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Item M3
BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: May 16, 2006 Division: County Administrator Bulk Item: Yes 1L- No Department: County Administrator Staff Contact Person: Connie Cyr AGENDA ITEM WORDING: Approval of the reappointments of Liz Kern and Debbie Premaza to the Health Council of South Florida Board of Directors, commencing on July 1,2006 and expiring June 30, 2008. ITEM BACKGROUND: Ms. Kerns and Ms. Permaza are active Board members and currently serve as officers. Each term will be for two years in the placement category of Provider. PREVIOUS RELEVANT BOCC ACTION: Previous approvals of appointments. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: -0- BUDGETED: Yes NoL COST TO COUNTY: -0- SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DIVISION DIRECTOR APPROVAL: 5flt.oma6 , Willi (Thomas J. Willi) DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 2/05 ~ ,-iQ 1AS:=)Cj?05PQ 2Q06 r~ ~c,rT~ Pt\-GF 107 _ mff!$tr!ll f!l! !'!J iMlft~ m '-l#liljf~~[Ji~ tdi<i m~<,>~ 'i!~~ 0'.1'/ ;.-"r~~w !:oon#@/t. l5OO5 i:Nt S!~ S'Jtte 300 :2 Offi!)@l'G M*_ R >\ml'm\~0 .J u I.. M Uz1{ern, M.S" ~!~f ~~r& 1'"", it. GiOC1\, fftJJ. !Id"$ M~%U GtmiJ.teL &;.f;~ C-h~f~:t t$Jfy ,{)IM; Porrooftdi, EOwmd.J ~w~, M,~kA €:rI'iC!jl!\1i!~~ $'M~g ,-. 0- ~ ~,~.-,~, ! 1,L;c___;:-'-;:<,.l ~OM. : f:AX NO" F@:b~ e2 201tl6 12: S5Pt'"! P2 EltJ~~N~88 ADDRE8S l\DDRESS M.AtE FEMAtF BLACK CAtJC.ASI.AN Lti,~TIN AGE 50 OR OLDER ~ TYPE OF SEAT: PtJRCHA~FR P~OV1DE~ NAT~jRF iF iNDICA TIE TITLE & OtmFS PERT~N~Ni FUOORA~iC"L !NFORM,A;1"!Of\! ~p f"%"t~l;tht~ \-!~$4<1lfi" v~ ""'-'" u.;:;,.~ 5'="J,,~~,~' '- ~ '!.;) :;'~'61.;1',,:: ~.Ji"6 iJG (Jf l!I ~[m-f ot tr.e It:>Dl11 N:i!'lOiiIID ~~$nc'J' or ,agj>-Ji~!;J,f$ gITJU-p cr~d ~fH;jJQt fun~d 1};{ t%\3Je Mon~ -" f:l7~700"'OCl(; ~ R 110~Fg?r~~Rq HFl\l TH P/'!.r:.s:: 0':1 ~~ ;;::~ N[L ~e.~>c ~ i 2: ~ 5sr-M P3 "t:'L ,.$ :J{;4f) . Willimlw ~ . JiIJSI1'JM.,gg U MjlJ)!SClN~ W'ls~1l'II MS. (M!k'-c'tC~ ".. U~~.J!-~?4 ~ '?-w'~GfO:?-;L.J;,,2~ ~^b<_::-~0~.;C2' . . Ot~>f.~~r, ~ RPr.tSTI1"l'iJi1f11'ilf1i!5%;' ~J:~ PRESbl~ Ii?: (;PO YtS/TING NUP.sE ASi'iOC!.4rmN OP" '<HI? Fl..DRWA KErs' i;~'1Cf;I':/t?OE P.RESWSNT & ClEO HOi};i"'lCE 1 ~5~P~FSENT ra,f?'B!J. i'%~-" W'"~ ~~#"~ " 'v.<?'J~,F.1'V '"~ ,r f "'bJvnJ,UP6 ~-ECTO!t~O'P CL~nC~4.,t ~ ~Tl,<<f1 UNIVERfSlTIl Or C1JlC1WNA'f1 M;;;!)!Ca CE!V!!!!.WfI (~NI3,MT~. MEDICAl.. 'lttM!" &. ~';iE 1!"fAfl'1 !:;f}":C'?ll1;~~. ASSiSTANT PRom~~ COL.U"3E OF NlmS1M:l & i!E/llTff UiAJ,),MSiAidPj D!RECTOR OF NUiL<:imG iV,Al)lSON D'iJ'i~lfl'ME.N1' OF HIfALTH ffi;f,$ nBOf,d, DEPA:!lTM~ OF ~1JRSt~G WlSCO!'JSll?M,wlSON ~~WA ~*'~ !Yf~J'f,f"L Wt<:t/"nue:'n! y" #"-~'-\w~'<".0~'''''~-/.i;O)'~ E:l(gCUTlVi5 ~ALTH COORf)TI'-u;rO~ (MUOe.... oms PaOGMM); CO~"N'iTV CO(lRDmATOR COMMUNTIY HEALm m~<;E V!SfI11'/(i; fTUIroE me. rJ'1WlfrV'l'4!%M' ~ ~~~'t;,;;":-.Y;:~ 1. c..fkAj~~V" i~Jffi,Jf,i STAFF Nl.JRSE INe /V!5:W Y'QJ{.iI[ }\f.!ifY!!' MtlfX fLOIUDA K'EY$ A,~~t~T,!:!) C",~RE CO}\LrTI~J ~~.rCc "l'lO!>J:iin or DIP~CTP~2 HEALTH COt/Men (JiM .."OflT.1f no!!.!!))!, sO~ Ctf. l::>AKMCTom.'$: li!k"'(mc:.l.fTIVlR CO;L"Th~I~1!: ,'l.Hre . ". ... .. ~ ~ '" "<; 0 .>> '-".~ )1'1 i : q,P ?05~9?ff~8q HEAL.TH f':Dl f~-o:C!f p~.GF At:; ~orj __<"'ll"'-,-!< """",,, r MP~ !C"'~~~ -~ ....,-~/'" ~......." ""''''''J'i':"'''''* ~r_d d:.~{J;0e J,if.~ ::;esr~F'; y..-;:;{ -!E.4Y'E ,-~' LECAf,";Y ,~~10JVRt:}E COt},Vrr EOi\.PJ::! or D!RJ!C'rO~=~ FW!UDA. C01JNCll, OF !~AlC" ~- Y!SJ.TllVa ,~(JR/f;E COlfjf~ ~%' ?;,-p-;r c[,t-~1;r[~.J~1.li;~~: no~~~f-ZO .or Dm1:.CTCftcS nOPJDA. tHe 80A~l) Of' D1ucro~s; CHAI&~-.q" AfDS COMM1~E: 1"1 DEP4~>>:T!4ENT CF!!LDJ?1!.l'; FAM!U't:S CUJURMAl"(, HfA!ffi & f!:~f~!t"',NS!RV!C~ !Of!JtD n~~~'W~-Fo9< "1 <.I- ~ ;.Ji;~J. j; K-L'\../ j. k ~ 0 FUJRlDA KEYS AREA HfM.L1H EDUCATION (',FJvT8R JNl,:. " .s~J~~p;n Hltr1'OftlC dlftt':Mrr;-.cnfltAt I!i!€VU!W COJo/!MJ~"i'!ON ~~ ~~ wf"lu !Ml.,,-{<:<'~ "-.w,"~. ~' ~~/~ T.;;.~-",,l' F:#'" ;;:"'.=6'--74 NURSING P1U.X;R~MAOV~~Y! CO"MAflTl'EE fEl.OkfD/t KEYS MONROE COUNTY AiDS Cai't!SORtJUM SOUTH F[ORIDAJm~ Af}Vf~Y)ii'.r COUNcn mADE; E~!Jr~~}t" ,;e; S~C'f("!l' ARV. SOA'm.D 01= mlil.