Agenda 02/08/2022 Item #16K 1 (Resolution - Reappointment to the Health Facilities Authority)16. K.1
02/08/2022
EXECUTIVE SUMMARY
Recommendation to reappoint a member to the Health Facilities Authority.
OBJECTIVE: To reappoint one member to the Health Facilities Authority to a four-year term expiring
on March 13, 2026.
CONSIDERATIONS: The Health Facilities Authority is five member authority 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 incorporated or unincorporated area within the geographical limits of Collier County.
Terms are four years. A list of the current membership is included in the backup.
There is one seat on this authority which will expire on March 13, 2022. The pending vacancy was
advertised and an application was received from the following:
APPLICANT I CATEGORY I DIST. I VOTER I ADVISORY COMM.
David Wolff* Count Resident 1 Yes Health Facilities Authority
tY
(2018-present)
*reapplying
ATTENDANCE: Mr. Wolff has had perfect attendance at meetings.
STAFF RECOMMENDATION: That Mr. Wolff be reappointed to his seat on this authority, to a four-
year term which shall expire on March 13, 2026. A recommendation memo is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation,
and authorizes the Chair to execute the attached resolution confirming the reappointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: February 8, 2022
ATTACHMENT(S)
1. HFA Backup 2.8.22 (PDF)
2. HFA Membership List 2.8.22 (PDF)
3. HFA Resolution 2.8.22 (PDF)
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16.K.1
02/08/2022
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.1
Doe ID: 21146
Item Summary: Recommendation to reappoint a member to the Health Facilities Authority.
Meeting Date: 02/08/2022
Prepared by:
Title: Legal Assistant — County Attorney's Office
Name: Wanda Rodriguez
01/24/2022 2:12 PM
Submitted by:
Title: County Attorney — County Attorney's Office
Name: Jeffrey A. Klatzkow
01/24/2022 2:12 PM
Approved By:
Review:
County Manager's Office
Office of Management and Budget
County Attorney's Office
Office of Management and Budget
County Manager's Office
Board of County Commissioners
Geoffrey Willig
Additional Reviewer
Debra Windsor
Level 3 OMB Gatekeeper Review
Jeffrey A. Klatzkow Level 3 County Attorney's Office Review
Susan Usher
Additional Reviewer
Geoffrey Willig
Level 4 County Manager Review
Geoffrey Willig
Meeting Pending
Completed
01/24/2022 2:20 PM
Completed
01/24/2022 3:01 PM
Completed
01/26/2022 10:40 AM
Completed
01/26/2022 5:23 PM
Completed
01/31/2022 11:02 AM
02/08/2022 9:00 AM
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Collier County Health Facilities Authority
725 High Pines Drive
Naples, Florida 34103
(239) 404-1475
MEMORANDUM
To: Wanda Rodriguez
County Attorney's Office
From: Donald A. Pickworth
Executive Director /General Counsel
Date: January 6, 2022
RE: Collier County Health Facilities Authority; Appointment
The term of David Wolff on the Health Facilities Authority is expiring, and he has
applied for reappointment. There are no other applicants for this appointment. Mr. Wolff has
served the Authority with distinction since his original appointment and has attended all meeting
of the Authority during this time. He currently serves as the Secretary of the Authority. Of
particular importance to the Authority is his background as an executive in the field of healthcare
delivery, healthcare administration, and healthcare financing, as the types of facilities that the
Authority finances are involved in these activities. Mr. Wolff is highly qualified, and his re-
appointment is highly recommended.
If you should have any questions or require additional information, please do not hesitate
to contact me.
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ADVISORY COMMITTEE APPLICANT
ROUTING MEMORANDUM
FROM: Wanda Rodriguez, Office of the County Attorney
DATE: January 5, 2022
APPLICANT:
David Wolff
9085 Shenendoah Circle
Naples, FL 34113
APPLYING FOR: Health Facilities Authority
We currently have one seat expiring in March on the above referenced advisory committee. The
pending vacancy was advertised and persons interested in serving on this committee were asked to
submit an application for consideration.
TO ELECTIONS OFFICE: Attn: Lauren Ellis
Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner
district the applicant resides.
Registered Voter. Yes Commission District: 1
TO STAFF LIAISON: Attn: Don Pickworth
An application is attached for your review. Please let me know, in writing, the recommendation for
appointment to the advisory committee. In accordance with Resolution No. 2006-83, your
recommendation must be provided within 41 days of the above date. Your recommendation memo
should include:
The names of all applicants considered for the vacancy or vacancies.
The committee's recommendation for appointment or non -appointment.
The category or area of qualification the applicant is to be appointed in.
