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2010-02 Appointing Rep to Seacoast Utility Auth. Board RESOLUTION 2010-02 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING THE VILLAGE' S REPRESENTATIVE TO THE GOVERNING BOARD OF THE SEACOAST UTILITY AUTHORITY AND DIRECTING THE PAYMENT OF COMPENSATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in accordance with paragraph 2(C) of the Interlocal Agreement establishing the Seacoast Utility Authority ("SUA"), the Village Council appoints one member of the SUA Governing Board to serve at the pleasure of the Council for a term of four years or until such time as the member's replacement has been appointed; and WHEREAS, the Village's current appointee, Don Noel, has resigned from the Governing Board effective January 23, 2010, and the Village Council wishes to appoint a successor representative to the SUA Board. 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 Jimmy Knight as the Village's representative on the SUA Governing Board effective January 23, 2010 to serve until such time as he resigns or a replacement successor is appointed. Section 3. All compensation designated by the SUA Governing Board for the Village's representative shall be payable directly to the Village ofNorth Palm Beach Section 4. All resolutions or parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 5. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 14th DAY OF JANU Y, (Village Seal) YOR ATTEST: ~_~/~~1,~~~tirc~ ail • (ir/.~~.~ r ur(y VILLAGE CLERK