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2012-01 Appointment to Fill Council Vacancy RESOLUTION 2012-01 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING A SUCCESSOR TO FILL A VACANCY ON THE VILLAGE COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, due to the resignation of Councilmember T.R. Hemacki effective January 3, 2012, the office of Council member for Group 2 is vacant;and WHEREAS, Article III, Section 5(c) of the Village Charter provides that if there are less than six months remaining before the next regular Village election, the Council, by a majority vote of the remaining members, "shall choose a successor to serve until the newly elected Council member is qualified;"and WHEREAS, the Village Council wishes to fill the vacant seat on the Village Council in accordance with the Village Charter requirement. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing recitals are ratified and incorporated herein. Section 2. The Village Council hereby appoints the following person to serve as a member of the Village Council until the newly elected Council member for Group 2 is qualified: Edward M. Eissey Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 12th DAY OF JANUARY, 2012. (Village Seal) )` .1146 A 1 t J jr (9 T;r,cnt2,\ , �io1 YOR A<T1 E T• VILLAGE CLERK •