Loading...
Agenda 02/09/2010 Item # 9F EXECUTIVE SUMMARY Agenda Item No. 9F February 9, 2010 Page 1 of 9 Appointment ofmember(s) to the Health Facilities Authority OBJECTIVE: To appoint I member to serve a 4 year term, expiring on February 9, 2014, to the Health Facilities Authority. CONSIDERATIONS: The Health Facilities Authority had I term expire on May 10, 2009. This 5 member authority was established by the Board of County Commissioners 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 corporated 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. Ms. Maria Cecilia Ferrao's term expired on May 20, 2009. A press release was issued and I resume was received from the following interested citizen: APPLICANT CATEGORY DlST ELECTOR ADV. COMM. Bonnie Heidel Primary Care Physician 4 Yes None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: Dr. Bonnie Heidel FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint I member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Sue Filson, Executive Manager Board of County Commissioners AGENDA DATE: February 9, 2010 Item Number: Item Summary: Meeting Date: Agenda Item No. 9F February 9, 2010 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9F Appointment of member to the Health Facilities Authority. 2/9/20109:00:00 AM Prepared By Date Sue Filson Office of Management & Budget Executive Manager to the BCe Office of Management & Budget Date Approved By Michael Sheffield Assistant to the County Manager County Managers Office 2/1/20108:35 AM Agenda Item No. 9F February 9, 2010 Page 3 DIg Collier County Health Faeilities Authority 5150 Tamiami Trail North, Suite 502 Naples, Florida 34103 (239) 263-8060 N. Rex Ashley Chainnan George C. Mohlke, Jr. Joan M. Colfer, M.D., M.P.H. Timothy 1. Reidy January 27, 2010 Sue Filson, Executive Manager Board of County Commissioners Collier County Courthouse, Bldg. F Naples, FL 34112 RE: Collier County Health Facilities Authority; Appointment Dear Ms. Filson: The Health Facilities Authority has a vacancy as a result of the expiration of the term of Maria Ferae, who did not apply for reappointment. Dr. Bonnie Heidel was the only applicant who responded to the notice published by the Board. On the basis of the information provided in the application form, Dr. Heidel appears to be well-qualified for service on the Authority. I particularly noted her experience as a primary care physician, which will be of value to the Authority in its role of making decisions regarding health care facilities and continuing care communities, and in evaluating Authority grants to community hcalth care facilities. On this basis, r recommend her appointment. If you should have any questions or require additional information, please do not hesitate to contact me. Very truly yours, ~ Donald A. Pic worth General Counsel MEMORANDUM o:S\genda Item No. 9F U'l February 9. 2010 co Page 4 of 9 :E <J: a'l o ~ .... C"J 10 ::l a: DATE: August 28, 2009 TO: Elections Office :$ Sue Filson, Executive Manager ' Board of County Commissione FROM: RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. HEALTH FACILITIES AUrnORITY COMMISSION DISTRICT Bonnie Heidel 610 Golf Drive Naples, FL 34102 4 Thank you for your help. Agenda Item No. 9F February 9. 2010 Page 5 of 9 ( Health Facilities Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. N. Rex Ashley 261-7200 03/27/01 03/27/05 4 Years 1029 Westlake Boulevard 213-0254 04/28/09 05/15/13 4 Years Naples, FL 34103 E-Mail: District: 4 Category: Mr. George C. MohIke, Jr. 262-1410 03/27/0 I 03/27/05 4 Years 1400 Pompei Lane, Unit 45 262-1410 04/28/09 05/10/13 4 Years Naples, Fl.. 34103 E-Mail: framoh@ao1.com District: 4 - Category: Dr. Joan Colfer 774-8210 04/11/00 06/15/02 2 Years 3301 E. Tamiami Trail 10-09-07 10/9/11 4 Years ( Naples, Fl.. 34112 E-Mail: joan_colfer@doh.state.f1.us District: I Category: Health Dept. Director Ms. Maria Cecilia Ferrao 634-9410 05/10/05 05/10/09 4 Years / 2305 Island Cove Circle 591-4037 Naples, Fl.. 34109 E-Mail: maria.ferrao@comcast.net District: Category: Mr. Timothy J. Reidy 319-5768 07/28/09 7/28/13 4 Years 4019 Old Trail Way 430-3929 Naples, Fl.. 34103 E-Mail: reidyhome@ao1.com District: 4 Category: w~~e;~. J::i;29,'2ojI9-'=~- :-~7,- - ~""K~=-;;',.;::.r,,'- ..,-,,- of2 Agenda Item No. 9F February 9, 2010 Page 6 019 Health Facilities Authority Name Work Phone App"d 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 corporatad or unincorporated area within the geographicallimils of Collier County. Qualifications: County Resident, 18 years of age. Terms are 4 years. FL STAT: Chapter 154 Staff: Donald A. Pickworth, Attorney: 263-8060 1. Wed~;';d<iv, ./u/; 29:20092 ~- =- '~~__::"~::~.""":>l\r_'.'';::-:W: i.~ MEMORANDUM Agenda Item No. 9F February 9.2010 Page 7 019 DATE: August 28, 2009 Attorney Don Pickworth ~ Sue Filson, Executive Manager Board of County Commission ' TO: FROM: RE: Health Facilities Authority As you know, we currently have a vacancy on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Bonnie Heidel 6 IO Golf Drive Naples, FL 34102 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive SUlllIllllIY for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment Please categorize the applicants in areas of expertise. If you have any questions, please call me at 252-8097. Thank you for your attention to this matter. SF Attachments filson s Agenda Item No. 9F February 9.2010 Page 8 of 9 Jfrom: ~ent: To: Subject: bheidelnaplesfl@yahoo.com Saturday, August 15, 2009 7:36 AM filson s New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)252-8606 Application was received on: 8/1512009 7:35:44 AM. Name: /Dr. Bonnie Heide~ Home Phone: 1239-398-9155\ Home Address: 1610 S. Golf Drivel City: ~ Zip Code: ~ Phone Numhers Fax: 1598-37021 Business: 1598-95991 ~Mail Address: IbheidelnapJesfl@vahoo.coml Board / Committee Applied for: /health advisory/ Category: !Not indicated/ Work Place: !Owner-Alternative Approach Clinic affiliated with Park Central Rehabilitatio~ How long have you lived in Collier County: ![ill Have you ever been convicted of any offense against the law? ~ !Not Indicated! Do you or your employer do business with the County? ~ !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 whom you are afilliated benefit from decisions or 1 recommendations made by this advisory board? ~ Agenda Item ND. 9F February 9, 2010 Page 9 Df 9 ~ot Indicated/ Are you a registered voter in Collier County? ~ Do you currently hold public office? ~ Do you currently or ever served on a Collier County Board or Committee? ~ !Not Indicated/ Please list your community activities: Education: !University ofS. Alabama@Mobile; University of Miami; East West College of Natural Medicine~ . .