Miami-Dade
Legislative Item File Number: 101071 |
Printable PDF Format Clerk's Official Copy |
File Number: 101071 | File Type: Resolution | Status: Adopted | ||||||
Version: 0 | Reference: R-524-10 | Control: Board of County Commissioners | ||||||
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Requester: NONE | Cost: | Final Action: 5/4/2010 | ||||||
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Sunset Provision: No | Effective Date: | Expiration Date: |
Registered Lobbyist: | None Listed |
Legislative History |
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Acting Body | Date | Agenda Item | Action | Sent To | Due Date | Returned | Pass/Fail |
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Board of County Commissioners | 5/4/2010 | 11A5 | Adopted | P | |||
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County Attorney | 4/27/2010 | Assigned | Dennis A. Kerbel | ||||
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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.” | ||||||
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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 Foundation�s Board of Directors approved amendments to the Foundation�s 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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