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1
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MINUTES PREPARED BY
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REPORT:
Kerry Khunjar Breakenridge, Commission Reporter
(305) 375-5108
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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REPORT:
The following staff members were present: Mayor Carlos Gimenez; Deputy Mayor Edward Marquez; County Attorney Abigail Price-Williams; Assistant County Attorney Geri Bonzon Keenan; Deputy Clerks Jovel Shaw, Kerry Khunjar Breakenridge, Kely Delille and Anthony Lavadie.
Also present was Mr. Carlos Migoya, President and Chief Executive Office, Jackson Health System (JHS) and Mr. Mark Knight Chief Financial Officer, Jackson Heath System (JHS).
The Board of County Commissioners (BCC) Special Meeting for the Public Health Trust (PHT) to submit the results of its Annual External Audit for Fiscal Year (FY) 2018-2019 was convened at 11:18 a.m.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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1E
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SPECIAL ITEM
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Special Item No. 1
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200431
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Special Item
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PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY ANNUAL EXTERNAL AUDIT FOR FISCAL YEAR 2018 - 2019
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Accepted
Special Item
Mover: Rebeca Sosa
Seconder: Xavier L. Suarez
Vote: 9 - 0
Absent: Jordan , Martinez
Absent, OCB: Heyman , Souto
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REPORT:
County Attorney Abigail Price-Williams read the foregoing Special Item into the record.
Chairwoman Edmonson opened the reasonable opportunity for the public to be heard on the foregoing item and the following individual appeared before the Board:
1. Mr. Allen Markelson, 8220 East Drive, North Bay Village, FL 33141.
There being no other persons wishing to speak, Chairwoman Edmonson closed the reasonable opportunity to speak.
Mr. Carlos Migoya stated a copy of the Public Health Trust (PHT) FY 2018-2019 audited financial statement issued by KPMG LLP was submitted to the Board members for review and reported the audit was issued within 120 days; in keeping with best practice with no audit findings, no deficiencies or material weaknesses to report. He noted the audit statement of profitability was being submitted for the eighth consecutive year.
Commissioner Sosa recognized Mr. Migoya�s leadership in transitioning JHS to a successful health care entity and providing quality health care to the community.
Commissioner Levine Cava indicated she served on the PHT Subcommittee on Chief Executive Officer Compensation and Benefits which evaluated Mr. Migoya�s performance and commended Mr. Migoya on his diligent work to date.
Commissioner Moss praised Mr. Migoya and JMH staff for the continued progress being made to serve the community and improve JHS.
Commissioner Diaz echoed the sentiments expressed by his colleagues regarding Mr. Migoya�s performance and thanked him for being an advocate for JHS and the community.
Mr. Migoya stated while he was proud of all the improvements made to date, he was committed to continuing to work to further advance JHS and invited the Board members to tour the new rehabilitation hospital on March 22, 2020 at the upcoming ribbon cutting ceremony. He noted the new rehabilitation hospital was one of only three in the world.
Chairwoman Edmonson concurred with her colleagues regarding Mr. Migoya�s performance and commended him on a job well done.
Hearing no questions or comments, the Board voted to accept the PHT's External Audit Report for FY 2018-2019.
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2
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ADJOURNMENT
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REPORT:
The Board of County Commissioners (BCC) Special Meeting was adjourned at 11:26 a.m.
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3A
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4396 |