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RESOLUTION N0. 87-17 (AS AMENDED) <br />INTRODUCED BY: Mayor Fred N. Carmen & Council as a Whole <br />A RESOLUTION CONFIRMING THE APPOINTMENT AND <br />ESTABLISHING TERMS, CONDITIONS AND COMPENSATION <br />FOR THE SERVICES OF THE DIRECTOR OF FINANCE AND <br />DECLARING AN EMERGENCY. <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT: <br />Section 1. The Mayor's appointment of Dan Patrick as <br />Director of Finance for Mayfield Village, Ohio, is hereby confirmed <br />subject to the terms, conditions and compensation hereinafter <br />established. <br />Section 2. As Director of Finance of Mayfield Village, <br />Ohio, Dan Patrick shall be the head of the Finance Department and <br />shall be responsible for all fiscal matters concerning the munici- <br />pality. He shall furthermore perform all duties specified by the <br />Charter of Mayfield Village, Ohio, with regard to the Director of <br />Finance and furthermore shall perform all duties specified by the <br />statutes of the State of Ohio in that same regard. <br />Section 3. As Director of Finance Dan Patrick shall be <br />required to be present at least three (3) days per week in the office <br />of the municipal Finance Department to perform the duties imposed upon <br />him by this Resolution, the Charter and the statutes of the State of <br />Ohio, said days to be mutually agreed upon between the Director of <br />Finance and the Mayor. He shall furthermore be required to attend all <br />regular meetings of Council and such other special meetings of Council <br />when specifically requested to so attend. He shall furthermore be <br />required to attend all meetings of the Finance Committee unless <br />excused by the Chairman of that Committee. <br />section 4. As Director of Finance Dan Patrick shall be <br />compensated at the rate of Seventeen Thousand Five Hundred Dollars <br />(517,500.00) per calendar year during the term of this contract which <br />amount shall be paid in equal monthly installments due on the first <br />day of each month. <br />Section 5. The contractual arrangement between the <br />municipality and the Director of Finance established herein shall <br />commence February 1, 1987 and shall remain in force and effect through <br />December 31, 1987 subject to the Charter provision concerning the term <br />of office of Director of Finance and subject further to the right of <br />either party to cancel this Agreement upon providing the other not <br />less than thirty (30) days written notice. <br />Section 6. The Council finds and determines that all <br />formal actions of this Council relating to the adoption of this <br />Resolution have been taken at open meetings of this Council; and that <br />deliberations of this Council and of its committees, resulting in such <br />formal action, took place in meetings open to the public, in compli- <br />ance with all statutory requirements including the requirements of <br />Section 121.22 of the Ohio Revised Code. <br />