Agenda 04/28/2009 Item # 9A
EXECUTIVE SUMMARY
Agenda Item No. 9A
April 28, 2009
Page 1 of 11
Appointment of member(s) to the Health Facilities Authority
OBJECTIVE: To appoint 2 members to serve 4-year terms, expiring on May 10,2013, to the
Health Facilities Authority.
CONSIDERATIONS: The Housing Finance Authority had 2 terms expire on March 27, 2009.
This 5 member authority was created by County Ordinance No. 80-66 on July 29, 1980, pursuant
to Chapter 159, Part IV, of the Florida Statutes as a governmental body authorized to issue tax
exempt bonds. Not less than a majority of the members shall be knowledgeable in one of the
following fields; labor, finance or commerce. Terms are 4 years. A list of the current
membership is included in the backup.
A press release was issued and resumes were received from the following 2 interested citizens:
APPLICANT
CATEGORY
DlST ELECTOR ADV. COMM.
George C. Mohlke, Jr. reappt. Political Science 4 Yes Health Facilities Authority
Housing Finance Authority
Nonnan Rex AsWev CPA 4 Yes Health Facilities
ATTENDANCE: Both members have nearly perfect attendance
COMMITTEE RECOMMENDATION:
George C. Mohlke, Jr.
Norman Rex Ashley
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FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
PREPARED BY: Sue Filson, Executive Manager
Board of County Commissioners
AGENDA DATE: APRIL 28, 2009
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rage 1 Vi 1
Agenda Item No, 9A
April 28, 2009
Page 2 of 11
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9A
Appointment of members to the Health Facilities Authority.
4128/20099:0000 AM
Prepared By
Sue Filson
Board of County
Commissioners
Executive Manager to the BCe
Date
BCC Office
Appro\'ed By
Winona W. Stone
Assistant to the County Manger
Date
Board of County
Commissioners
County Manager's Office
4/20/2009 9:26 AM
Agenda Item No, 9A
April 28. 2009
Page 3 of 11
N. Rex Ashle,o
Chairman
C]<org. C. Mohlk., Jr.
Joan M. Cdfa, M.D., M.P.H.
Maria Ferrao
Collier COItnty Health FaciUties Authority
5100 Tamiami Trail NlJrth, Suite 106
Naples, FIoriJa 34103
(239) 263.8060
April 2, 2009
Sue Filson, Executive MWlager
Board of County Commissioners
Collier County Courthouse, Bldg. F
Naples, FL 34112
RE: Collier County Health Facilities Authority; Appointments
Dear Ms. Filson:
The Health Facilities Authority has vacancies as a result of the expiration of the terms ofN.
Rex Ashley and George C. Mohlke. Both have applied for reappointment. No other applicants
responded to the notice published by the Board.
Rex Ashley is the chainnan of the Authority Wld has been a member for several years. He
is a CPA and brings to the Authority his experience in analyzing financial matters that are presented
to the Authority. George "Chuck" Mohlke is the secretary of the Authority and has also been a
member fOr several years. Chuck brings to the Authority his invaluable perspective on community
concerns and also his perspective on state and national initiatives that affect hea1thcare providers.
Our records show that in the years of their membership, they both have almost perfect attendance
records at Authority meetings. The Authority is appreciative of, and needs their continued service,
and I highly recommend their reappointment
If you should have any questions or require additional infonnation, please do not hesitate to
contact me.
Donald A. Pickworth
Executive Director and General Counsel
Agenda Item No. 9A
April 28. 2009
Page 4 of 11
{.,-- 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 05/10105 03/27/09 4 Years v'
Naples, FL 34103
E-Mail:
Distrid: 4
Category:
Mr. George C. Moblke, Jr. 262-1410 03/27/01 03/27/05 4 Years ,/
1400 Pompei Lane, Unit 45 262-1410 05/10/05 03/27/09 4 Years
Naples, FL 34103
E-Mail: framoh@aoLcom
District: 4
Category:
Dr. Joan Colfer 774-6210 04/11/00 06/15/02 2 Years
C 3301 E. Tamiami Trail 10-09-07 10/9/11 4 Years
Naples, FL 34112
E-Mail: joan_colfer@doh.state.fl.us
District: 1
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. Lany H. Ray 436-5344 07/26/05 07/26/09 4 Years
2089 Mission Drive 592-0639
Naples, FL 34109
E-Mail: lray54@comcast.net
Distrid: 2
Category:
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Agenda Item No. 9A
April 28. 2009
Page 5 of 11
Health Facilities Authority
Name
Work Phone Appt'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
a=rdance with Chapter 154 of the Florida StaMes. 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.
Qualifications: County Resident, 18 years of age. Terms are 4 years.
(
FLSTAT: Chapter 154
Staff: Donald A. Pickworth, Attorney: 263-8060
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FROM: Sue Filson, Executive Manager
Board of County Commissione
Agenda Item No, 9A
April 28. 2009
cF:lage 6 of 11
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MEMORANDUM
DATE: February 20, 2009
TO: Elections Office
.
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 FACarITES AUTHOIDTY
COMMISSION DISTRICT
Norman Rex Ashley
1029 Westlake Boulevard
Naples, FL 34103
~
~
George C. "Chuck" MohIke, Jr.
1400 Pompei Lane, Unit 45
Naples, FL 34103
Thank you for your help.
MEMORANDUM
Agenda Item No, 9A
April 28. 2009
Page 7 of 11
DATE: February 20, 2009
TO: Attorney Don Pickworth
FROM: Sue Filson, Executive Manager
Board of County Commission
RE: Health Facilities Authority
As you know, we currently have vacancies 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;
George C. "Chuck" Mohlke, Jr.
1400 Pompei Lane, Unit 45
Naples, FL 34103
Norman Rex Ashley
1029 Westlake Boulevard
Naples, FL 34103
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 summary 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
Feb 18 09 08:53a
Fraser & Mohlke Assoc Inc
239-262-1410
Agenda ItllrJil No, 9A
Aprtl':28. 2009
Page 8 of 11
...
Fraser & Moblke Associates, be.
1400 Pompei Lane- Unit 45
Post Office Box 2312
Telepbone: (239) 049-3090 Facsimile: (239) 262-1150)
Feb,uary 17, 2009
-l1lC Honcrable Sue Filson (FaK: 252-64(6)
Board of Commissioners of Collier County
Third Floor- W. Hannon Turner Adminisb-ation Building
Collier County Government Center
3301 Tamiami Trail East
Naples Florida 34112
Dear Ms. Filson:
Subject: Health Finance Authoritv of Coil ier Countv
By means of this Jetter and the accompanying application, I am submitting my name for
consideration hy the COU'1ty Commission for reappointment as a member of the Health Finance
Authority of Collier County.
'~
[f further information is required regarding my back.ground~ my experience as a current
member ohhe Health Finance Authority, or any other matter - please advise and I will respond in
a timely manner.
Thank you for your assistance in submining my application.
Sincerely yours,
~
Copy \<J: Donald A. Pickworth. P.A.
-1
Feb 18 09 08 :53a
Frasar & Mohlke Assoc Inc
239-262-1410
Agenda Iter)) No, 9A
Aplil'~8, 2009
Page 9 of 11
.
Board or County Commissioners
3301 Easl Tamiami Trail, Naples Florida 34112
Telephone: (239) 774-80Q7 Facsimile: (239) 774-3602
Application for Ihe "ealth Finnce Authority or Collier County (HFACC)
February 17. 2009
Name: George C. "Chuck" Mohlke. Jr.
Home Address: 1400 Pompei Lane - Unit 45. Naples, Florida
FAX: (239) 262-1150 Business Telenhone: (239) 649.3090
Telenhone: (239) 262-1410
ZIP Code: 34103-8971
.
