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County Administrator's Report 12. 9.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	10/03/2013
Issue: Escambia County Health Facilities Authority Appointment
From:	George Touart
Department:	County Administrator's Office
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Escambia County Health Facilities Authority Appointment - George Touart, Interim County Administrator

That the Board approve the appointment of Linda T. Miragliotta to the Escambia County Health Facilities Authority, effective October 3, 2013, through October 2, 2017, to replace Heber Christopher Brooks, Sr., whose term has expired. Mr. Brooks is not seeking reappointment.

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 appoint Ms. Miragliotta. Her Resume is 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 and Resume