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Item Q2BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 15 2013 Division: County Administrator Bulk Item: Yes X No Department: County Administrator Staff Contact /Phone #: Abra Campo/ext. 4445 AGENDA ITEM WORDING: Approval of the reappointment of Rick Freeburg to the Health Council of South Florida for a two year term in the category of Provider. ITEM BACKGROUND: The Health Council's Nominating Committee has reviewed his status and determined that he is in good standing and eligible to be reappointed. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval TOTAL COST: 0 INDIRECT COST: 0 BUDGETED: Yes No 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 # Year Monroe County Boards and Committees Appointment Information Board or Committee: Commissioner Appointing Member: Name of Member: Business Address: Home Address: Phone Numbers: Date of Appointment: Reappointment: Date Term Expires: Health Council of South Florida BOCC Rick Freeburg 91500 Overseas Highway Marathon, FL 33050 Work: LL051 434-1582 Fax: (305) 434-1583 Email: rickf baptisthealth.net Name of Person Being Replaced: Fulfilling Term of: 05 15 13 Yes 05 18 15 Health CoCSF April 16, 2013 Roman Gastesi Officers County Administrator County of Monroe Nelson Lazo, MBA 1100 Simonton Street Chair Key West, FL 33040 Arianna Nesbitt, MPSA Vice Chair Dear Mr. Gastesi: Rick Freeburg, MBA Treasurer The Health Council of South Florida Inc. is pleased to request the Eneida O. Roldan, MD, MPH, MBA reappointment of Rick Freeburg to the Board of Directors in the category of Secretary Provider. The reappointment term for Mr. Freeburg is two years. Mr. Freeburg is an active Board Member. The Council's Nominating Committee reviewed his status and determined that he is in good standing Jose Perdomo, MHSA, JD and eligible for reappointment. A bio accompanies the application form, "for Immediate Past chair nomination to serve on the Local Health Council District XI, Monroe County". If possible, we are respectfully requesting that this application be submitted Board Members to the Commissioners for reappointment at the next County Commission Robert C. Arnold, Esq. Meeting. AlbertCollazo Please feel free to contact Vanessa Rodriguez, Director of Advocacy and Rev. Ted Oreer, Jr., PhD External Affairs at (305) 592-1452, ext. 118 should you need any additional Aristides Pallin, MBA information. Ed Rosasco, FACHE Sincerely, Debra S. Walker, PhD Marisel Losa, MHSA President & CEO President & Chief Executive Officer Mariset Losa, MHSA enclosure An Equal Opportunity Employer 8095 NW 12`° Street, Suite 300 - Doral, FL 33126 Phone 305-592-1452 - Fax 305-592-0589 - Web www.healthcouncil.org - Email healthcouncil@healthcouncil.ore Our Mission is to be the source of unbiased health and quality of life data and analysis; the preferred partner for quality program planning, management, evaluation, and community services; the facilitator of collaboration and partnerships in Miami -Dade and Monroe counties; and the trusted champion for ethical and targeted healthcare policy at the local, state, and national levels. HCSFMaklh cowvil �4 S,,wh Ro6d,�. Im , ''1 111 Uk ,•1 1 i III f'j5-U--e-7-FALTL- I I 11. L 1 1 DISTRICT XI, MONROE COUNTY I BUSINESS ADDRESS TEL (Street) FAX (City, State Zip Code) RESIDENCE ADDRESS g f TEL (Street) FAX (City, State Zip Code) E-MAIL 41, -�'Vfir CELL PHONE, SEX MALE FEMALE AGE 60 OR OLDER RACE ETHNICITY TYPE OF SEAT: PURCHASER EMPLOYER PROVIDER CONSUMER NATURE OF BUSINESS/PROFESSION X2bSPt IF CORPORATION, INDICATE TITLE & DUTIES Ava LL4-14- e M (2 a-i- -f) �A�1, r--<-: - PERTINENT BIOGRAPHICAL INFORMATION (Resume or Curriculum Vitae may be attached) 1, (candidate's name) a citizen of the United States, and a duly qualified elector of MonroCounty, 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 another.,b6aird agenc, - y or "ory group created and/or funded by the Monroe County Commission. Al� J' CANDbAft,s SIGAT-OREDATE Health Council of South Florida, Inc. 8095 NW 12"' Street, Suite 300 — Doral, FL 33126 Phone 305-592-1452 — Fax 305-592-0589 — Web www.healthcouncil.org — Email healthcouncil@healthcouncil.oLg MIR Ul a RV 1WEgy-IMMEMM 0 Lei Rick Freeburg became Chief Executive Officer of Florida, in January 2010. Mr. Freeburg holds a Master of Business Administration degree from the University of Miami and a Bachelor of Arts from Principia College in Illinois. He started his career in health care at Doctors Hospital in 1987 as Vice President of Administration. In 1994, he began his tenure at South Miami Hospital as Vice President of Human Resources, was promoted to Vice President of Operations and then to Chief Operating Officer. A native Miamian, he was actively involved in Miami community and business organizations. He served on the Board of Directors of the Special Olympics, the former City of South Miami Pension Board and the University Baptist Church. He was also a member of the 200 Club, an organization providing funds to families of fallen police and fire fighters, as well as on the Boy Scouts Eagle Scout Review Committee. Mr. Freeburg is active in Upper Keys community and business organizations including the Key Largo and Islamorada Chambers of Commerce. He currently serves on the Boards of the Health Council of South Florida, Inc., Habitat for Humanity of the Upper Keys, Inc., and Rural Health Network of Monroe County, Inc. He is also the Co -Chair of the Upper Keys Taxing District Advisory Board. He is a member of the American College of Healthcare Executives. Mr. Freeburg has been married to Cindy Stoltz -Freeburg for over 35 years and has two grown sons, Tyson and Erik. During his times of leisure he enjoys boating and other outdoor activities.