www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - May 8, 2018
May 8, 2018 - Regular Meeting
Agenda Item #35


Subject
Health Care Advisory Board - Appointment

Briefings
Briefing Provided Upon Request

Contact and/or Presenter Information

Ava Ehde, Interim Director, Neighborhood Services Dept., ext 6301

Joshua T. Barnett, Health Care Services Manager, ext 3978

Cheri Coryea, Deputy County Administrator, ext 3468



Action Requested
Appointment of one individual to fill the Business seat on the Health Care Advisory Board.

Enabling/Regulating Authority
Resolution 17-035

Background Discussion
  • The Business seat became vacant due to a resignation. Four applicants, Bryan Boudreaux, David Andrew Bowman Sr., Pierrette Kelly, and Kimberly Sand, provided their interest to fill this seat.
  • Resolution R-17-035 establishes roles and responsibilities of the Health Care Advisory Board (HCAB) as directed by the Board of County Commissioners (BCC).
  • The HCAB evaluates and monitors the Health Care System in Manatee County.
  • The 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.
  • The HCAB reviews evidenced based practices.
  • The HCAB meets a minimum of eight times yearly.
  • The HCAB provides written and or verbal reports to the BCC to provide background into the research they conduct and that may include recommendations.


County Attorney Review
Not Reviewed (No apparent legal issues)

Explanation of Other


Reviewing Attorney
N/A

Instructions to Board Records
Please send a copy of the approved agenda item to Joshua Barnett (Joshua.Barnett@mymanatee.org) and Marianne Lopata (Marianne.lopata@mymanatee.org).

Cost and Funds Source Account Number and Name
N/A

Amount and Frequency of Recurring Costs
N/A


Attachment:  Current Positions & Names.pdf
Attachment:  HCAB Business Application Matrix 042018.pdf
Attachment:  HCAB Boudreaux Bryan 04.10.18.pdf
Attachment:  HCAB Bowman David Andrew 04.11.18.pdf
Attachment:  HCAB Kelly Pierrette 04.02.18.pdf
Attachment:  HCAB Sand Kim 03.30.18.pdf