AGENDA MEMORANDUM

 

 

Meeting Date:           May 14, 2007

 

From:                          Betty M. Richardson, City Clerk

 

Subject:                      Resolution affirming representation to FMPA and FMEA and appointing alternate representative to FMPA

 

 

Staff Recommendation:

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 .

 

Analysis:

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.

 

Options:

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

 

Fiscal Impact

None

 

Submission Date and Time:    5/11/2007 1:48 PM5/8/2007 6:01 PM____

Department: ______________________

Prepared by:  ______________________                     

Attachments:         Yes____   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

RESOLUTION 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

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk