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03-25-1969 VC SP-M MINUTES-OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA _ HELD TUESDAY, MARCH 25, 1969 Present• Thomas F. Lewis, Mayor H. Mallory'Privett, Jr., Councilman_ Herbert A. Watt, Councilman Dolores R.IWalker, Village_C1erk Absents Thomas R. Bell, Vice-Mayor Allan V. EUerard, Councilman- Mayor Lewis called the Special Meeting to order at 7:30 ROLL CALL p.m. and asked 'the Village Clerk to call the roll for the O purpose of Council meeting as the gfficial Election Can- *"~ vassing Board to canvass the vote of March 25, 1969, ~ under the provisions of the-Village Charter and Section ~ 56 0£ Village Ordinance No, 42. C] A quorum was not present to conduct business'. Therefore, MEETING RECESSED by Charter power vested in the Chairman of the meeting, FOR LACK OF the meeting was recessed until 9:00 -p .m. I QUORUM Mayor Lewis reconvened the meeting at 9:00 p'. m. and asked MEETING RECON- the Village Clerk to call th~croll, all members being VENED present except Vice-Mayor Be11 and Councilman Everard. Council inspected the Statement of Canvass f,or the INSPECTION OF Special Runoff Election on March 25, 1969 fox Precinct STATEMENT OF No. ~F8 and Precinct No. 49. CANVASS Mayor Lewis asked the Village Clerk to read the official CLERK READS tabulation of machine votes cast in the Special Runoff TABULATION OF Election on March 25, 1969 and these are as follows: MACHINE VOTES Village Councilman, Group 2 James E. Taylor 267 voties Herbert A. Watt 431. votes- - Following the tabulation of machine votes, Council pro- __-ABSENTEE BALLOTS seeded to open the absentee ballots which had been re- COUNTED__.. ceived in the Clerk's office. The Clerk then read a total for each candidate as follows: _'_ Village Councilman, Group_ 2 James E. Taylor _ 275 vofes Herbert A. Watt 439 votes Total machine votes cast - 698 Total absentee .ballots -, 16 _ Total all votes cast -; 714 _ On motion of Councilman Privett, seconded by, Councilman RESOLUTION N0. Watt, all present voting aye, proposed Resolution No. 383-6~ ADOPTED 383-69 entitled: _ A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH _ PALM BEACH, FLORIDA, DECLARING THE R>SULTS OF THE RUN-OFF ELECTION HELD ON MARCH 25,-19,69 Minutes of Special Meeting held Tuesday, March 25, 1969 i Page 2 was read in full and adopted as read as Resolution No. 383-69. Council will meet in Regular Session on Thursday, March 27, 1969 at 8:00 p.m. for its organizational',meeting in accordance with Article III, Section 6, of the Village Charter. COUNCIL ORGANIZATION- ' AL MEETING TO BE HELM 3/27/69 There being no further business. to come before the ADJOURNMENT Council, sitting as the official Election Canvassing Board, on motion of Councilman Watt, seconded by Council- man Privett, all present voting aye, the meeting was adjourned at 9:25 p.m. - Minutes recorded by: Dolores R. Walker, Village Clerk 1