF August 13, 2018 33-