HomeMy WebLinkAboutResolution 3781-08-2009A Resolution
NO 3781-08-2009
APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF
THE AREA METROPOLITAN AMBULANCE AUTHORITY D/B/A MEDSTAR
WHEREAS, the Area Metropolitan Ambulance Authority d/b/a Medstar (the
Authority") was created as a governmental agency through the adoption of a uniform
EMS ordinance and mterlocal cooperative agreement (the Agreement") by certain
municipalities located in Tarrant County Texas under the provisions of Section 773 051
of the Texas Health and Safety Code and
WHEREAS, the Agreement provides that the Authority is to be governed by a
Board of Directors four of whom are to be appointed by the City of Fort Worth and
WHEREAS, preference m selection of directors is given to individuals who have
resided in the area for at least three years and who have experience in one or more of the
following areas health care finance or accounting business administration or law and
WHEREAS, the Agreement establishes a director s term of office and provides a
limit of two consecutive terms per director and
WHEREAS, the City Council of the City of Fort Worth has found and determined
that Bob Hampton W B Zimmerman Paul Harral and Sakura Moten Dedrick are each
eligible for appointment to the Authority Board of Directors and that none of them is
otherwise disqualified by law from holding such office
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
That Bob Hampton shall continue to serve as a member of the Authority Board of
Directors until September 8 2009 or the date as of which a replacement is duly
appointed and
That W B Zimmerman, Paul Harral and Sakura Moten Dedrick are hereby
appointed to membership on the Authority Board of Directors each appointment to be
effective September 1 2009 and to serve until August 31 2012 or the date as of which a
respective replacement is duly appointed
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RESOLUTION NO 3781 08 2009
Adopted this 25th day of A_u~ust 2009
Mike Moncri~
Mayor, City of Fort Worth
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CITY CQUNCIL
AUG 2 5 2009
City Secretary of the
City of Fort Worth, Texas
ATTEST `~'"'~'~'i
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BY
Marty Hendr~k
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~Cty~;Secretary~ ;`~,,
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