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12-MOVE TO APPOINT VACANT POSITIONS ON PARIS-LAMAR COUNTY BOARD OF HEALTHCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 06/11/12 Council Date: 06/25/12 City Council Mayor Hashmi 12 RECOMMENDED MOTION: Move to appoint vacant positions on the Paris-Lamar County Board of Health. POLICY ISSUE(S): City boards and commissions BACKGROUND: At the Council meeting of June 11, 2012, City Council made appointments to the Paris-Lamar County Board of Health. City Staff was directed to bring a Resolution to the June 25th meeting reflecting those appointments. Lamar County Commissioners' Court will be considering the appointments at their meeting on June 25 at 9:00 a.m. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: Resolution ACTION: BUDGET INFO: F-117inancial Report ❑ Minute Order Expense ❑ Department Report ~ Resolution Budgeted Amt. ❑ Presentation ❑ Ordinance yTD Actual ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: City of Paris 53 Revised 2/04/08 DRAFT RESOLUTION N0. A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, AND THE COMMISSIONERS COURT OF LAMAR COUNTY, TEXAS, APPOIIVTING MEMBERS TO THE PARIS-LAMAR COUNTY BOARD OF HEALTH; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Paris and the Lamar County Commissioners Court considered appointments to the Paris-Lamar County Board of Health at their regularly scheduled meetings, and the City Council of the City of Paris and the Lamar County Commissioners Court, do hereby recommend the appointments of Ms. Kristi Martin, citizen and Dr. Keith House, Doctor of Veterinary Science for a term of one year term beginning July 1, 2012 and ending June 30, 2013; Dr. William George, Doctor of Dental Science and Dr. Rick Erickson, Doctor of Medicine for a two year term beginning July 1, 2012 and ending June 30, 2014; Dr. Lav Singh, Doctor of Medicine and Dr. Mark Gibbons, Doctor of Medicine for a three year term beginning July 1, 2012 and ending June 30, 2015; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS AND THE COMMISSIONERS COURT OF LAMAR COUNTY, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That Kristi Martin, citizen and Dr. Keith House, Doctor of Veterinary Science are hereby appointed to serve as members of the Paris-Lamar County Board of Health for a one year term, beginning July 1, 2012, and ending June 30, 2013; that Dr. William George, Doctor of Dental Science and Dr. Rick Erickson, Doctor of Medicine are hereby appointed to serve as members of the Paris-Lamar County Board of Health for a two year term beginning July 1, 2012 and ending June 30, 2014; and that Dr. Lav Singh, Doctor of Medicine and Dr. Mark Gibbons, Doctor of Medicine are hereby appointed to serve as members of the Paris-Lamar County Board of Health for a three year term beginning July 1, 2012 and ending June 30, 2015. Section 3. That this resolution shall be effective from and after its date of passage. PASSED AND ADOPTED this 25th day of June, 2012. A.J. Hashmi, Mayor 54 ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney APPROVED by the Commissioners Court of Lamar County, Texas, by adoption of the above Resolution on the _ day of . 2012, as reflected in the Minutes of said Commissioners Court. ATTEST: Kathy Marlowe, County Clerk M. C. Superville, Jr., County Judge Lamar County, Texas Lawrence Malone, Lamar County Commissioner Pct 1 Lonnie Layton, Lamar County Commissioner Pct 2 Kevin Jenkins, Lamar County Commissioner Pct 3 Keith Mitchell, Lamar County Commissioner Pct 4 55