If the applicant is a reappointment, please include attendance records for the past two years,
TO ADVISORY BOARD COORDINATOR-. ARn; Wanda Rodriglgcz
This applicant is not recommended for appointment. —OR—
X_ This applicant is recommended for appointment. A recommendation memo is attached, please
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Advisory Board Application Form
Collier County Government
3299 Tamiami Trail East, Suite 800
Naples, FL 34112
(239) 252-8400
Application was received on: 1/4/2022 12:42:16 PM.
Name: David Wol Home Phone: 239-228-6866
Home Address: 19085 Shenendoah Circle
City: Naples Zip Code: 34113
Phone Numbers
Business: 19-283-9999
E-Mail Address: Idwolff2311 mail.com
Board or Committee: Health Facilities Authorit
Category: Not indicated
Place of Employment: Retire
How long have you lived in Collier County: 5-10
How many months out of the year do you reside in Collier County: 9-12
Have you been convicted or found guilty of a criminal offense (any level felony or first degree
(misdemeanor only)? No�
Not Indicated
Do you or your employer do business with the County? No
Not Indicated
NOTE: All advisory board members must update their profile and notify the Board of County
Commissioners in the event that their relationship changes relating to memberships of organizations
that may benefit them in the outcome of advisory board recommendations or they enter into contracts
with the County.
Would you and/or any organizations with which you are affiliated benefit from decisions or
recommendations made by this advisory board? No
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Not Indicated
Are you a registered voter in Collier County? Yes
Do you currently hold an elected office? No
Do you now serve, or have you ever served on a Collier County board or committee? Yes
Health facilities authority
Please list your community activities and positions held:
Former Board member Neighborhood Health Clini
Education:
BS Pharmacy- University of Toledo MBA - health care management and finance - University of Findlay
Experience / Background
Associate Executive Director - Medical College Hospital Corporate Director- ProMedica Health Sustem'
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Health Facilities Authority
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. George Russell Weyer 06/14/16 05/15/17 1 Year
707 Orchid Drive ( ) 269-1341 03/23/21 05/15/25 4 Years
Naples, FL 34102
E-Mail: rweyer@ree-i.com
District: 4
Category: County Resident
Mr. Robert H. Chalhoub 09/23/14 05/10/17 2.66 Years
180 Cypress Way East #B-105 (414) 791-4523 03/23/21 05/15/25 4 Years
Naples, FL 34110
E-Mail: rhgc261@aol.com
District. 2
Category: County Resident
Mr. Edward A. Morton () 963-3141
116 Palmetto Dunes Circle () 253-5553
Naples, FL 34113
E-Mail: em@wasmerschroeder.com
District: 1
Category: County Resident
Mr. David J. Wolff
9085 Shenandoah Circle ( ) 228-6866
Naples, FL 34113
E-Mail: dwolff2311@gmail.com
District: 1
Category: County Resident
Ms. Rebecca Ann Gatian ( ) 261-4404
4110 Randall Blvd. (240) 310-2463
Naples, FL 34120
E-Mail: beccagatian@gmail.com
District. 5
Category: County Resident
Friday, January 21, 2022
02/14/12 10/09/15 3.5 Years
11/12/19 10/09/23 4 Years
03/13/18 03/13/22 4 Years
03/23/21 05/15/25 4 Years
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Health Facilities Authority
Name Work Phone ApptW 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
incorporated or unincorporated area within the geographical limits of Collier County.
Qualifications: County Resident. Terms are 4 years.
Don Pickworth - don@dappalaw.com
FL STAT. Chapter 154, Part III
Staff. Donald A. Pickworth, Esq.: 263-8060
Friday, January 21, 2022
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RESOLUTION NO. 2022 -
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING DAVID WOLFF TO
THE COLLIER COUNTY HEALTH FACILITIES AUTHORITY.
WHEREAS, in accordance with Chapter 154, Florida Statutes, Collier County Ordinance
No. 79-95 established the Collier County Health Facilities Authority to assist health facilities in
the acquisition, construction, financing and refinancing of projects within unincorporated Collier
County; and
WHEREAS, Ordinance No. 79-95 provides that the Health Facilities Authority shall
consist of five members who are residents of Collier County; and
WHEREAS, there is one seat on the Health Facilities Authority which will expire on
March 13, 2022; and
WHEREAS, the Board of County Commissioners previously provided public notice
seeking applications from interested parties; and
WHEREAS, staff has provided the Board of County Commissioners with its
recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that DAVID WOLFF is hereby
reappointed to the Health Facilities Authority, to serve a four-year term expiring on March 13,
2026.
THIS RESOLUTION ADOPTED upon majority vote this 81h day of February, 2022.
ATTEST:
CRYSTAL K. KINZEL, Clerk
, Deputy Clerk
Approved as to form and legality:
Jeffrey A. Klatzkow, County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
William L. McDaniel, Jr., Chairman
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