www.mymanatee.org
Manatee County Government Administrative Center Honorable Patricia M. Glass Chambers, First Floor 9:00 a.m. - October 22, 2019
October 22, 2019 - Regular Meeting
Agenda Item #54


Subject
Health Care Advisory Board Appointments

Briefings
None

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

Ava Ehde, ext 3974
Department Director


Action Requested
Appointment of one (1) applicant to fulfill the role of "Substance Abuse Representative"

Appointment of one (1) applicant to fulfill the role of "Social Services Representative"
 
Appointment of one (1) applicant to fulfill the role of "Business Representative"


Enabling/Regulating Authority
Florida Statutes, Chapter 125 County Commission Local Governance
Resolution 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
  • 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 per year
  • HCAB provides written and/or verbal reports to the BCC to provide background into the research they conduct, which may include recommendations
  • These positions were made vacant due to term limitations
  • One application was received for each seat:
    • Substance Abuse - Lisa McCoy - seeks re-appointment after fulfilling a prior vacancy
    • Social Services - Geneva Presha
    • Business - Jill Cherbow - seeks re-appointment after fulfilling a prior vacancy


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
None

Amount and Frequency of Recurring Costs
None


Attachment:  R17-035 signed.pdf
Attachment:  Current Positions & Names Matrix 2019.pdf
Attachment:  Substance Abuse Applicant Matrix.pdf
Attachment:  McCoy-SA-HCAB.pdf
Attachment:  McCoy CV-Professional Portfolio.pdf
Attachment:  Social Services Application Matrix.pdf
Attachment:  HCAB Presha Geneva Application 09.30.19.pdf
Attachment:  HCAB Presha Geneva Resume 09.30.19.pdf
Attachment:  Business Application Matrix.pdf
Attachment:  HCAB Cherbow Jill Application.pdf