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~~. <br />MINUTES OF A SPECIAL MEETING OF COUNCIL <br />Village of Mayfield <br />June 22, 1979 <br />The Council of the 9illage of Mayfield met in Special Session on <br />Friday, June 22, 1979 at 8:20 A.M. in the Village Hall. <br />Present:were: Messrs., Bennett, Boger, Mrs. Hanus and Miss Trask <br />Absent were: MMessrs., Grogan, Flynn and Busa <br />Also Present: Mayor Beebe, Guerin Avery, Gus Amendola, Chief Hejcl, <br />Chief Stevens and Eloise Maynard <br />Mayor4Beebe stated that due to the sudden death of Mr. John Relic, <br />Finance Director, the meeting was called Sao discuss authorization <br />being granted tt~ the Ass~.~st.an.t Finance Director, Eloise Maynard, for <br />the signing cSf checks and other documents until such time that a new <br />Finance Director is confirmed. <br />1~Ir. Avery stated that an attempt was made to notify all Council members <br />of this meeting at ~~~s~e12Lh`ours:~in advance and due to the emergency <br />situation it was impossible to send written notices. <br />Mr. Bennett, seconded by Mr. Boger, made a motion to waive formalities. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />Resolution 79.-42n,1 entitled: "AN. EMERGENCY RESOLUTION MAKEflTG THE .} <br />ASSISTANT FINANCE DIRECTOR ALSO THE INTERIM FINANCE DIRECTOR UNTIL <br />SUCH TIME THAT THE MAYOR C&T1~T MAKE AN APPOINTMENT TO BE CONFIRMED <br />BY COUNCIL." Introduced by Mr. Bennett. <br />Mr. Grogan was ~a.nable to attend due to the late notice of the meeting. <br />Due to the lack of five votes to suspend the rules on emergency legis- <br />lation, the Resolution` was put on First Reading with a special meeting <br />to be h~lcl on Saturday, June 23, 1979 at 5:00 O.M. Notices to be <br />sent (hand delivered) to the Council members with copies of the or- <br />dinance attached. <br />There bed no objections, the meeting adjourned at 9:50,P.M. <br />/ ~~~~ <br />MAYOR °~ <br />IDENT F COUNCIL <br />CLERK OF COUNC <br />