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1999-006 Country Club Advisory Board Duties• SOLUTION NO. 06-99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ESTABLISHING AND SETTING FORTH THE DUTIES OF THE COUNTRY CLUB ADVISORY BOARD OF THE VILLAGE; ESTABLISHING THE INTERRELATIONSHIP BETWEEN THE COUNTRY CLUB ADVISORY BOARD, VILLAGE COUNCIL AND VILLAGE MANAGER; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village Council has enacted Ordinance Number 04-99 amending various sections of Article II., Country Club Advisory Board, of Chapter 9, Country Club, of the Code of Ordinances of the Village, including Section 9-21, Duties, which provides that the duties of the Country Club Advisory Board shall be set forth by Resolution; and • WHEREAS, the Village Council is des'vous of establishing and setting forth the duties of the Country Club Advisory Board and establishing the interrelationship between the Country Club Advisory Board, Village Council and Village Manager. BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA: Section 1. The duties of the Country Club Advisory Board shall be as follows: (1) Review annually and update rules and regulations for club use (golf course, driving range, clubhouse, pool and tennis) (2) Membership criteria approvals (3) Special events approval. The Village Council reserves the right to • change or add to special events. (4) Establish and amend rules as to tee times • (5) Membership request concerns (6) Recommendations to Council on policies ' (7) Recommendations to Village Manager on administration and operation (8) Cancellation of membership (9) Review Country Club budget and make recommendations to the Village Council (10) Review and make recommendations to the Village Council as to contracts Section 2 The Village Council shall have the following rights and duties as to the Country Club Advisory Board. • (1) All policy approval/oversight (2) Board appointments and removal (3) Final budget authority (4) Contract approvals (5) Override authority on special events Section 3. The Village Manager shall have the following rights and duties as to the Country Club Advisory Board: (1) Personnel (including Club Administrator) (2) Finance/budgeting (3) Vehicle, grounds and building maintenance • (4) Contract administration 2 • pool tennis pro shop restaurant golf cart others ~Sig9 4. This Resolution shall take effect immediately upon its adoption. • PASSED AND ADOPTED THIS 28th (Village Seal) ATTEST: VILLAGE CLERK ~~ •