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06-11-1992 VC SP-M., MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD THURSDAY, JUNE 11, 1992 Present: Judy Pierman, Mayor Thomas F. Kelsey, Ph.D., Mayor V. A. Marks, M. D. , President Pro Tem Tom Valente, Councilman Gail Vastola, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, Village Clerk ROLL CALL Mayor Pierman called the meeting to order at 7:00 p.m. All members of Council were present. All members of staff were present. PURPOSE OF MEETING The purpose of the meeting was to interview applicants for a position on the Country Club Administrative Board and to appoint a member to said Board. ' The Council interviewed four applicants for the position on the Country Club Administrative Board that was vacated by James Rusnak. The meeting recessed at 7:30 p.m. for the purpose of opening the Regular Session as scheduled, and reconvened at 7:31 p.m. After interviewing was complete, the Council, by written ballot, copies of which are attached to the official Minutes, appointed Louise Call as a member of the Country Club Administrative Board. The name of Louise Call was entered into Resolution No. 24-92. RESOLUTION 24-92 ADOPTED Councilman Valente moved that Resolution 24-92 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, APPOINTING A MEMBER TO THE COUNTRY CLUB ADMINISTRATIVE BOARD be adopted. President Pro Tem Marks seconded the motion, and all present voted aye. With no further business to come before the Council, the meeting adjourned at 7:40 p.m. a Teen F. Kelly, Village Clerk _ SRK`S TALLY SHEER' COUNTRY CLUB ADMINISTRATIVE BOARD Round 1 Round 2 Round 3 Barzee, Marjorie Call, Louise Davis, Jeffrey Tiedemann, Marilyn Dated: 6/11/92 BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD VOTE FOR ONE: Round 1 Round 2 Barzee, Marjorie _ Call, Louise ~_ Davis, Jeffrey Tiedemann, Marilyn Round 3 Submitted by.~ ~s 0 Dated: 6/11/92 _ _ ~~e_e.~ BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD VOTE FOR ONS: Round 1 Round 2 Round 3 Barzee, Marjorie __ Call., Louise ~_ Davis, Jeffrey _ - Tiedemann, Marilyn ~. _ _ _-_ _- Submitted by: Dated: 6/11/92 «.e_a,~ BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD VOTE FOR ONS: Round 1 Round 2 Barzee, Marjorie Call, Louise _ Davis, Jeffrey _ Tiedemann, Marilyn Submitted ~/ ~~~ Dated: 6/11/92 Round 3 V BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD VOTE FOR ONE: Round 1 Round 2 Barzee, Marjorie Call, Louise __~L__ Davis, Jeffrey Tiedemann, Marilyn _.~ Submitted by: ? , (~ Dated: 6/11/92 Round 3 BALLOT COUNTRY CLUB ADMINISTRATIVE BOARD FOR ONE: Barzee, Marjorie Call, Louise Davis, Jeffrey Tiedemann, Marilyn Round 1 Round 2 Submitted by: s Dated: 6/11/42 Round 3