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88-7409R79 RESOLUTION N0. 7409 RESOLUTION AMENDING RESOLUTION 7029 ESTABLISHING THE ADVISORY BOARD OF HEALTH WHEREAS, the purpose, duties and responsibilities of the Richfield Advisory Board of Health shall be: 1. The Advisory Board of Health shall serve in an advisory capacity to the City Council. 2. Membership shall consist of at least nine and not more than 12 members. All members must be residents of the City of Richfield. Members will be appointed by the City Council for two-year terms. No member may serve more than three consecutive terms. 3. Membership on the Advisory Board of Health shall consist of members representing the following: 1/3 (not to exceed four members) shall be health care providers (including three licensed health professionals). 1/3 (not to exceed four members) shall be consumers representing community organizations. 1/3 (not to exceed four members) shall be a representative balance of the residents of the community. • 4. Terms of members shall begin on the first day of the month following their appointment, and shall continue until the 31st day of January of the year in which their term expires; or until their successor is named; subject, however, to .prior termination as otherwise provided in this resolution. 5. The board shall elect its own officers. 6. In addition to the 9 to 12 members of the Advisory Board of Health, the City Council shall designate a City Council Member as liaison and a second Council Member as alternate liaison. 7. Students in the junior and senior grades, recommended by their high schools, may be appointed by the board to serve as liaisons to the board. 8. Staff services for the board shall be provided by the Public Safety Department. The Health Administrator shall serve as staff liaison. Resolution No. 7409 9. The duties of thi advise, consult ~ City Council on i maintenance, funs health services 10. Any of the follo regular member t disability or fa attend three con commission witho residence in the removal by the C appointment to a Page 2 Advisory Board of Health shall be to ith, or make recommendations to the atters relating to the development, ing and evaluation of community nd programs. ing acts shall cause the office of a become vacated: (a) death (b) lure to serve, shown by failure to ecutive regular meetings of the t good cause (c) removal of legal city (d) resignation in writing (e) ty Council and (f) election or public office. Passed by the City Council of the City of Richfield this 28th day of March, 1988. I, (' ven Qua -` Mayor ATTEST: `,' ~~ omas Ferber City Cler