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2012-12 Appointing Bob Gebbia as Seacoast Utility Authority RepresentativeRESOLUTION 2012 -12 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING ROBERT A. GEBBIA 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 exists on the Governing Board of Seacoast Utility Authority by reason of the Village's termination of the employment of James S. Titcomb, 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 Councilmember Robert A. Gebbia as the Village's representative on the Governing Board of the Seacoast Utility Authority. Section 3. Robert A. Gebbia 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. 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 All resolutions or parts of resolution in conflict with this Resolution are hereby repealed to the extent of such conflict.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 9th DAY OF FEBRUARY, 2012. (Village Seal) ATTEST: VILLAGE CLERK kaw, � (:�! &i,�M MAYOR