Resolution 2002-298
1608
RESOLUTION NO. 2002 - 298
A RESOLUTION EXTENDING THE TERM OF THE COLLIER COUNTY HEALTH
AND HUMAN SERVICES ADVISORY COMMITTEE, AND APPOINTING AND
EXTENDING THE TERMS OF MEMBERS TO THE COLLIER COUNTY HEALTH
AND HUMAN SERVICES ADVISORY COMMITTEE.
WHEREAS, the Board of County Commissioners of Collier County, Florida adopted
Ordinance No. 2001-40 establishing the Collier County Health and Human Services Advisory
Committee to assist staff in developing a comprehensive health and human services plan; and
WHEREAS, the Collier County Health and Human Services Advisory Committee is
established as an ad-hoc advisory committee whose term expires one year from the date of
adoption of the Ordinance by the Board of County Commissioners, said expiration date being
June 26, 2002; and
WHEREAS, in order to finalize the work necessary to conduct the study of and to make
recommendations regarding the following two items, it will be necessary to extend the term of
this ad-hoc advisory committee for an additional year. Said items are:
I. Intergovernmental Transfer Program for Funding a Primary Care Facility.
2. Trauma Care Center
WHEREAS, the work of the committee will be directed exclusively toward the study of
the Intergovernmental Transfer Program for Funding a Primary Care Facility and the Trauma
Care Center.
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WHEREAS, the Chairman ofthe Collier County Health and Human Services Advisory
Committee has provided the Board of County Commissioners with a list of suggested members
to be appointed and the terms of existing members to be extended to June 26,2003.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
I. The Collier County Health and Human Services Advisory Committee is hereby extended
for an additional period of one (1) year, said term to expire June 26,2003.
2. The work of the committee will be directed exclusively toward the study of the
Intergovernmental Transfer Program for Funding a Primary Care Facility and the Trauma Care
Center.
3, The following members are hereby appointed to, or their terms extended on the Collier
County Health and Human Services Advisory Committee for the aforementioned term:
Joe Paterno, Southwest Florida Workforce Development Board
George Drobinski, Collier County Hunger & Homeless Coalition
Dr. Carl 1. Sheusi, Independent Health Care Provider
Edward A. Morton, Naples Community Hospital Healthcare System
Fielding Epstein, Cleveland Clinic
Tina Marie Osceola, Collier County Sheriffs Office
Ernie Bretzmann, United Way '1' 6 D 8
Dee S. Whinnery, Collier County School Board
Susan Luenberger, Community Foundation of Collier County
Wayne Sakamoto, Health Insurance Industry
Petra M. Jones, Mental Health Association
Edward T. Ferguson, Collier County Community Based Care Alliance
Margaret Williams, Dental Association
Mark Gianquitti, Chamber of Commerce
Ann Campbell, Health Care Planning & Finance Committee
Pat F. Engelhardt-Provence, Banking and Trust Industry
James Coletta, Liaison for the Collier County Board of Commissioners
Thi'" ~esolution adopted after motion, second, and majority vote.
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Approved as to form and legal sufficiency:
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
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By:
BY:
cq ine Hubbard Robinson
ssistant County Attorney