SUBSTITUTE RESOLUTION NO. RS2011-1765

A resolution electing one member 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, Sara Rosson has been nominated for said position by Kristine LaLonde; and

WHEREAS, Shirley A. Fitzgerald Corry has been nominated for said position by Erica Gilmore; and

WHEREAS, an election was conducted pursuant to the Rules of Procedure of the Council of The Metropolitan Government of Nashville and Davidson County on August 2, 2011, which resulted in the election of Ms. Sara Rosson.

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

Section 1. Ms. Sara Rosson, 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, 2016; 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or parts thereof, in conflict with the provisions of this Resolution, are, to the extent of such conflict, hereby repealed.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: Kristine LaLonde

LEGISLATIVE HISTORY
Referred to:	Rules & Confirmations Committee
Introduced:	August 2, 2011
Substitute Introduced:	August 2, 2011
Adopted:	August 2, 2011
Approved:	August 3, 2011
By: