HomeMy WebLinkAboutPR 13019:WELLNESS COMMITTEEinteroffice
MEMORANDUM
TO: Mayor, City Council, City Manager
From: Mark T. Sokolow, City Attorney ~ ~,~. ~
Date: January 27, 2005
Subject: P. R. No. 13019; Council Meeting of February 1, 2005
Attached is P. R. No. 13019 appointing/reappointing
members to a wellness committee.
MTS/ts
Attachment
z.prl3019.memo
Office of the City Secretary
Memorandum
DATE Janua7 24, 2005 ~/~V
TO: City Atb3mey Mak T. Sokotow
FROM: C~ Seo'et~ Evangeline G'een
SUBJECT: Agenda Item Request
The C~ ~re~s ~ce is mq~s~ng an agenda ~m ~ pr~amd appoin~ng/reappoin~ng ~mbem
~ ~e kdviso~ Welln~s Commi~e. P~e ~ advi~d ~ ~e m~s for ~e AdvisoE Welln~
Comm~ee nave expired on Janu~ 1, 2005.
Thank you, your ~on in ~s m~r is ~pr~i~d.
EG~
Hea~th Director ErnestJne Wade
Assistant Personnel Director Albert Thigpen
"REMEMBER, WE ARE HERE TO SERVE THE cTr[ZENS OF PORT ARTHUR"
ADVISORY WELLNESS COMMI'I-I'EE
( Revised January 24, 2005 )
APPOINTED BY:
LIAISON:
TERMS:
City Council Members
Dr. Albert Thigpen
One (1) Year
Indicates Statement & Oath of Office on File
Indicates Residency Affidavit on File
THE ADVISORY WELLNESS COMMITTEE WAS ESTABLISHED BY CITY OF PORT
ARTHUR RESOLUTION NO. 98-287 ON DECEMBER 1, 1998.
3
P.R. NO 13019
01/27/05 ts
RESOLUTION NO.
A RESOLUTION APPOINTING/REAPPOINTING
MEMBERS TO A WELLNESS CO~qITTEE
WHEREAS, the City desires Eo encourage wellness
in
and
an advisory wellness committee was created
to Section 14-451 of the Code of Ordinances; and
every aspect
WHEREAS,
pursuan5
of
Director of Human
WHEREAS, the
have expired; and
WHEREAS, there
WHEREAS, members of said committee were co be composed
three Council Members, the City Nurse, the AssistanL
Resources and the Cisy Manager; and
5erms for the curren5 commltLee members
is a need Lo reappolnL members.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF PORT ARTHUR:
Section 1. ThaL the facts and opinions in the
preamble are true and correcu.
Section 2. That the wellness commlEcee members as
denoted in the attached Exhibit ~A".
Section 3. That the terms of these members shall
expire on January 1st after each member has served one (1)
year.
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That the committee recommendations are
That this Resolution shall be effective
Section 4.
purely advisory.
Section 5.
immediately.
Section 6. Tha~ a copy of the capsion of 5he
Resolution be spread upon the Minutes of the City Council.
READ, ADOPTED ~ APPROVED on 5his day of
, A.D. 2005, a5 a Regular Meeting of the City
Council of the City of Port
vote: AYES: Mayor
City Council
Arthur,
Texas by nhe following
NOES:
ATTEST:
OSCAR 0RTIZ, MAYOR
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTCRNEY
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APPROVED FOR ADMINISTRATION:
STEPHEN FITZGI~BONS, CITY MANAGER
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EXHIBIT "A"
ADVISORY WELLNESS COMMITTEE
ONE (1) YEAR
COMMITTEE MEMBERS:
Councllmember Craig Hannah
Councilmember Felix Barker
Councilmember Tom Henderson
City Manager Stephen Fitzgibbons
Assissans. Direcsor of Human Resources
*Alber5 Thigpen
DirecTor of Health Deparsmen5
Nurse Ernessine Wade
TERM
TERM ENDING:
01/01/06
01/01/06
01/01/06
01/01/06
01/01/06
01/01/06
* Advisory Wellness Committee Liaison
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