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Res No 008-12-13565RESOLUTION NO. 08 -12 -13565 A Resolution appointing Charles Reid Kline to the City of South Miami Health Facilities Authority to serve for a three -year term ending January 2, 2015. 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 Internal 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 three -year term on the City of South Miami Health Facilities Authority. Appointment shall expire Jan. 2, 2015 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. 2015 Section 2. The expiration date of this appointment shall be January 2, or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 3rd DAY OF January 2012. ATTEST: CITY CLERK APPROVED:�/ MAY 6R COMMISSION VOTE: 5 -0 Mayor Stoddard: Yea Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Palmer: Yea Commissioner Harris: Yea 6130S South I Z. z. 3. 4. s. 6. 7. 9. 10. 12. Signatu Revise6 7l. P3- Referred by. P. Stoddard cjTyO,F,5oVrAf jwjAml A7oARo1coxmiTrEEAPPucAr1 7N insel Drive )Ihone No. 305-6 63-6340 Wand, FL 33143 Fox No. 305-66 '3 -6348 I am interested in serving on the following board(s)/committee(s): Health Facifites Authority First choke Second choke Thka choice Fourth Chaim Name: v 5 We'r 1,11- (Please print)_ Home Address: Business Address: Rome Phone No.' Business Phone No. 6 Fax No, -704 E-mail Address. Ife r �-7 /P,�, r 4 L Education/Degree Earned: Pertinent Experience: 15Z Field Expertise: -ommunity Service. Attached Resume: :3 (Optional) Are you a registered voter? Yes Tfo- Are you a resident of the City!? yes No Day yon have a business inthe City? Yes T o re Applicant 51-2010 7l. P3-