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Resolution 2000-366 RESOLUTION NO. 2000-366 lOG A RESOLUTION CONFIRMING mE APPOINTMENT OF MEMBERS TO THE COLIJER COUNTY COMMUNITY HEALTH CARE PLANNING AND FINANCE COMMITTEE. WHEREAS, on August 1, 2000, the Board of County Commissioners of Collier County adopted Resolution No. 2000-245 establishing the Collier County Community Health Care Planning and Finance Committee as an ad hoc committee for the purpose of recommending solutions on the community's health care needs to the Board of County Commissioners, and WHEREAS. Resolution No. 2000-245, as amended by Resolution No. 2000-286, provides that the Committee's membership is to be composed of eleven (11) voting members and eleven (11) ex-officio (non-voting) members; and WHEREAS, on September 12, 2000, the Board of County Commissioners adopted Resolution No. 2000-287 appointing members to this Committee including a representative from Cleveland Clinic and a representative from the Collier County Medical Association, said representatives to be named at a later date; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board of County Commissioners with its recommendations for confirmation, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA. that: 1. Dr. Harry K. Moon, representing Cleveland Clinic, is hereby confirmed for appointment as ex-officio member to the Collier County Community Health Care Planning And Finance Committee for a term to expire on August 1.20001 or at the conclusion of its report to the Board of County Commissioners, whichever occurs first. 2. Dr. Charles Eytel, representing the Collier County Medical Association, is hereby confirmed for appointment as ex-officio member to the Collier County Community Health Care Planning And Finance Committee for a term to expire on August 1,20001 or at the conclusion of its report to the Board of County Commissioners, whichever occurs first, This Resolution adopted after motion, second and majority vote. ..P~T,ED: October 24, 2000 "~"~' "'.. ',' ", , , 'ATTEST:"", "" ,', OWJG~l~. BROCK, Clerk ,(,' ..;....,~;' :.:,:) : ' ~:;P!,~~JJ~ -_ .4.CZ .,' AtttS,~,,'4S to Cha1run's ...1glature only. Approved as to form and legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: JAMES D. ~-4 L, tl ~Jif d David C. Weigel County Attorney DCW!kn