Miami-Dade Legislative Item
File Number: 101071
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File Number: 101071 File Type: Resolution Status: Adopted
Version: 0 Reference: R-524-10 Control: Board of County Commissioners
File Name: ARTICLES OF INCORPORATION OF ANIMAL SERVICES FOUND. Introduced: 4/27/2010
Requester: NONE Cost: Final Action: 5/4/2010
Agenda Date: 5/4/2010 Agenda Item Number: 11A5
Notes: Title: RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION OF THE MIAMI-DADE ANIMAL SERVICES FOUNDATION, INC. (SEE ORIGINAL ITEM UNDER FILE NO. 100864)
Indexes: ANIMALS
Sponsors: Sally A. Heyman, Prime Sponsor
Sunset Provision: No Effective Date: Expiration Date:
Registered Lobbyist: None Listed


Legislative History

Acting Body Date Agenda Item Action Sent To Due Date Returned Pass/Fail

Board of County Commissioners 5/4/2010 11A5 Adopted P

County Attorney 4/27/2010 Assigned Dennis A. Kerbel

Health, Public Safety & Intergovernmental Cmte 4/15/2010 2E AMENDED Forwarded to BCC with a favorable recommendation with committee amendment(s) P
REPORT: Assistant County Attorney Valda Christian read the foregoing proposed resolution into the record. Vice Chairwoman Sosa offered an amendment to the foregoing proposed resolution to recommend that the Miami-Dade Animal Services Foundation, Inc. amend its Articles of Incorporation to incorporate language requiring the submittal of an annual report to the “County Mayor or Mayor’s designee” in lieu of the “County Manager.” Assistant County Attorney Dennis Kerbel advised the Committee that the Foundation was a separate entity and the Committee could suggest this proposed amendment to the Foundation. A discussion ensued between Vice Chairwoman Sosa and Assistant County Attorney Kerbel regarding the proposed amendment to require the submittal of an annual report to the County Mayor due to the Strong Mayor form of government for this County. Assistant County Attorney Kerbel noted this proposed resolution would go before the Board of County Commissioners (BCC) and perhaps between this Committee meeting and the final adoption by the BCC, the Foundation could consider the proposed amendment. The Committee forwarded the foregoing proposed resolution to the BCC with a favorable recommendation with Committee amendment(s) to recommend that the Miami-Dade Animal Services Foundation, Inc. amend its Articles of Incorporation to incorporate language requiring the submittal of an annual report to the “County Mayor or Mayor’s designee” in lieu of the “County Manager.”

Legislative Text


TITLE
RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION OF THE MIAMI-DADE ANIMAL SERVICES FOUNDATION, INC.

BODY
WHEREAS, on October 21, 2009, the Foundation was created, and Articles of Incorporation that are in substantial accordance with those approved by Resolution No. R-219-09 were filed with the Florida Department of State; and
WHEREAS, on December 4, 2009, the Foundationís Board of Directors approved amendments to the Foundationís Articles of Incorporation, in the form set forth in Exhibit A, attached hereto, to revise the uses for the money raised by the Foundation; and
WHEREAS, the Articles of Incorporation provide that such amendments are not effective unless approved by this Board,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board hereby approves the amendments to the Articles of Incorporation of the Miami-Dade Animal Services Foundation, Inc., in substantially the form attached hereto as Exhibit A, and authorizes the filing of the amendments with the appropriate federal and state agencies. >>In addition, this Board requests that the Foundation further amend Section 5.01 of its Articles of Incorporation to refer to the County Mayor instead of the County Manager.<<1
1 Committee amendments are indicated as follows: words stricken through and/or [[double bracketed]] shall be deleted, words underscored and/or >>double arrowed<< constitute the amendment proposed.



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