Title
Consider approving Resolution No. 2015-038 appointing Dr. Paul Lonquist to serve as the City of Farmers Branch appointee to the Metrocrest Hospital Authority Board of Directors, Place 6, and take appropriate action.
Body
BACKGROUND:
The Metrocrest Hospital Authority is governed by a Board of Directors (Board) 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.
DISCUSSION:
The term for Board of Director Place 6 is expiring. Charles Heath, CEO of the Metrocrest Hospital Authority has presented Dr. Paul Lonquist for appointment to the Board of Directors.
RECOMMENDATION:
Recommended motion by City Administration to approve Resolution No. 2015-038 appointing Dr. Paul Lonquist to serve as the City of Farmers Branch appointee to the Metrocrest Hospital Authority Board of Directors, Place 6.
ATTACHMENTS:
1. Letter from Charles Heath
2. Resolution No. 2015-038