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County Administrator's Report 15. 4.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	07/24/2014
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, for a full four-year term, effective August 22, 2014, through August 21, 2018, as requested by Paula G. Drummond, Executive Director & General Council, Escambia County Health Facilities Authority.

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 on March 21, 2013, to fill the unexpired term of Mr. Rodney Kendig; his term will expire on August 21, 2014. The Authority is recommending that Mr. Franklin be reappointed to serve a full four-year term, effective August 21, 2014, through August 21, 2018.

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 of Recommendation and Mr. Franklin's Resume