04/18/1979 (2)
I'
. , . '
,',
" 'i~' l. I; . : :.. '. ,', rt~;::"'" ~ "', "
, + , ~ .. r I .. ., . ~. _ . . ' .
. " l",
.- . "'. . ,
r '
" CLEARWATER
HEALTH
, FACILITIES
, AUTHORITY
MINUTES
'Date'
, , '
~ 4/1 LJ
, , '
. 1. , ' ," 'II , ~
. .': + . ,. ~'r > ..
< ',' ~ "
+' ~~ '
~< ,0'\"';
n
,...."')./1./
~
, , )
'"
.
~' !:
"
, "
, 0' ,
" , ,\ '
. . , ~
'. ...'
." .!.
, "
~ " " '
, ,
I~'\~ .'~~ "'I~ . .('LL...'...~l _,.....~..u......,....,"'_.T'.t-:,.~.I.; ~........."~\-1..,<O~..,...,......
',""
;,.:( , J ' '.
: '. ~'!"oI~'" .
CLEARWATER HEALTH FACILITIES AUTHORITY
Agenda - April 18, 1979
INITIAL MEETING
1. Call to Order
2. 'New Business
IT"'. , "
Confliot of Interest Question
Next Meeting"
.': ')' :
Date
Time
Place
'I
5. Adjourn.
,i"','O:
" ,
I ,',. ,
,0" ,",
,I
"
; " 0"'" '
l'" :~'.Mt
, ,
. .......
, ' . ~ I \ \ ~ , . .' , '," . .. . ,'., .' . I. ~ ,. , .
f')
,~
,.,."
CLEARWATER HEALTH FACILITIES AUTHORITY MEETING
April 18, 1979
The initial meeting of the City of Clearwater Health
Facilities Authority (created by City of Clearwater Resolu-
tion No. 79~23 passed and adopted April 5, 1979) was held at
Morton Plant Hospital on Wednesday, April 18, 1979, and
called to order by Attorney William Gilkey at 4:45 p.m.
Present were:
I)
Ruth Condon
John Meek, Sr.
Also present were:
John Gray
John Sweger
Anthony, L. Shoemaker
Thomas A. Bustin
Lucille Williams
Member-Elect
Member-Elect
Morton Plant Hospital Administrator
Morton Plant Hospital Board Member
City Manager
City Attorney
City Clerk
A quorum was not present and the meeting was continued
to Tuesday, May 8, 1979, at 4 p.m,
The question of a conflict of interest was raised as
four of the appointed members are bank officials.
City Attorney Thomas Bustin has requested an opinion
from the Ethics Commission, at which time a new resolution
will be prepared designating the members of the facility.
The meeting was adjourned at 4:55 p.m.
NOTE
Az the ~eque4t 06 Ruth Condon, Membe~-Ete~t,
the next 4eheduted meeting witt be held at '
MOhtan Plant H04pital, May 22, 1979, at 4 p.m.
.:)
I, Lucille Williams, duly appointed City Clerk of the
City of Clearwater, Florida, certify the foregoing to be a
true and correct copy of the minutes of the April 18~ 1979,
meeting of the Clearwater Health Facilities Authority, and
all persons dealing with the Authority may rely upon this
certificate.
Witness my hand and the corporate seal of the City of
Clearwater this thirtieth day of April, 197~.
~
.
~ LJa...-v
Lucille Williams
City Clerk