MINUTES 07-02-18 - Laserfiche WebLink

Home Browse Search

objectives for community health and their assessment of those community health objectives. There being no further business before Committee of the Whole this evening Committee of the Whole adjourned. Director Butler clarified that the amendment made during tonight's Committee of the Whole was to the Code of Regulations not the Articles of Incorporation. Motion by Mr. O'Leary, seconded by Mr. Anderson to file that oral report. Motion passed. All members voted yea. 2. Committee of the Whole Report Regarding Meeting Held 6/18/18; Mr. O'Leary, Chair Committee of the Whole also met June 18, 2018. Again, we considered Resolution 9004 -18. We heard again from the Vice Chairs of the Planning Task Force for the new Healthy Lakewood Foundation. We had additional discussion, specifically with respect to how the Task Force made some of its determinations regarding what to include in the Articles of Incorporation as well as the Code of Regulations and what would be ultimately left to the future Board members to determine. We also discussed some additional depth as far as their selection process for prospective Board members and ultimately Councilmembers did recommend some changes. We considered some of the changes that LHA had recommended to the documents at that point as well as Councilmembers O'Malley and George proposed some additional changes to achieve harmony between the proposed documents and the Master Agreement. Those proposed changes were accepted and Committee of the Whole adjourned. Motion by Mr. O'Leary, seconded by Mr. Anderson to receive and file the Committee of the Whole report. Motion passed. All members voted yea. RESOLUTION NO. 9004 -18 — A RESOLUTION to take effect immediately provided it receives the affirmative vote of at least two thirds of the members of Council, or otherwise to take effect and be in force after the earliest period allowed by law, adopting the recommendations of the Foundation Planning Task Force for the creation of the Healthy Lakewood Foundation, the appointment of its initial board and the approval of its initial governing documents, all in accordance with the Master Agreement governing healthcare in Lakewood dated December 21, 2015. (REFERRED TO THE COMMITTEE OF THE WHOLE 5/21/18, DEFERRED 6/4/18 & 6/18/18) Mr. O'Leary clarified that Committee of the Whole recommended adoption of Resolution 9004- 18. The substitute contains the changes made at the June 18t" meeting as well as the changes made at prior Committee of the Whole meetings. Motion by Mr. O'Leary, seconded by Mr. Rader to substitute Resolution 9004 -18.