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06-19-78 v MINUTES OF THE SPECIAL CALLED MEETING OF THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH HELD AT THE CITY HALL ON MONDAY, JUNE 19 , 1978 AT 8 : 30 P.M. PRESENT: William S. Howell, Mayor Alan C. Jensen Catherine Van Ness, Commissioners AND: Bill M. Davis, Acting City Manager Oliver C. Ball, City Attorney Cynthia H. Hutchinson, Acting City Clerk ABSENT: James E. Mhoon, Commissioner L. W. Minton, Jr. , Commissioner Adelaide R. Tucker, City Clerk The meeting was called to order by Mayor Howell. He announced that the meeting was called to appoint a City Manager. Commissioner Van Ness was recognized by Mayor Howell. She stated that the Committee as a Whole had met and has recommended that Bill M. Davis be appointed by the City Commission for the position of City Manager . The following motion was made by Commissioner Van Ness: Motion: That the City Commission appoint Mr. Bill M. Davis City Manager of the City of Atlantic Beach. The motion was seconded by Commissioner Jensen and passed unanimously. Mayor Howell stated that Commissioner Mhoon had left on vacation but had asked him to inform the Commission that if he could have attended the meeting he would have cast his vote for Bill M. Davis. Mayor Howell also announced that Commissioner Minton had called earlier in the afternoon from Tampa and asked him to tell the Commission that he also would have cast his vote for Bill M. Davis had he been able to attend the meeting. Mayor Howell stated that if all the Commissioners had been in attendance the vote would have been unanimous to appoint Mr. Bill M. Davis as City Manager. There being no further business , the Mayor declared the meeting adjourned. William S. Howell (SEAL) Mayor ATTEST: / • • Cy 0 is H. Hu chinson Acting City Clerk