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s ~ <br /> RESOLUTION No. 31311 by I~ss. Spalding <br /> AN EH3ERGENCY RESOLUTION requesting the Bureau of Inspection and Supervision <br /> of Public Offices of the State of Ohio to approve the establishment of a special <br /> fund for hospital purposes to be designated as the "Hospital Capital Outlay and <br /> Depreciation Fund". <br /> WHEREAS, under Article XI% of the Charter of the City of Lakewood, the <br /> Lakewood Hospital shall be operated, controlled and managed by the Board of Trustees, <br /> and <br /> WHEREAS, at its meeting on June 23, 19113, the Board of Trustees of The <br /> Lakewood Hospital adopted a resolution requesting the establishment by Council of <br /> a special fund to be designated as the "Hospital Capital Outlay and Depreciation <br /> Fund", and <br /> `'p <br /> WHEREAS, under the provisions of General Code section 5625-11 such special <br /> fund may be established with the approval of the Bureau of Inspection and Supervision <br /> of Public Offices, and - <br /> - WHEREAS, this resolution constitutes an emergency for the reasons above stated <br /> and in that it provides for the usual daily operation of a municipal department, now, <br /> therefore, <br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF LAKEWOOD, STATE OF ONSO: <br /> Section 1. That application be made to the Bureau of Inspection and Super- <br /> V vision of Public Offices for its approval of the establishment of a special fund to <br /> be designated as the "Hospital Capital Outlay and Depreciation Fund" for the general <br /> purposes more particularly set forth in the resolution adopted by the Board of Trustee: <br /> of The Lakewood Hospital June 23, 19113, to which reference is hereby made; and that <br /> the Clerk of this Council be, and he is hereby, authorized and directed on behalf of <br /> the Council to make such application and to forward to the Bureau of Inspection and <br /> Supervision of Public Offices a copy of this resolution together Stith a copy of the <br /> said resolution adopted by the Boy,rd of Trustees of The Iekewood Hospital <br /> ~ Section 2. That conditioned upon the receipt of the approval by the Bureau <br /> of Inspection and Supervision of Public Offices far the establishment of such special <br /> fund an ordinance shall be forthwith prepared establishing for hospital purposes a <br /> "Hospital Capital Outlay and Depreciation Fund", for the consideration of Council. <br /> Section 3. This resolution is hereby declared to be an emergency measure for <br /> gl the reasons stated in the preamble hereof and, provided it receives the affirmative <br /> ` vote of two-thirds of all members elected to Council, it shall. take effect and be in <br /> force immediately upon its adoption and approval by the Mayor. <br /> July 6, 19113. <br /> Adopted: Wm. R. Fairgrieve <br /> <br /> - President <br /> H. A. Rees <br /> Ju1-J 7, 19113 clerk <br /> Approved: <br /> A. I. Kauffman <br /> yor <br /> <br />