Print Back to Calendar Return
  County Administrator's Report     13. 3.    
BCC Regular Meeting Discussion  
Meeting Date: 09/20/2018  
Issue:    Northwest Florida Health Council (District 1) Also Known as Northwest Florida Big Bend Health Council
From: Jack Brown
Department: County Administrator's Office  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning the Northwest Florida Health Council (District 1) Also Known as Northwest Florida Big Bend Health Council - Jack R. Brown, County Administrator

That the Board take the following action concerning reappointments/appointments to the Northwest Florida Health Council (District 1) also known as Northwest Florida Big Bend Health Council (Council):

A. Waive the Board’s Policy, Section I, Part B 1. (D), Appointment Policy and Procedures, and reappoint Krystle E. Galace, to another two-year term, effective October 1, 2018, through September 30, 2020, to serve as "Purchaser":

B. Reappoint or appoint three of the following individuals to serve a two-year term, effective October 1, 2018, through September 30, 2020, to serve as "Provider":

1. Waive the Board’s Policy, Section I, Part B 1. (D), Appointment Policy and Procedures, and reappoint Dr. John J. Lanza (Provider);

2. Waive the Board’s Policy, Section I, Part B 1. (D), Appointment Policy and Procedures, and reappoint Dr. George Smith (Provider);

3. Reappoint Michael D. King (Provider); or

4. Appoint Tammy R. Norstum (Provider); and

C. Reappoint or appoint two of the following individuals to serve a two-year term, effective October 1, 2018, through September 30, 2020, to serve as "Elderly Consumer":

1. Waive the Board’s Policy, Section I, Part B 1. (D), Appointment Policy and Procedures, and reappoint Vivian Krumel Storey (Elderly Consumer);

2. Reappoint Jeanette Moore (Elderly Consumer); or

3. Appoint Deborah A. Trocki (Elderly Consumer).

Deborah A. Trocki and Tammy R. Norstum responded to the General Alert that was posted on the County's website from July 20, 2018, through August 3, 2018, informing the public that the Escambia County Board of County Commissioners was seeking Escambia County residents interested in volunteering to be considered for appointments to the Northwest Florida Health Council, also known as the Northwest Florida Big Bend Health Council.
BACKGROUND:
The current members of the Northwest Florida Health Council (District 1) also known as Northwest Florida Big Bend Health Council Dr. John Lanza, Vivian C. Krumel Storey, Krystle E. Galace, Dr. George Smith, Michael D. King, and Jeanette Moore have all indicated that they wish to be considered for reappointment.

Deborah A. Trocki and Tammy R. Norstum responded to the General Alert that was posted on the County's website from July 20, 2018, through August 3, 2018, informing the public that the Escambia County Board of County Commissioners was seeking Escambia County residents interested in volunteering to be considered for appointments to the Northwest Florida Health Council, also known as the Northwest Florida Big Bend Health Council.

Copies of the applicants' Resumes are provided for review.

Mr. R. Michael Hill, President and CEO, of Pancare of Florida, Inc., the designated staff person/facilitator of the Northwest Florida Health Council (District 1), who reviews the applicants' Resumes to determine eligiblity to serve, has indicated that Deborah A. Trocki is eligible to be considered to serve in the Elderly Consumer Classification, and Tammy Norstum is eligible to be considered to serve in the Provider Classification.
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
Krystle E. Galace
Dr. John J. Lanza
Dr. George Andrew Wellington Smith
Michael D. King
Tammy R. Norstum
Vivian Krumel Storey
Jeanette Moore
Deborah A. Trocki
General Alert - Northwest Florida Health Council

AgendaQuick©2005 - 2024 Destiny Software Inc., All Rights Reserved