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06-01-1966 Special Meeting . '. MINur~S N~ 371 SPECIAL MEETING A Special meeting of the City Council of the City of Clermont was held in the office of the City Manager on Wednesday, June 1, 1966. The meeting was called to order at 1:00 P.M..by Mayor BonJorn with all CQunci~'members present. Others present .~sre City Attorney Langley and Ci€y Clerk Johsson. Mayor BonJorn advised the Council that Mr. Haroid McIntosh, the City Manager, was absent from his duties and that all indications were that he had resigned although a formal letter to that effect had not been received. Mayor BonJorn further stated that the purpose of the meeting was to appoint some City official to perform the duties 'of the City Manager until such time as the intentions of Mr. McIntosh could be definitely determined. Mr. Cochran presented a Resolution pertaining to the appointment of a City officer to perform the duties of the City Manager and moved its adoption. The Resolution was read by the Clerk and Mr. Turville seconded its adoption. When the vote was taken on the adoption of the resolution the result was: YEAS: Turville, Cochran and VanderMeer NAYS: Beals ABSTAINING: Hoskinson So the Resolution as read was adopted and Number 76 assigned to it and ordered placed in the Resolution Book page 119 and ordered posted. Motion was made by Mr. VanderMeer and seconded by Mr. Cochran that the City Attorney contact Mr. Harold McIntosh and determine his intentions as regards his possible resignation and to advise Mr. McIntosh that in the event that he should resign from his position with the City that the City Council had authorized two weeks vacation pay even though he had not been in the employ of the city for a full year. The motion failed to carry. Motion was made by Mr. Hoskinson and seconded by Mr. Beals that the City Attorney contact Mr. McInto$h and endeavor to determine his intentions with regards to his resignation. The motion carried. Meeting adjourned. erk ~'