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Res No 242-11-13556RESOLUTION NO. 242-11-13556 A Resolution appointing Lorie Yanoshik, Bradley Cassel, Barbara Acker, and to serve on the Health Facilities Authority for a four (4) year term ending December 5, 2015. WHEREAS, the City form the Health Facilities Authority in 1995 pursuant to Chapter 154, Florida Statutes; and WHEREAS, the Health Facilities Authority is required to have five (5) members who are residents of the City and three (3) members are required for a quorum; and WHEREAS, the Health Facilities Authority needs to provide information to the Internal Revenue Service and to appoint a representative to communicate with them; and WHEREAS, the term of office of the members of the Health Facilities Authority have expired. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Lorie Yanoshik, Bradley Cassel, Barbara Acker, and to the Health Facilities Authority and they shall each serve for four (4) year term ending December 5, 2015 or until a successor is appointed and has qualified. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 20thday of December 2011. ATTEST: APPROVED: J;� CITY CLERK MAYOR READ A ROVED AS TO FORM, LA LEGALITY D/ E CUT N THEREOF % COMMISSION VOTE: 4 -0 Mayor Stoddard: Yea Vice Mayor Newman: absent Commissioner Palmer: Yea Commissioner Beasley: Yea Commissioner Harris: Yea