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August 17,1992BURTON C. CONNER, P. A. ATTORNEY AT LAW 301 NORTHWEST FIFTH STREET OKEECHOBEE, FLORIDA 34072 August 14, 1992 John R. Cook, Esquire (Hand- delivered) Re: Joint Resolution For A Public Utility Authority Dear John: "WHEREAS, the City, County, and the Association acknowledge and agree that nothing in this joint resolution shall restrain or inhibit the Association from continuing with its plan to build a water plant in the south end of the county; and" TELEPHONE 18131 467 -8800 FACSIMILE (813) 467 -6316 At its regular monthly meeting last night, the Board of Directors of Okeechobee Beach Water Association, Inc., voted to adopt the joint resolution to consider a public utility authority proposed by John Drago on the condition that the following clause be added to the resolution: It is our understanding that the proposed resolution will be considered by the City Council at its meeting next Tuesday. Consequently, we wanted the City to be aware of our position as soon as possible. BCC /glc cc: All Board Members Dave Rivera John D. Cassels, Jr., Esquire L. C. Fortner COOK -CRAUG Burton C. Conner