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Resolution 78-15769 1 • RESOLUTION NO . 78-15769 A RESOLUTION AMENDING RESOLUTION NO . 13555 , • RELATING TO THE MIAMI BEACH HEALTH PLANNING COMMISSTON , BY INCREASING THE PROVIDER MEMBER SHIP FROM THREE TO FOUR. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH : • SECTION I : That Section I of -Resolution No. 13555 o'f the City Councilof the City. of Miami. Beach be and the same is hereby amended to read : "That a City of Miami Beach Health Planning Commission is hereby created . Its membership shall be composed of ea-Re ten members appointed by the City Council , and whose term of office shall be two_, years from date of appointment or until a successor is appointed or quali - fied , except unexpired terms , in which case the appoint- ment shall be to the end of the unexpired term only. Said Commission shall elect one of its members as Chairman who shall serve for a term of two years . All members of the Commission shall serve wi-thout pay , but they shall be entitled to be reimbursed for their actual expenses . " SECTION 2:: That Section 2 of Resolution No . 13555 be and the same is hereby amended to read : "The members of the Health Planning Commission shall be comprised of three (3) individuals who are not poten. Vial recipients of health services that will be provided for the low and moderate income individuals r e sidi•.,,g in the South Beach area ; three (3) individuals from citizen groups whose membership consist primarily of persons who will -be recipients or potential recipients of the health services offered to the low and moderate income individuals residing in South Beach ; and three four (4) individuals who are in the business of pro- VTding or administering the delivery of heal • h care services ; one to be appointed from among those employed or associated with each of the major providers within the City of Miami Beach , those being South Shore Hospi . _tal , .Mt . Sinai Mgdi cal ,Ce_nte-r, Miami Heart Insti tute and St. Francis Hospital ; and the teeth eleventh member shall be the City Physician who shall act as chairman and member ex officio , and he shall vote only in case of a tie . " SECTION 3 : In all other respects , said Resolution as • previously amended be and it is hereby readopted . PASSED and ADOPTED this 15th day of November , 1978. Ma4141j44 Attest: 2fr City Clerk • indicates deletions . indicates new material OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE-MIAMI BEACH,FLORIDA 33139 ORIGINAL RESOLUTION NO. 78-15769 (Amending Resolution No. 13555, relating to the Miami Beach Health Planning Commission, by increasing the provider membership fro three to four)