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COMMISSIONER SCHMUCKER STATED THAT SINCE PALM BEACH COUNTY IS IN <br />THE MOST DIFFICULT POSITION AND GAVE THE MOST, HE FELT IT IS IN OUR BEST <br />INTERESTS TO ACCEPT THE PROPOSED AGREEMENT THE WAY IT IS SO WE CAN GET <br />STARTED. IF THERE IS GENERAL AGREEMENT ON CHANGING SOME OF THE PROVISIONS, <br />THIS CAN BE WORKED OUT AT A LATER DATE, BUT RIGHT NOW THE TIME ELEMENT IS <br />VERY IMPORTANT. <br />COMMISSIONER Loy STATED THAT AS FAR AS THE BASIC DOCUMENT IS <br />CONCERNED SHE FELT THE FOUR COUNTIES HAVE DONE AN EXCELLENT JOB. SHE <br />COMMENTED THAT SOME REVISION WILL UNDOUBTEDLY BE NECESSARY AND NOTED THAT <br />ASSESSMENTS ARE REQUIRED TO BE PAID IN FULL BY NOVEMBER 1ST, WHICH COULD <br />BE VERY DIFFICULT FOR A COUNTY THAT HAD A LATE TAX ROLL. IN THE FORMER <br />REGIONAL COUNCIL QUARTERLY PAYMENTS WERE WORKED OUT, <br />CHAIRMAN SIEBERT STATED THAT THE RECOMMENDED PROCEDURE IS TO <br />ADOPT A RESOLUTION AND HAVE THE CHAIRMAN SIGN IT AND HE FELT A RESOLUTION <br />SIMILAR TO THE ONE ADOPTED BY: PALM BEACH COUNTY WOULD BE SATISFACTORY <br />EXCEPT, SINCE HE WILL BE OUT OF STATE FOR A MONTH, HE FELT EITHER THE <br />CHAIRMAN OR A DULY AUTHORIZED REPRESENTATIVE SHOULD BE AUTHORIZED TO <br />EXECUTE THE AGREEMENT, <br />ATTORNEY COLLINS SUGGESTED THE RESOLUTION BE CHANGED TO READ <br />"2. THE CHAIRMAN OR A DULY AUTHORIZED -COUNTY OFFICIAL IS HEREBY AUTHORIZED <br />e..ae.e. <br />CHAIRMAN SIEBERT NOTED THAT ON PAGE 5 OF THE PROPOSED INTERLOCAL <br />AGREEMENT THE PARTICIPATING MEMBER AND HIS ALTERNATE MUST BE ELECTED <br />OFFICIALS,.WHICH IS WHY HE 114VITED THE MAYORS OF THE MUNICIPALITIES HERE <br />TODAY TO SEE IF THEY COULD DECIDE ON A PARTICIPATINS MEMBER AND AN <br />i <br />ALTERNATE RATHER THAN HAVE THE COUNTY SELECT ONE FOR THEM. <br />MAYOR MILLER, MAYOR CRAGG, MAYOR SIMPSON AND COUNCILMAN LYONS <br />LEFT THE MEETING TO MEET IN ADMINISTRATOR .JENNING'S OFFICE AND MAKE A <br />i <br />DECISION. <br />ON LOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, <br />THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 76-54 WITH THE WORDING CHANGE <br />AS SUGGESTED BY ATTORNEY COLLINS. THE INTERLOCAL AGREEMENT WILL BE MADE <br />A PART OF THE MINUTES WHEN FULLY SIGNED. <br />J♦ _ 7 <br />AUG Boos <br />