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  County Administrator's Report     17. 5.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 10/20/2016  
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), per the recommendation of R. Michael Hill, President and CEO:

A. Waive the Board’s Policy, Section I, Part B 1. (D), Appointment Policy and Procedures, and reappoint the following two members to another two-year term, effective, retroactively, October 1, 2016, through September 30, 2018:

1. Dr. John Lanza (Provider); and
2. Vivian Krumel (Storey) (Elderly Consumer);

B. Reappoint the following two members to another two-year term, effective, retroactively, October 1, 2016, through September 30, 2018:

1. Dr. George Andrew Wellington Smith (Provider); and
2. Krystle Galace (Baptist Hospital Provider);

C. Appoint Michael D. King (Sacred Heart Hospital Provider) to a two-year term, effective October 20, 2016, through September 30, 2018; and

D. Appoint one of the following three individuals to a two-year term, effective October 20, 2016, through September 30, 2018:

1. Jeanette Moore (Elderly Consumer, Community Volunteer) (recommended by R. Michael Hill, President and CEO);

2. Dr. Aig Unuigbe (Consumer); or

3. Deborah Trocki (Elderly Consumer).

Jeanette Moore, Dr. Aig Unuigbe, and Deborah Trocki responded to the General Alert that was posted on the County's website from August 19, 2016, through September 2, 2016, 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:
In an email dated October 5, 2016, Mr. R. Michael Hill, President and CEO, Northwest Florida Health Council (District 1) also known as Northwest Florida Big Bend Health Council, recommended that the Board of County Commissioners reappoint/appoint the individuals listed above. Copies of their Resumes 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
Email from R. Michael Hill
Dr. John J. Lanza
Vivian Krumel Storey
Dr. George Smith
Krystle E. Galace
Michael D. King
Jeanette Moore
Dr. Aig Unuigbe
Deborah Trocki
General Alert

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