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01-16-2007 VC SP-MMINUTES OF THE SPECIAL SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA JANUARY 16, 2007 Present: David B. Norris, Mayor Dr. Edward M. Eissey, Vice Mayor William Manuel, President Pro Tem Charles R. O'Meilia, Councilman Darryl Aubrey, Councilman Leonard Rubin, Village Attorney Jimmy Knight, Interim Village Manager Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 6:30 p.m. All members of Council were present. All members of staff were present. The purpose of the meeting was to discuss the contract for Interim Village Manager and the process for finding a new Village Manager. • Village Attorney Len Rubin reviewed the proposed agreement, which appoints Jimmy Knight as Interim Village Manager in accordance with the prior vote of the Council on 1/11/07. Vice Mayor Eissey moved to accept the Agreement as recommended by the Mayor and Village Attorney. Councilman O'Meilia seconded the motion, which passed unanimously. Mr. Rubin will investigate the requirement that the Village Manager be bonded. Discussion was held concerning the process for selecting a new Village Manager. Vice Mayor Eissey moved to contact Colin Baenziger for an interview. Councilman O'Meilia seconded the motion, which passed unanimously. Discussion took place concerning identifying other recruitment firms. Council consensus was to schedule a special meeting. ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 7:15 p.m. ~ ~~~~ Melissa Teal, CMC, Village Clerk