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Jan. 19944 d CX 1 I YI AGREEMENT BETWEEN PARTIES TO DISCUSS SETTLEMENT OF OBWA vs. CITY OF OKEECHOBEE/COUNTY OF OKEEC'IOBEE LAWSUIT WHEREAS the City of O the County of Okeechobee, and Okeechobe Beach Water Association, Inc., (the parties) recognize the great public interest in providing a comprehensive water and sewer utility service for the entire area, AND WHEREAS the parties recognize the great henefits to be achieved in a unified eff'et to plan together for these services for all of the citieees of the area, AND WHEREAS to .;Toid :urther disagreement and litigation, all the parties wish to enter: eto settlement and planning discussions in good faith, and to Seel: consensus on the best alternatives for the delivery of water: and sewer services to the Okeechobee area; NOW THEREFORE, believing that their interests in this case may benefit from settle' nt d scussions, it is hereby stipulated and agreed by the parties throegh the head of their respective boards, during the period as defined herein, to stay any legal action and discovery and to join in ary necessary motions to toll any trial or hearing, and to suspend any and all unilateral activities which are for the purpose of providing new water and sewer utility service in the area under dis'lte le the lawsuit. Such activities to be suspended include, eot limited to, planning, permitting, funding, and acquis fi.on -ttivity or construction. Excluded from this suspension of activity is the City's well water treatment facility currently under construction, including such distribution line work as is nece:sars to bring this system on line with the existing City water jistr:.bution system, and any ongoing project within the City util_lty lstem for which design or construction contracts have, as ef thi date, already been awarded by the City Council. ALL OF THE PART ES t this agreement specifically recognize and agree that all st.:temerts, discussions, communications, oral or written, made pursuant to this discussion process are deemed to be settlement negotiations and as such are not admissible as evidence in any lawsuit or administrative hearing or proceeding. THE PARTIES do hereby authorize and create a utilities mediation working group tc explore, on their behalf, all relevant information and alternatives with the intent to establish the most cost efficient and equitable means for providing area wide utility service for the entire cor unity, and to report their findings to the Parties respective begirds at least as often ass their regular meetings or as requested !:y the respective boards. THE PARTIES agree tit the membership of the working group will be five member::,.. and that within ten days they will appoint their respective mere: rs follows: The Okeechobee City Council one council member and one citizen of their choosing. The Okeechobee "aunt Commissioners one commissioner and one citizen of thei c :hooting. Okeechobee Beach Water Association one citizen of their choosing. RECOGNIZING the need `Tor specialized professional assistance, the Parties instruct the working group to engage assistance in this effort, and to prepare and present for approval a schedule of any funding needs prior to any expenditures being made. THE PARTIES AGREE th L the City must have assurance from the Florida Department of Environmental Protection that any delays caused by this effort will not jeopardize their good standing with that agency, and agree and accept that, though this assurance must be acquired, it will lot delay the formation and proceeding of the working group. THE PARTIES AGREE that Okeechobee Beach Water must have assurance from the City thl.t as a result of their participation in the agreement, their suppy of potable water for their customers will not be jeopardized nd that the City hereby renews their previous offer to supply water presently, and subsequent to the termination of them ,.ist :ng contract, if necessary. Further, the City and Okeechobee ach Water agree that during the term of these discussions no allocation of water for users in the disputed service areas will be madc without mutual agreement between them, as provided in the exists ig contract between these parties. For purposes of this attempt et settlement, the disputed service area will be described as that area claimed by Okeechobee Beach Water as their service area, which is also within the City's claimed 201 service area. The City a'_;rees that any requests for new water allocations within 1 aeh Pater's service area which is not within the disputed area as Jefin d above, will be considered and granted with the same priorit> and at the same rate as they would give for other requests in tle Co provided, however, that any new allocations or service so granted will not be considered to be an addition to their current contract amount. AND LASTLY, the parties agree to abide by the terms of this agreement for a period of sixty (60) days, and to use their best faith and efforts :o reach agreement together on the most beneficial plan for supplying water and sewer services to the people of the area. The term of this agreement may be extended by written agreement of all the parties. AGREED this d of January, 1994 by THE CITY OF OKEECHOBEE. Mayor, City of Okeechobee AGREED this day 'f. January, .i994 by OKEECHOBEE COUNTY, FLORIDA. Chairman, BOCC AGREED this day of January, 1994 by OKEECHODEE BEACH WATER ASSOCIATION, INC. President, ()DWI