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2005-079 Approves Notice to Withdraw from SERMARESOLUTION 79-2005 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, PROVIDING NOTICE TO THE BOARD OF THE SOUTH EAST RISK MANAGEMENT ASSOCIATION OF THE VILLAGE'S INTENT TO SOLICIT BIDS AND TO WITHDRAW FROM THE RISK MANAGEMENT POOL AT THE VILLAGE'S OPTION; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The Village is a member of the South East Risk Management Association (SERMA) Risk Management Pool and, WHEREAS, Article V of the Interlocal Agreement establishing the Southeast Risk Management Association and Article XI of the bylaws of the South East Risk Management Association provide that a member may withdraw from the Association at the end of a fiscal year with one year's prior written notice. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA Section I. The Village Council of the Village of North Palm Beach, Florida, does hereby provide notice to the South East Risk Management Association of the Village's intent to solicit insurance bids for Fiscal Year 2006-2007 and hereby gives notice that the Village withdraws from the South East Risk Management Association Risk Management Pool at the end of the Fiscal Year 2005-2006. Section 2. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 8th DAY OF (Village Seal) ATTEST: -- VILLAGE CLERK