Resolution 1999-230RESOLUTION NO. 99-.~.0
A RESOLUTION ESTABLISHING THE COLLIER COUNTY COMMUNI'IW
HEALTII CARE REVIEW COMMI~FFEE FOR THE PURPOSE OF REVIEWING
EXISTING HEALTH CARE SYSTEMS 1N COLLIER COUNTY; TO DETERMINE IF
ADEQUATE ACCESS AND tlEALTlt CARE IS AVAILABLE T() AI.I. ¢)F TIlE
RESIDENTS OF COLLIER COUN'I~ AND IF NOT TO RECOMMEND A(TFIONS
THAT MIGHT BE TAKEN TO ADDRESS ANY LAPSES IN ACCESS OR COVI']RAGI'~
WHERE. AS, MI health care provided directly to this commuu,w
certain limited care prox'ided to ve~' limited populations by the Collier (]rnmtv I leahh
are provided through pm'ate heahh care providers.
WHEREAS, there is no oversight of the m.'my different hcahh carc ~vswms ~,, ~ ,:'.,,re that
all of Collier Coun~,."s residents have adequaw access to affordable heahh c;Irt', alRI
WIIEREAS, the ¢~llier Count? (.'om:niss~¢m during Its ammal s,r. cg~c pi.mn,,: ~c~s,,,,~
chscussed ~d a~ to omsider impaneling a con~ittee of inw~.sled arc.i ;l~t'llclt... ]~ dill
providers ~d co~uniD' leaders to review this suhwct for ;1 fixed one ye;ir ix.H,M.
NOW TIIEREFORE, BE IT RESOLVED BY TtlE BOARD OF C(}UN'I'Y
COMMISSIONERS OF COLLIER COUNTY FLORIDA, that:
SECTION ONE. Creation of the Ad Hoe Collier County Community Ih';,hh (:are
Committee.
Pursuant m the provisions (ftC'oilier C, nmrv ¢)rdinance N,, 86-41. as amcmh d. d,,. l~.,,'d
of ~unD- O~issioners hereby creams the Collier Cbmn~' Cfm:reunify I h.ahh (]arc ~, ,,:m,,m.c as
~ ad-hem advisog, committee for a ~ri¢~] of not to excel.ti one (1)' ye.ir from {}It' d itc of this
Resolution.
SECTION TWO. Appointment of Member~ and Failure to Attend MeetinRs.
The following members are hereby aplxfirm, d to the C,,ll,cr (.'outlr¥
(~Tlmi.ee:
l Ieahh Care Providers:
Naples Communin.. f [ospital
Cleveland Clinic
CS~llier County Medical ~x:ie~,'
Senior Friendship Center
Neighborhocxl I Ieahh Clinic, Inc.
David Iawrence Cemter
tqorida Nurses Asstx:iation, District 29
Retired Physicians Association
CommUnie.· lx'aders:
Collier County Medical Alliance
Cl~arnber ,..,f (!ommerce
Economic IX. velopment Counc,I
Collier C. ounh.. Public
[ {eahh and } {uman ~'ices ]~ard for Dt. pamncnt
l ~';l~]e Of ~X'omen X'oters
Ci~. of Naples
Ci~. of Ma<o Island
3 Citiz~s At Izlrge
Advisors:
l lealth Planning (5'mncil of &mthwest I qorida
Memal Health Association
Collier C~un~' [ [eahh l~aument
} {eahhy Kids (5,unc~l
If any n~mlv..r of the Collier ())unty lie;dill Caw (]onm'~mt c ~s al)scm ir, mi v.v,, ' , ~r' tnorc
cons<urive meeting~ without a sattsf;<tocv ¢.xcu~c, such m{.'m~K'r'$ i~s:r~{,n m:,v Iw dccl.i, ,t v.ik'311!
by the Board of C. ount3- Commi.~sioners.
SECTION THREE. O~cees; Quorum; Compens~ation.
The officers of d~c Collier County (;¢)111111ttlllt¥ Ilcahh r:are I~r,111iI~lrl( e q~;dl I,~ , [,cwd I)v
the meml~hip of thc ~.,~ittee and shall include a Chairman 'and V,ct,-r ]um~;m 'iht
rff<.ight or mm ~1~ shall cons~itutt, a qu. tmm. "ll~e C.]licr (],mnly r ,,mmumtx Ih drh (];irt.
Cr)mmirtee may adopt mits of pn~cdurcs fi)r the transaction of I)usines~ and q~,dl k(;ct.. ,, ,nix r,l'
meetinh~, findin~ ~(I dete~inati(ms, 'l%e meml~ of dsc (]r)mm=m'e shall ~'~x~
com~.nsafion, but may I~ ~imbu~ fi)r travel, mileage and/or ~.r dwm t,xj~.tl., ..
approved, in ad.ce, by rl~c ~a~ r)r Count. C,.nmis~ioners
SE~ION FOU~ Functions~ Powem and Duties of the Collier C~unb. (;ommunhv I le2hh
C~re Committee.
