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The Clerk of the Board is responsible for keeping accurate minutes and maintaining Board records for each Board of County Commissioner (BCC) and Value Adjustment Board (VAB) meeting. In addition, every 4 years, the Clerk of the Board office provides staff support to the Charter Review Commission (CRC) appointed by the BCC. Please contact our office if you need an accessible version of documents on this page, and one will be provided.

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1. To search BCC records by meeting date and/or a specific term between September 23, 1869 and December 14, 2010, view the 'BCC Meetings' page.

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File #: 24-1731    Version: 1 Name:
Type: Recommendation Status: Passed
File created: 11/12/2024 In control: Utilities Department
On agenda: 12/17/2024 Final action: 12/17/2024
Title: Approval and execution of Resolution 2024-M-59 of the Orange County Board of County Commissioners regarding Compliance with Section 2.02 of the Interlocal Agreement of the Water Cooperative of Central Florida recognizing Commissioner Nicole Wilson as the designated Supervisor of the Governing Board of the Water Cooperative of Central Florida with a term expiring December 1, 2026. All Districts. (Fiscal and Operational Support Division)
Attachments: 1. Resolution for Designation of Nicole Wilson _OC Supervisor Water Cooperative of Central Florida + GH Edits.pdf, 2. 2024-M-59

Interoffice Memorandum

 

DATE: November 22, 2024

 

TO: Mayor Jerry L. Demings and County Commissioners

 

THROUGH: N/A

 

FROM: Ed Torres, M.S., P.E., LEED AP, Director, Utilities

 

CONTACT: Kerry Kates, P.E., LEED AP, Deputy Director, Utilities

 

PHONE: 407-254-9803

 

DIVISION: Fiscal and Operational Support Division

 

ACTION REQUESTED:

title

Approval and execution of Resolution 2024-M-59 of the Orange County Board of County Commissioners regarding Compliance with Section 2.02 of the Interlocal Agreement of the Water Cooperative of Central Florida recognizing Commissioner Nicole Wilson as the designated Supervisor of the Governing Board of the Water Cooperative of Central Florida with a term expiring December 1, 2026. All Districts. (Fiscal and Operational Support Division)

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PROJECT: N/A

 

PURPOSE: On August 30, 2011, the Board approved the Interlocal Agreement Relating to the Establishment of the Water Cooperative of Central Florida (“Interlocal Agreement”).   

In accordance with Section 2.02 of the Interlocal Agreement, entitled “Governing Body,” Orange County must designate one member to serve on the governing body of the Water Cooperative of Central Florida, known as the Board of Supervisors.  Additionally, in accordance with Section 2.02, the member representing Orange County shall be the Orange County Mayor or such member of the Board of County Commissioners as the Mayor shall designate.   

This Resolution recognizes that the Mayor has designated District 1 Orange County Commissioner Nicole H. Wilson to represent Orange County on the Board of Supervisors with a term expiring December 1, 2026.

 

BUDGET: N/A