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Ordinance 94-2900 ORDINANCE NO. 94-2900 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING MIAMI BEACH CITY CODE CHAPTER 15B ENTITLED "HEALTH ADVISORY BOARD" BY CHANGING ITS NAME TO "HEALTH ADVISORY COMMITTEE", PROVIDING FOR COMMITTEE REVIEW OF CITY OF MIAMI BEACH GOVERNMENT'S EMPLOYEE HEALTH-RELATED ISSUES, PROVIDING FOR ELEVEN (11) MEMBERS TO SERVE ON THE COMMITTEE; PROVIDING FOR EX OFFICIO REPRESENTATION FROM THE STATE OF FLORIDA, DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES AND THE HEALTH COUNCIL OF SOUTH FLORIDA, (AND DELETING POLICE DEPARTMENT FROM EX OFFICIO MEMBERSHIP) , PROVIDING FOR APPOINTMENTS TO BE MADE BY THE CITY COMMISSION, PROVIDING THAT NO MEMBER MAY SERVE FOR MORE THAN TWO CONSECUTIVE TERMS, AND REQUIRING THE HEALTH ADVISORY COMMITTEE TO SUBMIT AN ANNUAL REPORT TO THE CITY COMMISSION; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALER, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in order to more effectively utilize the advisory input from individuals serving the City of Miami Beach on a voluntary basis and so as to better address the health issues of Miami Beach, it is necessary to amend City Code Chapter 15B for purposes of changing the Chapter' s name to the Health Advisory Committee (in lieu of Board) , expanding and redefining the Committee' s purpose and redefining its composition. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. The Miami Beach City Code Chapter 15B entitled "Health Advisory Board" is hereby amended to read as follows: Chapter 15B. "Health Advisory Bid Committee". Section 15B-1. Purpose. There shall be a Health Advisory Board Committee that will hold regular meetings to review and advise the Administration and the Commission e€ regarding all matters that relate to the efficient and balanced health,— care welfare, and safety of for the citizens and visitors of Miami Beach.— as well as all employee health-related issues of the City of Miami Beach government. Section 15B-2 . Composition; Appointments; and Term of Office. The composition of tThe Board Committee shall consist of the following eleven (11) members: three (3) members shall be Aadministrators of from each of the City' s local hospitals71 an one (1) member shall be an administrator from an ACLFT1 a one (1) member shall be a representative from the nursing profession,-1 two (2) members shall represent citizens who are health benefits providers,—; two (2) members shall be physicians; and three (3) two (2) members shall be consumers consisting of one (1) individual from the corporate level and one (1) private individual . There shall be one ex officio representatives from each of the following: Social Services Department the State of Florida, Department of Health and Rehabilitative Services, the Health Council of South Florida, a representative from the Police Department, and a representative from the Fire Rescue Department. These Committee appointments shall be made by the City Commission upon recommendations of the City Manager; the appointments shall be for a period not to exceed of two (2) years. No member may serve more than two consecutive terms. The Committee shall present to the City Commission an annual report outlining issues addressed by the Health Advisory Committee and actions taken. SECTION 2 . REPEALER All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 3 . SEVERABILITY If any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent 2 jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 4 . EFFECTIVE DATE This ordinance shall take effect ten (10) days after its adoption, on January 29 , 199 4 . PASSED and ADOPTED this 19th day o January , 1994 MAYOR ATTEST: CITY CLERK IMAP VED 1st reading 12/15/93 2nd reading 1/19/94 LE PT. JO/ks (a:resord3\hab2.ord) Date // 3\A7 • 3 CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. y'-q4 TO: Mayor Seymour Gelber and DATE: January 19, 1994 Members of the City Commission FROM: Roger M. Carl . /4 I City Manag r SUBJECT: AN ORDINANCE CLARIFYING THE ROLE AND MEMBERSHIP OF THE HEALTH ADVISORY COMMITTEE (FORMERLY THE HEALTH ADVISORY BOARD) ADMINISTRATION RECOMMENDATION: To adopt the attached Ordinance, following the Second Reading, which amends Miami Beach City Code Chapter 15B entitled "Health Advisory Board", in order to allow for the change of name, to clarify its purpose, modify its composition, requiring an annual report, and establish terms of office. The First Reading on this Ordinance was held on January 5, 1994. BACKGROUND: The Health Advisory Board was established in 1984 to advise the Administration and the City Commission on matters that relate to the physical and mental health needs of the citizens of Miami Beach. Due to the current composition of this Board, it is often difficult to obtain a quorum. Further, the Administration believes that it is important that the Board's role be re-defined to allow review and advice regarding all matters that related to the efficient and balanced health care for the citizens and visitors of Miami Beach as well as all employee health-related issues of the City of Miami Beach Government. Given the potential for systematic health reforms as well as complex competitive factors currently underway with Miami Beach health care providers, the need for review and advise is clear. ANALYSIS: The proposed Ordinance amends Chapter 15B of the City Code of Ordinances, in order to change the name to the Health Advisory Committee (in lieu of Board); expand and redefine the purpose as defined above; modify the composition and terms of office; and require an annual report to the City Commission detailing issues addressed and actions taken. On January 5, 1994, this Ordinance was modified to expand the membership to eleven (11) versus nine (9) members, and changing the appointment process. CONCLUSION: The Administration recommends the adoption of the attached Ordinance amending Chapter 15B entitled Health Advisory Board. 6 RMC/STP/cmc AGENDA ITEM DATE _ I CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. 72 -93 TO: Mayor Seymour Gelber and DATE: Dec. 15, 1993 Members of the City Commission FROM: Roger M. Car 4 /_ City Manager I 1�ttJ� SUBJECT: ECONOMICIMPACTANALYSISFORTHEPROPOSEDORDINANCEAMENDINGMIAMI BEACH CITY CODE CHAPTER 15B, CLARIFYING THE ROLE AND MEMBERSHIP OF THE HEALTH ADVISORY COMMITTEE(FORMERLY THE HEALTH ADVISORY BOARD) The following economic analysis of the proposed legislation to amend Miami Beach City Code Chapter 15B, clarifying the role and membership of the Health Advisory Committee is being submitted pursuant to the requirements of Resolution No. 92-20659 approved November 20, 1992 : 1. The economic impact of the proposed legislation on the City' s budget. None. 2 . The economic impact of the proposed legislation on the private sector. The proposed clarification of the role and membership of the Health Advisory Committee will afford greater opportunities for private sector input and recommendation for the future development of health care industry in our community. 3 . The effect of the proposed legislation on public or private employment. None. 4 . The costs and benefits, both direct and indirect, of establishing and maintaining the program set forth in the proposed legislation. There are no additional costs to be incurred by the City. The proposed changes will ensure that the City Commission receive input and recommendation from a balanced committee representing various groups (providers and users) within the health care industry. 5. Whether the proposed legislation is necessary to enable the City to obtain local, state or federal grants or other financing. No. 6. Any other concerns the Administration deems necessary to advise the Commission of, in order to fully appreciate the economic effects of the proposed legislation. 0 None. PFL:me AGENDA ITEM -3 -D- DATE -DATE I 9-t PP O in 0 -+ v 4-i cd rn a o 0 PP o L) ¢� z ) o b H O O H d U b fY-i '7-i r1 Qi O H 4-, q 0 .4J O • • cd PP N • - • PO-0 • N • t7 t-i • •N 4 a1