Agenda 02/14/2012 Item # 9G2/14/2012 Item 9.G.
EXECUTIVE SUMMARY
CONSIDERATIONS: The Health Facilities Authority had 1 term expire on October 9, 2011.
This 5 member authority was established by the Board of County Commissioners on November
20, 1979, by Ordinance No. 79 -95 in accordance with Chapter 154 of the Florida Statutes. The
purpose of the Authority is to assist health facilities in the acquisition, construction, financing
and refinancing of projects in any corporated or unincorporated area within the geographical
limits of Collier County. Terms are 4 years. A list of the current membership is included in the
backup.
Dr. Joan Colfer`s term expired on October 9, 2011. Dr. Colfer decided not to reapply. A press
release was issued and 1 resume was received from the following interested citizen:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Edward A. Morton Healthcare 1 Yes I Health Facilities Authori
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION: Mr. Edward A. Morton
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare
a resolution confirming the appointment.
Prepared By: Ian Mitchell, Executive Manager
Board of County Commissioners
Agenda Date: February 14, 2012
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COLLIER COUNTY
Board of County Commissioners
Item Number: 9.G.
Item Summary: Appointment of member to the Health Facilities Authority.
Meeting Date: 2/14/2012
Prepared By
Name: MitchellIan
Title: Executive Manager, BCC
2/3/2012 10:46:47 AM
Submitted by
Title: Executive Manager, BCC
Name: MitchellIan
2/3/2012 10:46:49 AM
Approved By
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 2/3/2012 2:23:25 PM
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2/14/2012 Item 9.G.
2/14/2012 Item 9.G.
Collier County Health Facilities Authority
5100 Tamiami Trail North, Suite 103
Naples, Florida 34103
(239) 263 -8060
N. Rex Ashley
Chairman
February 1, 2012
Ian Mitchell, Executive Manager
Board of County Commissioners
Collier County Courthouse, Bldg. F
Naples, FL 34112
RE: Collier County Health Facilities Authority; Appointment
Dear Mr. Mitchell:
The Health Facilities Authority has a vacancy as a result of the expiration of the term of Joan
Colfer, who has not applied for reappointment. Mr. Edward Morton was the only applicant who
responded to the notice published by the Board.
Mr. Morton is well -known to many of us in this community as the former CEO of NCH
Healthcare System. His knowledge of, and perspective on, the financing of health care facilities is
extensive. He has a long history of civic involvement, including being a past chair of the Greater
Naples Chamber of Commerce, and is currently a trustee of FGCU and the Moorings Park healthcare
facility. He has been appointed by the Board of County Commissioners to chair a blue ribbon
committee which delivered a report on pre - hospital emergency care. In short, Mr. Morton possesses
outstanding qualifications for service on the Authority, and I highly recommend his appointment.
If you should have any questions or require additional information, please do not hesitate to
contact me.
X y yours, . P worth
Executive Director
General Counsel
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2/14/2012 Item 9.G.
MEMORANDUM
DATE: January 19, 2012
TO: Elections Office
ShavontaeHall @colliergov.net
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
Health Facilities Authority COMMISSION DISTRICT
Mr. Edward A. Morton 1
116 Palmetto Dunes Circle
Naples, Florida 34113
Thank you for your help.
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2/14/2012 Item 9.G.
Health Facilities Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2nd&pDate 2nd Term
Mr. N. Rex Ashley
1029 Westlake Boulevard
Naples, FL 34103
E -Mail:
District: 4
Category:
Mr. George C. Mohlke, Jr.
1400 Pompei Lane, Unit 45
Naples, FL 34103
E -Mail: framoh @aol.com
District. 4
Category:
Dr. Joan Colfer
3301 E. Tamiami Trail
Naples, FL 34112
E Mail: joan_colfer @doh.state.fl.us
District. 1
Category: Health Dept. Director
Dr. Bonnie Heidel
610 Golf Drive
Naples, FL 34012
E -Mail: bheidelnaplesfl @yahoo.com
District:
Category: Primary Care Physician
Mr. Timothy J. Reidy
4019 Old Trail Way
Naples, FL 34103
E -Mail: reidyhome @aol.com
District: 4
Category:
261 -7200 03/27/01 03/27/05 4 Years
213 -0254 04/28/09 05/15/13 4 Years
262 -1410 03/27/01 03/27/05 4 Years
262 -1410 04/28/09 05/10/13 4 Years
774 -8210 04/11/00 06/15/02 2 Years
10 -09 -07 10/9/11 4 Years
598 -9599 02/09/10 02/09/14 4 Years
398 -9155
319 -5768 07/28/09 7/28/13 4 Years
430 -3929
Friday, February 03, 2012 Page 1 of 2
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2/14/2012 Item 9.G.
Health Facilities Authority AMK
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe -appt 2ndExpDate 2nd Term
This 5 member authority was created on November 20, 1979, by Ordinance No. 79 -95 in
accordance with Chapter 154 of the Florida Statutes. The purpose of the authority is to assist
health facilities in the acquisition, construction, financing and refinancing of projects in any
corporated or unincorporated area within the geographical limits of Collier County.
Qualifications: County Resident, 18 years of age. Terms are 4 years.
FL STAT. Chapter 154
Staff. Donald A. Pickworth, Attorney: 263 -8060
Friday, February 03, 2012 Page 2 of 2
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2/14/2012 Item 9.G.
MEMORANDUM
DATE: January 19, 2012
TO: Donald Pickworth
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Health Facilities Authority
As you know, we currently have 1 vacancy on the above referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit an
application for consideration. I have attached the application received for your review as follows:
Mr. Edward A. Morton
116 Palmetto Dunes Circle
Naples, Florida 34113
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time -frame, and I will prepare an executive summary for the Board's
consideration.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 252 -8097.
Thank you for your attention to this matter.
IM
Attachments
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Mitchelllan
2/14/2012 Item 9.G.
rom: em @wasmerschroeder.com
ent: Monday, December 19, 2011 12:54 PM
o: Mitchelllan
Subject: New On -line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252 -8606
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2/14/2012 Item 9.G.
recommendations made by .thls:ad*isor5` board? o
of Indicate
Ars you ;a registered voter in Collerounty? Fes
Do you currently bola public ofl<;Ire? JN7o
�o you;curreritly_nr ever served on C;oiller County hoard or' committee? Ye
Collier County Economic Advisor, circa 1999 -200
i�.ldacfo�lirt�rn�ir r.nmmnni4v fa�tivi #iPC?.
Past Chair, Greater Naples Area Chamber of Commerce, Chair Emeritus of the FGCU Foundation, currentl
Trustee of FGCU (term expires in 2015), current Trustee of Moorings Park, Vice Chair of the Blue Ribbo
Committee which delivered a report to the County Commissioners regarding pre-hospital emergency care,
current community board member of Lee Memorial Hos ital,retired CEO of the NCH Healthcare System-1
untin , University of Notre Dame MBA, University of Miami, MS, Health Sciences, FGCU
Certificate, Healthcare Leadership, The Wharton School, University of Penns lvania.
.etired CEO, NCH Healthcare System (35 years of service), Captain, US Army 1969 -72. Currently do ri
uity work for a number of private equity firms i.e. KKR, regarding acquisition of healthcare com anies.
artner and Manaizin2 Director of Wasmer Schroeder, a financial firm located on 5th Ave, in the City o
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