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Show specific Powers Delegated (e Local Hospital Board , . y council in regular meot-H meot-H stiirciiiy evening passed a j , ,'jon delegating powers to the I 111 -;sn Fork Hospital board for bating and operation of the I'mnmity hcspit-al. The reso- , follows: RESOLUTION ,. , & committee consisting of .embers shall be appointed for ,'.rpose of managing the Ameri-x'.'tjis Ameri-x'.'tjis Hospital now under co,n-lon co,n-lon The members of the said ttee shall be appointed by the jn the same manner as is s '.Ijd by law and ordinance for flection of appointive city with the advice and counsel j s city council and sliall be as the American Fork City al Board. Hospital Board sliall have full -jl of and full power and i-ity to manage the Old Co-op. .';()' aad the hospital now be-jsistructed be-jsistructed therein, income from said property and 5 "igs shall be paid over to the ,;ai Board, which sliall have sxer and authority to collect sie and give sufficient receipt, rjig the obliger of furtlier lia-; lia-; ior payments made. All such received by the board shall a:ra as the Hospital Fund, and ' be used by it for the support i maintenance of the said hospi-' hospi-' zi necessary expenses of main-, main-, the above property, and the .: shall have full authority to m of such funds received by it, . ill monies necessary for the --es for which this board is .:ed. The board shall keep a : and accurate account of all pn pis and disbursements and l5 a report to the city council of i ame and of its activities at the :: council meetings in February : August of each year. mayor of American Fork City ilbe an ex-officio member of the :i3l Board in addition of the icmbers set out above, but 3 ; act merely in an advisory ca-, ca-, and shall not have a vote on ::;rs before the board, "i members of the board shall . out of their own group a -'aanand a secretary and treas- The same person may hold asition of secretary and treas- --1 board shall make its own or iary rules and regulations to pel '( it to effectively carry out its "oses under this resolution, a treasurer referred to above b .have custody of all moneys in ber Hospital and shall be responsible iii -fore, and shall countersign all i a sements therefrom. Said treas-al treas-al stall at all times be under a "I tad in the amount of two to -and dollars ($2,000.00) . pay-ig pay-ig to the Hospital Board for the l. sad benefit of the Hospital an :i Payment for said bond shall o out of the Hospital Fund. t members of the Hospital Board ( - Pass on the sufficiency of the tond before the treasurer shall the duties of that position. ,d '-' mayor shall select the mem-el mem-el f the board as above set out tei before the first day of Febru-;:a Febru-;:a Every even number year. They res office on the second Mon-5f Mon-5f February of the said year, tt Ml hold office for a period 5i o years, and, until their suc-::fi suc-::fi ;s are appointed and qualified. B ; members shall qualify upon Mj the oath and in the manner -ed of appointive city officers. " ward shall select its chaired chair-ed secretary and treasurer on -o second Monday in February, JtH officer- shall act in such ca-i:P ca-i:P ;-s until then- successors are ,ie - The treasurer chosen as set f ;"e"i shall be responsible for s of his office until his suc- ' "s chosen and qualified as tin -1 set oUt. - 'I! L0 solution carried by a a 1 vote of the council. |