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2021-12-07 Ex 06� Exhibit 6 12/7/2021 As promised, the following information is to be used as an agenda item for the City Council and County Commission meetings for discussion: i. Both City and County recommend the removal of the super majority verbiage and replace it with verbiage indicating a simple majority is required. 2. The issue of the elected officials on the OUA Board will be brought to the respective Boards for discussion. The County Attorney has indicated this can be accomplished, but both Boards must agree on the placement of an elected official on the OUA Board. 3. In terms of the verbiage referencing a Glades County resident is recommended to be changed to the following: a. The four members of the Authority Board appointed by the County and the City shall then, by a simple majority vote, appoint a fifth member of the Authority Board and one alternate representative who may attend all meetings of the Authority Board and shall have the authority to vote in the absence of said fifth member; provided, however, for so long as the district encompasses a portion of Glades County, said fifth member and the alternate for that member shall be a resident of that area within the District located in Glades County. If a vacancy should occur, applicants of that area within the District located in Glades County will be give preferential consideration. If no one within the District located in Glades County applies, then the vacancy shall be filled with the next viable candidate residing in the OUA Service Area. Terry Burroughs Chairman Okeechobee Board of County Commission District 4 CS63) 532-6036