88-2031 WHITE - C�TV CLERK CO�1�1CI1
PINK - FINANCE G I TY OF SA I NT PALT L 1 �� i�D3l
CANARV - DEPARTMENT
BI.UE - MAVOR � Flle NO�.
Council Resolution ���
Presented By '���'��
Referred To Committee: Date
Out of Committee By Date
Cauricil Resolution designatirig State Camrunity Health Services Advisory
Coarmi.ttee Manber and alternate.
Wf�tF�S, Minne.sota Stat�utes Section 145.919 established a State Cosr�rn�nity
Heal.th Services Advisoxy Camnittee and each Baa.rd of Health meetir�g the
eligibility requirements of Minnesota Statutes Section 145.917 may ap�int
a manber tA serve on the arrmi ttee;
AND Wf�2FAS, �e Minnesota Departrr�nt of Health penauts each Board of
Health t�o appoi nt, in addi tion tA the mP.znber of the S tate Co�nrnmi ty Health
Services Advisory Carmittee, an individual designated as alternate t�o that
me�nber.
T�E � IT RF50LVED, �hat the Saint Paul City Cauncil, a,cting as the
Baard of Health, appoints Katherine Cairns as the Board of Health's
respresentative t,o the State Car�nunity Health Services Advisory Camiittee;
and
BE IT FiAtTf�R RE90iLVED, Zhat Cauncilmember Janice Rettrnan be designated as
the alternat�e delegate tA said oaYmittee.
COUNCIL MEMBERS
Yeas Nays Requested by Department of: �
Dimond �(,,�/ �j OM y!yN)!� i//LG
�� In Favor �
Goswitz .
�� � Against BY
Sonnen
Wiison .�pp
DEC 2 2 R7W Form A roved y Cit A or
Adopted by Council: Date
c
Certified Pas e b Council Sec ry BY
gy,
Approved y vor. D e _ �C 7 �W Appro by Mayor for Subm s' uncir
B � �
Y
p��,�s� C E C 31198$
COMMUNITY SERVICES DEPARTMENT C���'lNo 284
KATI�ERINE CAIRNS i � CONTACT
292-4431 r' 7�I � PHONE
DECEMBER 8, 1988 DATE ��/�� e e
ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations far Signature) :
1 Department Director 3 Director of Management/Mayor����
Finance and Management Services Director � City Clerk
Budget Director
� City Attorney
WHAT WILL BE ACHIEUED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/
Rationale) :
REPRESENTATIVES TO THE MINNESOTA COMMUNITY HEALTH SERVICES ADVISORY COMMITTEE
WILL BE IDENTIFIED BY THE CITY COUNCIL ACTING AS THE SAINT PAUL BOARD OF HEALTH.
THESE INCLUDE KATHERINE CAIRNS AS DELEGATE AND COUNCILMEMBER JANICE RETTMAN
AS ALTERNATE DELEGATE.
` COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED:
�.�r
�r L;(�+=i':�'{"i .
:.;����
NO IMPACT �'_��' ! : ;u��
i�- � ��- �
� :� ��;L
FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amount of Transaction; 0 quir�t�v`��'�ini��u;�h C�n�ef
$10,00Q)
Funding Source: N/A ���% 1`� i��o
Activity Number: N/A
ATTACHMENTS (List and Number All Attachments) : ����� , `��
�f
1. COUNCIL RESOLUTION
DEC g �g$�
CITY �iTT�����'y
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
x Yes No Council Resolution Required? Resolution Required? es No
Yes x No Insurance Required? Insurance Sufficient? Yes No ��
Yes X No Insurance Attached:
(SEE REVERSE SIDE FOR INSTRUCTIONS)
Revised 12/84