Agenda 12/12/2023 Item #16K 5 (Resolution - Reappoint a member to the Health Facilities Authority)12/12/2023
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
October 9, 2027.
CONSIDERATIONS: 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. Terms are 4 years. A list of the current membership is included in the
backup.
One seat on this authority expired on October 9, 2023. The vacancy was advertised and the following applications
were received:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
Edward A. Morton* Resident 1 Yes Health Facility Authority (2/2012 -
10/2023)
Eric Kelly Resident 1 Yes None
*reapplying
ATTENDANCE: Mr. Morton has an almost perfect attendance record on this Authority.
STAFF RECOMMENDATION: That Mr. Morton be reappointed to his seat on this Authority, to a four-year
term expiring on October 9, 2027. A recommendation memo by Mr. Don Pickworth is included in the backup.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for
Board approval. -JAK
RECOMMENDATION: That the Board of County Commissioners adopts the Staff Recommendation, and
authorizes the Chair to execute the attached resolution confirming the appointment.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: December 12, 2023
ATTACHMENT(S)
1. HealthFacAuth Backup 12.12.23 (PDF)
2. HealthFacAuth Membership List 12.12.23 (PDF)
3. HealthFacAuth Resolution 12.12.23 (PDF)
16.K.5
Packet Pg. 2938
12/12/2023
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.5
Doc ID: 27311
Item Summary: Recommendation to reappoint a member to the Health Facilities Authority.
Meeting Date: 12/12/2023
Prepared by:
Title: Legal Assistant – County Attorney's Office
Name: Wanda Rodriguez
11/21/2023 11:49 AM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
11/21/2023 11:49 AM
Approved By:
Review:
County Manager's Office Geoffrey Willig Additional Reviewer Completed 11/21/2023 12:03 PM
Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/21/2023 12:18 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/22/2023 9:13 AM
Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/29/2023 1:58 PM
County Manager's Office Amy Patterson Level 4 County Manager Review Completed 12/01/2023 9:51 AM
Board of County Commissioners Geoffrey Willig Meeting Pending 12/12/2023 9:00 AM
16.K.5
Packet Pg. 2939
16.K.5.a
Packet Pg. 2940 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
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Packet Pg. 2941 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
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Packet Pg. 2942 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
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Packet Pg. 2943 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
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Packet Pg. 2944 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
16.K.5.a
Packet Pg. 2945 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
16.K.5.a
Packet Pg. 2946 Attachment: HealthFacAuth Backup 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Health Facilities Authority
06/14/16 05/15/17
03/23/21 05/15/25
1 Year
707 Orchid Drive
County Resident
4
4 Years
District:
Category:
Mr. George Russell Weyer
Naples, FL 34102
( ) 269-1341
E-Mail:rweyer@ree-i.com
09/23/14 05/10/17
03/23/21 05/15/25
2.66 Years
180 Cypress Way East #B-105
County Resident
2
4 Years
District:
Category:
Mr. Robert H. Chalhoub
Naples, FL 34110
(414) 791-4523
E-Mail:robchal2942@att.net
02/14/12 10/09/15
11/12/19 10/09/23
3.5 Years
116 Palmetto Dunes Circle
County Resident
1
4 Years
District:
Category:
Mr. Edward A. Morton
Naples, FL 34113
() 253-5553
() 963-3141
E-Mail:em@wasmerschroeder.com
03/13/18 03/13/22
02/08/22 03/13/26
4 Years
9085 Shenandoah Circle
County Resident
1
4 Years
District:
Category:
Mr. David J. Wolff
Naples, FL 34113
( ) 228-6866
(419) 283-9999
E-Mail:dwolff2311@gmail.com
03/23/21 05/15/25 4 Years
14500 Tamiami Tr. E. #404
County Resident
1District:
Category:
Ms. Rebecca Ann Gatian
Naples, FL 34114
(240) 310-2463
( ) 261-4404
E-Mail:beccagatian@gmail.com
Monday, November 20, 2023 Page 1 of 2
16.K.5.b
Packet Pg. 2947 Attachment: HealthFacAuth Membership List 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
Name Home Phone
Appt'd Exp. Date Term
DateRe-appt 2ndExpDate 2nd Term
Work Phone
Health Facilities Authority
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
Donald A. Pickworth, Esq.: 263-8060Staff:
Chapter 154, Part IIIFL STAT:
Monday, November 20, 2023 Page 2 of 2
16.K.5.b
Packet Pg. 2948 Attachment: HealthFacAuth Membership List 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)
RESOLUTION NO. 2023 - ____
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING EDWARD A.
MORTON 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 expired on
October 9, 2027; 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 EDWARD A. MORTON is
hereby reappointed to the Health Facilities Authority, to serve a four-year term expiring on
October 9, 2027.
THIS RESOLUTION ADOPTED upon majority vote this 12th day of December, 2023.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA
By:_____________________________ By:_____________________________
, Deputy Clerk Rick LoCastro, Chairman
Approved as to form and legality:
_______________________________
Jeffrey A. Klatzkow, County Attorney
16.K.5.c
Packet Pg. 2949 Attachment: HealthFacAuth Resolution 12.12.23 (27311 : Recommendation to reappoint a member to the Health Facilities Authority.)