Collier County
FL

Action Item
10634

Recommendation to reappoint a member to the Health Facilities Authority.

Information

Department:County Attorney's OfficeSponsors:
Category:16.K Consent Agenda-County Attorney

Attachments

  1. Printout
  2. HFA Backup 11.12.19

Executive Summary

EXECUTIVE SUMMARY

 

Recommendation to reappoint a member to the Health Facilities Authority.             

             

 

OBJECTIVE:  To reappoint one member to the Health Facilities Authority, to a four-year term expiring on October 9, 2023.

 

CONSIDERATIONSThe 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 refinancing of projects in any incorporated or unincorporated area within the geographical limits of Collier County.  Terms are four years. A list of the current membership is included in the backup.

 

There is one seat on this authority which expired on October 9, 2019. The vacancy was advertised and applications were received from the following:                                                                   

 

APPLICANT

CATEGORY

DIST.

VOTER

ADVISORY COMM.

Edward Morton*

County Resident

1

Yes

Health Facilities Authority (2012-2019)

Ernest Joseph Verrico, Sr.

County Resident

2

Yes

None

*reapplying

 

 

ATTENDANCE:   Mr. Morton was absent from only one meeting in the past two years, and he did attend that meeting by phone.

 

STAFF RECOMMENDATION: That Mr. Morton be reappointed to his seat on this authority, to a four-year term which shall expire on October 9, 2023. 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 reappointment.

 

PREPARED BY:               Jeffrey A. Klatzkow, County Attorney

Discussion