12-19-53SpMtg December 19th, 19~3
A special meet~,ng of the C~ ty Council of the City of Delray
Eeach w~s held 9t the C~ty Hail st !:OO P.M. with ~a~,or R. J.
Holland in the Chslr, and C~ty Attorrey Nell E. ~,~ac[~llan,
City ]~snager Robert Lovel~ce ard the fel!ow~.ng ~Co~nc~lme~
present: W. A. J~cobs, John N. Ksbler, J. L. S~unders 8nd Krs.
A!m~ Woehle.
The meeting was cgi!ed to hesr recommendations of the City
Attorney. After discussion and recommendations by the City
.4ttorney ~r. Kabler made a motion to suspend the present City
Clerk ~nd Treasurer ~nd 8ppoint sn acting C~ty Clerk and Treasurer
~n her place sod to ~uthcr~za the C~ty Attorney to t ~ke ~ny
he deems necessary to recoup money lost by the C~ty ~.n th~s
~ffair. The motion ws~ seconded by mrs. Woeh]e ~nd carried unanimously.
~r. I~.ovel~cc and ?~r. k~c~V~!]an ~ddr~s~ad the Council wf. th
r.e?~rence to h~ring ~ ~dep~de,~t ~ud~t~ng P~.rm to advise ~n
regard to o~r Fresent ~yste.~ of ~n~er~o]. control end in regard
to w~ether cu~_ ~uditlng ~..,~ced~r~ ~n, the ~aat has been
formance with ~cce~ted ~r~ct~ces. it was decided that ~[r. Lcve-
lnce have reccmmerd~t~ons for e~ple~ent of ~ndependent ~udJtlng
firm~ re~dy ~or the Ccunc~! by T~s~sy, Dece~bar 22nd.
~,~ Ka~ler m~de s ~otion ~bat ~n ~nde~nder~ =u~ .....
be e~'o].oyed to do three thlngs.
~_. Check ~r~ set ~re~ent ~ntern~l. nantrc! cf ~ccc' ~u~t~,g.
2, Advise as to psat sud~.~'[rg ?rcced~]res - to see ~P ~l:ey
h~ve beem .'.n .con[or~ty' with .~cce~ted pract[ce~,
~ T~ determfme tho [~,;: i~ which the present ]o:~qes
The ,~oticn w~,~ ~eeonded by Mr. $aunders ~d c~rr~ed un~'~m,'~usly.
A motion v/~s ,,~de ~¥~r. w~,~ ..... -~ ..... or;d,,~ b~ .... S~ndez, s
t'aat the meeting be ~6Journed.
City Clerk
A???CVED: