To: Board of County Commissioners
From: Joshua Freeman, Director of Administration
title
RE: Approval of two (2) appointments to the Genesee Health System - Family Member seats for a 3-year term expiring 3/31/27
recommendation
BOARD ACTION REQUESTED:
Approval of two (2) appointments to the Genesee Health System - Family Member seats for a 3-year term expiring 3/31/27
BACKGROUND:
DISCUSSION:
IMPACT ON HUMAN RESOURCES:
IMPACT ON BUDGET:
IMPACT ON FACILITIES:
IMPACT ON TECHNOLOGY:
CONFORMITY TO COUNTY PRIORITIES:
resolution
TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN
LADIES AND GENTLEMEN:
WHEREAS, the Genesee County Board of County Commissioners (“this Board”) is authorized to appoint a member to the Genesee Health System (“GHS”) Board of Directors when an appointment term ends or a vacancy occurs; and
WHEREAS, there are currently two vacancies for a Family Member member on the GHS Board of Directors, requiring this Board to fill said vacancies.
NOW, THEREFORE, BE IT RESOLVED, that this Board hereby appoints both William Winiarski and Gary Jones to be Family Member members of the GHS Board of Directors to serve out a new three-year terms commencing April 1, 2024, and expiring March 31, 2027, having found that both William Winiarski and Gary Jones satisfy the requirements set by this Board’s Appointment Policy Resolution No. 02-124, as amended by Resolution No. 17-487, and any relevant statutory authority.
BE IT FURTHER RESOLVED, that the appointees are subject to removal by this Board pursuant to Resolution no. 02-124, as amended by Resolution No. 17-487, and any relevant statutory authority.