03-21-2002 VC SP WS-MMINUTES OF THE SPECIAL WORKSHOP
OF THE VILLAGE COUNCIL
OF NORTH PALM BEACH, FLORIDA
HELD THURSDAY, MARCH 21, 2002
Present: Dr. Edward M. Eissey, Mayor
Don Noel, Vice Mayor
Joseph A. Tringali, President Pro Tem
Charles R. O'Meilia, Councilman
David B. Norris, Councilman
Dennis W. Kelly, Village Manager
George W. Baldwin, Village Attorney
Kathleen F. Kelly, CMC, Village Clerk
ROLL CALL
Mayor Eissey called the meeting to order at 5:30 p.m. All members of the Council were
present. All members of staff were present.
PURPOSE OF THE MEETING
The purpose of the special workshop was to discuss the Classification, Compensation, and
Benefits Study with HR Management Partners, Inc.
Consultant Lorri Barefoot gave an overview of the software and surveying system. Discussion
was held regarding the Consulting Agreement, with the following changes being made:
Page 1 -delete the second WHEREAS paragraph
Page 2, Paragraph 9. Indemnification. Change the word "tortuous" to "tortious"
Page 3 Item 18 Notices. Change Douglas Smith to Dennis Kelly, Village Manager
Page 3, Item 17.c. -Automotive Liability: Add language requiring coverage for business-
hired/non-owned coverage
The Council, by consensus, agreed to forward the Constiltant's Agreement to the Regular
Session of March 28, 2002, along with a budget transfer in the amount of $5,200 to complete the
funding of the compensation study.
With no further business to come before the Council, the meeting adjourned at 6:45 p.m.
1 ` ~/ d '~ ~
Kathleen F. Kelly, CMC
Village Clerk