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Agenda Cover Memorandum for 02/ - City of West Palm Beach

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RESOLUTION NO. 41-11<br />

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WEST PALM<br />

BEACH, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYEE<br />

HEALTH CENTER AGREEMENT BETWEEN THE CITY OF WEST PALM BEACH<br />

AND H2U WELLNESS CENTERS LLC, FOR THE OPERATION AND MANAGEMENT<br />

OF THE CITY’S EMPLOYEE HEALTH CLINIC.; PROVIDING FOR AN EFFECTIVE<br />

DATE; AND FOR OTHER PURPOSES.<br />

*******************<br />

WHEREAS, the <strong>City</strong> issued Invitation to Negotiate #08/09-131(“ITN”) seeking<br />

proposals to administer an onsite employee health center <strong>for</strong> the <strong>City</strong>; and<br />

WHEREAS, First Onsite, a wholly owned subsidiary <strong>of</strong> HCA, Inc., is a provider <strong>of</strong> health<br />

care services and employs or contracts with Medical Pr<strong>of</strong>essionals duly licensed and qualified to<br />

provide such services and to manage and operate the Clinic; and<br />

WHEREAS, First Onsite’s proposal was determined to be the best value to the <strong>City</strong>; and<br />

WHEREAS, it is the desire <strong>of</strong> the parties hereto to enter into a contractual agreement<br />

whereby First Onsite will provide the clinical and management services <strong>for</strong> the <strong>City</strong>’s Employee<br />

Health Clinic.<br />

NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY<br />

OF WEST PALM BEACH, FLORIDA, THAT:<br />

SECTION 1: The <strong>City</strong> Commission <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>West</strong> <strong>Palm</strong> <strong>Beach</strong>, Florida hereby<br />

authorizes the Mayor to execute an Employee Health Center Agreement between the <strong>City</strong><br />

<strong>of</strong> <strong>West</strong> <strong>Palm</strong> <strong>Beach</strong> and H2U Wellness Centers LLC in substantially the <strong>for</strong>m attached<br />

hereto as Exhibit “A” (“Agreement”) and, in accordance with the Agreement, to execute<br />

amendments <strong>for</strong> changes relating to the operation <strong>of</strong> the Clinic such as staffing levels,<br />

per<strong>for</strong>mance guarantees and hours <strong>of</strong> operation.<br />

SECTION 2: Upon execution <strong>of</strong> two (2) originals <strong>of</strong> the Agreement by the Mayor, one<br />

original shall be <strong>for</strong>warded to Suzanne Payson, Assistant <strong>City</strong> Attorney, <strong>for</strong> further<br />

handling. A fully-executed original <strong>of</strong> the Amendment shall be retained by the <strong>City</strong><br />

Clerk as a public record <strong>of</strong> the <strong>City</strong>.

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