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Res No 044-15-14383RESOLUTION NO.044-15-14383 A Resolution acknowledging Commissioner Edmond's (Group Seat I) appointment of Eugene Pugh,as the representative of Group Seat I,to serve on the Health Facilities Authority fora four-year term ending March 16, 2019. WHEREAS,Article II,Section 8,Sub-section A of the City Charter provides that: ***When a Board or Committee is comprised of five members,each City Commissioner shall appoint one person to serve asa representative onthe Board or Committee.When there are more than five(5)members ona Board or Committee,each City Commissioner shall appoint one person to serve asa representative on the Board or Committee,and all members of such Board or Committee in excess of five (5)shall be appointed by three (3)affirmative votes of the City Commission based on recommendations submitted by any City Commissioner.When a Board or Committee has less than five(5)members,then the selection of all members shallbeby three (3) affirmative votes of theCity Commission from recommendations submitted byany City Commissioner.(Amended 2-09-10) WHEREAS,Ordinance No.11-95-1584 creating theCity of South Miami Health Facilities Authority,provides: Section 3(b)"Members:Terms of Office.The Authority,unless otherwise provided byStatelaw,shallbecomposed of fivevotingmembers.Members shallbe residents of theCity appointed bythe Commission forterms of four years;provided that of thefirstmembers appointed,the Commission shall designateone member toserveforoneyear,one member toservefortwo years,one member toservefor three years andtwo members to serve forfour years,ineachcaseuntilhisorhersuccessorisappointedandhasqualified. Thereafter,allappointmentsbytheCommission,exceptappointmentstofill vacanciesshallbeforaterm of fouryears.Vacanciesduringatermshallbe filledfortheunexpiredtermbythe Commission,amemberoftheAuthority shallbeeligiblefor reappointment.Anymember of theAuthoritymatbe removedbytheCommissionformisfeasance,malfeasance,willfulneglectof dutyorsuchothercauseauthorizedbylaw." WHEREAS,Commissioner Edmond desirestoappointEugenePughtoserveonthe Health Facility Authority fora four-year termashis representative.Mr.Pugh's appointment shall expire March 16,2019,oruponhis removal or until a successor isduly appointed and qualified. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,THAT: Section 1.TheCityCommissionherebyacknowledgesCommissioner Edmond's rightto appoint Eugene Pughasthe representative of Group SeatIfora four-year termand pursuant to the terms of the City Charter and Ordinance 11-95-1584. Page 1 of2 Res.No.044-15-14383 pursuanttotheterms of theCityCharterandOrdinance 11-95-1584. Section 2.The expiration date of this appointment shall beMarch 16,2019, unless earlier removed or until a successor isduly appointed and qualified. Section 3.Effective Date.This resolution shall become effective immediately upon adoption byvote of theCity Commission. PASSED AND ADOPTED this v£_day of March,2015. ATTEST: CITY CLERK READ AND LANG OVED AS TO FORM, Page 2 of2 APPROVED: COMMISSION VOTE:5-0 Mayor Stoddard:Yea Vice Mayor Harris:Yea Commissioner Edmond:Yea Commissioner Liebman:Yea Commissioner Welsh:Yea Referred by: South Miami Florida Mayor or Commissioner CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130 Sunset Drive Phone No.305-663-6340 South Miami,FL 33143 Fax No.305-663-6348 1.I am interested in serving on the following board(s)/committee(s): Planning Board Health Facilities Authority First choice Second choice Third choice Fourth choice 2.Name:Eugene Pugh (Please print) 3.Home Address:6400S.W.63Terrace:Miami,FL 33143 4.Business Address:N/A 5.Home Phone No.Business Phone No.305-467-3138 Fax No. 6.E-mail Address: 7.Education/Degree Earned:MPA @ FIU (FL.Int'l.Univ.) Pertinent Experience:Working cooperatively withall socio-economic levels and ethnic populations to achieve goals Field Expertise:HumanResources Community Service: Member ofthe Coalition of Concerned Clergy and Citizens of South Miami,and Member of the Drug-Free Coalition of South Miami. 9.Attached Resume:(Optional) 10.Areyouaregisteredvoter?YesX No. 11.Areyoua resident oftheCity?YesXNo. 12.DoyouhaveabusinessintheCity?Yes NoX Signature Okayed by E.Pugh (Submitted via emaiH_DateMarch 13,2015 Applicant Revised 1/14 RESUME for: Eugene Pugh 6400 S.W.63 Terrace Miami,FL33143 305-467-3138 PROFESSIONAL. I ama retired individual,who worked for34 years in Fla.State government.I started in 1971 asa recruiter and program manager for the Federal JobCorps Program that selected the State of Flaasa subcontractor for the program.Through afew changes of agencies and job positions,I ended mygainful employment with the State of FL at FlU (FL Int'l.Univ.),asanAsst.Director in Human Resources in February 2004. Asa Human Resource professional,I joined and served on several professional organizations and boards.Some were the American Society forTraining and Development;the American Builders and Contractors of South FL;the Assessment Team forMiamiDade County's Police Assessment Center located at M-DC,North;and the Educational Curriculum Advisory Board for Adult Education at Miami Coral Park Sr.High. Also,I presided over the BEA (the BlackFacultyandEmployees Association)at FlU,which exposed meto professionally interact ona frequent and substantive basiswithalllevelsof University executives, professionals,and support staff employees. COMMUNITY. I ama member of the Coalition of Concerned ClergyandCitizensof South Miami;a member of the Drug- FreeCoalition South Miami,and a past volunteer forThe Alternative Program in Miami-Dade County for non-violent crimes. EDUCATIONAL 1965 Diploma;Miami Northwestern Sr.High School;Miami,FL 1970 B.S.in Business Admin.-Personnel Admin.;Univ.of South FL;Tampa,FL 1980 MPA(Public Administration);FL InfI.Univ.;Miami,FL PERSONAL. Marriedmywife,Mrs.Arentha Pugh,inFebruary1969inHuntsville,Ala.Later,wemovedto our current address in South Miami in October 1974. ADVOCATIONAL. •I loveassisting people inimproving their livesinanyway I canandas often as I can,aslongas that doesn't take great amounts of joy from my spouse. •I like sports;movies,whenever possible;and traveling,esp.within the U.S. •And I enjoy putting mymindtoworkandgoing the extra miletoplan activities and events to the best they can be foreseen or envisioned,planned,and executed.