www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - January 26, 2016
January 26, 2016 - Regular Meeting
Agenda Item #68


Subject
Healthcare Advisory Board Initial Appointment

Briefings
None

Contact and/or Presenter Information

Andy Guyre, Human Services Division Manager
Community Services, x3493



Action Requested
Appoint one member to the Healthcare Advisory Board in the Category of Medically Needy Consumer of Healthcare.  This member will be appointed for a two (2) year term ending September 30, 2017.

Enabling/Regulating Authority

F.S. 125

Manatee County Resolution R-15-173



Background Discussion

The creation of a Healthcare Advisory Board was discussed at Work Sessions on August 4, 2015, and September 15, 2015. 

On November 3, 2015, the Board of County Commissioners (BCC) authorized Resolution R-15-173 creating a Healthcare Advisory Board to evaluate, monitor, and discuss the healthcare system in Manatee County, make recommendations to the BCC, review evidence based practices and programs and how they can be applied to the County, and perform other tasks as requested by the BCC.  Terms shall end on September 30 of each year as outlined above.

  • During the initial appointments of Advisory Board members on December 15, 2015, no application was received for the category of Medically Needy Consumer of Healthcare.  This appointment will fill that vacancy.
  • The Advisory Board is composed of 11 members across the categories of Health Care, Behavior and Mental Health Care, Substance Abuse Care, Social Services, Higher Education, Medically Needy Consumer, and Business Representative knowledgeable about Health Care.
  • The Advisory Board shall, to the maximum extent possible, be reflective of the diversity of the community.
  • All applicants are residents of Manatee County and have demonstrated by their applications that they have knowledge of healthcare related topics.
  • None of the applicants are known to be employed by, a contractor for, or a Board Member of a company that receives county funding.
  • All applicants completed the application and supplemental questions.
  • Mildred Isom did not attach a Resume or CV.  All others did.
  • Advisory Board members may serve no more than 2 full consecutive 3-year terms.


County Attorney Review
Other (Requires explanation in field below)

Explanation of Other
Resolution reviewed by Robert M. Eschenfelder, Chief Assistant County Attorney

Reviewing Attorney
Eschenfelder

Instructions to Board Records
N/A

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  David Wortman.pdf
Attachment:  Kathleen Kevany.pdf
Attachment:  Mildred Isom Application.pdf
Attachment:  Consumer Matrix.pdf