86-1395 WHITE - CITV CLERK i
PINK - FINANCE G I T OF SA I NT PAU L Council /�
CANARV - OEPARTMENT 1/� /��
BIUE - MAVOR File �0. ��
� Co ncil Resolution - _
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Prese ed By
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- Referred To -� � Committee: Date '� �
Out of Committee B Date
�JiJCIL � desi ting State Onirm�nity Health Services A�dvisory
Q�mmittee r and al te.
WII�REAS, nneso Stat s Section 145.919 established a State �mrunit
H�alth Ser 'ces viso Qxrmittee ar�d each B�ard of Health meetir�g the
eligibilit�i req 'rsnen o� Minnesota Statutes Section 145.917 may appo nt
a manbers fto s e on oo�rmittee;
AI�ID , the 'nne Depart.ment of Health pezmits each Board of
Health tA ppoin , in 'tion tio the member of the State Q�rnrunity Hea th
Services viso Comni ee, an inclividual designated as altPrnate tr� t
m�nber,
�OREI� IT , that the Saint Paul City Council, acting as e
B�ard of th, app�in s Cathi i,yman-flnkka as the Board of Health's
repres� tive the te onnmrunity Health Services Advisory
4�mmittee; and
• n,.,��� ��m� �aN,� Rc��rr-m�4
B� IT FUR'�I�R RE LUID, that ' be designated as the alternat
delegate tp said co�ttunit ee.
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COUNCILMEN " Requested by Depa rtment of:
Yeas �� Nays i COMMUNITY SERVICES
Nicosia �
Rettman n Favor
•
Scheibel �/
Sonnen _ g8ltlst BY
Tedesco
Wilson
A d ncil: D I te OCT � - 1986 Form Appro ed by it r ey
dopte by Cou �
Certified Passe .il ecr a BY
By�
Appr Mavor: Date V C+ � $ �986 Elppro b Mayor for Sub ' s' n ci
By _ By
,�nPS�
` � i���
�)LiuiC�� l, �, � `- �
I
Corrnnunity Services � E PARTMENT U"r�'��Q� N 315�"
0
' { ; ONTACT
292-7714 HONE
August 12, 1986 ATE / ��� Q
ASSIGN NUN�ER FOR ROUTI G ORD R Cli All Locations for Si nature :
� Department Director 3 Director of Management/M yor
4 Finance and Manage nt Se vices rector 5 City Clerk
Budget Director '
2 City Attorney
WHAT WILL BE ACHIEUED B TAKI G ACTI ON THE ATTACHED MATERIALS? (Purpose/
Rational e) :
City Council will a point deleg e and an alternate delegate to the State ity
Health Servicea Adv'sory m�nitte i
�!I o� r�
�������. RE.,�..�� E�
AUG 1
COST/BENEFIT BUDGETARY AND PE ONNELIIMPACTS ANTICIPATED: 3 86
�
None �'� C�TY AT� �Ei�E�
I �E��.i����.�
� � AU� i `'
��I I�rl.`l�l:,, J �i�"�1`iIIL
FINANCING SOURCE AND BU GET AC IVITY MBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amount of Tran action quired if under
'� $10,00Q)
Funding Source: I
Activity Number: !
ATTACHMENTS List and Nu ber A 1 Atta ments :
'4
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
Yes No Council Re olutio Requi ed? Resolution Required? Yes No
Yes No Insurance equire ? i Insurance Sufficient? Yes No
Yes No Insurance ttache :
(SEE R VERSE IDE FOR INSTRUCTIONS)
Revised 12/84 �
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�` � ' C TY F' S�.INT P�.UL �o-/,� �l.S
FfF`IC� OH' TH� CITY COIINCZL
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� '���•_'��•= D d f 2 : September 26, 198
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� COM [T � E REPORT
Tot sQ�a,r P ui c ty caun�� t
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F R 0 M � C O IYF1fTl lr ee O RULES AND POLICY
. � C 1� !�I I R ; ictor . Tedesco ,-
Committee recomlmended to the City Council approval of Nos. 2, 3, 3A, 36.
2. Council F�esolut on whe eb�r the Council confirms the authority of
. the Offic�e of t e City Attorney to negotiate and settle all claims
in a dolL�ar am unt no to exceed $500.00, without the necessity
of a Cour�cil re olutio . .
. . . . .
3. Council Rjesolut on app oving the Mayor's .appointment of Bernice l. Fo
to the Sa�int Pa 1 Affi mative Action Advisory Committee, which term
will expilre Oct ber 1, 1988. � � ��
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3A. Council Re�olutio appro ing the Mayor's appointment of Anthony Cloutie
to .a three+year t rm to xpire September 1 , 1989, to the Saint Paul _
_�__..._
Housing Ag$ncy, a d the eappoinfinent of Richard Zehring to a --fiive-year -
term to ex�bire on Septem er 1 , 1991 .
36. , Council Re�olutio appro ing the appointment by the Mayor�of 6arbara
St. Sauver� AFSCM 4�844, to fill the unexpired term of Bob DeRoy to
the Saint aul Af irmati e Action Advisory Committee, which term will
expire Octdber 1 , 1988.
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Committee recom�ended o the ity Council approval of No. 4 with an amendme t
that Council Member Ja ice Re tman serve as the alternate instead of Diane nch.
4. Coex�cil re luti desi ating Cathi Lyman-Onkka as �he St. •F+�ul 8oard
of Health' F entat' e to the State Community Hea�t Services
Advisory C mmitt , and esignating Diane Lynch as tt�e �t�ternate to
said c�nmri tee. �
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CI'fY HALL � II SEVEN FLOOR SAII`1�I'PAU4 MINNES TA SSIOZ
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