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14062Board is an essential component in the providing of Emergency Medical Services to the City of Little Rock and is an essential component in the management structure recommended by the Emergency Medical Services Technical Advisory Committee and adopted by the Board of Directors of the City of Little Rock in Resolution No. 6614. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. Creation of Board. Pursuant to the authority of the Act there is hereby created and established the "City of Little Rock, Arkansas, Emergency Medical Health .. ORDINANCE NO. 14,062 which includes providing Emergency Medical Services and N r other Medical Services, and assisting in the financing of Ln Q) AN ORDINANCE CREATING THE CITY OF Emergency Medical Health Care Facilities and other LITTLE ROCK EMERGENCY MEDICAL HEALTH A CARE FACILITIES BOARD PURSUANT TO THE PROVISIONS OF ACT NO. 142 OF THE ACTS facilities related thereto within or near the City; and z3 OF ARKANSAS OF 1975; APPOINTING THE 0 �. INITIAL MEMBERS-THEREOF; PRESCRIBING • `' OTHER MATTERS RELATING THERETO; AND (15 U) DECLARING AN EMERGENCY. O M (O � M WHEREAS, the City of Little Rock, Arkansas (the Q) Ln "City"), pursuant to the provisions of Act No. 142 of the r Co o Acts of the General Assembly of the State of Arkansas for o the year 1975 (the "Act "), is authorized to establish public 0 Q 10 facilities boards for the purposes set forth in the Act, Z U) 00 Board is an essential component in the providing of Emergency Medical Services to the City of Little Rock and is an essential component in the management structure recommended by the Emergency Medical Services Technical Advisory Committee and adopted by the Board of Directors of the City of Little Rock in Resolution No. 6614. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. Creation of Board. Pursuant to the authority of the Act there is hereby created and established the "City of Little Rock, Arkansas, Emergency Medical Health .. which includes providing Emergency Medical Services and N other Medical Services, and assisting in the financing of Q) � Emergency Medical Health Care Facilities and other -P facilities related thereto within or near the City; and 0 0 � `' WHEREAS, the providing of adequate, efficient and (15 U) Ln M (O � professional Emergency Medical Services and Facilities will be aided by the creation of a public facilities board to [� r 0 Co r-i assist in the financing, operation, management, establishment, and the like of Emergency Medical Health Care Facilities; and 10 ro a� 00 WHEREAS, the Emergency Medical Health Care Facilities Board is an essential component in the providing of Emergency Medical Services to the City of Little Rock and is an essential component in the management structure recommended by the Emergency Medical Services Technical Advisory Committee and adopted by the Board of Directors of the City of Little Rock in Resolution No. 6614. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1. Creation of Board. Pursuant to the authority of the Act there is hereby created and established the "City of Little Rock, Arkansas, Emergency Medical Health Care Facilities Board" (hereinafter referred to as the "Ambulance Authority ") with authority as hereinafter provided to accomplish, establish, manage, operate, finance and contract for the Emergency Medical Health Care Service and Facilities within or near the City. SECTION 2. Members of the Ambulance Authority and Term of Office. The Ambulance Authority shall consist of five persons. The initial members shall be designated by the City Board of Directors, and thereupon shall be appointed by the Mayor of the City with the consent of the City Board of Directors to serve for terms of one, two, three, four, and five years, respectively. Successor members shall be selected as provided in the Act; provided that the Ambulance Authority shall, prior to the appointment of each said successor or successors, submit a letter to the Board of Directors of the City of Little Rock, listing the name and occupation of each proposed successor member for review and /or_ comment by the Board of Directors of the City of Little Rock. The members of the Ambulance Authority shall be residents of the City and shall take and file with the City Clerk the oath of office prescribed by the Act. Further, the City Board of Directors shall make all reasonable efforts to ensure that the Ambulance Authority shall be composed of members whose occupation or expertise lies in the following fields: a) President of the Arkansas Emergency Physicians Foundation b) Attorney c) Health Care Administrator d) Business e) Consumer The initial members of the Ambulance Authority, each of whom is a resident of the City, and their respective terms of office shall be: Member Term One Year Two Years Three Years Four Years Five Years As soon as practicable after the enactment of the Ordinance, each member of the Ambulance Authority shall qualify by taking and filing with the City Clerk, the oath of office as prescribed by the Act. SECTION 3. Powers. The Ambulance Authority is empowered, from time to time, to loan, acquire, construct, reconstruct, extend, equip, improve, sell, lease and contract concerning Emergency Medical Health Care Services and Facilities as shall be determined by the Ambulance Authority to be necessary to effect the purposes of this