Item O4BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: January 19, 2012 Division: County Administrator
Bulk Item: Yes X No Department: County Administrator
Staff Contact /Phone #: Abra Campo/ext. 4445
AGENDA ITEM WORDING: Approval of the appointment of Elizabeth MacGard to the Health
Council of South Florida for a two year term in the category of Purchaser.
ITEM BACKGROUND: The Health Council's Nominating Committee reviewed applications in
accordance with the Council's Bylaws and recommends the appointment of Ms. MacGard to replace the
seat vacated by Nelson Lazo, who resigned.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS: Approval
TOTAL COST: 0 INDIRECT COST:
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required
DISPOSITION:
Revised 7/09
AGENDA ITEM #
0 BUDGETED: Yes No
Year
Monroe County Boards and Committees
Appointment Information
Board or Committee: Health Council of South Florida
Commissioner Appointing Member: BOCC
Name of Member: Elizabeth 1. MacGard
Address: Monroe County Detention Center
5501 College Road
Key West, FL 33040
Mailing Address:
31481 Avenue C
Big Pine Key, FL 33043
Phone Numbers: Home: 872-0924
Cell: 304-6865
Email: emacgard@bellsouth.net
Date of Appointment: 01/19/2012
Reappointment: No
Date Term Expires: 01/18/2014
Name of Person Being Replaced: Nelson Lazo
Fulfilling Term of:
Officers
Jose Perdoino, MHSA, JD
Chair
December 12, 2011
Roman Gastesi
Administrator
Monroe County
1100 Simonton Street
Key West, FL 33040
I I (*]
Health COLUIC-il of South Floridd. Inc.
Ed Rosasco, FACHE Dear Mr. G astes i :
Vice Chair
Nelson Lazo, MBA The Health Council of South Florida Inc. is pleased to request the appointment of
Treasurer Elizabeth MacGard to the Board of Directors in the category of Purchaser. She will
replace the seat vacated by Nelson Lazo, who resigned. The appointment term for
Arianna Nesbitt, MPSA MS. MacGard IS two years.
Secretary
Ms. MacGard is the Health Services Administrator of Armor Correctional Health
Board Members Corp. The Council's Nominating Committee convened to review applications in
accordance with the Council's Bylaws and recommends the appointment of Ms.
Rick Freeburg, MBA MacGard to the Council's Board of Directors. A resume accompanies the
Rev. Ted Greer, Jr., PhD application form, "for nomination to serve on the Local Health Council District XI,
"
Fred Stock MSW LNHA Monroe County.
Debra S. walker, P11D If possible, we are respectfully requesting that this application be submitted to the
Commissioners for appointment at the next County Commission Meeting.
Please feel free to contact Any Morello, Sr. Executive Assistant, at (305) 592-
1452, ext. 110 should you need any additional information.
President &CEO
Sincerely,
Marisel Losa, MHSA
V� - �
Marisel Losa
An Equal
President & Chief Executive Officer
Opportunity
Employer
enclosure
8095 NW 12t" Street, Suite 300 - Dora[, FL 33126
Phone 3 05-592-1452 — Fax 3 05-592-058 9 — Web www.healthcouncit.org — Email healthcounci l@healthcounci t. orQ
Our Mission is to be the source of unbiased health data; quality program planning, management and evaluation; strong community
partnerships in Miami -Dade and Monroe Counties; and targeted healthcare policy at the local, state, and national levels.
MmIth 1 liS 0 k llit #ic114 1. Tilt.
OCTRECEIV8D
1.3 2011
Health COuncli f o
CANDIDATE F I TI J T SERVE N THELOCAL H L.TH COUNCIL
�e �
DISTRICT ill, MONROE COUNTY
NAME
BUSINESS ADDRESS, Ac- (� �. �` Jo! ��C(�<.� �C� Tel.( �3�JjD
(5free� \
C,� e-t 6D- FAX
{City, State Zip Code) _
RESIDENCE ADDRESS �N:�' i Ave;:,f,
(Street) .�.
y FAX
{city, Slete zip Code)
E-MAIL �CELL PHONE��l'
SAX MALE FEMALE �AGE 64 OR OLDER �
RACE UV)
ETHNICITY �]V
TYPE of SEAS': PURCHASER V" PROVIDER CONSUMER
EMPl.OYER / M40 K �W.�CrI60
��r 5
NATURE OF BUSINESS/PROFESSION
IF CORPORATION, INDICATE TITLE & DUTIES hfigZ-fl-I'e
PERTINENT BIOGRAPHICAL INFORMATION (Resume or Curriculum Vitae may be attached)
(candidate's narne 31(�15
the United States and a duly qualified elector of Monroe County, would, if appoInted, be willingd able to
discharge the responsibilities and functions f a member of the Local Health Council. I declare #hat I do riot serge
on another beard, agency or advisory groupereated and/or funded by the Monroe County Commission.
I
h.
ND"ATE'8 "NAT D E
Health Couneff of youth Florida, Inc. 8095 IW 12' Street, Suite 300 — Dorsi, rL 33126
Phona - --1 — Fax 36 - - 8 —Web www.health coundf.org— Email h eafthcoundf@h eallhoot�rz
Elizabeth J. MaeGard, RN, BHSA, CCHP
31481 Ave C
Big Pine Key, FL 33043
(305) 872-0924
emacgard@bellsouth.net
CURRICULUM VITAE
Feb. 2005 to Present -- Health Services Administrator, Monroe
County Detention Center, Key West FL. I manage/supervise all
aspects of health care services provided to detainee's at the 3
Monroe County facilities.
June, 2004 to Feb. 2005 — Director of Nursing Services, MCDC
March, 2003 to June, 2004 — Consultant Services with the firm of
Clark, Koortbojian, Folsom CA. Provided interim hospital patient
care services administration to small and rural CA hospitals.
August, 2002 to March, 003 — Staff nurse, MCDC, Key West
facility. Nursing care for detainee's 0
September, 2000 to May, 2002 — Chief Nursing Executive,
Western AZ Regional Medical Center, Bullhead City, AZ.
Directed patient care services for 100 bed medical center.
January,....1999 to Sept., 2000 — Travel Nursing providing
4'
emergency services to Native Americans in Shiprock, NM, Nome,
Alaska, and Yakima WA
Sept. 1994 to Sept. 1998 —,Chief Executive Officer,_ Mendocino
District Hospital, Ft. Bragg, CA. Responsible for overall
operations for 56 bed community hospital
November, 1992 to September, 1994 — Chief Operating Officer,
Mendocino Coast District Hospital, Ft, Bragg, CA
May, 1988 to November, 1992 — Director of Nursing Services,
Mendocino District Hospital, Ft, Bragg CA. Responsible for all
nursing services in 56 bed community hospital. Established
hospitals `SwingBed' service for interim level of care between
acute care and home, or long-term care.
MaL 1984 to'Maj, 1988 -Night shift supervisor, Mendocino
Coast Hospital, Ft. Bragg, CA
March, 1979 to May, 1984 - Built home and developed my
property with alternate energy system generation
July 1968 to March, 1979 - Critical Care, Posh -Anesthesia, and
Emergency nursing services NY, CA, PA, and MD
F d j j c n tin "
Bellevue School of Nursing, graduated RN Diploma
Mobile Intensive Care Nurse Certification
St. Marys College of Moraga, CA graduated with Bachelors in
Health Services Administration
Univ. CA at Berkeley, Post graduate work, Health Services
Administration
Certified Correctional Health Professional
Hobbies
Travel
Photography
Anything involving Oceans!
References available upon request