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Item M5BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:May 18, 2011Division:County Administrator Bulk Item: Yes XNo Department:County Administrator Staff Contact /Phone #:Abra Campo/ext. 4445 AGENDA ITEM WORDING: Approval of the appointment of Rick Freeburg to the Health Council of South Florida fora two year term in the category of Provider. ITEM BACKGROUND: The Health Council of South Florida has requested the appointment of RickFreeburg to replace Kim Bassett, current Provider appointee, who has resigned. Mr. Freeburg is the CEO of Mariner’s Hospital. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval TOTAL COST:INDIRECT COST: BUDGETED: 00Yes No ___ DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS:____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear_____ Yes No APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included XNot Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Health Council of South Florida Commissioner Appointing Member: BOCC Name of Member: Rick Freeburg Address: Mariner’s Hospital 91500Overseas Highway Tavernier, FL 33070 Mailing Address: same Phone Numbers: Cell: 807-3226 Work: 434-1582 Fax: 434-1583 Email: rickf@baptisthealth.net Date of Appointment: 5/18/11 Reappointment: No Date Term Expires: 5/18/13 Name of Person Being Replaced: Kim Bassett Fulfilling Term of: