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Item O2 Kevlsed 1.1':J':J BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: April 19, 2000 Division: County Administrator Bulk Item: Yes X No Department: County Administrator AGENDA ITEM WORDING: Approval of the reappointment of Carter Hannah and Ann Rhode to the Health Council of South Florida to serve a two year term. ITEM BACKGROUND: Carter Hannah and Ann Rhode's terms expire in June. The Health Council of South Florida are requesting that the Board of County Commissioners reappointment these two members. PREVIOUS REVELANT BOCC ACTION: As stated above. ST AFF RECOMMENDATIONS: Approval. TOTAL COST: 0 BUDGETED: Yes No COST TO COUNTY: 0 REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Arty _ OMB/Purchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: :-~/l_ - James L. Roberts DOCUMENTATION: Included X To Follow Not Required DISPOSITION: AGENDA ITEM #~ HEALTH COUNCIL Of SOUTH flORIDA, INC. OFFICERS CAROLINA CALDERIN CHAIR FRANK COURTNEY VICE CHAIR REV. JOHN F. WHITE TREASURER DEBORAH C. MASH, Ph.D. SECRETARY March 8, 2000 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. James Roberts Monroe County Administrator 5100 College Road Key West, Florida 33040 Dear Mr. Roberts: The Health Council of South Florida (HCSF) Inc. is pleased to request the reappointrnent of two Board of Directors members whose current two-year terms are nearing conclusion. The rnembers are: Carter Hannah in the placement category of Purchaser Ann Rhode in the placement category of Consumer Ms. Hannah and Ms. Rhode are both valued and active mernbers of the current Board of Directors. Each reappointment is for a two-year term commencing on July 1, 2000 and concluding on June 30, 2002. If possible, we would like to have these narnes submitted, along with the previously submitted new appointee, Liz Kern, to the Comrnissioners for appointment at the next County Commission Meeting. We look forward to hearing from you on these appointments 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 inforrnation. Sincerely, ~r/~ RECEIVED Sonya R. Albury Executive Director MAR 1 3 2000 COUNTY ADMINISTRATOR 5757 BLUE LAGOON DRIVE. SUITE 170. MIAMI, FLORIDA 33126 (305) 263-9020 · FAX (305) 262-9905 · Web Site: http://www.med.mlaml.edu/HCSF/. Emall: hcsf@bellsouth.net "AN EQUAL OPPORTUNITY EMPLOYER" to Printed on Recycled Paper