Martin County

File #: 21-1007   
Type: Board and Committee Appointments Status: Passed
In control: Board of County Commissioners
On agenda: 9/14/2021 Final action: 9/14/2021
Title: HEALTH FACILITIES AUTHORITY APPOINTMENT
Attachments: 1. Health Facilities Authority.pdf, 2. Establishing Document HFA.pdf, 3. Information Release HFA.pdf, 4. Resolution HFA.pdf, 5. Cleaver_Charles.pdf, 6. Ouellette_Pam.pdf, 7. Silver_Emily.Nora.pdf, 8. Voting Sheet HFA.pdf
PLACEMENT: Board and Committee Appointments
TITLE:
title
HEALTH FACILITIES AUTHORITY APPOINTMENT
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EXECUTIVE SUMMARY:
executive summary
After solicitation of applicants, the Board is asked to make the necessary appointment to the Health Facilities Authority.
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DEPARTMENT: Administration
PREPARED BY: Name: Donna Gordon
Title: Executive Aide
REQUESTED BY: John Flanagan, Liaison

PRESET:
PROCEDURES: None

BACKGROUND/RELATED STRATEGIC GOAL:

The Health Facilities Authority was created pursuant to Florida Statute Section 154.207 and Resolution No. 82-2.13. The Authority is a local governmental body created as a public body corporate and politic and constituted as a public instrumentality for the purposes of assisting in the development and maintenance of health facilities and projects as defined in Chapter 154, Part III, Florida Statutes, as amended. The Authority is created and authorized to act for the purpose of financing and refinancing projects as defined in the Health Facilities Authorities Law, Chapter 154, Part III, Florida Statutes, as amended, for the public purposes described in and in the manner provided by the Health Facilities Authorities Law, as amended.

The Authority shall be comprised of five members who are residents and electors of the County. After initial appointment, the term of office for each member shall be for four years. The Health Facilities Authority meets as needed at the Administrative Center.

The Administration Staff advised Michael Kenny that his term will expire on September 25, 2021. He was provided an Application for Appointment to complete and return if so desired. Mr. Kenny advised Administration Staff he does not want to be considered for re-appointment. Administration Staff will send Mr. Kenny a framed Certificate of Appreciation and Chair letter thanking him for his service; both will be signed by Chair Hetherington.

An Information Release soliciting applicants was emailed via Constant Conta...

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