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2003-013 Doug Smith Appointed Village rep. to Seacoast Brd.RESOLUTION 13-2003 u A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING DOUG SMITH TO SERVE AS THE REPRESENTATIVE OF THE VILLAGE OF NORTH PALM BEACH ON THE BOARD OF SEACOAST UTILITY AUTHORITY; PROVIDING THAT THE COMPENSATION DESIGNATED BY THE BOARD FOR SUCH REPRESENTATIVE SHALL BE PAYABLE TO THE VILLAGE OF NORTH PALM BEACH; AND, PROVIDING FOR AN EFFECTIVE DATE WHEREAS, a vacancy exists in the board of Seacoast Utility Authority by reason of the resignation of Dennis W. Kelly who served as the Village's representative on the board; and, WHEREAS, paragraph 2C of the Interlocal Agreement establishing the Seacoast Utility Authority provides that board members shall serve, unless earlier removed, terms of four (4) years duration or until such time as the authority board's member's replacement has been appointed. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby appoint Doug Smith to serve as the representative of the Village of North Palm Beach on the board of Seacoast Utility Authority. Section 2. Doug Smith shall serve as the Village's representative to Seacoast Utility Authority until such time as a replacement has been appointed by the Village Council. Section 3. Compensation designated by the Board for the Village's representative shall be payable to the Village of North Palm Beach. Section 4. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 27th DAY OF FEBRUARY, 2003. ~,~~nnnwi<<~~~ ., r (V • A7