HomeMy WebLinkAboutCity of Tamarac Resolution (344)Temp. Reso. #9983
November 16, 2002
Page 1
CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R-2002-344
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA, APPOINTING ONE ALTERNATE
MEMBER TO THE INSURANCE ADVISORY BOARD TO FILL
AN UNEXPIRED ONE-YEAR TERM ENDING JUNE 26, 2003;
PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, at the Special Meeting held on June 26, 2002, the City Commission
appointed Sandra Galloway to serve as an alternate member to the Insurance Advisory Board;
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WHEREAS, Ms. Galloway has not attended any meetings of the Insurance Advisory
Board; and
WHEREAS, Ms. Galloway has made known her desire to resign from the Insurance
Advisory Board; and
WHEREAS, Ms. Galloway's resignation from the Insurance Advisory Board creates a
vacancy of one alternate member to the Insurance Advisory Board; and
WHEREAS, the City Commission is desirous of appointing one alternate member to the
Insurance Advisory Board to fill an unexpired one-year term ending June 26, 2003; and
WHEREAS, in accordance with Sections 2-136 and 2-137 of the Tamarac Code
(attached hereto as Exhibit A) five (5) regular members and two (2) alternate members of the
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Temp. Reso. #9983
November 16, 2002
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Insurance Advisory Board shall be appointed by the City Commission to serve one (1) year
terms; and
WHEREAS, the Risk/Safety Manager and City Manager recommend approval; and
WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the
best interest of the citizens and residents of the City of Tamarac to appoint one alternate
member to the Insurance Advisory Board to fill an unexpired one-year term ending June 26,
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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF TAMARAC, FLORIDA:
SECTION 1: The foregoing WHEREAS clauses are hereby ratified and confirmed as
being true and correct and are hereby made a specific part of this Resolution.
SECTION 2: That pursuant to Section 2-137 of the Tamarac Code, the following person
is hereby appointed as an alternate member of the Insurance Advisory Board to fill an
unexpired one-year term ending June 26, 2003 or until such time as reappointments are made:
Joseph LaPlaca
SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby
repealed to the extent of such conflict.
SECTION 4: If any clause, section, other part or application of this Resolution is held by
any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it
shall not affect the validity of the remaining portions or applications of this Resolution.
Temp. Reso. #9983
November 16, 2002
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SECTION 5: This Resolution shall become effective immediately upon adoption.
PASSED, ADOPTED AND APPROVED this 91h day of December 2002.
MARION 9WENSON, CMC
CITY CLERK
I HEREBY CERTIFY that I have approved
this RESOLUTION as,Jo form.
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MITCHELL S.
j
CITY ATTO
JOE SCHREIBER
MAYOR
�CrI�1 MIA R-119111 W9111
MAYOR SCHREIBER:
Aye
DIST 1:
V/M. PORTNER: _
Aye
DIST 2:
COMM. MISHKIN:
No
DIST 3:
COMM. SULTANOF:
No
DIST 4:
COMM. ROBERTS: Aye_ ___
Sec.2-136. Creation.
There is created and established an insurance advisory board which shall consist of five (5)
regular members and two (2) alternates appointed by the city commission. If a regular member
is unable to attend a meeting of the board, an alternate member may, with the approval of the
chairman, take the place of the regular member at that meeting. For the duration of that
meeting, such alternate member shall have all the rights and duties accorded a regular
member.
(Code 1975, § 2-33(a); Ord. No. 94-1, § 2, 1-26-94)
Sec. 2-137. Membership; compensation; chairmen.
The regular and alternate members of the insurance advisory board shall be appointed by the
city commission on an annual basis and serve at the pleasure of the city commission without
compensation. The chairman of the board shall be appointed by the city commission. No
regular or alternate member shall be directly or actively engaged as an employee, officer,
board member, consultant or representative of any organization doing business with the city in
the field of insurance.
(Code 1975, § 2-33(c); Ord. No. 94-1, § 3, 1-26-94)
EXHIBIT A
Temp. Reso. qq$ 3