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1970-13 (Contract w/Okeechobee Beach Water)RESCt*JTION WHEREAS, the Okeechobee Beach Water Association, Inc. in cooperation with the City oP Okeechobee deems it to the best interest of both the City of Okeechobee and the Association not to compete with each other in the sale of water to customers; and WHEREAS, the City of Okeechobee has agreed to purchase the West Okeechobee E;.tension from the Okeechobee Beach Water Association, Inc. subject to the approval of the Farmers Home Administration; and WHEREAS, both the City and the Association have agreed upon boundary lines which the Association will service and the City will service and they further agreed upon an effective rate for water sold to the Association by the City; and WHEREAS, the City of Okeechobee has agreed to proceed as expediciously as possible towards the reconstruction or enlargement of City's present water treat- ment plant to meet the foreseeable future needs of the City, and in addition, the foreseeable future needs of the Association, as more fully incorporated in a study by David B. Smith Engineers, Inc., 2512 S. W. 43rd Street, Gainesville, Florida, 32601, entitled !01OMPREHENSIVE WATER PLANNING FOR OKEECHOBEE BEACH WATER ASSOCIATION, INC." dated August, 1969, being Engineer Project 6905; and WHEREAS, other mutual benefits accrue under a proposed contract to both the City and the Association; NOW, THEREFORE, BE IT RESOLVED by the Okeechobee Beach Water Association, Inc. that a contract be negotiated with the City of Okeechobee, Florida, for conveyance to the City of the Association's West Okeechobee Ixtension, together with all ease- inents and rights in connection therewith, for a price based upon the present value of the extension as depreciated less the unpaid balance of it's mortgage in connection therewith. Upon Association's approval of the terms of such agreement, the President of the Association together with itis Secretary are authorized to execute such agreement in behalf of the Association. OKEECHOBEE BEACH WATER ASSOCIATION, INC, Leland Pearce L LAND PEARCE, PRESIDENT nmmL,em.