Ordinance to provide adequate, efficient and professional Emergency Medical Health Care Services and Facilities within or near the City. In addition, the Ambulance Authority shall have each of the powers set forth in Section 7 of the Act, as amended, and appropriate to the purposes for which the Ambulance Authority is created. The Ambulance Authority may enter into such contractual or cooperative agreements with such persons as may, in its discretion, be advisable to accomplish the purposes of this Ordinance, including without limitation, departments, agencies or instrumentalities of the United States of America, the State of Arkansas, any county or municipality of this State, or the City. SECTION 4. Insurance and Indemnity. The Ambulance Authority is directed to acquire, obtain, or otherwise contract for all forms of insurance that are necessary and advisable to fully protect, insure and hold the City of Little Rock, Arkansas, harmless from any liability connected with this Ambulance Authority. In any event, the Ambulance Authority will indemnify and hold the City harmless from any liability the City may incur or suffer as a result of the Ambulance Authority's operations. SECTION 5. Issuance of Bonds. The Ambulance Authority is authorized to issue revenue bonds, from time to time, and to use the proceeds, either alone or together with other available funds and revenues, to accomplish the purposes for which the Ambulance Authority is created as the same relates to the providing of adequate, efficient and professional Emergency Medical Health Care Services and Facilities; provided that the accumulated indebtedness represented by such revenue bonds outstanding at any one time shall not exceed 2 million dollars. Such revenue bonds shall be obligations only of the Ambulance Authority and shall not constitute an indebtedness for which the faith and credit of the City or any of its revenues are pledged, and the principal and interest on the bonds shall be payable from and secured by a pledge of revenues derived from Emergency Medical Health Care Services and Facilities financed, in whole or in part, from bond proceeds and as authorized by, and in accordance with the provisions of the Act, together with such other collateral as may properly be pledged under the Act and as the Ambulance Authority in its discretion may determine. SECTION 6. Excess Revenues. Any revenues of the Ambulance Authority accumulated in excess of the amount necessary to accomplish the purposes for which the Ambulance Authority is created and to comply with all covenants and agreements of the Ambulance Authority in connection with any outstanding bonds or other obligations shall be reported to the City Board of Directors which may direct the payment of such excess revenues into the general fund of the City or may order an appropriate reduction in ambulance fees; provided, however, nothing herein shall prevent the Ambulance Authority from accumulating and retaining a net worth equal to one year's operating costs, if the Ambulance Authority feels such is necessary. SECTION 7. Organization and Reports. As soon as practicable after the adoption of this Ordinance, the Ambulance Authority shall meet and elect such officers as shall be required by the Act. The Ambulance Authority may adopt such bylaws and other rules and regulations as shall be necessary for the conduct of its business and consistent with the provisions of the Act. The Ambulance Authority shall cause to be filed with the City Clerk the annual report described in Section 18 of the Act; and the Ambulance Authority shall further provide the City with monthly financial statements in a form acceptable to the City. SECTION 8. Responsibilities. The Ambulance Authority is directed to provide developmental and financial oversight on all matters concerning ambulance service in the City. The Ambulance Authority is further directed to study, review, analyze, advise, and report on all matters of public policy affecting ambulance service that come before the City Board of Directors including, but not limited to, applications for franchises, franchise fees, applicable rates, and proposed regulations and ordinances. SECTION 9. No Subsidy. The City shall not lend, transfer, give or otherwise extend any monies or subsidize the Ambulance Authority in any way except to the extent of assistance to the Ambulance Authority which may be financed through ambulance franchise fees collected by the City. SECTION 10. Severability. If any provisions of this Ordinance or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect the other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 11. General Repeal. All Ordinances of the City, or parts thereof, in conflict with this Ordinance are hereby repealed to the extent of such conflict. SECTION 12. Emergency. It is hereby found and determined that there is an immediate and urgent need for the providing of adequate, efficient and professional Emergency Medical Health Care Services and Facilities within or near the City and that the creation of the Ambulance Authority and the exercise of the duties and powers provided in this Ordinance are ncessary to the preservation of the public peace, health and safety. Therefore, an emergency is declared to exist and this Ordinance shall be in full force and effect from and after its passage. PASSED: June 16, 1981 ATTEST: A41L J4�X'k— APPROVED: Cler 4Ma or