HomeMy WebLinkAboutpre resolution 2THE CHILDREN'S PSYCHIATRIC CENTER, INC.
RESOLUTION
RESOLUTION AUTHORIZING EXECUTION OF CONTRACT(s) WITH THE CITY OF
MIAMI AND THE CHILDREN'S PSYCHIATRIC CENTER, INC. FOR THE
PROVISION OF EDUCATION SERVICES.
NOW WHEREAS, this Board desires to accomplish the objectives as outlined in the scope
of services.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE CHILDREN'S PSYCHIATRIC CENTER, INC. that this Board approves one contract
with the City of Miami in the amount of $ 25,000.00 for the provision of educational services for
the fiscal year 2003-2004 and authorizes Stephen J. Makar and/or Terry M. Lovell and/or Robert
D. Nolan. Ph.D. to execute same for and on behalf of The Children's Psychiatric Center, Inc.
The foregoing resolution was offered by Terry M. Lovell, who moved its adoption.
The motion was seconded by Estelle Wild, and upon being put to a vote, the vote was
as follows:
Stephen J. Makar Yea Michael Brawer Yea
Terry M. Lovell, Esc'. Yea Melvyn B. Frumkes Yea
Dr. Irvin Milowe Yea Estelle Wild Yea
Michael P. Connolly Yea Michelle Gervais, Esq Yea
Dr. Julio Carrera Yea
The Chairperson/President thereupon this resolution duly passed and adopted this 25th
day of S,,eyt nber2003.
S'TEPHEN J. MAKAR
City of Miami Board Resolution 2003