Res No 006-17-14807RESOLUTION NO.006-17-14807
A Resolution acknowledging Mayor Stoddard's re-appointment of Lydia
Puente,MD,to serve on the Health Facilities Authority for a term of three
years ending January 16,2020.
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 on a
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 byanyCity Commissioner.When a Board or Committee hasless
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 the City 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 thefirstmembersappointed,theCommissionshall
designate one member toserveforoneyear,one member toservefortwo
years,one member toserveforthreeyearsandtwo members toserveforfour
years,in each caseuntilhisorher successor is appointed andhasqualified.
Thereafter,allappointmentsbytheCommission,exceptappointmentstofill
vacancies shall befora term of fouryears.Vacancies during a term shallbe
filledforthe unexpired termbythe Commission,a member of the Authority
shallbeeligibleforreappointment.Any member of the Authority matbe
removed bythe Commission for misfeasance,malfeasance,willful neglect of
duty or such other cause authorized by law."
WHEREAS,Mayor Stoddard desires to re-appoint Dr.Lydia Puente toserveonthe
Health Facility Authority ashis representative.Dr.Puente's appointment expired May 20,2016.
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 acknowledges Mayor Stoddard's right to
re-appoint Dr.Lydia Puente ashis representative fora term of three years in accordance with
the City Charter and Ordinance 11-95-1584.
Section 2.The expiration date of this appointment shall be January 16,2020,
unless earlier removed or until a successor is duly appointed and qualified.
Page1 of2
Res.No.006-17-14807
Section 3.Effective Date.This resolution shall become effective immediately upon
adoption byvote of theCity Commission.
thPASSEDANDADOPTEDthisIT day of January.2017.
ATTEST:
LOVED AS TO FORM,
JE,LEGAJLIT^AND
THEI
Page 2 of2
APPROVED:
COMMISSION VOTE:
Mayor Stoddard:
Vice Mayor Welsh:
Commissioner Edmond:
Commissioner Liebman:
Commissioner Harris:
5-0
Yea
Yea
Yea
Yea
Yea
Jan.9.2013 3:39PM No.7945 P.1
doutU Mlnml
V I O Vft <t *
'111
Pint«hoict Second choke
Third choice Fourth cbottt
2.Name:LYDIA PUENTE MP •
(Please print)
3.Home Address:5531SW65 CT.MIAMI.FL.33155
4.Business Address:2645 SW37 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:
°.Attached Resume:O (Optional)
10,Areyoua registered voter?Y«X No
JAN 09 2013
Referred bv;N/A |,
ciIICLER£SOFFICF I
CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICATION
6130 Sunset Drive Phone !*o.305-663-6340
SouOt Miami,FL33143 FaxNo.30S-663-6348
1.1 am interested in servingonthe following board(*)/coininittee(s):
COMMISION FOR WOMEN
11.Are you a resident ofthe City?Yes^L.No
12.Do you have a business in the City?Yes No X
plicant y^
$%»*»**l_^*>>f^_Date 1/9/2013
Revised 5/2010