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21 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 RESOLUTION NO. ---- A Resolution appointing Sally Kolitz Russell, Ph.D to the City of South Miami Health Facilities Authority to serve for a three-year term ending May 20, 2016. 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 City Commission desires to appoint Sally Kolitz Russell, Ph.D to serve on the City of South Miami Health Facilities Authority for a three-year term. Appointment shall expire May 20, 2016 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 Sally Kolitz Russell, Ph.D to the City of South Miami Health Facilities Authority. Section 2. The expiration date of this appointment shall be May 20, 2016 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 _____ , 2013. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: Commissioner Welsh: Referred by: Mayor Stoddard South J\;IiUIui Florida b ..... ~lIim[iai; 2001 CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Name: Sally Kolitz Russell, PhD. (Please print) Home Address: 6091 SW 79 Street, South Miami, FL " ((liP>:;" GJ...\" A~ I) 1.:::'0 L \ t :;z:: ~ L C Business Address: ~? 50 .$" ~ \:> L p.\ E }--\ W1 r) SIt.. I z 10 OJ hi , .q M ~ "t-L :33~5b Home Phone N~:; -1010 7 -;2 g 2...l Business Phone No. 30"; -~?o -2 -z...~Lf Fax No. 3a.>-Ie?o '~ . .2. A '?5 E-mail Address:sally@rk-Ic.com --~~------------------------------------------- Edu~ation/Degr~e Earned:~n '" l) " C \-I.~ l'C A L. ~ 5::i?do:Q C--! ~ertment Expe~ence: Iva&;;., oJ c::--,L d 'TIlE ,Rt J:5: n,/;~ ~L 7# ;::arzjj ,1-0& CJt.U;:::& SO'?2 YJri:& 62 ~' Field Expertise: . / /t& I &L j;lf:a1= TH "_<£rVTEAJj :t. n//) U.5zgY~i Community Service: f>l?o --80NO jJSYC)fC/ ,. £l)//CFlT!orrfiL hid C 1-1; Lt.> A. FA) "' 72;"u,vc:-. Are you a registered voter? . Yes~ yesq2( YesD NO~/ NolJLf NoD Are you a resident of the City? Do you have a business in the City? 11. Ethnic Origin? / White Non-Hispanic.oz( African American 0 Hispanic AmericanD Qtherc:::J 12. I am interested in serving on the following board(s)/committee(s): Health Facilities Authority First choice Second choice Signature~~~lk£'~<~f(D Date ;:·;7~ 20/3 Apphc THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Rev ised 4/07