Resolution 1999-257 RESOLUTION NO. 9%257 /
A RESOI.UTION SUPERSEDING RESOLUTION NO. 99-230. }-.//STABLiSi-ilNG TtlE
COLLIER COUNTY COMMUNITY IlEALTII CARE REVIF~ COMMITTEE FOR
TIlE PURPOSE OF: REVIEWING EXISTING IIEALTlle CARE SYSTEMS IN
COLLIER COUNTY; DETI'.'RMINING IF ADEQUATE ACCESS AND IlEALT! l CARE
IS AVAIL. ABLE 'FO ALI. OF Tile RESIDENTS OF COLLIER COUNTY; AND
PROVIDING A REPORT AND RECOMMENDATIONS, AS APPROPRIATE, TO TI IE
BOARD
WI [EREAS, all hcahh care prov,dcd thwcrlv ro this community with thc exceptions of
certain limited care provided m vc~' limm. d ~pula~io~s by ~he Collier Cduntv J lcabh l)epa~wn~
arc provided through private heahh cafe pr-v,dcrs, and
WI {EREAS, there is tw~ ~,vcrs,ght of the many d,fferent health care systems to ensure that
:dl of C;()llic. r C:r)unty's residents ha'ct, adt. qu,m., acc('~n to' affordable heahh care. ~nd
WI IEREAS, die ]~ard of ('5,uutv t:omm~..s.~.ers o£ Collier CSmnrv during ~ts a~w~ttal
sfralcgic planmng sessions disc.sst, d ami .l~{'t'd lo cc~nsldcr impaneling a co~mitlt, t. rcpresenhng
NOW TIIEREFORE, BE IT RESOLVED BY TIIE BOARD OF COUN'IW
COM/~41SSIONI':RS OF COLLIER COUNTY FLORIDA, that:
SECTION ONE. Creallou of the Ad lloc Collier County Community lleahh Care
Commiltee.
Ih~rsu:.w ro the provisu~ns of Collier County ()r¢linance No. 86-4 I, ~s amended, the l~ard
of County Comm,ss,onc~ here ~5. crcaws fhe Collier'C,m,t~. C:ommuni~. I leahh Care C:ommirtt.e as
a. ad-h(,c atlvis.n' commim, e fi,r a period r,f no~ ~o exceed .ne (1)'year from fhc dare of this
Resolutum. '
SECTION TWO. Appointment of Membera and Failure to Attend Meetings.
'llw followi.g lnelrdx, rs ;ire hrreby ap~.ntcd to the Collier Count.
I le:,lrh (;arc Provide.rs:
Naples Communhy I h,sp,raJ
(level:iud Clinic
~cighborhood I lea/th (:lime, h~c
David l.awrcnce Ccnwr
Iqorkh Nurses Assoccmon, l)isrricr 29
Retired [)hy~ic;a,~s ,,Xssocla.(m
Collier I Ieahh Sen'ices. Inc.
Community [x'adcrs:
Collier Counw Medical Alliance
Chamber (ff Cr)mmerce
liconomic [)cvclopment (~OllllCl[
Collier Cou,uy Public Sc}u.~ls
} leahh ami I h:m:m ~'n ~ccs Board fi~r l)cparmwnr of Children and Famdies
lx'agq~e of W(,mcn Uotcrs
City of Naples
3 C3fizens .'M I.:~rgc
lqorld;i Gu}f C.;(sl Um~('rs.tv
Represent;Lttvc of the Insurance IndtL~t~'
1 retook:Lice Representative
Advisors:
I Icalth Pl.mmug [:(/tJncll ofS(mthwrst I'hmda
Collier CotlllfV } le.lhh Dcparunrn~
] [ealflly Kitt~/))until
16C1
If an? member .f the (]oilier Count,.' I I¢:llll~ (]are Commmcc i~ ab~cnf from ~vo (~) or more
dtc membership of II,t. (]J)lllllllltcR ~lld shall i.cl.de a (]l;iJn~;lll ;llld Vicc-(]l:linn~n, 'll~e prcscnc~
meeting, findings and dc~cnnm;mons ']}~c mcmJx'rs of thc Commi.ee shall scn'c without
compcnsation, but rnav he rchnburscd t~r rowel, mdc;igc ;md/or pc~ diem expenses only ii
SE~IONFOUR. Functions, Powers~ndDulie, oftheCollierCoun~Communilylle~hh
Cgre Commltlee.
shall be t~ examine IhL' cxis.ng hc;dth care syttem~ in place D~r all Collier Cnunty populations,
~)puJ~riofJ~, ~fld l~ Jt f~ (J('tl'~lfl~iJ lb.it tJl(.re I~ IfJ~Jl~{l(~J ;ICC~ J)r c~ret /Jl~ corllmJ/l?c SJl;IJl
ir) the Board of County Cnmm~ssionc, rs ~Xhen I~king al pm~sml options for
access or c;Ir('..nprovud .sc o1' uxistmg rcs~mrces sh;lJJ J~ ~he preferred option conskk'red.
cor~irtcc ih:dj pay p;irhc. J.lr atto. il[loft to preventive and primaO. care sen'ices si.ce these offer the
use of esis6ng he;ihh c:,rc fimdmg so.rce~, and/or private ~unding shall be considered before tax
fimds of any sort.
All m(.chn~ .f fl~c C.ll,cr C.unty Commu.try I h.alth (:arc (:ommittee shall l~ o~n to the
public ~nd shall I~ ~m'cmcd by ~hc S.n~hmc 1;~w. All mee6nk~ sh~ll I~ held a(ter reasonable pubhc
no"cc is provided ~ r() d~c lt.:it,on, ["nc ;imf sul)iccr re;ir[er of thc meetings.
SE~ION FIVe. Rcsolulio. No. ~9-~0
Collier Coumv R(.~-hninn No, 9g-~]lt I~ hereby su~me(led and replaced by this Re~olullon,
;Idoprc(J this ~d;I)' of ~ , 1999 after motion, second
Rc~oJullr)n
:VI TI ':S*I':
1)\'(qGI IT IL. P,I~O(]K, CI
Attest as to Chlir~::;
signature on]jr.
Approved as .) fi,nn and h'g;~l
sufficlencv:
!
[)avid C \\' e¼gcl ~../
Coullty !\ Itc,file].'