HomeMy WebLinkAbout1977-246 CCR Member Gene Lhotka introduced the following resolution and
moved its adoption:
RESOLUTION NO. 77 -246
RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN HEALTH
NURSING SERVICE; DIRECTING THE EXECUTION AND DELIVERY OF A
JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF
THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN HEALTH
NURSING SERVICE
WHEREAS, the City of Brooklyn Center is authorized by Minnesota
Statutes, Section 471.59 to enter into joint and cooperative agreements with
other governmental units; and
WHEREAS, the City Council has duly established a board of health and
assigned it duties as provided in Minnesota Statutes, Section 145.913; and
WHEREAS, the City Council has determined that the City cooperate
with other municipalities in providing community health nursing services and
home health services:
NOW, THEREFORE, BE IT RESOLVED by the City Council of Brooklyn
Center, Minnesota, as follows:
1. The Mayor and (Clerk) (Manager) are authorized and directed to
execute the attached Joint and Cooperative Agreement providing for membership
of the City in the Suburban Health Nursing Service.
2. In accordance with the rovi ions of the Joint and p s e J Coop
Agreement, the Council hereby designates Gerald G. Splinter as its first director
on the Board of Directors of the Suburban Health Nursing Service.
3. The City Clerk is directed to file a copy of the executed agreement
together with a certified copy of this resolution with the City Manager of the
City of Crystal.
December 12, 1977
Date Mayor
ATTE
Deputy Clerk
The motion for the adoption of the foregoing resolution was duly seconded by
.member Bill Fignar and upon vote being taken thereon, the following
voted in favor thereof: Philip Cohen, Tony Kuefler, Bill Fignar, and Gene Lhotka;
and the following voted against the same: none,
whereupon i
said resolution was declared duly passed and adopted,