Staff recommends approval of a resolution affirming Paul Kalv as the primary representative to Florida Municipal Power Agency (FMPA) and Florida Municipal Electric Association (FMEA), appointing Jay Evans as the alternate voting representative to FMPA, and deleting Ron Stock as the alternate representative to FMPA .
City Manager Ron Stock leaving the City creates an alternate representative vacancy to FMPA. Significant issues require that representation before FMPA be assured. Interim City Manager Jay Evans is familiar with many of FMPA’s issues and will be an asset as the City’s alternate representative.
1. Approve the resolution keeping Paul Kalv as the City of Leesburg’s primary representative to FMPA and FMEA; appointing Jay Evans as the alternate voting representative to FMPA; and deleting Ron Stock as alternate representative to FMPA, or;
2. Such alternative action as the Commission may deem appropriate
Prepared by: ______________________
Attachments: Yes____ No ______
Advertised: ____Not Required ______
Attorney Review : Yes___ No ____
Reviewed by: Dept. Head ________
Finance Dept. __________________
Deputy C.M. ___________________
City Manager ___________________
Account No. _________________
Project No. ___________________
WF No. ______________________
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AFFIRMING PAUL KALV AS THE PRIMARY REPRESENTATIVE TO FLORIDA MUNICIPAL POWER AGENCY AND FLORIDA MUNICIPAL ELECTRIC ASSOCIATION; APPOINTING JAY EVANS AS THE ALTERNATE REPRESENTATIVE TO FLORIDA MUNICIPAL POWER AGENCY; AND REMOVING RON STOCK AS THE ALTERNATE REPRESENTATIVE TO FLORIDA MUNICIPAL POWER AGENCY; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:
THAT the City Commission of the City of Leesburg hereby affirms that Paul Kalv shall continue in the position of primary representative of the City of Leesburg to Florida Municipal Power Agency and Florida Municipal Electric Association, appoints Jay Evans as the alternate representative to FMPA, and to the All Requirements Board of Directors of FMPA, and removes Ron Stock as the alternate representative of the City of Leesburg to FMPA.
THAT this resolution shall become effective immediately.
PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the _14th_ day of __May,___ 2007