Ordinance 079 Establishes NPB Country Club Advisory Board - Replaces Ord. #72
ORDINANCE NO. 79
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, PALM BEACH
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COUNTY, FLORIDA, ESTABLISHING A NORTH PALM BEACH COUNTRY CLUB
ADVISORY BOARD; REPEALING ORDINANCE NO. 72; AND, FOR OTHER PURPOSES.
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BE IT AND IT IS HEREBY ORDAINED BY THE VILLAGE CODUiCIL OF THE
VILLAGE OF NORTH PALM BEACH, FLORIDA:
Section 1. Ordinance No. 72 of said Village, enacted
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December 12, 1961 be and the same is hereby repealed and the Board
therein set up is terminated to be succeeded by the Board hereinafter
provided for.
Section 2. That the North Palm Beach Country Club, as previously
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purchased by the Village, and the Village facilities constructed and
to be constructed hereon, shall be known as the. North Palm Beach
Country Club and Recreation Center, and shall be operated as here-
inafter provided.
Section 3.(a} That there is hereby created a North Palm Beach
Country Club Advisory Board (hereafter "Advisory Board") to be
composed of seven members who shall be residents of the Village
of North Palm Beach and who also shall be members in some categor~r
of the North Palm Beach Country Club and Recreation Center. Such
Board shall be the successor to the Board created by Ordinance No. 72
of said Village.
(b} The Village Council shall appoint the members of the
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Board created by Section 3(a~ hereof, and shall fill any vacancies
on the Board for the unexpired term. The initial Board hereunder
and their terms o£ office shall be as follows:
Name
William J. Bosso
Harold M. Emlein
Keith M. Nichols
Robert C. Scott
Edward T. Dioguardi
Harold E. Lange
Dean F. Maurer
For term exuirina
October 31, 1965
October 31, 1965
October 31, 1965
October 31, 1965
October 31, 1954
October 31, i9-64
October 31, 1964
Subsequent appointees hereunder (except to fill vacancies) shall
be for three year terms beginning on November 1.
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(c~ The Advisory Board shall elect a Chairman and Vice-Chairman
from its own membership, and all actions of the Board shall be my
majority vote, including the election of Chairman and Vice-Chairman.
(dJ That open meetings of the Advisory Board shall be held
on the first Iuesday of each month and they shall hold such other
special meetings as they deem advisable_
(e} That the Chairman of the Board, upon approval by a majority
vote of the Board, shall appoint such committees as may be deemed
necessary; however, he shall appoint one Board member as a member
of each and every committee.
(f) That the Advisory Board, with the approval of the Village
Council, shall establish such rules and regulations as may be necessary
for the proper operation of the North Palm Beach Country Club and
Recreation Center and the facilities thereof. The Board shall make
such recommendations concerning the operations thereof as it deems
advisable to the Village Manager for consideration by the Village
Council.
(g) That the Village Manager shall be an ex-officio member of
the Advisory Board without vote, and shall attend all meetings of
' the Board. He shall pravi.de a secretary to the Board and shall be
responsible for minutes of all meetings and the proper notification
to Board members of said meetings. Copies of aI1 minutes shall be
furnished members of the Village Council, and the Village Manager
shall submit monthly financial reports of the facility operations
to members o£ the Village Council and to members of the Board. He
shall be responsible to the Village Council for the proper administration
of the North Palm Beach Country Club and Recreation Center and to that
end, he shall have power and shall be required to;
1. Appoint and, when necessary for the goad of the
service, remove any employees except as he may
authorize the head of a department or office to
appoint and remove subordinates in such depart-
ment or office;
2. Prepare the budget annually and submit it to the
Council and be responsible for its administration
after adoption;
3. Prepare and submit to the Council as of the end
of the fiscal year a complete report on the
finances and administrative activities of the
North Palm Beach Country Club for the preceding
year;
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4. Perform such other duties as may be required
of him by the Council.
' FIRST READING THE 14th DAY o_f Mme, 1963.
SECOND, FINAL READING AND PASSAGE the 14th day of Mme, 1963.
C1 /d„s-A-„ ~r ~/ a~a~-~'
' ~-Mayor
(SEAL)
ATTE~ST(:~
i lage Clerk
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