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HomeMy WebLinkAboutORD 77-22 - GTown Hospital Authority19 ORDINANCE NO. 77-22 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AMENDING SECTION 3 OF THE ORDINANCE PASSED ON THE 1ST DAY OF MARCH, 1973, AND ON THE 12TH DAY OF MARCH, 1973, CREATING THE GEORGETOWN HOSPITAL AUTHORITY, BY INCREASING THE NUMBER OF DIR- ECTORS FROM SEVEN TO NINE. THE STATE OF TEXAS COUNTY OF WILLIAMSON CITY OF GEORGETOWN WHEREAS, the City Council has heretofore on the 1st day of March, 1973, and on the 12th day of March, 1973, passed an Ordinance creating the Georgetown Hospital Authority and appointed nine (9) members to the Board of Directors; and WHEREAS, the City Council has heretofore on the 12th day of November, 1973, and on the 10th day of December, 1973, passed an Ordinance amending Section 3 of said Ordinanced passed on the 1st day of March, 1973 and the 12th day of March, 1973, to provide that the Authority be governed by a Board of Directors consisting of Seven (7) members; and WHEREAS, the City Council has heretofore on the 8th day of March, 1977, re- appointed Messrs. McKay, Evans, Hewlett, Sloan, Fredericson, Phillips and Forbes as Directors of the Authority to serve for a term beginning March 12, 1977 and terminating March 12, 1979; and WHEREAS, the City Council has determined that it is desirable to increase the number of members of the Board of Directors from seven (7) to nine(9). THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF ' THE CITY OF GEORGETOWN, TEXAS: Section 1. That Section 3 of the Ordinance passed on first reading on the Ist day of March, 1973, and on second reading on the 12th day of March, 1973, is hereby amended to read as follows: "Section 3. That, Georgetown Hospital Authority shall be governed by a Board of Directors consisting of nine (9) members." Section 2. That all other provisions of such Ordinance shall remain in full force and effect as originally enacted. Section 3. That in addition to the seven persons presently serving as members of the Board of Directors of Georgetown Hospital Authority, the following persons shall serve as members of the Board of Directors for terms ending March 12, 1979, and until their succ- essors have been appointed and have duly qualified, to -wit: H. R. Gaddy, Jr., M.D. ' Douglas M. Benold, M. D. Section 4. It appearing to the City Council of the City of Georgetown than an emergency exists warranting the passage of this ordinance on first reading, such emergency being the need bf said Georgetown Hospital Authority to have nine members on its Board of Directors not later than January 1, 1978 in order to comply with the requirements of the agencies accrediting and surveying such authority, and therefore this ordinance shall take effect upon first reading and a second reading shall not be required. READ, PASSED AND APPROVED by the City Council on first reading as an emergency at a meeting held at the City Hall in the City of Georgetown, this 13th day of December, 1977. ATTEST: City Secretary U, C. D" ' Jjhn C. Doerfler, ayor DESCRIPTIVE CAPTION AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AMENDING SECTION 3 OF THE ORDINANCE PASSED ON THE 1ST DAY OF MARCH, 1973 AND ON THE 12TH DAY OF MARCH, 1973, CREAT- ING.THE GEORGETOWN HOSPITAL AUTHORITY, BY IN- CREASING THE NUMBER OF DIRECTORS FROM SEVEN TO NINE. THE STATE OF TEXAS X COUNTY OF WILLIAMSON X CITY OF GEORGETOWN X WHEREAS, the City Council has heretofore on the lst day of March, 1973, and on the 12th day of March, 1973, passed an Ordinance creating the Georgetown Hospital Authority and appointed nine (9) members to the Board of Directors; and WHEREAS, the City Council has heretofore on the 12th day of November, 1973, and on the loth day of December, 1973, passed an Ordinance amending Section 3 of said Ordinance passed on the 1st day of March, 1973 and on the 12th day of March, 1973, to provide that the Authority be governed by a Board of Directors consisting of Seven (7) members; and WHEREAS, the City Council has heretofore on the 8th day of March, 1977 reappointed Messrs. McKay, Evans, Hewlett, Sloan, Fredericson, Phillips and Forbes as Directors of the Authority to serve for a term beginning March 12, 1977 and terminating March 12, 1979; and WHEREAS, the City Council has determined that it is desirable to increase the number of members of the Board of Directors from seven ( 7 ) to nine ( 9) . THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: Section 1. That Section 3 of the Ordinance passed on first reading on the 1st day of March, 1973, and on second reading on the 12th day of March, 1973, is hereby amended to read as follows: Section 3. That, Georgetown Hospital Authority shall be governed by a Board of Directors consisting of nine ( 9 ) members." Section 2. That all other provisions of such Ordinance shall remain in full force and effect as originally enacted. Section 3. That in addition to the seven persons pre- sently serving as members of the Board of Directors of George- town Hospital Authority, the following persons shall serve as members of the Board of Directors for terms ending March 12, 1979, and until their successors have been appointed and have duly qualified, to -wit: H. R. Gaddy, Jr., M.D. Douglas M. Benold, M.D. Section 4. It appearing to the City Council of the City of Georgetown than an emergency exists warranting the passage of this ordinance on first reading, such emergency being the need of said Georgetown Hospital Authority to have nine members on its Board of Directors not later than January 1, 1978 in order to comply with the requirements of the agencies accrediting and surveying such authority, and there- fore this ordinance shall take effect upon first reading and a second reading shall not be required. READ, PASSED AND APPROVED by the City Council on first reading as an emergency at a meeting held at the City Hall in the City of Georgetown, this day of , 1977. U'cti al"', J H_ C . DOERFL , MAYOR C TY OF GEORGE OWN ATTEST: IT SE ETARY APPROVED AS TO FORM: CITY ATTORNEY