[Adopted by Bill No. 78-3;[1] amended in its entirety by Bill No. 91-13]
[Amended by Bill No. 93-83]
There is hereby created a commission, to be
known as the Harford County Health Planning Commission (HCHPC), hereinafter
referred to as "HCHPC."
A.Â
The HCHPC shall consist of 17 members:
(2)Â
The following members, appointed by the Council:
(a)Â
A representative of the hospital industry;
(b)Â
A representative of the nursing home industry;
(c)Â
A representative of the allied health professionals;
(d)Â
A representative of the County Medical Society; and
(e)Â
A representative of the Harford County Volunteer Fire
and Ambulance Association, Inc.; and
(3)Â
Nine consumers, 2 appointed by the Executive upon
recommendation of the Director of Planning and Zoning and confirmed
by the Council, and 7 appointed by the Council. The consumer members
shall be County residents and shall be, insofar as possible, representative
of the County's population with respect to race, gender, geography,
and political affiliation.
B.Â
[1]The terms of the members are as follows:
(2)Â
The terms of the appointed members are staggered as
required by the terms provided for members of the board serving on
July 1, 1993, and as provided by County Council Bill No. 93-83; and
(3)Â
The terms of the ex officio members are coterminous
with that of the office which entitles them to serve.
[1]
Editor's Note: Section 2 of Bill No. 93-83
also provided for the following expiration of terms: "The terms of
the members of the Harford County Health Planning Commission serving
on July 1, 1993, shall expire as follows:
A. The terms of the following members shall
expire on June 30, 1995:
(1) The representative of the nursing home
industry; and
(2) The consumer members recommended by the
Council President, the Council member representing District A, and
the Council member representing District B;
B. The terms of the following members shall
expire on June 30, 1996:
(1) The representative of the allied health
professionals;
(2) The representative of the County Medical
Society; and
(3) A consumer member appointed by the County
Executive and the consumer members recommended by the Council member
representing District C and the Council member representing District
F; and
C. The terms of the following members shall
expire on June 30, 1997:
(1) The representative of the hospital industry;
(2) The representative of the Harford County
Volunteer Fire and Ambulance Association, Inc.; and
(3) A consumer member appointed by the County
Executive and the consumer members recommended by the Council member
representing District D and the Council member representing District
E."
C.Â
When a new County Council takes office, any consumer
member of the HCHPC appointed by the Council may be replaced at the
will of the Council, regardless of the time left in the unexpired
term of a member so replaced.
D.Â
A member may be reappointed but may serve no more
than 2 consecutive terms.
E.Â
At the end of a term, a member continues to serve
until a successor is appointed and qualifies.
F.Â
Vacancies shall be filled for the unexpired term in
the manner of original appointment.
G.Â
Each appointed member and each ex officio member shall
have 1 vote.
H.Â
Nine members of the board are a quorum.
I.Â
The HCHPC shall act only when a quorum is present
and only by vote of a majority of the members present and voting.
The officers of the HCHPC shall consist of a
Chairperson appointed annually by the Council and a Vice-Chairperson
elected annually by the HCHPC.
The members shall serve without compensation
for services, but shall be reimbursed for necessary expenses related
to out of County traveling expenses incurred in the performance of
their duties.
The HCHPC shall meet at least six (6) times
a year, and may hold special meetings at the call of the Chairperson
or a majority of its members.
The Chairperson shall submit an annual report
of the HCHPC's activities to the County Executive and County Council.
The HCHPC may consult with such persons and/or
agencies as they deem necessary to execute their functions.
A.Â
The functions of the HCHPC shall be as follows:
(1)Â
HCHPC is hereby designated as the local health planning
agency for Harford County.
(2)Â
To represent Harford County at the Regional Health
Planning and Monitoring Board (RHPMB) hereinafter referred as "RHPMB."
The representatives to the RHPMB shall be the County Health Officer
and 2 consumer members. The consumer members shall be designated by
the County Council, 1 representing the County government and 1 representing
the general public.
(3)Â
To periodically review available health service systems
and determine local health program needs.
(4)Â
To advise and report regularly to the RHPMB, the County
Board of Health, the County Council, and the County Executive on the
progress of local health programs and systems and of action needed
for their further improvements.
(5)Â
To make recommendations to the Maryland Health Resources
Planning Commission (MHRPC) hereafter referred to as "MHRPC," its
successors, the RHPMB, or its successors, the County Executive, and
County Council for appropriate allocating of funds in accordance with
agreed upon priorities and in consideration of private, County, state,
and federal financial resources.
(6)Â
To review and comment on proposed plans of the MHRPC
or its successors, RHPMB, or its successors, including but not limited
to, certification review items, and other health issues which affect
the geographic area of the RHPMB and Harford County.
(7)Â
To recommend to the County Executive, County Council
and the RHPMB: policies and procedures designed to provide comprehensive
County planning for health services, both public and private, including
the facilities programs and persons required to provide these services
to meet the health needs of the people of the County.
(8)Â
To review and make recommendations to the County Executive
and the County Council regarding those elements of the Public Facilities
Ordinance, the Land Use Master Plan, and Zoning Ordinance for the
County which affects health plans and facilities.
(9)Â
To encourage cooperative efforts among governmental
agencies, organizations and groups concerned with health services,
facilities or manpower.
(10)Â
To initiate discussions with appropriate organizations
and officials in the area of public/private health care partnerships
as a potential means to better serve the low-income and special needs
populations of Harford County. (Special needs populations would include,
but not be limited to senior citizens, developmentally disabled, mentally
ill, and other similar populations.)
(11)Â
To promulgate such rules and regulations as are necessary
for its operation pursuant to Section 807 of the Charter.
(12)Â
To adopt bylaws governing the internal administration
of the HCHPC.
(13)Â
To have such other powers and duties as may be from
time to time prescribed by the County Council or County Executive
not inconsistent with this Article.