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08-02-83SpMtg AUGUST 2, 1983 A Special Meeting of the City Council of the City of Delray Beach, Florida, was called to order by Mayor Willard V. Young in the Council Chambers at City Hall at 7:02 P.M., Tuesday, August 2, 1983. 1. Roll call showed: Present - Council Member Malcolm T. Bird Council Member Doak S. Campbell Council Member Arthur Jackel Council Member Edward L. Perry Mayor Willard V. Young Absent - None Also present were - City Manager William H. Law, Jr., and City Attorney Herbert W.A. Thiele. Mayor Young called the meeting to order and announced that this meeting has been called for the purpose of: (1) Considering termi- nating the Operations Agreement with the SCRWTD Board; (2) Considering ratifying SCRWTD Board's action which will be the termination agreement from the Board; (3) Considering ratifying SCRWTD Board Resolution No. 1-83; and (4) Considering accumulated Sick Leave. 1. Mr. Bird moved to terminate the Operations Agreement with the SCRWTD Board effective August 3, 1983, at 11:00 P.M., seconded by Mr. Perry. Said motion passed unanimously. 2. Mr. Bird moved to ratify the SCRWTD Board's action which will be the termination agreement from the Board effective August 3, 1983, at 11:00 P.M., seconded by Mr. Perry. Said motion passed unani- mously. 3. Mr. Bird moved to ratify Resolution No. 1-83 of the SCRWTD Board, seconded by Mr. Jackel. Said motion passed unanimously. 4. Mr. Bird stated he believed Council should follow the same procedure that was set forth in the termination of the employees who went with the contractor at the time of the changeover from City pro- vided to franchise provided garbage collection. Mr. Bird moved to authorize the payment of 100% of accrued sick leave for the employees who are currently being terminated for the purpose of being considered for employment by the SCRWTD Board, seconded by Mr. Jackel. Said motion passed unanimously. Mayor Young declared the meeting adjourned at 7:05 P.M. MAYOR The undersigned is the City Clerk of the City of Delray Beach and that the information provided herein is the minutes of the meeting of said City Council of August 2, 1983, which minutes were for- mally approved and adopted by the City Council on ~w,~. ~.~ /F~]. ~ '-~- City Clerk NOTE TO READER: If the minutes that you have received are not completed as indicated above, then this means that these are not the official minutes of City Council. They will become the official minutes only after they have been reviewed and approved which may involve some amendments, additions, or deletions to the minutes as set forth above.