Agenda 05/23/2017 Item #16K 505/23/2017
EXECUTIVE SUMMARY
Recommendation to reappoint two members to the Health Facilities Authority.
OBJECTIVE: To reappoint two members to the Health Facilities Authority, to four-year terms expiring
on May 15, 2021.
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 refi nancing 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.
Two seats on this authority expired this month. The vacancies were advertised and applications were
received from the following:
APPLICANT CATEGORY DIST. VOTER ADVISORY COMM.
George Russell Weyer* County Resident 4 Yes Health Facilities
Authority (2016-
present); Smart Growth
Advisory Committee
(2003-2005)
Robert H. Chalhoub* County Resident 2 Yes Health Facilities
Authority (2014-present)
*re-application
ATTENDANCE: Both applicants have had perfect attendance during the term of their appointment.
STAFF RECOMMENDATION: That Mr. Weyer and Mr. Chalhoub each be reappointed to their
respective seats on this authority. 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 directs the County Attorney to prepare a resolution confirming the reappointments.
PREPARED BY: Jeffrey A. Klatzkow, County Attorney
AGENDA DATE: May 23, 2017
ATTACHMENT(S)
1. HFA Backup 5.23.17 (PDF)
2. HFA Membership List 5.23.17 (PDF)
16.K.5
Packet Pg. 1060
05/23/2017
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.K.5
Doc ID: 3168
Item Summary: Recommendation to reappoint two members to the Health Facilities Authority.
Meeting Date: 05/23/2017
Prepared by:
Title: Legal Office Administrator – County Attorney's Office
Name: Debbie Allen
05/05/2017 4:07 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
05/05/2017 4:07 PM
Approved By:
Review:
County Manager's Office Tim Durham Additional Reviewer Completed 05/10/2017 6:12 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/11/2017 7:36 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/11/2017 9:15 AM
Budget and Management Office MaryJo Brock Additional Reviewer Skipped 05/15/2017 10:57 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 05/15/2017 4:43 PM
Board of County Commissioners MaryJo Brock Meeting Pending 05/23/2017 9:00 AM
16.K.5
Packet Pg. 1061
16.K.5.a
Packet Pg. 1062 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
16.K.5.a
Packet Pg. 1063 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
16.K.5.a
Packet Pg. 1064 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
16.K.5.a
Packet Pg. 1065 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
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Packet Pg. 1066 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
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Packet Pg. 1067 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
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Packet Pg. 1068 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)
16.K.5.a
Packet Pg. 1069 Attachment: HFA Backup 5.23.17 (3168 : Recommendation to reappoint two members 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 1 Year
707 Orchid Drive
County Resident
4District:
Category:
Mr. George Russell Weyer
Naples, FL 34102
( ) 269-1341
E-Mail:rweyer@ree-i.com
09/23/14 05/10/17 2.66 Years
180 Cypress Way East #B-105
County Resident
2District:
Category:
Mr. Robert H. Chalhoub
Naples, FL 34110
(414) 791-4523
E-Mail:rhgc261@aol.com
02/14/12 10/09/15
12/8/15 10/9/19
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
09/23/14 02/09/18 3.5 Years
441 3rd Street SW
County Resident
5District:
Category:
Ms. Allison K. Harrison
Naples, FL 34117
( ) 777-8503
( ) 495-5014
E-Mail:allie.krider@gmail.com
07/28/09 07/28/13
10/22/13 07/28/17
4 Years
4019 Old Trail Way
County Resident
4
4 Years
District:
Category:
Mr. Timothy J. Reidy
Naples, FL 34103
430-3929
319-5768
E-Mail:reidyhome@aol.com
Wednesday, May 03, 2017 Page 1 of 2
16.K.5.b
Packet Pg. 1070 Attachment: HFA Membership List 5.23.17 (3168 : Recommendation to reappoint two members 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:
Wednesday, May 03, 2017 Page 2 of 2
16.K.5.b
Packet Pg. 1071 Attachment: HFA Membership List 5.23.17 (3168 : Recommendation to reappoint two members to the Health Facilities Authority.)