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2023-02-21 IV. B. Exhibit 1 Exhibit 1 02/21/2023 O- m� =� MEMORANDUM TO: Mayor Watford & City Council DATE: February 13, 2023 FROM: City Clerk Gamiotea SUBJECT: Appoint City Representatives to OUA Board of Directors Mr. Jeff Fadley has requested to not be reappointed as the City's Alternate to the OUA Board at the end of his term, March 1, 2023, as he has moved outside of the City Limits. We received one new citizen board application for the OUA Board. However, it's my understanding that the person is now applying to be appointed as the County's appointee. We have not received any other applications to date. Mr. Steven Nelson, who has been appointed to OUA Board since its inception, December 1996, has requested to be reconsidered for another four-year appointment as the City's Regular Member. As soon as we receive any applications for the Alternate Member position, they will be presented for consideration. Please help with this by asking neighbors and constituents who would be a good fit to serve in this capacity, share the posts from the City's Social Media pages, and post the flyer at your business and/or work (if allowed). Alternates are appointed for a two-year term; Regular members are appointed for a four-year term. Requirements: must reside within the City Limits with residence being on the OUA system. Thank You! v1INUTE FILE _a-o21-2va --f- .3 Heather Prince 4eiY) IV From: Heather Prince Sent: Thursday, February 16, 2023 4:46 PM To: steve@okeedrug.com; John Hayford Cc: Lane Gamiotea; Katie Rogers Subject: Agenda and Exhibit for February 21, 2023 City Council Meeting Attachments: Agenda.pdf; Exhibit 1.pdf Tracking: Recipient Delivery steve@okeedrug.com John Hayford Lane Gamiotea Delivered:2/16/2023 4:46 PM Katie Rogers Delivered:2/16/2023 4:46 PM Good afternoon, On behalf of City Clerk Gamiotea, attached is the Agenda and Exhibit 1 for the February 21, 2023, City Council meeting. The Council will be considering the reappointment of Mr. Steve Nelson to the Okeechobee Utility Authority Board of Directors under Consent Agenda, Item B. The meeting is scheduled to begin at 6:00 P.M. Regards, Heather Prince I Deputy Clerk CITY CLERK'S OFFICE CITY OF OKEECHOBEE 55 SE 3RD AVENUE, OKEECHOBEE, FL 34974 PHONE: (863) 763-3372 EXT. 9814 FAX: (863) 763-1686 EMAIL: DEPUPTYCLERK@CITYOFOKEECHOBEE Under Florida law, email addresses are public records. If you do not want your email address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing, Florida Statute 668.6076. CITY OF OKEECHOBEE ELECTRONIC DEVICE DISCLAIMER: Florida has a very broad public records law. Most written communications to or from local officials regarding city business are public records available to the public and media upon request. Your correspondence via e-mail, text message, voice mail, etc., may therefore be subject to public disclosure. i