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CITY OF SEWARD, ALASKA
RESOLUTION 2010 -122
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD,
ALASKA, APPOINTING INDIVIDUALS TO SERVE AS CHARTER
MEMBERS OF THE SEWARD COMMUNITY HEALTH CENTER
BOARD OF DIRECTORS
WHEREAS, the City Council approved Resolution 2010 -109 on November 8, 2010
directing the City Manager to submit an application for Federal Funding to establish a Federal
Qualified Community Health Center.
WHEREAS, the federal statutes and regulations regarding Federal Qualified Community
Health Centers requires that where a City partners with a nonprofit community health center, the
initial board of directors should be appointed by the City.
WHEREAS, the City Council published a notice to the public on November 2, 2010,
seeking applicants from the community to be appointed by the City Council to the board of
directors for a nonprofit community health center.
WHEREAS, the City Council has received applications from various individuals within
the greater Seward area who wish to serve as members of the board of directors of the nonprofit
i+ community health center.
WHEREAS, the City Council finds that it is in the best interests of the City of Seward to
appoint persons to the board of directors of the nonprofit community health center.
WHEREAS, a revision of Title 2 of the Code of the City of Seward, Alaska authorizes
the City Council to appoint the initial board of directors for the independent non -profit entity that
will operate a community health center in Seward.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SEWARD, ALASKA, that:
Section 1. The following volunteers will serve as the charter members of the Seward
Community Health Center Board of Directors:
Jean Bardarson
Patty Beals
Keith Campbell
Paul Caseman
Kris Erchinger
Susan Ernst
CITY OF SEWARD, ALASKA
RESOLUTION 2010 -122
Dave Hamner
Carol Jaffa
Marianna Keil
Melissa Kompkoff
Stacey Lane
Maya Moriarty
Brooke Scalzo
Teresa (Roy) Thomason
Lisa Williams
Section 2. Patty Beals will serve as the interim Chairman of the Board until the Board of
Directors select their officers.
Section 3. As replacement or additional board members are necessary for the Seward
Community Health Center, the City Council recommends that the Board of Directors of the
Seward Community Health Center consider the following volunteers for those positions:
Linda Amberg
Margaret Anderson
Rhonda Berklund
j
Doug Capra
Duane Chase
Father Michael Curan
Lois Daubney
Rose Hettrick
Bruce Jaffa
Stacey Johnson
Tena Morgan
Skip Reierson
Vanta Shafer
Tony Simenski
Christine Stauffer
Section 4. This resolution shall take effect immediately upon its adoption.
CITY OF SEWARD, ALASKA
L RESOLUTION 2010 -122
PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this
13"' day of December, 2010.
THE CITY 0 Y SEWARD, ALASKA
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Willard E. Dunham, Mayor
AYES: Valdatta, Bardarson, Keil, Shafer, Dunham
NOES: None
ABSENT: Smith, Casagranda
ABSTAIN: None
ATTEST:
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can Lewis, CMC
City Clerk
(City Seal)
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