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2012 HFA 01-12-04RESOLUTION NO. HFA 01 -12 -4 A Resolution of the City of South Miami Health Facilities Authority, electing one of its members as Chair and one as Vice Chair. Whereas, the City of South Miami Health Facilities Authority, pursuant to Ordinance No. 11 -95 -1584, Section (3) (d) adopted August 15, 1995, wish to elect one of its members as Chairman and one as Vice Chairman. NOW THEREFORE BE IT RESOLVED BY THE HEALTH FACILITIES AUTHORITY OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The Authority hereby elects Bradley Cassel as Chair, and Lorie Yanoshik as Vice Chair. Section 2. Severability. If any section, clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the remaining portions of this resolution. Section 3. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 181" day of Januarv, 2012. OTEST: OV lie ORIT C READ AND APPROVED AS TO FORM, BOARD VOTE: 4 -0 LANGUAGE, LEGALITY AND Chair Cassel: Yea Vice Chair Yanoshik: Yea Member Acker: Yea Member Kline: Yea Member Beckman: absent