ADOPTED 02/02/1999

RESOLUTION NO. R99-1408

A resolution electing Mr. Stephen L. Meyer to the Board of Directors of the Health and Educational Facilities Board of the Metropolitan Government of Nashville and Davidson County, Tennessee.

WHEREAS, this council has heretofore authorized, approved and confirmed the establishment of The Health and Educational Facilities Board of The Metropolitan Government of Nashville and Davidson County, Tennessee, and elected the members of the Board of Directors thereof; and

WHEREAS, Section 48-3-307 Tennessee Code Annotated, as amended, provides that all members of said Board of Directors shall be elected by this governing body; and

WHEREAS, the previous term of Stephen L. Meyer of said Board has now expired, and it is necessary that the position be filled by election of the Metropolitan Council; and

WHEREAS, Mr. Stephen L. Meyer has been nominated for said position; and

WHEREAS, an election has been conducted pursuant to the Rules of Procedure of the council of The Metropolitan Government of Nashville and Davidson County on February 2, 1999, which resulted in the election of Mr. Stephen L. Meyer to said position.

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY:

SECTION 1. Mr. Stephen L. Meyer, who is not an officer or employee of The Metropolitan Government of Nashville and Davidson County, Tennessee, and who is an elector of, and a director of The Health and Educational Facilities Board of The Metropolitan Government of Nashville and Davidson County, Tennessee, for a six year term ending September 30, 2004; provided, however, that if at the expiration of said term of office of such person a successor thereto shall not have been elected, then such person whose term has so expired shall nevertheless continue to hold office until a successor shall have been elected.

SECTION 2. All Resolutions and orders, or parts thereof, in conflict with the provisions of this Resolution, are, to the extent of such conflict, hereby repealed.

SECTION 3. This Resolution shall take effect from and after its passage, the welfare of The Metropolitan Government of Nashville and Davidson County requiring it.

Sponsored By: David Kleinfelter

LEGISLATIVE HISTORY
Referred to:	Rules & Confirmations Committee
Introduced:	February 2, 1999
Adopted:	February 2, 1999
Approved:	February 4, 1999
By: