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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 \\" fitl; ~ -- = ...,..... ~ 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 lJur missioll is to fJtJgE{J1J in ccmmunity-based piarming mat improves fteaittl ami pramotes weiiiuJss in MiamHJaaiJ amf Monroe Counties, 8095 NW '1 2 S~feet Sdte :lDO ~v1iBrrd. FL 33126 TBt 305,592.1452 fax 305 592 0589 tVWW, he8~thcounc!i. 0(9 8~ mal ~ hcsf(1)he2i~hcDuncH .Grg 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 ( ,/1 .' "'1' xi ! 'i ,eo(,/ () T, ( h~ ) DATE t., 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