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Item C10 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 13 & 14,2002 Bulk Item: Yes X No Division: Public Safety Department: Upper Keys Health Care Taxing Dist. AGENDA ITEM WORDING: Approval of recommendation to appoint Yvonne Harper to the Upper Keys Health Care Taxing District Advisory Board. ITEM BACKGROUND: At the January 18, 2002 Upper Keys Health Care Taxing District Trauma Advisory Board meeting, members recommended the appointment of Yvonne Harper to fill the seat vacated by Penny Mason. PREVIOUS RELEVANT BOCC ACTION: Penny Mason was appointed to the Advisory Board on February 11, 1998. ST AFF RECOMMENDATION: Approval TOTAL COST: na COST TO COUNTY: na REVENUE PRODUCING: Yes BUDGETED: Yes No No N/AX APPROVED BY: County Attorney N/A OMB/Purchasing N/A Risk Management N/A DEP ARTMENT DIRECTOR APPROV AL: Upper Keys Health Care Taxing District JJ~J~ DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included: X To Follow: Not Required: _ AgendaItem#: /-C/O DISPOSITION: Karie McDonald, RN, EMT-P Emergency Management Director-Trauma Upper Keys Health Care Taxing District O~~y ~o9.,~~E (305)294~1 Advisory Board 98600 Overseas Highway Key Largo, FL 33037 (305) 451-2766 Fax (305) 451-6211 E-mail uktrauma@mail.state.f1.us ~\,,(i)'-~~;'>", /;'i1'~;'.-- A~-'-~J~> j]'" li\ . \.]~ };fht! .,-~ ~::-~.;' ~ -r!"./': Joanne Mahoney, MD, Chairperson Robert Luse, PresidenUCEO, Mariners Donald Bock, EMT-P Penny Mason, VP, TIB Bank Sylvia Murphy Judith Cooley, CPA Rayme Suarez, Atty. MEMORANDUM TO: FROM: Monroe County Board of County Commissioners Joanne Mahoney, M~ Chairman-Upper Key%auma District Advisory Board SUBJECT: Board Member DATE: January 25, 2002 At the January 18, 2002 Trauma Advisory Board Meeting, Penny Mason notified the board she would be resigning. The board members suggested Yvonne Harper as a replacement to fulfill the ordinance requirement of having five citizens of the county on the board. Mrs. Harper would fill one of those five positions. Thank you for your consideration in this matter. Executive Office 99451 Overseas Highway Key Largo. FL 33037 (305) 451-4660 Key Largo 99451 Overseas Highway Key Largo. FL 33037 (305) 451-0211 Key Largo Bayside 103330 Overseas Highway Key Largo. FL 33037 (305) 451-2000 Tavernier 91980 Overseas Highway Tavernier. FL 33070 (305) 8529500 Islamorada 80900 Overseas Highway Islamorada. FL 33036 (3051 664-4483 Marathon Shores 11401 Overseas Highway Marathon. FL 33052-2828 (305) 743-7845 Marathon 2348 Overseas Highway Marathon. FL 33050-0399 (305) 743-0072 Big Pine Key Mile Marker 30.4 Big Pine Key. FL 33043 (305) 872-0295 North Roosevelt 3618 N Roosevelt Blvd. Key West. FL 33040 (305) 292-0230 Key West Old Town 330 Whitehead 51. Key West. FL 33040 (3051 294-6330 Krome Avenue 777 N Krome Ave Homestead. FL 33030 (305) 2456666 Commercial & Private Banking Center 28 NE l8th 51 Homesteild. FL 33030 (305) 246 2988 www.tibbank.com Nasdaq: TIBB ~ MEMBER FDIC l"HWE" December 26, 2001 Upper Keys Health Trauma Board Dr. Joanne Mahoney, M.D., Chairperson 98600 Overseas Highway Key Largo, Florida 33037 Re: Trauma Advisory Board Dear Joanne: With mixed emotions I tender this resignation to become effective January 2002. I have enjoyed working with you and the Board towards our common goal of providing assistance to community members, and have derived immense satisfaction in our progress thus far. I will complete my days as a Banker late in January and my spouse and I will be relocating to Kerrville, Texas as I retire. I would like to take this opportunity to suggest a new Board member who I feel would contribute substantially and that is John Stormont, who is well known to our Board. As you know, John is versed in the overall goals of this Board as well as the history of same. I believe John Stormont would contribute abundantly if considered. Many thanks for the privilege of working with yourself and our fine Board of Directors... ... it has been my sincere pleasure. I~. lyyours, ~.::::)" ........ . ! ~ rZ.- V. :--.;))'1 ~ i enelopeT.M~ Sent By: B 0 C Cj 1 305 289 6336j Jan-31-0210:43j Page 1/1 Yvonne Harper P.O. Box 759 Long Key, FL 33001 (305) 664-8549 Presently: Vice-Mayor of Layton City Council member for Layton for 6 years Chairman of Board of Governors, Lower and Middle Keys. Fire and Ambulance 1979-1988 Administrative officer for NOAH regarding physician training in hyberbaric medicine 1979-1973 Owned and operated own dive business 1978-1963 Savin Corporation Regional administrator for Southeastern United States