2A - RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT SET FORTH IN SECTIONS 2-2381 AND 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING IVONNE FERNANDEZ TO THE MIAMI-DADE COUNTY ELDER AFFAIRS ADVISORY BOARD