May 21, 2019 - Regular Meeting Agenda Item #64

Subject Health Care Advisory Board Appointment 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 for the Business seat. Enabling/Regulating Authority F.S. 125 County Commission Local Governance Resolution R-17-035 Commissions 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).

● 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, which may include recommendations. ● One application was provided for the advertised Business seat:

❍ Matthew J. Lapointe, Esq. ● Zero applications were received for the advertised Substance Abuse seat:

❍ Advertised: 04/18/2019 and 05/02/2019

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

Manatee County Government Administrative CenterHonorable Patricia M. Glass Chambers, First Floor

9:00 a.m. - May 21, 2019

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: Current Positions & Names Matrix 2019.pdf Attachment: HCAB Business Application Matrix 052019.pdf Attachment: HCAB Lapointe Matthew J Application 05.07.19.pdf Attachment: HCAB Lapointe Matthew J Resume 05.07.19.pdf Attachment: HCAB Substance Abuse Application Matrix 052019.pdf Attachment: R17-035 signed.pdf

Manatee County Government Administrative CenterHonorable Patricia M. Glass Chambers, First Floor

9:00 a.m. - May 21, 2019

05/21/19

VALUE ADJUSTMENT BOARD APPOINTMENTS

Citizen Member Requested Action

Elect a citizen member to serve on the 2019 Value Adjustment Board.

Applicant Peter DeAngelis

Commission Members Requested Action

Elect three Commissioners One to be elected as Chairman; one to serve as a member; one to serve as an alternate

Ask for volunteers (nominations)

[Motion to close nominations; vote on nominees]

Motion to appoint Commissioners (Designate who will be Chairman and who will be the alternate)

HEALTH CARE ADVISORY BOARD APPOINTMENT

Business Seat Requested Action

Appointment of one (1) applicant for the Business seat.

Applicant Matthew J. Lapointe, Esq.

Health Care Advisory Board – Candidate Matrix

Business Seat – appoint one (1)

Higher Education Seats – (not affiliated with any agency receiving county funds) – appoint one (1); To replace the 3-year term appointment expiring 09/30/21

Commission District

Applicant Profession Education/Experience/Employment Current Advisory Board Member

5 Matthew J.

Lapointe, Esq. Lawyer

JD – Northeastern University School of Law, Boston, MA; BA – Williams College, Williamstown, MA. Attorney for Blalock Walters business law firm since 2017, and practices health care and business law for 25 years. Chairman of Healthcare Subcommittee for County Chamber since 2018, member since 2017. Affiliation with any agency receiving county funds: Not in healthcare

No

DISTRICT

CURRENT HCAB MEMBERS (13)

CATEGORIES – HEALTH CARE ADVISORY BOARD – MAY 2019

** AfricanAm (>1) ***Hispanic (>1)

HEALTH CARE

MENTAL HEALTH

SUBSTANCE ABUSE

SOCIAL SERVICES

HIGHER EDUCATION

CONSUMER (2)

MEDICAL CARE

(PRACTICING PHYSICIAN)

BUSINESS (5)

5 Ibrahim Saad, MD

5 Jane Pfeilsticker, MS

1 James Nguyen, MD

2 Bonnie Ramseur**

3 Kirk Zeppi, LMHC

VACANT

4 Dan Austin, MA

4 JoOni Anbar**

5 Barbara Shubert, MS

5 Lori Dengler, MBA, MSN, ARNP, FNP-C

5 Jill Cherbow, MBA

5 Cliff Feldman, MBA

VACANT

Health Care Advisory Board – Candidate Matrix

Substance Abuse Seat – appoint one (1)

Substance Abuse Seat – (not affiliated with any agency receiving county funds) – appoint one (1); To replace the 3-year term appointment expiring 09/30/19

Commission District

Applicant Profession Education/Experience/Employment Current Advisory Board Member

None None Affiliation with any agency receiving county funds: N/A