2011-29 Appointing Representative to Seacoast Utility AuthorityRESOLUTION 2011-29
• A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, APPOINTING JAMES S. TITCOMB TO
SERVE AS THE VILLAGE'S REPRESENTATIVE ON THE GOVERNING
BOARD OF THE SEACOAST UTILITY AUTHORITY; PROVIDING THAT
COMPENSATION DESIGNATED BY THE BOARD SHALL BE PAYABLE
TO THE VILLAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR
AN EFFECTIVE DATE.
WHEREAS, a vacancy will exist on the Governing Board of Seacoast Utility Authority by reason of
the resignation of Jimmy Knight, who served as the Village's representative on the Board; and
WHEREAS, Paragraph 2(C) of the Interlocal Agreement establishing the Seacoast Utility Authority
provides that Board Members shall serve, unless earlier removed, terms of four (4) years in duration
or until such time as the Authority's Governing Board Member's replacement has been appointed.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE
OF NORTH PALM BEACH, FLORIDA as follows:
Section 1. The foregoing recitals are ratified as true and incorporated herein.
Section 2. The Village Council hereby appoints Village Manager James S. Titcomb as the
Village's representative on the Governing Board of the Seacoast Utility Authority effective
July 18, 2011.
Section 3. James Titcomb shall serve as the Village representative to Seacoast Utility
Authority until such time as a replacement has been appointed by the Village Council.
Section 4. All compensation designated by the Governing Board of the Seacoast Utility Authority
for the Village's representative shall be payable directly to the Village ofNorth Palm Beach
Section 5. All resolutions or parts of resolution in conflict with this Resolution are hereby
repealed to the extent of such conflict.
Section 6. This Resolution shall be effective immediately upon adoption.
PASSED AND ADOPTED THIS 14th DAY OF JULY, 2011.
(Village Seal)
MAYOR
~.
ATTEST:
~ ~ ~~~~
VILLAGE CLERK