Title
Consider approving Resolution No. 2013-074 reappointing Carl King to serve as an appointee of the City of Farmers Branch to the Board of Directors of the Metrocrest Hospital Authority and approving the appointment of Craig Greenway by the City of Carrollton to the Metrocrest Hospital Authority, and take appropriate action.
Body
BACKGROUND:
The Metrocrest Hospital Authority is governed by a Board of Directors consisting of ten (10) members. The Board elects the members for Places 5, 6, 7, and 8 and the City Council of the City of Farmers Branch confirms the appointments by passage of a resolution.
In addition, the by-laws of the Metrocrest Hospital Authority require that the City Council of Farmers Branch approve the City of Carrollton's appointment to the Board of Directors of the Metrocrest Hospital Authority.
DISCUSSION:
The term for Board of Director Place 7 will expire in December, 2013. Carl King currently serves on the Board in Place 7 and wishes to serve another term. Charles Heath, CEO of the Metrocrest Hospital Authority has presented Carl King for reappointment to the Board of Directors.
On November 5, 2013, the City of Carrollton appointed Craig Greenway to serve on the Metrocrest Hospital Authority Board of Directors.
RECOMMENDATION:
City Administration recommends reappointing Carl King to serve as an appointee of the City of Farmers Branch to the Board of Directors of the Metrocrest Hospital Authority and approving the appointment of Craig Greenway by the City of Carrollton to the Metrocrest Hospital Authority.
ACTIONS:
1) Motion to approve Resolution No. 2013-074 reappointing Carl King to serve as an appointee of the City of Farmers Branch to the Board of Directors of the Metrocrest Hospital Authority and approving the appointment of Craig Greenway by the City of Carrollton to the Metrocrest Hospital Authority.
2) Motion to deny Resolution No. 2013-074 reappointing Carl King to serve as an appointee of the City of Farmers Branch to the Board of Directors of the Metrocrest Hospital Authority and approving the appointment of Craig Greenway by the City of Carrollton to the Metrocrest Hospital Authority.
3) Motion to modify to meet the needs of the Council.
4) Motion to table the issue for further study or take no action.
ATTACHMENTS:
1. Resolution No. 2013-074