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03-10-1999 VC SP-M• • MINUTES OF SPECIAL SESSION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, MARCH 10, 1999 Present: David B. Norris, Mayor Charles O'Meilia, Vice Mayor Dr. Edward M. Eissey, President Pro Tem Gail H. Vastola, Councilman Joseph A. Tringali, Councilman Dennis W. Kelly, Village Manager Kathleen F. Kelly, Village Clerk Absent: George Baldwin, Village Attorney ROLL CALL Mayor Norris called the meeting to order at 7:00 p.m. All members of Council were present. All members of Council were present. All members of staff were present except Village Attorney George Baldwin. PURPOSE OF THE MEETING The Special Session was called to constitute the Village Council as the official General Election Canvassing Board for the purpose of canvassing the vote of March 9, 1999, in accordance with Section 10-11 of the Village Code. COMPUTER PRINTOUT INSPECTED The Council inspected the computer printouts containing the election returns as certified by Theresa LePore, Palm Beach County Supervisor of Elections. TOTAL COUNT OF BALLOTS CAST The total count of ballots cast, including absentee ballots, in the General Election of March 9, 1999, was 2,184. For Village Councilman. Group 2: Charles R. O'Meilia 1,479 Jim Peterson 657 Minutes of Special Session • held Wednesday, March 10, 1999 For Village Councilman. Group 4: David B. Norris Unopposed RESOLUTION 13-99 ADOPTED -DECLARING ELECTION RESULTS President Pro Tem Eissey moved that Resolution 13-99 entitled: A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON MARCH 9, 1999 be adopted. Councilman Vastola seconded the motion, and all present voted aye. OATHS OF OFFICE ADMINISTERED • The Village Clerk administered the Oaths of Office to incumbents Charles R. O'Meilia and David B. Norris, copies of said oaths being attached to the official Minutes of Record. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 7:15 p.m. a hleen F. Kelly, CMC, Village Jerk 2 OATH OF OFFICE State of Florida ) County of Palm Beach ) ss. Village of North Palm Beach ) I, Charles R. O'Meilia , do solemnly swear that I will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Beach; and that I will faithfully, honestly and impartially discharge my duties as Councilman during my continuance therein, so help me God. (Signature) Subscribed and sworn to before me this 10th day of March , 1999 . (Notary) 1ys+Y?aB KATHLEEN F. KELLY ? ~ coMMISSION # CC 6497 73 ~a E%PIRES MAY 24, 2001 BONDED THRU 4F P. A7UNTIC BONGING CO., INC. OATH OF OFFICE State of Florida ) County of Palm Beach ) ss. Village of North Palm Beach ) I, David B. Norris , do solemnly swear that I will support the Constitution of the United States, the Constitution of the State of Florida, and the Charter and Code of the Village of North Palm Beach; and that I will faithfully, honestly and impartially discharge my duties as Councilman during my continuance therein, so help me God. Subscribed and sworn to before me this 10th day of March , 1999 . (Notary) / rA KATHLEEN F KELLY ~5 COMMISSION 4` CC 649173 IXPIRES MAY 24, 2001 BONDEDTNRU OP ~ATlAN11C BONDING CO., INC.