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2013 HFA 01-13-08& 0, �: RESOLUTION NO. HFA 01-13-08 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, that. Section 1. The Authority hereby elects Yvonne Beckman as Chair, and Salley Philips as Vice Chair. Section 2. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 8th day of Page 1 of 1 August 2013, AUTHORITY VOTE: Chair Beckman Vice Chair Phi lips Member Acker Member Member Additions shown by underlining and deletions shown by o °rsn ming. 3 -0 Yea Yea Yea 6: