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  County Administrator's Report     10. 1.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 08/16/2018  
Issue:    Escambia County Health Facilities Authority Reappointment
From: Jack Brown
Department: County Administrator's Office  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning a Reappointment to the Escambia County Health Facilities Authority - Jack R. Brown, County Administrator

That the Board approve the reappointment of Eugene Franklin to the Escambia County Health Facilities Authority, to serve a four-year term, effective August 22, 2018, through August 21, 2022, as requested by Paula G. Drummond, Executive Director & General Council, Escambia County Health Facilities Authority.

A General Alert was posted on the County's Website from July 6, 2018, to July 20, 2018, informing the public that the Escambia County Board of County Commissioners was seeking Escambia County residents interested in volunteering to be considered for an appointment to the Escambia Health Facilities Authority. The letter from Paula Drummond on behalf of the Escambia County Health Facilities Authority is the only response that was received. Ms. Drummond's letter and Mr. Franklin's Resume are provided for review.
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. Eugene Franklin.  Mr. Franklin was appointed to fill the unexpired term of Mr. Rodney Kendig, effective March 21, 2013, through August 21, 2014. He was reappointed to serve a full four-year term, effective August 21, 2014, through August 21, 2018. The Authority is recommending tht Mr. Franklin be areappointed to serve another four-year term.

A General Alert was posted on the County's Website from July 6, 2018, to July 20, 2018, informing the public that the Escambia County Board of County Commissioners was seeking Escambia County residents interested in volunteering to be considered for an appointment to the Escambia Health Facilities Authority.  The letter from Paula Drummond on behalf of the Board of the Escambia County Health Facilities Authority is the only response that was received.

Ms. Drummond's letter and Mr. Franklin's Resume are provided for 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 G. Drummond with Eugene Franklin's Resume attached
General Alert

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