Legislative Matter

Miami-Dade Legislative Item
File Number: 131669

Clerk's Official Copy

File Number: 131669

File Type: Resolution

Status: Adopted

Version: 0

Reference: R-400-13

Control: Board of County Commissioners

File Name: REESTABLISHED BOARD OF TRUSTEES-STAGGERED TERMS

Introduced: 8/22/2013

Requester: NONE

Cost:

Final Action: 5/21/2013

Agenda Date: 5/21/2013

Agenda Item Number: 11A1

Notes:

THIS IS FINAL VERSION AS ADOPTED. ALSO SEE 130586

Title:

RESOLUTION APPROVING AND RATIFYING STAGGERED INITIAL TERMS FOR THE MEMBERS OF THE REESTABLISHED BOARD OF TRUSTEES OF THE PUBLIC HEALTH TRUST WHICH TERMS SHALL COMMENCE ON JUNE 1, 2013 UPON THE EXPIRATION OF THE TENURE OF THE FINANCIAL RECOVERY BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 130586]

Indexes:	FINANCIAL RECOVERY BOARD
	PUBLIC HEALTH TRUST

Sponsors:

Audrey M. Edmonson, 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

County Attorney	8/22/2013		Assigned	Eugene Shy		9/6/2013

Board of County Commissioners	5/21/2013	11A1 AMENDED	Adopted				P
REPORT:	County Attorney Robert Cuevas read the foregoing proposed resolution into the record. Commissioner Edmonson noted that Mr. Stephen Nuell submitted his resignation as a Public Health Trust Board of Trustee member effective June 1, 2013. She said the Nominating Council would meet in accordance with Chapter 25A and provide the Board of County Commissioners with a slate of potential replacements. Commissioner Edmonson proceeded to read an amendment to the foregoing proposed resolution into the record, noting that the newly replaced member would serve a one-year term and would be subsequently eligible for reappointment. Hearing no further questions or comments, the Commission proceeded to vote on the foregoing proposed resolution as amended. The foregoing proposed resolution was adopted as amended to change the appointment of Mr. Stephen S. Nuell from an initial term of 3 years to 1 year and to change the appointment of Mr. Marcos Jose Lapciuc from an initial term of 1 year to 3 years, as listed in Section 1 on handwritten page 4.

Legislative Text

TITLE
RESOLUTION APPROVING AND RATIFYING STAGGERED INITIAL TERMS FOR THE MEMBERS OF THE REESTABLISHED BOARD OF TRUSTEES OF THE PUBLIC HEALTH TRUST WHICH TERMS SHALL COMMENCE ON JUNE 1, 2013 UPON THE EXPIRATION OF THE TENURE OF THE FINANCIAL RECOVERY BOARD

BODY
WHEREAS, this Board desires to accomplish the purposes outlined in the accompanying memorandum, a copy of which is incorporated herein by reference; and
WHEREAS, in May 2011, the Board of County Commissioners adopted Resolution No. R-392-11 to establish for a tenure of two (2) years the seven-member Financial Recovery Board as an assistive measure to help resolve the financial sustainability conditions threatening the Public Health Trust; and
WHEREAS, the tenure of the Financial Recovery Board will expire May 31, 2013, at which time the Board of Trustees will be reestablish as provided in Chapter 25A of the Code (''Chapter 25A''), and the initial members of the reestablished Board of Trustees will be the members of the expiring Financial Recovery Board; and
WHEREAS, in accordance with Ordinance No. 12-113 which was adopted by this Board on December 18, 2012, the Public Health Trust Nominating Council has met and approved staggered initial terms of the members of the Financial Recovery Board as those members transition to become the initial members of the reestablished Board of Trustees of the Public Health Trust,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that:
Section 1. This Board hereby approves and ratifies the staggered initial term appointments of the members of the reestablished Board of Trustees of the Public Health Trust, except as provided in Section 2 hereof, as set forth herein below. The initial terms of the members of the reestablished Board of Trustees shall commence on June 1, 2013 upon the expiration of the tenure of the Financial Recovery Board of the Public Health Trust.
Trustee
Initial Term
Commencing
Ending

Vacancy
1 year
June 1, 2013
May 31, 2014
AFL-CIO vacancy
1 year
June 1, 2013
May 31, 2014
Marcos Jose Lapciuc
3 years
June 1, 2013
May 31, 2016
Darryl K. Sharpton
3 years
June 1, 2013
May 31, 2016
Joe Arriola
4 years
June 1, 2013
May 31, 2017

Section 2. In accordance with Ordinance No. 12-113, this Board ratifies the staggered initial term appointments of the members who are designated by the Mayor and Chairman of the Miami-Dade Legislative Delegation, who shall have two (2) year terms, as follows:
Trustee
Initial Term
Commencing
Ending

Mojdeh L. Khaghan
(designated by the Mayor)
2 years
June 1, 2013
May 31, 2015
Rep. Michael Bileca
(designated by the Chairman, Miami-Dade Legislative Delegation)
2 years
June 1, 2013
May 31, 2015