Item M7BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: _June 11, 2014 Division: County Administrator
Bulk Item: Yes No _ Department: County Administrator
Staff Contact /Phone #: Elaine Ferda/292-4445
AGENDA ITEM WORDING: Approval of the reappointment of Arianna Nesbit to the Health
Council of South Florida for a two year term in the category of Provider.
ITEM BACKGROUND: Ms. Nesbit was appointed 3/17/10 replacing Kerry Shelby, and re-
appointed 4/18/12.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATIONS:
TOTAL COST: INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE:
COST TO COUNTY: SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED BY: County Atty _ OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required
DISPOSITION:
Revised 7/09
AGENDA ITEM #
Health Council of South Florida. Inc.
May 27, 2014
Roman Gastesi
County Administrator
County of Monroe
Officers
1100 Simonton Street
Key West, FL 33040
Nelson Lazo, MBA
Char
Dear Mr, Gastesi:
Artanna Nesbitt, MPSA
Vice Chair
The Health Council of South Florida (Council) is pleased to request the
Rick Freeburg, MBA
reappointment of Arianna Nesbitt to the Board of Directors in the category of
Treasurer
Provider. The reappointment term for Ms. Nesbitt is two years.
Eneida O Roldan, MD, MPH, MBA
Secretary
Ms. Nesbitt is an active Board Member. The Council's Nominating Committee
reviewed her status and determined that she is in good standing and eligible for
reappointment. A resume accompanies the application form, "for nomination to
Board Members
serve on the Local Health Council District XI, Monroe County".
Ela Alarcon -Cabrera
If possible, we are respectfully requesting that this application be submitted to the
Anne Brown, Esq.
Commissioners for reappointment at the next County Commission Meeting.
Robert C. Arnold, Esq.
Albert Collazo
Additionally, please be advised that Elizabeth MacGard and Debra Walker are no
longer members of the Council's Board of Directors. Therefore, we kindly ask that
Rev Ted Greer, Jr, PhD
you please removed them from the Council's active Board of Directors roster.
Please feel free to contact Cristina Tuero, Manager, Advocacy & External Affairs,
President &CEO at (305) 592-1452, ext. 100 should you need any additional information.
Mansel Losa, MHSA Sincerely,
An Equal Marisel Losa, MHSA
Opportunity President & Chief Executive Officer
Employer
8095 NW 12" Street, Suite 300 — Dotal, FL 33126
Phone 305-592-1452 — Fax 305.592,0589 — Web wu,w healthcouncil org — Email healtheouncd@healthcouncil.orx
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and community services, the facilitator of collaboration and partnerships in Miami -Dade and Monroe counties; and the trusted champion for ethical and targeted
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