RESOLUTION NO. RS2000-446

A resolution electing Mr. Frank Harrison and Mr. Harvey W. (Mac) McDonald 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, Mr. Frank Harrison has been nominated for said position by Ludye N. Wallace; and

WHEREAS, Mr. Harvey W. (Mac) McDonald has been nominated for said position by Leo Waters; and

WHEREAS, Dr. Dante Roa has been nominated for said position by Tony Derryberry, however, Dr. Roa withdrew his name from nomination; 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 December 5, 2000, which resulted in the election of Mr. Frank Harrison and Mr. Harvey W. (Mac) McDonald to said positions.

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

SECTION 1. Mr. Frank Harrison, who is not an officer or employee of The Metropolitan Government of Nashville and Davidson County, Tennessee, is hereby elected 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, 2006; 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. Mr. Harvey W. (Mac) McDonald, who is not an officer or employee of The Metropolitan Government of Nashville and Davidson County, Tennessee, is hereby elected 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, 2006; 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 3. 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 4. 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: Chris Ferrell

LEGISLATIVE HISTORY
Referred to:	Rules & Confirmations Committee
Introduced:	December 5, 2000
Adopted:	December 5 , 2000
Approved:	December 12, 2000
By: