Item P2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: September 15. 2004
Division:
County Administrator
Bulk Item: Yes ~ No
Department: County Administrator
AGENDA ITEM WORDING:
Approval of the appointments of William K walick to the Health Council of South Florida Board of
Directors, commencing on September 15, 2004 and expiring on June 30, 2006.
ITEM BACKGROUND:
The Board of Directors placement category of consumer seat became vacant due to resignation of Ann
Rhode whoms term expired on June 30, 2004. This position will be in the placement category of
consumer.
PREVIOUS RELEVANT BOCC ACTION:
Previous approvals of appointments.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOT AL COST:
-0-
BUDGETED: Yes
No
COST TO COUNTY:
-0-
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNT PER MONTH_ Year
APPROVED BY: County Arty _ OMBlPurchasing _ Risk Management
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION:
Included X
To Follow_
Not Required
DISPOSITION:
AGENDA ITEM # PL
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CANDIDATE FOR NOMINATION TO SERVE ON THE ~"ljtU'l!b~~
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NATURE OF BuSINESSlPROFESSION: A ~..41N""M rry A.r.s#4"A r,.J4)
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I, (candidate's name) 0/4thfltM. ~ k idA I...LG.I<... ' a citizen of the United
States, a duly qualified elector of ~_~ounty, would, 11 appointed, be wUlinS and able to dIscharge the
responsibilities and functions of a muem~~r of the Monroe County Community Health Initiative Taskforce. I
declare that I. do not serve on another board, agency or advisory group created and/or funded by the Dade
County Commission.
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CANDIOATE'S S'CNATURE
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August 25,2004
Mr. James Roberts
County Administrator
County of Monroe
5100 College Road, Room 312
Key West, FL 33040
Dear Mr. Roberts:
The Health Council of South Florida (Council) Inc. is pleased to
submit the attached application for consideration for a two-year
appointment to the Board of Directors in the placement category of
consumer. The seat became vacant due to the resignation of Ann
Rhode. The Council's Nominating Committee reviewed the
applications received and recommends the appointment of William
Kwalick to the Council's Board of Directors.
If possible, we respectfully request that these applications be
submitted to the Commissioners for appointment at the next County
Commission Meeting. Please feel free to contact me, or Priscilla
Pouchet, Office Administrator, at (305) 592-1452 should you need
any additional information.
Sincerely,
CSor- f~
Sonya R. Albury
Executive Director
enclosure
Our mission is to engage in
community-based planning
that improves health and
promotes wellness in
Miami-Dade and Monroe
Counties.
8095 NW 12 Street
Suite 300
Miami. FL 33126
Tel 305592,1452
Fax 305592.0589
www,healthcouncil.org
e-mail hcsf@healthcounciLorg
Officers
Max 8, ROlllfnan, ,j DUM,
Chall
Liz Kem, RN,
Vwe Chalf
Albert Collazo
Treasurer
Debbie Pfl;maza, RN RS N
:;enetary
Board Members
Castell Vauqhn Bryant EdQ,
Thomas I.. Garvin, M,I)
Paul Gluck, M 0,
Char les Gray
Kerry Shelby, CYA
Ana Rita Velazquez, SeD
Executive Director
Sonya R. Albury
An Equal Opportunity Ernplol'8r