HomeMy WebLinkAbout09-230 RESOLUTION 09-230.
A JOINT RESOLUTION BY AND BETWEEN THE CITY OF
FORT PIERCE, THE CITY OF PORT ST. LUCIE, THE CITY
OF STVART, THE CITY OF FELLSMERE, THE CITY OF
VERO BEACH, THE CITY OF SEBASTIAN, THE CITY OF
4KEECHOBEE, THE TOWN OF SEWALL'S POINT, THE
TOWN OF INDIAN RIVER. SHORES, THE TOWN OF
JUPITER ISLAND, THE TOWN OF ST. LUCIE VILLAGE,
FLORIDA MUNICIPAL CORPORATIONS; INDIAN RIVER
COUNTY, MARTIN COUNTY, OKEECHOBEE COUNTY AND
ST. LUCIE COUNTY, POLITICAL SUBDIVISIONS OF THE
STATE OF FLORIDA; THE SCHOOL DISTRICT OF INDIAN
RIVER COUNTY, MARTIN COUNTY SCHOOL DISTRICT,
OKEECHOBEE COUNTY SCHOOLS AND ST. LUCIE COUNTY
SCHOOL BOARD, AMENDING RESOLUTION 03-126;
AMENDING THE ARTICLES OF INCORPORATION FOR THE
TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS,
INC.
WHEREAS, the residents of the area surrounding and proximate to the Treasure
Coast are served by separate governmental entities (collectively "Governments"); and,
WHEREAS, the Governments incorporated the .Treasure Coast Council of Local
Governments, Inc. on May 13th, 2003; and,
WHEREAS, the Governments have many interrelating problems and needs which would
best be resolved on a cooperative community basis, rather than separate action, thus reducing
duplication of costs and services; and,
WHEREAS, Section 163.02, Florida Statutes, provides for the creation of voluntary
councils of local county and municipal public officials for the cooperative resolution of area
and community problems; .and,
WHEREAS, the Governments now desire to amend their articles of incorporation to
include the School .Boards of Indian River, Martin, Okeechobee and St. Lucie Counties.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
Indian River County, the Board of County Commissioners of Martin County, the Board of
County Commissioners of St. Lucie County, and the Board of County Commissioners of
Okeechobee County, the City Commission of Fort Pierce, the City Commission of Okeechobee,
the City Commission of Port St. Lucie, the City Commission of Stuart, the City Commission of
Vero Beach, the City Commission of Sebastian, the City Commission of Fellsmere, the Town
Council of the Town of St. Lucie Village, the Town Council of Sewall's Point, the Town Council
of Indian River Shores, and the Town Council of Jupiter Island, the School District of Indian
River County, Martin County School District, Okeechobee County Schools, and the St. Lucie
County Board, that:
Section 1. Amendment
The Articles of Incorporation shall be amended as set forth in Exhibit "A", which is
attached hereto.
Section 2. Previous Resolutions
Adoption and execution of this Resolution shall supersede, and thereby incorporate
herein, any and all prior resolutions entered into by the Incorporators for the purpose of
establishing and operating the Treasure Coast Council of Local Governments, Inc. formerly
know as Tri-County Council of Local Governments.
Section 3. Effective Date
This Resolution shall become effective upon passage by each of the parties herein
provided.
PASSED AND DULY ADOPTED this 22nd day of September, 2009.
ATTEST: BOARD OF COUNTY COMMISSIONERS
ST. L {{Uggq••• C//I///E{A COUNTY, FLORIDA
/ ,
BY:
DEPUTY CLERK CHAIR
~~''~'"~'r~,~ ~ APPROV D AS TO FORM AND
'-~,.:a< ~ CORRECT SS
k~~~ , C UNTY A O EY
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1 S~'iK4 i ~ `H~
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
TREASURE COAST COUNCIL OF .LOCAL GOVERNMENTS, INC.
(Present Nome)
N03000009730
(Document Number of Incorporation)
Pursuant to the provisions of Section 617.1006, Florida Statutes, the undersigned Florida
nonprofit corporation adopts the following Articles of Amendment to its Articles of Tncorporation.
FIRST: Amendment adopted:
ARTICLE VIII, MEMBERS is hereby amended to read as follows:
The Corporation shall have two sets of members: the Council and the General Assembly.
The Council shall constitute the Board of Directors and shall be made up of an appointed representative
from each member local government. Any qualifications to be a member of the Counci l shall be set forth
in the By-Laws,
The second set of members shall be the General Assembly. The General Assembly shall
be made up of the elected city, town, county and school board officials from the local governments
whom, now or in the future, are accepted as members of the Corporation. Any qualifications to be a
member of the General Assembly shall be set forth in the By-Laws.
SECOND: The date of adoption of the amendment was , 2009.
THIRD: Adoption of the Amendment (check one)
? The amendment was adopted by the members and the number of votes cast for
the amendment was sufficient for approval,
? There are no members or members entitled to vote on the amendment. The
amendment was adopted by the board of directors.
Signature of Chair, Vice Chair, President or other Officer
Typed or Printed Name
Title Date
EXHIBIT "A"