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HomeMy WebLinkAbout7997ra iii w= Wore 306 RESOLUTION NO. 7,997 A resolution appointing new members to the City of Little Rock, Arkansas Health Facilities Board (Southwest Hospital) to fill vacancies created by resignations; prescribing other matters relating thereto; and declaring an emergency. WHEREAS, the City of Little Rock, Arkansas (the "City "), pursuant to the provisions of Act 142 of the Acts of the General Assembly of the State of Arkansas for the year 1975, as amended (the "Act ") (Ark. Code Ann. § 14- 137 -101 et seg.) and Ordinance No. 14,929 of the City, has created a public facilities board for the purpose of assisting in the financing of "Health Care Facilities" (as defined in the Act), and did so create the City of Little Rock, Arkansas Health Facilities Board (Southwest Hospital) (the "Board "); and WHEREAS, the Board of Directors of the City is authorized to appoint members to the Board under the provisions of the Act; and WHEREAS, two members of the Board have resigned, and such resignations have been accepted by the Board. NOW, THEREFORE, be it resolved by the Board of Directors of the City of Little Rock, Arkansas: 1. Acceptance of Resignation. That the resignations of Glen Mahone and Sharon Priest are hereby accepted by the Board of Directors of the City of Little Rock, Arkansas. S 2. Appointment of New Members. Successor members are hereby appointed as• follows: Charles Stewart is hereby appointed to fill the unexpired term of Glen Mahone; and Jo Ann Macklin is hereby appointed to fill the unexpired term of Sharon Priest. 3. Emergency. It is hereby found and determined that there is immediate need to fill certain vacancies on the Board in order to meet the needs of the City's citizens and residents for Health Care Facilities and services essential to their health and welfare, and that the appointment of successor members as provided for in this Resolution is necessary for the accomplishment of these public purposes and to the preservation of the public peace, health and safety. Therefore, an emergency is declared to exist and this Resolution shall be in full force and effect from and after it passage. PASSED: August 2, 1988. ATTEST: Ja zech, aty Clerk 06090 -2- APPROVED: Kayo/r, 307