R2018-33 Seacoast Utility Authority RepresentativeRESOLUTION 2018-33
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA, APPOINTING VILLAGE MANAGER
ANDREW D. LUKASIK 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
resignation of former Councilmember Robert A. Gebbia, 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 Andrew D. Lukasik as the
Village's representative on the Governing Board of the Seacoast Utility Authority.
Section 3. Andrew D. Lukasik 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repealed to the extent of such conflict.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 12' DAY OF APRIL, 2018.
(Vili le Seal)
MAYOR
ATTEST:
VILLAGE CLERK