HomeMy WebLinkAbout2000-02-14 00-114 ORDERCOUNCILAMON
Item Nod0-ILy
Date: February 14,300D
Item/Subject: deer, Accepting Interim By Laws for Non -Profit City Nursing Facility Corgoratian
and Authorizing Rewilment Efforts for Initial Boats of Directors.
Responsible Department: City Manager
At a recent sinscmi meeting of the Municipal Chambers Committee, the Committee reviewed a draft set of by-
laws for the proposal ion -per[ curpambom to be established for the operation of the City Nursing Facility.
During the diswssbn, de Committee reAewed a variety of issues mWMng Me corporation including the see
of the Board of Directors, City representation on the Board, residency requirements for Board membership,
etc. As a result of those discussions, a number of charges have been mantle to rents Ummittee ad staff
Minding.
At this sting, I would recommend Mat these by-laws be accepee on an Interim basis to allow us to proceed to
the recruitment of Me initial Board members aM M focus our efforts on eater Issues associated with this
br niton, meet Importantly the details of the financial arrangements which will be required between this new
corporation and the Qty as well as the seNlces which Me City will continue to provoke M Me Corporation on at
(east a short to mid term basis.
The attached Oder will accept these by-laws and authorize staff and the Municipal Operations Committee to
begin the Boal recruitment probers.
Department Ilea]
Manager's Comments:
City Manager
Associated Information: Order, by-laws
Finance Director
Legal Approval:
cosy ttor
Introduced for
XPasaage
RM Reading pal 0
Referral W Mnal
As6i�airo CauroOw Palmer February 14. 2000
p' k CITY OF BANGOR
(TITLE.) Order, Accepting Interim By Laws for Non -Profit City Nursing Facility Corporation and
Authorizing Recruitment Efforts for tribal Board of Directors.
By the oty Cbunri/Wsire City ofaergor:
ORDERED,
THAT the attached by laws for the formation of a non-profit corporation for the Qty Nursing
Facility are hereby adopted on an interim basis as a guide for the eventual formation of such
corporation.
BE IT FURTHER ORDERED, THAT City staff is hereby authorized to advertize and begin the
recruitment process for the initial members of the proposed Board of Directors. As
applications are received, the Municipal Operations Committee is authorized to review such
applications and to recommend individuals for appointment by the City Council. The
Committee is further authorized to present nominations to the Council as qualified Individuals
are identified and to use its best efforts to recruit individuals whom the Committee determines
have the requisite sdlis, abilities, and Interest.
IN Cin COUNCIL
February ab, 2000
Notion for Passage Made and Seconded
00-116
ORDER
TNe, Accepting interim By Laws for Moa -
Profit City Muriing Facility Corporation
and 1uchariaing Recruitment Efforts for
Initial Board of Directors
Assigned to