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08-06-1970 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, AUGUST 6, 1970 ~` 'I LJ L~ Present: Thomas F. Lewis, Mayor Thomas R. Be11, Vice-Mayor __ Ronald B. Cadby, Councilman H. Mallory Privett, Jr., Councilman Herbert A. Watt, Councilman Herbert L. Gildan, Village Attorney Lawrence J. Robbins, Village Manager Dolores R. Walker, Village Clerk Mayor Lewis called the Special Meeting to order at 8:05 ROLL CALL p.m. and asked the Clerk to call the roll, all members being present. Mayor Lewis stated that the purpose o£ this Special PURPOSE OF Meeting was to consider the adoption of proposed MEETING Resolution No. 463-70, which would appoint a Country Club Manager and set forth his salary.at $15,500 per year. Mayor Lewis stated that the reason this Special Meeting had to be held at this time is because at the present we have no Manager at the Country Club. The Acting Country Club Manager resigned to accept other employ- ment, and the Council feels that it is necessary to adopt this proposed Resolution tonight rather than waiting until a week from tonight so there is no interim period when the Club will be without a Manager. On motion of Vice-Mayor Bell, seconded by Councilman Cadby, all present voting aye, proposed Resolution No. 463-70 entitled: A RESOLUTION OF THE VILLAGE COUNCIL Of` NORTH PALM BEACH, FLORIDA, APPROVING THE APPOINTMENT OF JOHN DAVID HAYES AS MANAGER OF THE NORTH PALM BEACH COUNTRY CLUB 1 was read in full and adopted as read as Resolution No. 463-70. REASON FOR SPECIAL MEETING RES. N0. 463-70 ADOPTED There being no further business to come before the ADJOURNMENT Council at this Special Meeting, on motion of Vice- Mayor Bell, seconded by Councilman Cadby, all present voting aye, the meeting was adjourned at 8:10 p.m. Minutes recorded by: Dolores R. Walker, Village Clerk