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06-12-2008 VC WS-M• MINUTES OF THE WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JUNE 12, 2008 Present: William Manuel, Mayor Daryl Aubrey, Sc.D. President Pro Tem Edward M. Eissey, Ph.D. Councilman T.R. Hernacki, P.E., Councilman Jimmy Knight, Village Manager Leonazd Rubin, Village Attorney Melissa Teal, CMC, Village Clerk Absent: David B. Norris, Vice Mayor ROLL CALL Mayor Manuel called the meeting to order at 8:32 p.m All members of Council were present, except Vice Mayor Norris, who was out oftown. All members ofstaffwere present. ADMINISTRATIVE POLICY AND PROCEDURE MANUAL • Discussion took place concerning authorizing the Village Manager to update and modify the Personnel Rules and Regulations Manual on an as-needed basis and incorporate the revised policies into an Administrative Policy and Procedure Manual. Mr. Knight discussed the need to implement operational policies, such as disciplinary policies or other personnel policies, without having to bring each one before Council for approval prior to implementation. Mr. Knight expressed the intent to copy the Council on each policy as it is put into practice, and to bring back a complete document at a later time for formal approval by the Council. Mr. Knight estimated that it may take a year to wmplete the Administrative Policy and Procedure Manual. Council consensus was to move this item forwazd to the next Regulaz Session agenda. ADJOURNMENT With no further business to wme before the Council, the meeting adjourned at 8:3'7 p.m. Melissa Teal, CMC, Village Clerk