www.mymanatee.org
Bradenton Area Convention Center One Haben Boulevard, Palmetto - Longboat Key Room 9:00 a.m. - August 11, 2020
August 11, 2020 - Regular Meeting
Agenda Item #33


Subject
Appointment of Two Applicants to the Health Care Advisory Board

Briefings
None

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

Ava Ehde, ext 3974
Neighborhood Services Department, Director


Action Requested
Appoint two (2) applicants to fulfill the role of "Business Representative" to the County Commission's Health Care Advisory Board. 

Enabling/Regulating Authority
Florida Statute 125, County Commission Local Governance
R-17-035 Commission's Health Care Advisory Board


Background Discussion
  • Resolution R-17-035 establishes roles and responsibilities of the Health Care Advisory Board (HCAB) as directed by the Board of County Commissioners (BCC).
  • HCAB evaluates and monitors the Health Care System in Manatee County. 
  • HCAB does not self-assign projects. 
  • The BCC provides the HCAB with top priorities to work on annually and to report back to them. 
  • When available, County staff assists the HCAB. 
  • HCAB reviews evidence based practices. 
  • HCAB meets a minimum of eight times yearly.
  • HCAB provides written and/or verbal reports to the BCC to provide background into the research they conduct, which may include recommendations.
  • Eligible applicants to the available two (2) Business Representative seats are:
    • Jennifer Egrie
    • Jill Maciag
    • Sherri Bishop
    • Chanel Ziemba
    • Mary Masty
    • Stanley Groff


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

Send appointments to janice.dunbarsmith@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:  Current Positions & Names Matrix 2020.pdf
Attachment:  HCAB Business Application Matrix 072020.pdf
Attachment:  Jennifer Egrie.pdf
Attachment:  Jennifer Egrie Resume.pdf
Attachment:  Jill Maciag.pdf
Attachment:  Jill Maciag Resume.pdf
Attachment:  Sherri Bishop.pdf
Attachment:  Sherri Bishop Resume.pdf
Attachment:  Chanel Ziemba.pdf
Attachment:  Chanel Ziemba.pdf
Attachment:  Mary Masty.pdf
Attachment:  Mary Masty Resume.pdf
Attachment:  Stanley Groff.pdf
Attachment:  Stanley Groff Resume.pdf