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HomeMy WebLinkAbout5731 - ADMIN Resolution - City Council - 1977/05/02MAY 2, 1977 9h RESOLUTION NO. 5731 RESOLUTION ESTABLISHING A HEALTH ADVISORY CQMMITTEE WHEREAS, the Community Health Services Act provides subsidies to assist in financing local public health services, and WHEREAS, the City Council wishes to establish a committee to make recommendations relative to community health needs and utilization of subsidy funds. THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park that an advisory committee is hereby established: 1. Title. This committee shall be know as the St. Louis Park TOTil Advisory Committee. 2. Role and Purpose. The role of the Committee shall be advisory to the City Council and staff on matters relative to health needs of the community. Its purpose shall be to study and evaluate the health needs of the community arc' recommend a plan for utilization of subsidy funds to meet these needs. 3. Membership and Terms. The Committee shall consist of nine (9) regular members to be appointed by the Council: a) three (3) licensed health professionals; b) three (3) health providers; and c) three (3) consumers all of which shall be residents of St. Louis Park. In addition to the regular members, the City Council shall appoint one of its members to serve in an ex officio capacity. Members shall serve without compensation for a period of one (1) year beginning May 16, 1977. Vacancies shall be filled in the same manner as the original selection. A chairman shall be selected by vote of the members at its first meeting for a term of one (1) year. The City Manager shall appoint a member of the City staff to serve as Secretary to the Committee. ' 4. Meetings. The Committee shall meet at least six (6) times per year upon call of the chairman. Adopted by the City Attest: Reviewed for administration: uncil May 2, 1977. Mayor i Approved as to form and legality: —City -Attorney -2- 5-73 )