Ordinance 2001-040 ORDINANCE NO. 2001- 40
\'¢~_ '~ ~,~ .~J~ ORDINANCE ESTABLISHING THE COLLIER COUNTY
k~X. '%~"~'" ~ALTH ~ND HUMAN SER~CES AD~SORY
~_' .~O~I~EE, PROVID~G FOR CREATION AND
~ PU~OSE, PROVIDING FOR TE~S OF OFFICE,
APPOINTMENT OF MEMBERS, FAILU~ TO ATTEND
MEETINGS, AND DESIGNATION OF A L~ISON;
PROVIDING FOR OFFICERS, QUORUM AND
COMPENSATION; PROVIDING FUNCTIONS POWERS
AND DUTIES; PROVIDING FOR CONFLICT AND
SEVE~BILITY; PROVIDING FOR DISSOLUTION OF THE
COMMITTEE AND ~PEAL OF O~INANCE; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on March 9, 2001, during the Strategic Planning Workshop, the Board of
County Commissioners discussed the need for the development of a comprehensive health and
human services plan for Collier County; and
WHEREAS, County staff desires to have the Board of County Commissioners establish an
ad-hoc advisory committee to assist staff in developing a comprehensive health and human
services plan.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE: Creation of the Ad Hoc Health and Human Services Committee.
Pursuant to the pi'ovisions of Collier County Ordinance No. 86-41, as amended or its
successor ordinance, the Board of County Commissioners hereby creates the Health and Human
Services Committee (the "Committee") to assist in the development of a comprehensive health
and human services plan for Collier County.
SECTION TWO: Terms of Office; Appointment of Members; and Failure to Attend
Meetings.
The Committee is hereby created as an ad hoc Committee for a period to expire one (1)
year from date of this Ordinance. As authorized by Section 112.313(7)(b), Florida Statutes, the
Board of County Commissioners finds that members from the below listed professions or
occupations are determined necessary to assist in the development of a comprehensive health and
human services plan and are permitted or required by this Or&nance. Members f
Committee shall be sought and appointed in accordance with Collier County Ordinan~o. ~-
41, as amended or its successor ordinance. The Committee shall consist of sixteen (16~ml~s
from a broad base of citizens and disciplines including:
The
The
The
The
The
The
The
The
The
The
The
The
United Way of Collier County
Community Foundation of Collier County
Collier County Community-Based Care Alliance
Southwest Florida Workforce Development Board
Collier County Public School District
Collier County Sheriff's Office
Collier County Hunger & Homeless Coalition
Naples Area Chamber of Commerce
Collier County Mental Health Association
Collier County Dental Association
Naples Community Hospital
Cleveland Clinic
The Banking and Trust Industry
The Collier County Health Care Planning and Finance Committee
The Health Insurance Industry
A local independent Health Care Provider
If any member of the Committee is absent from two (2) or more consecutive meetings
without a satisfactory.excuse, such member's position may be declared vacant by the Board of
County Commissioners as prescribed by Collier County Ordinance No. 86-41, as amended or its
successor ordinance.
The Board of County Commissioners shall elect a Commission member to act as Liaison for
this Committee. Upon Board of County Commissioners approval, the Liaison may serve in an on-
going capacity. The functions, powers and duties of the Liaison shall be to periodically inform the
County Commission regarding ongoing issues and activities of the Health and Human Services
Advisory Committee.
SECTION THREE: Officers; Quorum; Compensation.
The officers of the Committee shall be elected by the membership of the committee and
shall include a Chairman, Vice-chairman and Secretary. The presence of a majority of the voting
members shall constitute a quorum. The Committee may adopt rules and procedures for the
transaction of business and shall keep records of meetings, findings and determinations. The
members of the Committee shall serve without compensation, but may be reimbursed for travel,
mileage and/or per diem expenses only if approved, in advance, by the Board of County
Commissioners. -'
SECTION FOUR: Functions, Powers and Duties of the Committee.
The functions, powers and duties of the Committee shall be to propose an integrated system
of private and public funding to meet the needs of local health and human service agencies.
All meetings shall be open to the public and shall be governed by the Florida Government in
the Sunshine Law. All meetings shall be held at, er reasonable public notice is provided as to the
location, time and subject matter of the meetings.
SECTION FIVE: Conflict and Severability.
In the event this Ordinance conflicts with any other ordinance of Collier County or other
applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held
invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a
separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion.
SECTION SIX: Dissolution of Committee; Repeal of Ordinance.
At the conclusion of one (1) year from the date of this Ordinance, the Committee's services
shall be dissolved and this Ordinance shall be automatically repealed. If, by resolution, the Board
of County Commissioners extends the term of the Committee, this repealing provision shall be
extended until the Committee is dissolved.
SECTION SEVEN: Effective Date.
This Ordinance shall take effect upon filing with the Department of State.
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PASSED AND DULY,_,,ADOPTEI~ by the Board of County Commissioners of Collier County,
Florida thisbe, day of ~ ,2001.
'. ' ~ '~ ..', 3~~i~',
ATTEST: ,, ~ :-'~?~'2' ~ . BOARD OF COUNTY COMMISSIONERS
DWIGHT. E. ,BRO~K~.Clerk
', atteit N' tO C~l~n's
OF COLLIER COUNTY, FLORIDA
Approved as to form and
legal sufficiency:
Chief Assistant County Attorney
This ordinance fi!qd with the
3 _/s.~/~decretary of Si'ale's Office the
ay of _~,d~, ~'/
and acknowl~'dgern'e t~. that
filing, received this ,?'/~', day
of~, _~.~'/ / _.'
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STATE OF FLORIDA)
COUNTY OF COLLIER)
I, DWIGHT E. BROCK, Clerk of Courts in and for the
Twentieth Judicial Circuit, Collier County, Florida, do hereby
certify that the foregoing is a true copy of:
ORDINANCE NO. 2001-40
Which was adopted by the Board of County Commissioners on
the 26th day of June, 2001, during Regular Session.
WITNESS my hand and the official seal of the Board of
County Commissioners of Collier County, Florida, this 27th day
of June, 2001.
DWIGHT E. BROCK
Clerk of Courts and
Ex-officio to Board
County Commissioners
By: Ellie Hof fman, '
Deputy Clerk'