$ir('T~$ $..4'n-;;t.wn!t." .;'M:,,,,-?..; 1i""'-~~~~ HEAL 11{ APVfW'ilil'f .IU'41i'D, crn OFKEr WEST AJP'X"It>Ct;lfh./:"Mr?!H rrun.~."'''' #,"''''' w"",,,,," ~ -=,,-,-",...,. M >MO.,""-"""-'<", "'0"'"' ~ '" <<.r"""" '+--.,'-;',,'!"i<",s;,,"'-a.s ;l ~'- ;,.~~".;j- J-ft:.:;;;d.t~" "lIw~~ y;.;.-- Zp.::J, J CHAm f}JVl'rrtJ NO~~ Cf~:Cl/':::A~~~1.iJ~ O!trn Jl'R~mt.NT, 'l"!'1'U:3"rE;::S {V~ SY ~D {jif V~ftN~.~ ~"1rn_$W_ ~~~:: 0'f '1 !,y~~~"~?~ ~r~!J!rt.J!p~o!"1 f.F!r]~ 'T~;e; ;~{j:;:-"",-;,;;, VlS1T1NO NiIRSl: A<fff;()CJATfON oF" mr!: Gf!:E4. IT.if (:;f,"YC!;VI'cfATf PKESlDEWT. OOAltD OF DTItecroRs -ptt!SCDftF}~!N !)!?:~;~~TI!1&?e,/rOF f?E;e1:Lrrr ~OP-ESS]()~J~~t~ l'~~ty\/!30!ty- COr,4~+UrrEE~ E,Py$.P_l'" 1!"~'n"'''U _liill.1 COMMUNl'1"r SITE ViSITO'i 110 ASSOt.LA 10.:0 HO~ HEALTH lNDUST.lW:.g. OF .. FLOlti1.)A COuNCiL Of y!SrUNG NtJ1tSE "1!'LOtiDA HO';.%v,CIi!,!r. AND P .AU..1AnvE. CAke, !1\lC. HCSli'U'::S ,4..ND l!?,ir.Z,t.M 'nvt,; CAM ORGlAMZA HON. IN''C. """,,"'Isrrli.;.JG '07z2kt.;'b. rnc~ me me. m~T ~AlI!.V 'f~'.JS'!"E1'. t~~f) C/'~~t: ,....mf.f">S'''''~IIr.~!;! o>;;"'~ "'_-,0 "'='<_Tn<l.: ",r&.. ,~} ",J'f.<::l!rW~!\l "" WA,tf,T>, A:.~j't-"',"f, >""-.;0"''=*'''''''''"'"'''''''''" ~u";"';:::c,.;O::< ,,=",. ~)'.t)' (~"",<'IA_)(), ~'l HEA, TH COUNC: H ~",I'rn Elf; F~ ?MlE wOR ;f"'<;;.~ ~W' 4."T~ "'vi'{n :0'!1"=""~~,,,"--- ~ .t 5tiiliJ'M, i? df,z~ ot ~ Unl~ ,*,l.@ m dl~il!~ ~ ftffl ~e on 300msr lrosrd, C~\D~~~~ ~~- r:,!./t -.c"'<.--~,-,-.---.,-"P-","",,-, .j~"[~:)::) -::j ..:..: n~)tJ ~ nt:,,~L ;J;:J 1md c;ymwd!fi!&$, , ~ on ~\lttdic.c:f'eI~~f-e H-~~t the mttrf!! Two ?j ~h =Jff_ J:6V- tniipiL- c!!ttfe:cl tmd replgtM"\! lYlfiUtmOPl,t, Cemnued lF1i.J,;,:._?4 ~.wn.fH~~#l ~~l'" "",i3>-J' ~~'f "..'V?Ji ".""/",~.;.._~--,, sulrWlit with a bf't'meh cifJniF1!o, $!J1i'fWft.! 1VdHil~&a Murm~ Dade ~i ~fJ W =4J-SOt:dOO0 t{c~Jth. .~'flllJU,l !F>4' 'NW'~A'^~~ '''''''' ~,.>>,~.o,-.-?"'''''~ fltnrld !lmTIlW wr,n A. tiM:1't- ~m,",* f ~-<# ;; ~".""".&~'o- "0'.~lt H;l\~ fijr L~M1t ami He,-S 19% ?P.:~E" 3PiSSQ7B5RQ D!\GE 07 HFr\! TN '!J!! ".~~~im,~ ~~~~ '\fi1nr~M n" 5JMM .~~_j;4~ ?~ WIIIldlll' to 81~88; aM ~Ulwce$; art 10 ael as a and committees on care