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4I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 RESOLUTION NO. ___ _ A Resolution appointing Charles Reid Kline to the City of South Miami Health Facilities Authority to serve for a ___ -year term ending ______ --' WHEREAS, the City of South Miami Health Facilities Authority was created by ordinance no. 11-95-1584, dated August 15,1995, 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 Intemal Revenue Service and to appoint a representative to communicate with them; and WHEREAS, The City Commission desires to appoint Charles Reid Kline to serve for a -year term on the City of South Miami Health Facilities Authority. Appointment shall expire or until a successor is duly appointed and qualified. 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 Charles Reid Kline to the City of South Miami Health Facilities Authority. Section 2. The expiration date of this appointment shall be ______ or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS __ DAY OF _____ " 2012. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Beasley: Commissioner Palmer: Commissioner Harris: ':002. Referred by: P. Stoddard, CiTY OF SOUTH MIAMI BOARD/COMM'TTEEAP·PL,'Cj.IT~PN 6130 Sunset fJrive , South Miami, FL 33143 PlIone No. 30;;-~53"rl34'O 'FIJX No. ' 30ji-6~3-6348 1. ,'lam interested in servi~g!ln the follo.wing bo.ard(s)ico.mmittee(s): Health FaciHtes Authority First choice . Third cho(~e 3. 4. Home Address: -~-~~==--=--==---"""'---"F"-­ Bnsiness Address: ---~----~-----c--------,+-I-- 5. Home Phone No.: -;: ______ _ 6. E-mail Address: 7. EducationlDegree Earned: 7/,/ Pertinent Experience: .4#' /7 Field Expertise: ~, 8. Community Service: 9. Attached Resnme: :J (Optional) 10. Are you a registered voter? 1l. Are yo.u a resident of the City? 12. Do. you have a business in, the City? Signatu re ApplIcant . Revi.ved 512010 Business Phone No.. Fax No., , ,,?-'"', "....,. Yes " ,r Yes_,',', ",r Date '/ ..,;;2/.!2 q-~ '.' / ( 0 __ 0. __ " , 0._'_ V V