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85-7029R66 RESOLUTION N0. 7029 RESOLUTION ESTABLISHING ADVISORY BOARD OF HEALTH ADVISORY BOARD OF HEALTH WHEREAS, the Richfield Advisory Board. of Health was established in January, 1977, with the appointment of the first Advisory Board of Health members; and WHEREAS, substantial changes in the organizational structure of the City of Richfield and the Advisory Board of Health have occurred since 1977; and WHEREAS, the purpose of this resolution is to define the purpose, duties and responsibilities of the Richfield Advisory Board of Health. NOW, THEREFORE BE IT RESOLVED: 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. 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; and, 1/3 (not to exceed four members) shall be a representative balance of the residents of the community. Terms of members shall begin on the first day of the month following their appointment, and shall continue until the first day of February 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. The board shall select its own officers. 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. .~ -2- 3. Staff services for the board shall be provided by the Public Safety Department of the City of Richfield and the Director~,of Public Safety shall serve as staff liaison. 4. The duties of the Advisory Board of Health shall be to advise, consult with or make recommendations to the City Council on matters relating to the development, maintenance, funding and evalua- tion of community health services and programs. 5. Any of the following acts shall cause the office of a regular member to become vacated: (a) death; (b) disability or failure to serve, shown by failure to attend three (3)',consecutive regular meetings of the commission without good cause; (e) removal of legal residence in the city; (d) resignation in writing; (e) removal by the city council; .and, (f) election or appointment to a public office. Passed by the City Council of th ty, Ric field this 10th day of June, 1985• ~; ohn ton Mayor ATTEST: --, i homas erber City Clerk