Item O7
ReVIsed L/':J":J
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: March 15,2000
Division:
County Administrator
Bulk Item: Yes X
No
Department: County Administrator
AGENDA ITEM WORDING: Approval of the appointment of Liz Kern to the Health Council of
South Florida to serve a two year term.
ITEM BACKGROUND: Liz Kern will be replacing Frank Courtney. Frank Courtney's term has
expired and is no longer eligible for reappointment.
PREVIOUS REVELANT BOCC ACTION: As stated above.
STAFF RECOMMENDATIONS: Approval.
TOTAL COST: 0
BUDGETED: Yes
No
COST TO COUNTY: 0
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH
Year
APPROVED BY: County Atty _
OMB/Purchasing _ Risk Management _
-~~
James L. Roberts
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION:
Included X
To Follow
Not Required
AGENDA ITEM # 1"'01
DISPOSITION:
HEALTH
COUNCIL
OF SOUTH FlOIIDA, INC.
RECEIVED
OFFICERS
CAROLINA CALDERIN
CHAIR
FRANK COURTNEY
VICE CHAIR
REV. JOHN F. WHITE
TREASURER
DEBORAH C. MASH, Ph.D.
SECRETARY
MAR 3 2000
February 29, 2000
COUNTY ADMJNfSTRATOR
BOARD MEMBERS
ELENA DEL VALLE
PAUL GLUCK, M.D.
CHARLES GRAY
CARTER HANNAH
MANUEL PINEIRO
ANN RHODE
MAX ROTHMAN, J.D.
MARK SZUREK, Ph.D.
EXECUTIVE DIRECTOR
SONYA R. ALBURY
Mr. Jarnes Roberts
Monroe County Adrninistrator
5100 College Road
Key West, Florida 33040
Dear Mr. Roberts:
.,
The Health Council of South Florida (HCSF) Inc. is pleased to subrnit
the attached application for consideration for appointrnent to the
Board of Directors in the placernent category of Provider. This is for a
two-year term cornrnencing on July 1, 2000 and concluding on June
3D, 2002. The Board mernber who held this seat has cornpleted his
appointed term and is no longer eligible for reappointrnent.
This Board opening was advertised in accordance with Article III,
Section 1 of the Health Counci I of South Florida Bylaws. Ms. Kern is
the sole applicant and is highly qualified. If possible, we would like
to have this name subrnitted to the Cornrnissioners for appointrnent at
the next County Cornrnission Meeting.
We look forward to hearing from you on Ms. Kern's nornination
following the County Cornrnission Meeting. Please do not hesitate to
contact me, or Priscilla Pouchet, Office Coordinator, at (305) 263-
9020 should you need any additional information.
Sincerely,
_~f
Sonya R. Albury
Executive Director
Enclosure
5757 BLUE LAGOON DRIVE. SUITE 170. MIAMI, FLORIDA 33126
(305) 263-9020 · FAX (305) ~A\~~mJftIpb~1f~etJSm811: hcs'@bellsouth.net
"AN EQUAL OPPORTUNITY EMPLOYER"
o P- on RocyclOCl_
FROM: HOSPICE/VNR FRX NO. 3eI52949348
01/11100 12: 3U t'JU. "U.hl.U4!:-ltltU... ......u..... n...._.
Feb. 25 2000 05: 03PM P2
CANDIDATE FOR NOMINATION TO SERVE ON THE LOCAL HEALTH COUNCil
DISTRICT XI, MONIlOE COUNTY
NAME:
L./Z
K-e.~ rI
TEL: ';0 S-! ~ ,,~- ~P'I c:t-
FAX; .!O!J-!d..4it{ -q.Jlf1F
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FROM : HOSP ICE/UNA
FAX I'().
3052949348
F e.b. 25 2000 05: 04PM P3
LISBETH (LIZ) KERN
/607 Johnson St. . Key West. FL 33040' JOjl296~156 Office: /319 Wii/iam St, · K9 West, FL 33040 · 305/294-88/2
u~Loom .
EOUCA nON & UCENSURE
UNtvEttsITY OF WISCONSIN
MADISON, WISCONSIN
(MAIOR - URBAN & RBOIONAL PLANNINO)
M.S.
SKIDMORE CQLLEGE
SARATOOA SPRINGS, NflW YORK
(MAJOR - NURSINO)
B.S.N.
REOlSTEREO NUttsE
PROFESSIONAL EXPERIENCE
RN lS87S12(Fl...)
PRESIt)ENT & ao
VIsmNO NlJRSE ASSOClAT/ON OF THE FLORIDA K~YS
1988-PRESBNT
MONROE COUNTY, FLORIDA
fllt.ESIDENT & CEO
HOSPICE OF THE FLOR/tJA KEYS,INC.
1985-PRBSENT
MONROE COUNTY. F7.0R/tJA
Om. OF CLINICAL & HOUSE STAFF AFFAIRS
UNIYERSiTY OF CINCINNATI weDlCA.L CENTER
(AJlM~TO. -MUlCAl.nAnAHOUSlIITAJIF)
1975-1984
CINCINNATI,OHJO
ASSISTANT PROFESSOR
COlLEOE OF NURSING & HEAl.TH
(llDVCl""Il"'W_~lTTfn:Al.T7f, UADa:lNJ1')
1975-1979
CINCINNATI. OHIO
DlRBCTOR. OF NURSING
MADISON DEPARTMENT OF HEALTH
(.u>>DN_~cl,""u~.IiUJIlOC~
1971-1979
MADISON. wrSCON$JN
SPECIALIST, DEPARTMENT OF 'NURSING
UNIVERSITY OF WTSCONSI1M.tADJSON
(EDUcAtTJ1l-tl6NAl\lIO.~HIiALTH)
1970-1972
MADISON, WISCONSIN
EXBCUTIVE DlREC'TOR; HSALnI PLANNING COORDINATOR (MODEL crrrES 196 I -1970
PROORAM)~ COMMUNITY COORDINA TOR, (HOSPlT AL COOROlNATOR); BURLJNOTON. VERMONT
COMMUNITY HEA1.m NUlW!
V/SnINO NURSli A#OCIAT/ON
(lWIUIIO 71I131'1IRIOI> AUD SllPEDASA ClIIIUAJI NI. ra AAWr; 0wUH1JAt. r. OIMrWir /.J'IM}
STAFF NURSE
V/SlT/NO NU/lSE SERVICE OF NEW YOM
1960-1961
NEW YORX,' NEW YORK
SIGNIfICANT BOARD/COMMrI'TsE MEMBERSHIPs! APPOINTMENTS
SOUTHEAST HOME c.lf~ CORP.. INC.
BOARD OF DIRECTORS; EXECUTWIi COMMlTrEE
n.oRJDA COUNCIL OF YISJT1NG NURSll..cssoCIATION. INC. & VI$1TlNO NlJ~ CORP. OF FL. INC.
CHAIR; BOARD OF DIRSCTORS
FLORlD.c NOSPIC/fS. INC.
BO~rolREcroas; CHAnt. AIDS COMMrn'EE