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Item P16BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date:November 16, 2011Division:County Administrator Bulk Item: Yes XNo Department:County Administrator Staff Contact /Phone #:Abra Campo/ext. 4445 AGENDA ITEM WORDING: Approval of the reappointment of Debra Walker to the Health Council of South Florida fora two year term in the category of Consumer. ITEM BACKGROUND: The Health Council’s Nominating Committee reviewed Ms. Walker’s member status and determined that she is in good standing and eligible for reappointment. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: __________________________________________________________________________________ STAFF RECOMMENDATIONS: Approval TOTAL COST:INDIRECT COST: BUDGETED: 00Yes No ___ DIFFERENTIALOF LOCAL PREFERENCE: _______________________________________ COST TO COUNTY:SOURCE OF FUNDS:____________________ REVENUE PRODUCING:AMOUNT PER MONTHYear_____ Yes No APPROVED BY: County Atty OMB/Purchasing Risk Management ____ DOCUMENTATION: Included XNot Required____ DISPOSITION:AGENDA ITEM # Revised 7/09 Monroe County Boards and Committees Appointment Information Board or Committee: Health Council of South Florida Commissioner Appointing Member: BOCC Name of Member: Debra Walker Address: 68 Bahama Ave. Key Largo, FL 33037 Mailing Address: same Phone Numbers: Home: 453-9683 Cell: 394-5001 Email: debraswalker@gmail.com Date of Appointment: 11/16/11 Reappointment: Yes Date Term Expires: 9/20/2013 Name of Person Being Replaced: ____ Fulfilling Term of: September 8, 2011 Roman Gastesi County Administrator County of Monroe 1100 Simonton Street Key West, FL 33040 î××ÔÚØËÊ Dear Mr. Gastesi: Ö±» Ð»®¼±³±ô ÓØÍßô ÖÜ The Health Council of South Florida Inc. is pleased to request the reappointment Ý¸¿·® of Debra Walker to the Board of Directors in the category of Consumer. The Û¼ Î±¿½±ô ÚßÝØÛ reappointment term for Ms. Walker is two years. Ê·½» Ý¸¿·® Ò»´±² Ô¿¦±ô ÓÞß Ms. Walker is an active Board Member. Ì®»¿«®»® reviewed her status and determined that she is in good standing and eligible for reappointment. A resume accompanies the ß®·¿²²¿ Ò»¾·¬¬ô ÓÐÍß Í»½®»¬¿®§ If possible, we are respectfully requesting that this application be submitted to the Þ±¿®¼ Ó»³¾»® Commissioners for reappointment at the next County Commission Meeting. Î·½µ Ú®»»¾«®¹ô ÓÞß Please feel free to contact Any Morello, Sr. Executive Assistant, at (305) 592- Î»ªò Ì»¼ Ù®»»®ô Ö®òô Ð¸Ü 1452, ext. 110 should you need any additional information. Ú®»¼ Í¬±½µô ÓÍÉô ÔÒØß Sincerely, Ü»¾®¿ Íò É¿´µ»®ô Ð¸Ü Ð®»·¼»²¬ ú ÝÛÑ Marisel Losa President & Chief Executive Officer Ó¿®·»´ Ô±¿ô ÓòØòÍòßò enclosure ß² Û¯«¿´ Ñ°°±®¬«²·¬§ Û³°´±§»® ¬¸ èðçë ÒÉ ïî Í¬®»»¬ô Í«·¬» íðð Ü±®¿´ô ÚÔ ííïîê Ð¸±²» íðëóëçîóïìëî Ú¿¨ íðëóëçîóðëèç É»¾ ©©©ò¸»¿´¬¸½±«²½·´ò±®¹ Û³¿·´ ¸»¿´¬¸½±«²½·´à¸»¿´¬¸½±«²½·´ò±®¹ Ñ«® Ó··±² · ¬± ¾» ¬¸» ±«®½» ±º «²¾·¿»¼ ¸»¿´¬¸ ¼¿¬¿å ¯«¿´·¬§ °®±¹®¿³ °´¿²²·²¹ô ³¿²¿¹»³»²¬ ¿²¼ »ª¿´«¿¬·±²å ¬®±²¹ ½±³³«²·¬§ °¿®¬²»®¸·° ·² Ó·¿³·óÜ¿¼» ¿²¼ Ó±²®±» Ý±«²¬·»å ¿²¼ ¬¿®¹»¬»¼ ¸»¿´¬¸½¿®» °±´·½§ ¿¬ ¬¸» ´±½¿´ô ¬¿¬»ô ¿²¼ ²¿¬·±²¿´ ´»ª»´ò