93-8002R50
RESOLUTION NO. 8002
RESOLUTION TO APPOINT AN AGENT TO ACT ON THE BOARD OF HEALTH'S
BEHALF ON PUBLIC HEALTH RESPONSIBILITIES
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 April 12, 1993, hereby
appoints and authorizes the following persons(s) to act on the
Board's behalf and bind the Board for the following purpose(s):
NOW, THEREFORE, BE IT RESOLVED that the Richfield City
Council hereby appoints and authorizes the following person to
act on the Board's behalf and bind the board for the following
purpose:
A. To serve as the Board's agent according to Minnesota Statute
145A.04, Subd. 2, in communicating with the Commissioner of
Health between Board meetings, including receiving
information from the Commissioner and disseminating that
information to the Board, as well as providing information
to the Commissioner on the Board's behalf.
Name: Betsy Christensen
Address: 6700 Portland Avenue South
Phone Number (B): 861-9881 (H): 687-0758
B. 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,
Subdivisions 5, 6, and 8.
Name: Betsy Christensen
Address: 6700 Portland Avenue South
Phone Number (B): 861-9881 (H): 687-0758
C. To sign and submit to the Commissioner the Board's annual
budget, revisions to the budget, and expenditure reports
submitted according to Minnesota Statute 145A.10, Subd .
6 & 8.
Name: Betsy Christensen
Address: 6700 Portland Avenue South
Phone Number (B): 861-9881 (H): 687-0758
D. To sign and submit on behalf of the Board the application for
formula Maternal and Child Health funds which are administered by
the Commissionerer of Health (Minn. Stat. Sec. 145.882, Subd. 3,
4, and 7).
Resolution No. 8002
Page 2
Name: Betsy Christ nsen
Address: 6700 Portland Avenue South
Phone Number (B): 861-9881 (H): 687-0758
E. To sign and execute on behalf of the Board contracts for
funding under any of the following grants administered by the
Commissioner of Health: '~,
- Supplemental Food Pro ram for Women, Infants, and Children
(WIC)
- Family Planning (Minn Stat. 145.925)
- Migrant Health (Minn Stat. 145A.14, Subd. 1)
- Indian Health (Minn. tat. 145A.14, Subd. 2)
- AIDS Prevention and R sk Reduction
- Chronic Disease - Dental Health
- Healthy Communities - Lead Screening
- Refugee Health - Home Visiting
(NOTE: Under Minn. Stat. 1~5A.03 Subd. 4, the Chair of the
Community Health Board or t e Vice Chair in the Chair's absence
must sign contracts or auth rite an agent to sign on behalf of
the Board. If the Chair of the Community Health Board will be
signing all contracts, no other agent need be authorized by
resolution to sign contracts. If you want to appoint different
agents for individual grant pleast list them separately by
grant.)
Name: Jim Prosser, City Manager
Address: 6700 Portland Avenue South
Phone: (B) 861-9705 (H) 866-2677
This resolution authorizes he above-referenced appointees to act
on behalf of and bind the bard to the extent and for the
purposes indicated in this resolution.
Passed by the City Coun it of the City of Richfield,
Minnesota this 12th day of pril, 1993.
~%~ ---
Martin J. i ch Mayor
ATTEST:
/r
Thomas P. Ferber City erk