']lie function.i, powers and dunes .f Ih(, C-Ilier (~OUIII¥ Ct~rnmtllllt¥ j lt',lhh
shall Ix: re examine thc cxssring h~ald~ ore sv~rem~ in place i'-r ;ill ¢:tdhcr ~:.unl:,
dctcnntn(, if in ~e ()pmi,m .f fl~c c~)tl~milrt.t, th(ri, is adeclUaV(. ;wcc~ and t';llt'
[~pula~irms. and if il is dctc~mml Ihal rht. rc is ,nsufficienr acces~ or ca... Ibc ('~mr~u~r('t. shall
review the optics [or cr~rrt'cling such ~l[~s ,Irid m;Ikt' recommc'nd,trlofl5 tf] ih( l'r~rm ~*t ,m tub,il T~l~,rf
r. d~e l~)ard of ~n~' Commissioners. ~lu,n b~)king al pr~)~)~cd r,pnr,~l~
access or care. ~lpmv~l use of existing resources shall I~ the prct~'rrcd (,l~m,r~ cc)re, id, ,,'d 'l])('
commtt~t,e sh~l ~F particular art~lu)n to prcv(.n~we and prim;l~' care ~(.r~'tct,s <mnu~ d. , , ,l'tt'~ Iht
u~e of existing hOl~ care funding sr)urces. :snd/.r private fur~dm~1 shall Ix' c~,,l~i(h,..d
fimds of any so~
All ~fin~ office Collier (~t)un~' (~t)mmum{v 1 leahh Care C,,mm~m.t,
public and shall ~ ~vemect by fl~e Sunsh:me Law All' meeting,s shall Ix. held ;d'..r .'a<, ,u.~5 h. puhh~
nonce i~ pmvid~ as m the I,~afion, ~ime ami 5ubwc~ mai~cr of Iht. mcch
'[~is ResOlufi~m adopted diis//~ day .f ~ .......... I'~'~') :mcr
I):lvid C. Wcigel: ,:
r:,)un~...'\tlr)racy ! !
r~
The Greater Naples
:_. __________ Civic Association
M~:ch 19, 1999
578 Goodle~e Road South
Naples, Florida .33940
(813) 262.242,1
Pa.'nde S. Mac"Kie, Chalt~,~m~.n
Collier County Board of Coun~ Commissioners
3301 £:~st Tamiami Trail
Naulc~. FL 3,1112
Dear Commlssionev. Mac"Kie:
1-h,e Gr=at~r Naples Civic A.s.sociation (ONCA) hss {emmed of~e County Coramis.sion's mte.e.: ,n oeati, ng a
ccmmi~ec co look at ~e sy~ctas ~*t ~'c providing for this com."nuni5.'s health care n:eJs. Fo {v,~mg thc I,,udable
efforts of the FOCUS group, the ONCA adopted a eommir:~ o('it.s own ~I!~ the Collier C,.,u,tv He.fith C-,,e T~k
Force '['~is group ~s f~'m~[ simply hecta, se it ~ felt that heshh cm'e w-a.s ~n ~ssue ofsomc ct'ns~d~al~le
cemmuntt-~ ,meres~ and deser~ed to be pursu~ further.
In the recur me~mg wi~h Dr. Konissberg. the PuNic Ht~Ith Direr. or ~d Tom Olliffofyou.. ~t.*lE it uts agre,~
~hac lt:,=e is no need foe ¢oml~in8 c, omm~.e~s. Further. sstfile GNC^ believes the subjec~ ,s m~por'tant, there is no
sense of'ownership by our ttsoci~,tion: we don't care who docs it or who gets the
fac'. it would probably be mote eft. ti. if il ha,d the full weight of the County behind
a~c.~ ~o send this letter suppor~{ the County s eff'or~ and to expre..s its v.5'llingness ~o l',ble mdef'micelv the
Coi{i~ Coun~ Heslth Crate Task Force committoc, upon the formation ora stmilar comm,,~e,- ,: .'he Cou,~ty :eve!.
T'ne:e has ~ considembl{ work doue by Ken Abemathy on behalf of GNCA
pa.~icipafion on the Collier County Ec:~lth Cm'e Tzsk Force. as you no~e fi.om the member, sh,p ~ter provided. We
lee{ :hat many of t.hes~ ;e~le should b~ consider~ for any comminec devoted :e the subyec~ a:-,~ hope chat this
would be a r:at':mg point ofl.qy County commine~ thn~ is formed.
We ar-. mcoutag~ bythe Commission's intetet, in t~his subject ~cl will s~d ~. to hear v.&a~. ~f any. action will
be tak.,,'~, in regar~ Ce ',his issue when il is N'ou~,h! for~tatd by yotu'
or.ny ~ssis:anc-. wi:h this ot my athet manet ofmu~ml
S L-:c~. cb.,
Grater Naples Ctv~¢ A~ociation