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09-12 Resolution No. 11393 RESOLUTION NO. 11393 RESOLUTION APPOINTING AN AGENT TO ACT ON THE BOARD OF HEALTH'S BEHALF REGARDING PUBLIC HEALTH RESPONSIBILITIES WHEREAS, Resolution No. 8002, approved by the City Council on April 12, 1993, is superseded by this updated resolution; WHEREAS, the City Council acts as the Community Health Board ("Board') for the City of Richfield by virtue of its authority under Minnesota Statutes, Chapter 145A, in accordance with the Board's articles and bylaws, and by this Resolution of the Board adopted at a scheduled meeting held on January 14, 2014, hereby appoints and authorizes the following person(s) to act on the Boards behalf and bind the Board for the following purposes; NOW, THEREFORE, BE IT RESOLVED that the Richfield City Council hereby appoints and authorizes the following person (s) to act on the Board's behalf and bind the board for the following purpose; 1. To serve as the Board's agent according to Minnesota Statute 145A.04, Subd. 2, to implement the provisions of the Local Public Health Act (Chapter 145A of Minnesota Statutes) including, but not limited to, the authority to remove or abate threats to the public health such as a public health nuisance, source of filth or cause of sickness found on any property, and initiate action to recover the costs of enforcement, pursuant to Minnesota Statutes, Sections 145A.04 Subd. 8 and 145A.08. Designation of authority includes communicating with the Commissioner of Health and disseminating that information to the Board, as well as providing information to the Commissioner of Health on the Board's behalf. Name: Jennifer J. Anderson Address: 6700 Portland Avenue South Phone number: 612 861-9881 Fax: 612 861-9824 2. To sign and submit to the Commissioner the prepared Community Health Plan, revisions to the Plan and activity reports submitted according to Minnesota Statute 145A.10, subd. 5a and 10. Name: Jennifer J. Anderson Address: 6700 Portland Avenue South Phone number: 612 861-9881 Fax: 612 861-9824 3. To sign and submit to the Commissioner the Board's annual budget, revisions to the budgets, and expenditure reports submitted according to Minnesota Statutes 145A. Name: Jennifer J. Anderson Address: 6700 Portland Avenue South Phone number: 612 861-9881 Fax: 612 861-9824 4. To sign and execute on behalf of the Board contracts for funding administered by the Commissioner of Health. Name: Jennifer J. Anderson Address: 6700 Portland Avenue South Phone number: 612 861-9881 Fax: 612 861-9824 This resolution authorizes the above referenced appointee to act on behalf of and bind the board to the extent and for the purposes indicated in this resolution. Passed by the City Council of the City of Richfield, Minnesota this 12th day of September, 2017. Pat Elliott, Mayor ATTEST Elizabeth VanHoose, City Clerk