www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - May 23, 2017
REVISED May 23, 2017 - Regular Meeting
Agenda Item #41


Subject
Health Care Advisory Board - Medical Physician and Social Services Seats

Briefings
Briefing Provided Upon Request

Contact and/or Presenter Information
Joshua T. Barnett, Health Care Services Manager
Community Services Division
Neighborhood Services Department
ext. 3978

Action Requested

Appointment of one member to fill the Practicing Physician seat for a three-year term.

Appointment of one member to fill the Social Services seat for a three-year term.



Enabling/Regulating Authority
Resolution R-17-035

Background Discussion

On April 4, 2017, the Board of County Commissioners adopted Resolution R-17-035 permitting the addition of a Practicing Physician on the Health Care Advisory Board.  An application for this seat was received from Dr. James Nguyen.

In addition, the Healthcare Advisory Board received a resignation for the Social Services seat.  Following the advertising for this impending vacancy, applications for this seat were received from Daniel Austin, Elizabeth Gibson, Craig Lefebvre, Richard Melaragni, and Barbara Schubert.

Positions for the Consumer category are still available and will be readvertised as no applicants responded during this round.



County Attorney Review
Not Reviewed (Utilizes exact document or procedure approved within the last 18 months)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records

Please email the names of the selected applicants to Joshua Barnett, Joshua.barnett@mymanatee.org.



Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  R17-035 signed.pdf
Attachment:  HCAB Nguyen Janes 04 28 17.pdf
Attachment:  HCAB Physician Application Matrix 02152017.pdf
Attachment:  HCAB Austin Daniel 04 27 17.pdf
Attachment:  HCAB Gibson Elizabeth 04.20.17.pdf
Attachment:  HCAB Lefebvre Craig 04 11 17.pdf
Attachment:  HCAB Melaragni Richard 04 26 17.pdf
Attachment:  HCAB Schubert Barbara 04 13 17.pdf
Attachment:  HCAB Social Service Application Matrix 05092017.pdf
Attachment:  Members to Sept 27 2020 updated.pdf
Attachment:  Matrix with Professions2017 v 3.pdf