Res No 077-15-14416RESOLUTION NO.077-15-14416
A Resolution acknowledging Mayor Stoddard's appointment of Lydia
Puente,MD,replacing Dr.Sally Kolitz Russell,to serve on the Health
Facilities Authority foran unexpired term ending May 20,2016.
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 toserve 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 shall beby three (3)
affirmative votes of the City Commission from recommendations submitted
by any City Commissioner.(Amended 2-09-10)
WHEREAS,Ordinance No.11-95-1584 creating the City of South Miami Health
Facilities Authority,provides:
Section 3(b)"Members:Terms of Office.The Authority,unless otherwise
provided by State law,shall be composed of five voting members.Members
shall be residents of theCity appointed bythe Commission for terms of four
years;provided that of thefirst members appointed,the Commission shall
designate one member to serve forone year,one member to serve fortwo
years,one member to serve for three years and two members to serve for four
years,in each caseuntilhisorher successor is appointed andhas qualified.
Thereafter,all appointments bythe Commission,except appointments tofill
vacancies shall befora term of fouryears.Vacancies during a term shallbe
filled for the unexpired term bythe Commission,a member of the Authority
shall be eligible for reappointment.Any member of the Authority matbe
removed by the Commission for misfeasance,malfeasance,willful neglect of
dutyor such other cause authorized by law."
WHEREAS,Mayor Stoddard desirestoreplaceDr.Sally Kolitz Russell,byappointing
Dr.LydiaPuentetoserveontheHealthFacilityAuthorityforanunexpiredtermashis
representative.Dr.Puente's appointment shallexpireMay20,2016,oruponhisremovaloruntil
a successor isduly appointed andqualified.
NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,THAT:
Section 1.TheCity Commission hereby acknowledges Mayor Stoddard's rightto
replaceDr.SallyKolitzRussell,byappointingDr.LydiaPuenteashis representative foran
unexpired term and pursuant tothe terms of theCity Charter and Ordinance 11-95-1584.
Page 1 of2
Res.No.077-15-14416
Section 2.The expiration date of this appointment shall beMay 20,2016,unless
earlier removed or until a successor is duly appointed and qualified.
Section 3.Effective Date.This resolution shall become effective immediately upon
adoption byvote of theCity Commission.
PASSED AND ADOPTED this 5^day of May,2015.
ATTEST:
O FORM,
Page 2 of2
APPROVED:
COMMISSION VOTE:4-0
Mayor Stoddard:Yea
Vice Mayor Harris:yea
Commissioner Edmond:Yea
Commissioner Liebman:Yea
Commissioner Welsh:Ab s ent
Jan.9.2013 3:39PM No.7945 P.1
M«Htl«Mlninl
V 1 O Vft4A
Referred bv:N/A ,,
CillCLERK'SOFFICF1
CITY OF SOUTH MIAMI BOARD/COMMITTEE AFFLICA TIOM
6130 Sunset Drive Phone So.305-663-6340
South Miami,FL33143 FaxNo.305-663-6348
v.
1.1aminterestedinservingonthe following board(s)/comraittee(s):
COMMISION FOR WOMEN
Pint choice Second choice
Third choice Fourth choice
2.Name:LYDIA PUENTE MP
(Please print)
3.HomeAddress:5531 SW 65 CT.MIAMI.FL.33155
4.Business Address:2645SW37 AVE,MIAMI FL.33133
5.Home Phone No.305 665 7455 Business Phone No.305447 2317
FaxNo.305447 2292
6.E-mail Address:LPUENTEMD@AOL.COM
7.Education/Degree Earned:MEDICAL DOCTOR
Pertinent Experience:FAMILY MEDICINE PHYSICIAN
Field Expertise:WOMEN HEALTH
8*Community Service:
9.Attached Resume:D (Optional)
10.Areyoua registered voter?YesX No
11.Areyoua resident ofthe City?YesX No
12.Do youhavea business inthe City?Yes No X
Suture IvMLt**^Date 1/9/2013
Revised 5/2010