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03-16-1977 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD WEDNESDAY, MARCH 16, 1977 Present: M. C. Love, Jr., Mayor ' V. A. Marks, Vice Mayor Al C. Moore, President Pro Tem Donald J. Kazimir, Councilman Herbert A. Watt, Councilman Paul J. Nicoletti, Village Manager Dolores R. Walker, Village Clerk Mayor Love called the Special Meeting to order at 7:05 ROLL CALL_ p.m. All members of the Council were present. The purpose of this meeting is to constitute the Council PURPOSE OF as the .official General Election Canvassing Board for the MEETING purpose of canvassing the vote of March 15, 1977 in accordance with Section 12-57 of the Village Code. On motion of Councilman Moore, seconded by Councilman INSPECTION OF Kazimir, all present voting aye, the Council inspected STATEMENTS OF and accepted the Statement of Canvass for the General CANVASS Election of March 15,-1977 for the following precincts: Precincts 48 and 53 Precinct 49 Precincts 3.4, 50 and 52 ' The official tabulation of machine votes cast in the TAB OF MACHINE General Election of March 15, 1977 are as follows: VOTES Village Councilman Group 2: William H. Brown 1076 votes Mervin H. McIntyre 678 votes Village Councilman, Group 4: Thomas Magill 840 votes V. A. Marks 927 votes Following the tabulation of machine votes, the Council ABSENTEE BALLOTS proceeded to open the absentee ballots which had been COUNTED received in the office of the Village Clerk. The total for each candidate then read as follows: Village Councilman, Group 2: William H. Brown 1090 votes Marvin H. McIntyre 688 votes Village Councilman Group 4: ' Thomas Magill 855 votes V. A. Marks 936 votes On motion of Councilman Kazimir, seconded by Council- ACCEPTANCE OF man Watt, all present voting aye, Council accepted the ABSENTEE BALLOTS absentee ballots as counted. ~, Minutes of Special Meeting Held Wednesday, March 16, 1977 Page 2 On motion of Councilman Watt, seconded by Councilman RES. 13-77 Moore, all present voting aye, proposed Resolution No. ADOPTED 13-77 entitled: ' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, DECLARING THE RESULTS OF THE GENERAL ELECTION HELD ON MARCH 15, 1977 was read in full and adopted as read as Resolution No. 13-77. The Village Clerk administered the Oath of Office to OATHS OF OFFICE newly elected Councilmen William H. Brown and V. A. AI~IINISTERED Marks. These oaths are in accordance with Article V, Section 2-33 of the Village Code, and shall be spread upon the minutes of the Council. After William H. Brown took his Oath of Office he W. H. BROWN BE- became an official member of .the Village Council. COMES OFFICIAL MEMBER OF COUNCIL There being no further business to come before the ADJOURNMENT Council, on motion of Vice Mayor Marks, seconded by Councilman Brown, all present voting aye, the meeting was adjourned at 7:30 p.m. ~ ~~ ~~~~- Minutes recorded by: Dolores R. Walker, Village Clerk i OATH OF OFFICE Village of North Palm Beach County of Palm Beach State of Florida I, DR. V. A. MARKS , do solemnly swear that I will support and protect and defend the Constitution and the Govern- ment of the United States and of the State of Florida, against all enemies, domestic or foreign, and that I will bear true faith, loyalty and allegiance to the same, and that I am entitled to hold office-under the Constitution of the United States and the Constitution and Laws of the State of Florida, and that I will faithfully perform all the duties of the office pf COUNCIIMAN of The Village of North Palm Beach, Florida, upon which I am about to enter, so help me God. Sip!/ ' ~' ~ ~~ Dated this- 16 day of March ~ l,g ~.~..~, AT't/'EST: - OATH OF OFFICE Village of North Palm Beach County o£ Palm Beach State of Florida W. H. BROWN , do.solemnly swear that I, I will support and protect and defend the Constitution and the Govern- ment of the United States and of the State of Florida, against all enemies, domestic or foreign, and that I will bear true faith, loyalty and allegiance to the same, and that I am entitled to hold office. under the Constitution of the United States and the Constitution and Laws of the State of Florida, and that I will faithfully perform all the duties COUNCILMAN of The of the office of - Village of North Palm Beach, Florida, upon which I am'about to enter, so help me God. Sign Dated this _16 ATTEST: day of March 19 ~~- ~,~_ z"ril.._