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Creating OUA - Interlocal Agmt Amendment #2SECOND AMENDMENT TO INTERLOCAL AGREEMENT CREATING THE OKEECHOBEE UTILITY AUTHORITY BETWEEN OKEECHOBEE COUNTY AND THE CITY OF OKEECHOBEE, FLORIDA. THIS SECOND AMENDMENT TO INTERLOCAL AGREEMENT, made and entered into this 5th day of January , 1999, by and between the Board of County Commissioners of Okeechobee County, Florida, a political subdivision of the State of Florida, hereinafter referred to as "County," and the City Council of the City of Okeechobee, Florida, a municipal corporation existing under the laws of the State of Florida, hereinafter referred to as "City." WITNESSETH: WHEREAS, the County and the City previously entered into that certain Interlocal Agreement dated November 10, 1994, whereby the Okeechobee Utility Authority was created; and n - 7 n ro m Z t--+ 25 r oim WHEREAS, the Okeechobee Utility Authority has requested the County and the ;n CD ~F cz) T~ ~ ra Li 1 C] 'J City to amend said Interlocal Agreement. M M 01 m~~ cn ca ~t NOW, THEREFORE, for and in consideration of the premises and mutual r--~ Y N3 ono agreements hereinafter set forth, the County and the City hereby agree that said Interlocal -17 T ro Agreement is hereby amended as follows: Paragraph 4.7 of ARTICLE IV - AUTHORITY BOARD - is amended as follows: 0-- 4.7. One Authority Board member appointed by the County and one C3 Authority Board member appointed by the City shall serve an initial term of La M " ` ° N m 4D two (2) years in duration. In order to create staggered terms, the other a o-~ - " M - M n~ I L' V3 4J < CrJ ~ C4 to N rt i' r CQ r 3 u Authority Board members shall serve initial terms of four (4) years in duration. Thereafter, all Authority Board members shall serve staggered terms of four (4) years in duration, or until such time as such Authority Board member's replacement has been appointed. The term of any Authority Board member appointed during or after the year 1996 shall expire on March 1 at the end of the fourth year of the term. In the event an Authority Board member resigns, or is unable to continue to serve, the balance of the term of that Authority Board member shall be filled in the same manner as prescribed in Section 4.2, 4.3, or 4.4 above, as applicable. The alternate for that Authority Board member shall have the authority to vote until that Authority Board member has been replaced as prescribed above. AFFIRMATION The County hereby affirms that, at a duly constituted meeting of the Board of County Commissioners of Okeechobee County, Florida, on the 10thday of April . 1997, it approved the terms of this Second Amendment to Interlocal Agreement and the execution 3Ats..- thereof by the County. BOARD OF COUNTY CQIk[l'VIISSIONERS C7~" OKEECHOBEE CO F,42IDAE By ~A y rn, A By 7 Clerk • The City hereby affirms that, at a duly constituted meeting of the City Council of the City of Okeechobee, Florida, on the 5th day of JanmrY , 199% it approved the terms of this Second Amendment to Interlocal Agreement and the execution thereof by the City. ATTEST: By City .Clerk ~ • ~ ~ Cry %fl rl. CITY COUNCIL OF CITY OF OKEEC OB , FLORIDA By a~,u.-- Mayo IX. NEW BUSINESS. C. Appointments of Council Members to serve as City Liaison to various Boards: 1. Central Florida Regional Planning Council (one Council Member). 2. Tourist Development Council (two Council Members). 3. Okeechobee Development Authority (one Council Member). 4. Juvenile Justice Council (one Council Member). 5. Treasure Coast Council of Local Governments (one Council Member). D. Motion to approve the Second Amendment to the Interlocal Agreement creating the Okeechobee Utility Authority between the City and County - OUA Attorney Tom Conely (Exhibit 2). E. Motion to approve and execute an Interlocal Agreement between the City and County regarding the development of a Local Mitigation Strategy (LMS) - City Administrator (Exhibit 3). JANUARY 5, 1999 - REGULAR MEETING - PAGE 5 OF 7 Council Member Chandler commented that he is currently serving on this board. However, he cannot continue, the meetings are the first Wednesday of each Month in Sebring at 9:30 a.m. Mayor Kirk volunteered to serve as the liaison to the Central Florida Regional Planning Council for a two -year term. Council Members Chandler and Oliver are currently serving as the liaison's and neither wished to continue. Council Members Watford and Markham volunteered to serve as the liaisons to the Tourist Development Council for a two - year term. Council Member Watford is currently serving on this board and volunteered to continue as the liaison to the Okeechobee Development Authority for a two -year term. Mayor Kirk is currently serving on this board and volunteered to continue as the liaison to the Juvenile Justice Council for a two -year term. Council Member Oliver is currently serving on this board and volunteered to continue as the liaison to the Treasure Coast Council of Local Governments for a two -year term. Council Member Chandler moved to approve the Second Amendment to the Interlocal Agreement creating the Okeechobee Utility Authority between the City and County; seconded by Council Member Watford. Following a brief discussion, the vote was as follows: KIRK - YES CHANDLER - YES MARKHAM - YES OLIVER - YES WATFORD - YES MOTION CARRIED. Council Member Watford moved to approve and execute an Interlocal Agreement between the City and County regarding the development of a Local Mitigation Strategy (LMS) (Emergency Services); seconded by Council Members Oliver and Markham.