Business: Fraser & Mohlke Associates, Inc.. a market research company
Arc \IOU a re~istered voter in Collier Count)': Yes (Voter Registration Number 31275)
Do vou currently hold DubHe office: No
Do VOlI 00'"' serve.. or have vou ever served. on a Collier Countv board or committee: Yes
Please liilt the- boardslcommiltee~: Housing Finance Authority of Collier COLJnty. Secretary (serve pres-
ently): \.1crropo[itan Planning Organization (MPO) Technical Advisory Committee representing E\-erglades
City (serve pre5ent(y as Vice Chairman); Health Facilities Authority of Collier County (serve pr:sently);
Collier County Election Resour~e Committee (2001-2002); Rural Fringe Area Assessment Oversight
Committee (1999-2002): Collier County Transit Review Advisory Committee (1998-2000): MPO Citizen
Advisory Comminee (1987-1995.. Chairman 1990-J995)~ Collier County Fire District Consolidation Study
Group (Chainnan 1988-1991): and Collier County Tourist Development Council (1983-1987. Vice Chair-
man 1985-1987).
E-mail: frnmoh~~ol.com
ist au c mm n'
ivities civic 1 b nei hborhood a s ciations etc. nd sition held: J
.
have sen:ed on the Board of Directors. of Carver Finance. Inc, a fiduciary-oversight board that monitors the
tlnances af the George Washington Carver Apartments on behalf of the Naples City Council (1983-1992~
ChaiJ'rnan 1985-] 992). I was a founding member of Affordable Housing of Southwest Florid~ Inc,. whose
activities led to the development of Jasmine Cay, a 53-unit below-market-rate apanment complex located
in Naples' River Park comm.unity. In 199J. Governor La\\1on Chiles appointed me to serve on a 9-member
University Site Selecdon Committee that recommended locating Florida Gulf Coast University (fGCU) on
its present campus in Estero, F'lorida, M)r' previous community service indudes: Davis Lawrence Commu-
nity Mental Health Center Board of Direclors (1997-2000); Planned Parenthood of Coli ier County Board of
Directors (1995-200 I): and the NAACP Executive Committee (serve presently). J have served as the Chair
of the Democratic Executive Committee (DEC) of Collier County (1988-2008) and as State Committee-
man. r am presently a member of the Democratic ';o.IationaJ Committe!:: (DNe) and the Central Committee
and StEte Executive Committee of the Florida Democratic Part)' and its standing committees on Affirms.
tive Action; CJubs and Caucuses. Chair; Judicial; and Rules.
Education: University ofMinne~ota. Bachelor of Arts (cum laude)
Exncrience: f hope to continue my service on the Health Finance Authority, using my market-research
background to evaluate applicant proposals to construct and administer affordable health care facilities to
income-qualified residents cfCollier County.
Agenda Item No, 9A
April 28. 2009
Page 10 of 11
filson s
From:
.Ilent:
~o:
Subject:
rex.ashley@att.net
Friday, January 30, 2009 10:47 AM
filson s
New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3381 E. Tamiami Trail
Naples, FL 34112
(239)252-8897
Application was received on: 1/30/2809 18:46:56 AM.
Name: Norman Rex Ashley
Home Phone: 239-213-8254
Home Address: 1029 Westlake Blvd
City: Naples
Zip Code: 34183
Phone Numbers
Fax: 239-261-4885
Business: 239-261-7280
e-Mail Address: rex.ashlev~att.net
--"ork Place: N. Rex Ashley CPA PA
How long have you lived in Collier County: more than 15
Have you ever been convicted of any offense against the law? No
Are you a registered voter in Collier County? Yes
Board / Committee Applied for: Healthcare Facility Finance
Category: Not indicated
Do you currently hold public offfice? No
Healthcare Facility Finance
Do you currently or ever served on a Collier County Board or Committee? Yes
Please list your community activities:
During my 35 years in Naples I have served on the Boards and been an officer of many
organizations including being president , of the Naples Chamber of Commerce , Naples-Pelican
Bay Rotary Club , CC 4-H Fdtn , 5wamp Buggy Inc , etc
~ucation:
I am a graduate of the Collier County school system and I have a B A degree in Accounting
from F5U .
1
Experience:
I have been a practicing CPA in Naples for about 35 Years dealing with advising clients in
managing their businesses .
.
Agenda Item No, 9A
April 28, 2009
Page 11 of 11
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