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11-04-1992 VC SP WS-MMINUTES OF SPECIAL WORKSHOP OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, NOVEMBER 4, 1992 Present: Judy M. Pierman, Mayor Thomas F. Kelsey, Ph.D., Vice Mayor V . A . Marks , M . D . , President Pro Tem Tom Valente, Councilman Gail H. Vastola, Councilman Dennis W. Kelly, Village Manager George W. Baldwin, Village Attorney Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Pierman called the meeting to order at 7:30 p.m. All members of Council were present. All members of staff were present. COUNTRY CLUB MANAGER ~ Discussion was held concerning the hiring of a Country Club Manager by the Village Council. The consensus of Council was to interview five applicants at a Special Meeting, based upon a shortlist of five names recommended by the Country Club Administrative Board, as was done when the Tennis Professional was hired. The Council would also like to have a backup list of five more names to interview if the first five applicants are no longer available at interview time. The Council agreed that the Country Club Manager should enter into an employment agreement or contract with the Village Council, with the Village Manager being included into the loop. To clarify the conflicts created between a contract with the Council and the authority of the Country Club Administrative Board as granted through the enabling ordinance, the Village Manager will confer with the Village Attorney to determine the language of the contract as well as a possible amendment to the ordinance creating a Country Club Administrative Board to put the Village Manager back into the loop and to more easily enable the Village Council to retain overriding authority. Mr. Baldwin stated that the language would depend on what the Council finally agrees upon as the job duties of the Club Manager. The job description for the Country Club Manager, as submitted by the Country Club Administrative ,_.,, Board, must also be clarified. The Council agreed that the last two paragraphs of the Club Manager job description as presented by the Board should be reworked. Mr. Kelly was to inform the Board regarding this matter. "' Minutes of Special Workshop Held Wednesday, November 4, 1992 There being no further business to come before the Council, the meeting adjourned at 8:04 p.m. ~- ~- a•hleen F. Kelly, i lage Cle 2