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609RESOLUTION NO. 609 A RESOLUTION DECLARING THE RESULTS OF A REGULAR ELECTION HELD IN THE. CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, ON NOVEMBER 4, 1975 FOR THE PURPOSE OF , APPROVING 1 QUESTION COVERING CHARTER AMENDMENT TO THE CITY CHARTER OF THE CITY OF EDGEWATER, FLORIDA AND PROVIDING AN EFFECTIVE DATE. THEREFOR. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA: SECTION 1. That the following number of votes were cast concerning the following question for proposed amendment of the City Charter of the City of Edgewater, Florida: Question 1: CHARTER SECTION 39 (A) MERIT BOARD The City of Edgewater shall have a Merit Board, consisting of five (5) members, four of whom shall be appointed by the City Council from the electorate of the City and the fifth member shall be nominated and appointed by the employees of the City of Edgewater. No elected official of the City of Edgewater, while in office, shall be eligible for membership on the Merit Board. The terms of appointment for the fifth member of the Merit Board shall be for one year, and the term of appointment for the other four members shall be for three (3) years and shall be staggered. The City Council shall establish by Ordinance the duties and functions of the Merit Board, which shall include but not necessarily be limited to Classification, Qualifications of employees, grievance procedures, rights of appeal for disciplinary action. The decisions and recommendations of the Merit Board shall be final, unless appealed to the City Council, which may reverse such decisions or recommendations only by the majority vote of the City Council. Question 1: ;$-C votes for revision 3)q votes against revision SECTION 2. That Question 1 is hereby declared to be approved as proposed amendment to the City Charter of the City of Edgewater, Florida. SECTION 3. That the proposed amendment so approved shall now be incorporated into the Charter of the City of Edgewater, Florida. SECTION 4. That all Resolutions or parts of Resolutions in conflict herewith be and the same are hereby rescinded. SECTION 5. That this Resolution shall take effect immediately upon its adoption by the City Council and approval by the Mayor. The above and foregoing Resolution was presented by Councilman Dl e 4z who moved its adoption, said motion being seconded by Councilman C A;r?N;e , and upon roll call vote, the said Resolution was duly declared adopted at a regular meeting of the City Council of the City of Edgewater, Florida held on the Sth day of November, A.D., 1975. ATTEST: Approved this 5t='day of November, A.D.; T S 2 yor yor CouiWiffinan !'Lcc Cou�ilman { Councilman 7