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HomeMy WebLinkAboutPR 15093: ADVISORY WELLNESS COMMITTEE APPOINTMENT(S)interoffice MEMORANDUM To: Mayor, City Council, and City Manager ~~ From: Valecia R. Tizeno, First Assistant City Attorney Date: February 6, 2009 Subject: P. R. No: 15093; Council Meeting February 10 „2009. _ Attached is P. R. No. 15093 appointing and/or reappointing ,a member or members to the Advisory Wellness Committee. VRT:ts Attachment _ ~ z.pr15093 memo P. R. No. 15093 02/06/09 is r RSSOLIITION NO. A RESOLIITION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE ADVISORY WELLNESS COMMITTEE WHEREAS, an Advisory Wellness Committee was created pursuant to Section 14-451 of the Code of Ordinances; and - WHEREAS, the Advisory Wellness Committee was established on. December 1, 1998 by Resolution No. 98-287; and WHEREF,S, the City desires to encourage wellness in every E aspect; and WHEREAS, the terms are for one (1) year; and WHEREAS, members of said committee- were to be composed of three (3) councilmembers, the Director of Health, and the Assistant Director of Human Resources, as denoted in Exhibit "A", attached hereto; and , WHEREAS, there is a need to appoint and/or reappoint a member or members to the Advisory wellness Committee. i NOW THEREFORE; BE IT RSSOLVHD BY THE CITY COIINCIL OF THE CITY OF PORT ARTBIIR: Section 1. That the facts and opinions in the preamble are true and correct z.pr15093 Section 2. -That the following persons are appointed or reappointed to the Advisory Wellness Committee:. ~(Councilmember) (Cotincilmember) (Councilmember) .- (City Manager) ' (Health Department) .(Human Resources) Section 3., That the terms of these members shall expire on January 1 after each member has served one (1) year. Section 4. That the committee, recommendations are purely advisory. Section 5. That this Resolution shall be effective immediately. Section 6: That a copy of the caption of this Resolution be spread upon the Minutes~of the .City Council. -READ, ADOPTED AND APPROVED on this day of A.D., 2009, at a Meeting of the City Council of the City of Port Arthur, by the following vote: AYES: Mayor , - Councilmembers NOES: z.pr15093 MAYOR ATTEST: TERRI HANKS, ACTING CITY SECRETARY APPROVED AS TO FORM: 1 CITY ATTO Y ~~ h~_ a 2 is~l APPROVED FOR ADMINISTRATION": U ti CITY MANAGER H z.pr15093 i { EXHIBIT "A" z Office of the City Secretary Memorandum DATE: February 5, 2009 T0: City Attorney Mark T. Sokobw " FROM: Acting Assistant Cily Secretary Sherri Bellard SUBJECT: Advisory Wellness Committee s x`ktt• ,.s.1 _~ rdd. ~.'y+t~s.~ i'* v. *e 3.,.^..._~~......._..,.r a. ~. rz-s<rcu ..Mayor Prince has submitted the .following names as her appointments to the Advisory- Wellness Committee: Mayor Deloris "Bobbie" Prince Mayor Pro Tem Jack Chatman Councilmember Thomas Henderson City Manager Steve Fitzgibbons .Human Resource DirectorAlberf Thigpen Health Director Yoshi Alexander ,.. " Your attention in this matter is appreciated. cc: Mayor Prince Human Resource Director Albert Thigpen "REMEMBER, WE ARE HERE TO SERVE THE. CITIZENS OF PORT ARTHUR" -.__~ ADVISORY WELLNESS COMMITTEE (Revised August 13, 2007 I APPOINTED BY: Mayor with Council Approval LIAISON: Dr. Albert Thigpen TERMS: One (1) Year Indicates Oath of Office on File o Indicates Statement of Appointed Officeron File THE ADVISORY WELLNESS COMMITTEE WAS ESTABLISHED BY CITY OF PORT ARTHUR RESOLUTION N0.98-287 ON DECEMBER 1, 1998. 3