Item R11
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: September 21, 2005
Division:
County Administrator
Bulk Item: Yes ~
No
Department: County Administrator
Staff Contact Person: Abra Campo
AGENDA ITEM WORDING:
Approval of the reappointment of Kerry Shelby, c.P,A. to the Health Council of South Florida Board of
Directors, commencing on September 21,2005 and expiring on October 14, 2007.
ITEM BACKGROUND:
Kerry Shelby is currently an active Health Council Board member and also is a member of the Board's
Finance Committee, The reappointment will be for a two year tenn for the category of Purchaser.
PREVIOUS RELEVANT BOCC ACTION:
Previous approvals of appointments,
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: -0-
COST TO COUNTY: -0-
BUDGETED: Yes
SOURCE OF FUNDS:
No
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty _ OMBlPurchasing _ Risk Management_
DIVISION DIRECTOR APPROVAL:
SIicmcu :J.. Willi
(TYPE NAME HERE)
DOCUM.ENTA TION:
Included ~ Not Required_
DISPOSITION:
AGENDA ITEM #
Revised 2/05
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September 9, 2005
Tom Willy
County Administrator
County of Monroe
5100 College Road, Room 312
Key West, FL 33040
Dear Mr. Willy:
The Health Council of South Florida Inc. (Council) is pleased to submit the
application of Debra Walker, Ph.D. to the Board of Directors in the category of
Consumer for a two year term. The seat became vacant due to the passing of
William Kwalick. The Council's Nominating Committee convened to review
applications in accordance with Council Bylaws and recommends the appointment
of Dr. Walker to the Council's Board of Directors. Dr. Walker's application form and
resume are attached.
The Council also requests the reappointment of Kerry Shelby, C.PA to a two
year term in the category of Purchaser. His current term expires on October 14,
2005. The Council's Nominating Committee reviewed Mr. Shelby's status and
determined that he is in good standing. Mr. Shelby is also a member of the
Board's Finance Committee. His application form and resume are enclosed.
If possible, we respectfully request that these applications be submitted to the
Commissioners for appointment at the next County Commission Meeting. Please
feel free to contact me, or Priscilla Pouchet, Office Administrator, at (305) 592-
1452 should you need any additional information.
Sincerely,
~~
Sonya R. Albury
Executive Director
enclosure
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TBt 305,592.1452
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Otfkers
Board Memtlers
Executive Director
CANDIDATE FOR NOMINATION TO SERVE ON THE LOCAL HEALTH COUNCIL
DISTRICT XI, MONROE COUNTY
NAME
BUSINESS ADDRESS
Kerry G. Shelby
1100 Kennedy Drive
(Street)
TEL (305) 296-2454
Key West. Florida 33040
(City, State Zip Code)
FAX (305) 296-3521
RESIDENCE ADDRESS
1611 Von Phister Street
(Street)
TEL (305) 296-5002
Key West, Florida 33040
(City, State Zip Code)
FAX (305) 296-1870
MALE X FEMALE
BLACK
CAUCASIAN X LATIN
AGE 60 OR OLDER
TYPE OF SEAT: PURCHASER
-'
PROVIDER
-'
CONSUMER X
EMPLOYER
Florida Keys Aqueduct Authority
NATURE OF BUSINESS/PROFESSION Executive Manaqement
IF CORPORATION, INDICATE TITLE & DUTIES Deputy Executive Directouesponsible for all business
functions of a state aqency that serves as the water and wastewater utility for Monroe County
$35 million budqet. over 45,000 customers
PERTINENT BIOGRAPHICAL INFORMATION (Resume or Curriculum Vitae may be attached)
See
attached
I, (candidate's name) Kerry G. Shelby, a citizen of the United States, and a duly qualified elector of Monroe
County, would, if appointed, be willing and able to dIscharge the responsibilities and functions of a member of the
Local Health Council. I declare that I do not serve on anqther board, agency or advisory group created and/or
funded by the Monroe Count~eommission
j
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DATE
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C:\My Documents\health counc~~l1ination form.DOC
Health Council of South Florida, Inc
8095 NW 12 Street, Suite 300
Miami, FL 33176
30S-592-1452-phone; 305-592-0589-fax
Kerry G. Shelby, CPA
Kerry G. Shelby, CPA is the Deputy
Executive Director for the Florida Keys
Aqueduct Authority. Originally from
Tennessee, Kerry has lived in Key West for
over twelve years. After graduation from
the University of Tennessee, Kerry spent
eight years with the accounting firm of
Coopers & Lybrand (now
PriceWaterhouseCoopers) prior to moving
to Key West in 1991. He is currently the
Treasurer of the Board of Directors of Aids
Help, Inc. and is on the Board of Governors
of the Community Foundation of the Florida
Keys, Inc. as well as the Board of Directors
of the Key West Art & Historical Society.
He was also appointed to the Board of
Directors of the Health Council of South
Florida, Inc. by the Monroe County
Commission in 2003 and continues to serve
on that board. He served on the Board of
Directors of the Founders Society
for six years, serving two terms as president.
Kerry regularly serves as a volunteer for
Hospice and Visiting Nurses ofthe Florida
Keys, the Key West Literary Seminar, Reef
Relief, and the Monroe Association for
Retarded Citizens. He and his wife Diane
live with their pug Samson on Von Phister
Street in Key West.
1611 \lOll Phister Street
Key West, Florida 33040
(305) 296.5002