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County Administrator's Report 9. 6.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	08/06/2015
Issue: Escambia County Health Facilities Authority Reappointments
From:	Jack Brown
Department:	County Administrator's Office
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Escambia County Health Facilities Authority Reappointments, as Requested by Paula G. Drummond, Executive Director and General Council - Jack R. Brown, County Administrator

That the Board take the following action concerning reappointments to the Escambia County Health Facilities Authority, as Requested by Paula G. Drummond, Executive Director and General Council:

A. Approve the reappointment of Mr. J. H. Keith Bullock, effective August 22, 2015, through August 21, 2019;

B. Waive the Board's Policy, Section I, Part B 1. (D), Appointment Policy and Procedures; and

C. Approve the reappointment of Mr. Arthur J. Hall, Jr., effective August 22, 2015, through August 21, 2019.

BACKGROUND:

This Escambia County Health Facilities Authority (Authority) was created in accordance with Chapter 74-323, Laws of Florida, Acts of 1974. 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 Escambia County.

Ms. Paula Drummond, Executive Director and General Counsel, Escambia County Health Facilities Authority, on behalf of the Authority, has requested that the Board reappoint Mr. Bullock and Mr. Hall. Their Resumes are provided for your review.

BUDGETARY IMPACT:

N/A

LEGAL CONSIDERATIONS/SIGN-OFF:

N/A

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

In accordance with Section I B, of the Board of County Commissioners Policy Manual, Board approval is required for all appointments / reappointments to Boards and Committees established by the Board of County Commissioners.

IMPLEMENTATION/COORDINATION:

N/A

Attachments
Letter from Paula Drummond
Bullock - Resume
Hall - Resume