10/24/1979
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CLEARWATER
HEALTH
FACILITIES
. AUTHORITY
. MINUTES
DateJ)~l:ober ~Lq'79
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:CLEARWATER HEALTH FACILITIES AUTHORITY
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Agenda - October 24, 1979
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1. Call to Order
2. Old Business
Oath of Office
City Attorney Presentation
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Date, Time, Place of 1st Orgapizational
Meeting
Presentation of Chapter 154, Florida
Statutes
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3.
Adjourn.
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CLEARWATER HEALTH FACILITIES AUTHORITY MEETING
October 24, 1979
The members-elect of the City of Clearwater Health fa-
cilities Authority (created by City of Clearwater Resolutions
Nos. 79-23 and 79-43 passed and adopted, respectively, April
5 and September 20, 1979) met at Morton Plant Hospital on
Wednesday, October 24, 1979, for the purpose of accepting
official appointment to the Health Facilities Authority.
The meeting was called to order by City of Clearwater
City Attorney Thomas A. Bustin at 4:10 p.m.
Present were:
George E. Bouse, Jr.
Ruth Condon
Clinton B. Holden
C. J. Wollett
Member-Elect
Member-Elect
Member-Elect
Member-Elect
Also present were:
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John Gray
Spenser Kispy
Chris Park
Thomas A. Bustin
Lucille Williams
Morton Plant Hospital Administrator
Morton Plant Hospital Comptroller
Representing CEAS & Co.
City Attorney
City Clerk
The four members-elect were administered the Oath of
Office individually by the City Clerk.
The City Attorney instructed the members to abide by the
requirements of the Public Records Law and the Sunshine Act.
A tentative date was set for the first organizational
meeting, which will be a legally advertised public hearing on
Wednesday, November 14, 1979, at 4 p.m. in the Mayor's Con-
ference Room, Third Floor, City Hall, 112 South Osceola Ave-
nue, Clearwater, Florida.
()
Chris Park, representing CEAS & Co., investment bankers
for the hospital, gave a brief presentation of Chapter 154 of
the Florida Statutes which created Health Facilities Authori-
ties. The purpose of the authority is to assist health fa-
cilities in the acquisition, construction, financing and re-
financing of projects in any incorporated or unincorporated
area within the geographical limits of the agency. The powers
of the authority include issuing bonds to consturct, acquire,
own, lease, repair, maintain, extend, improve, rehabilitate,
renovate, furnish, and equip projects, and to pay all or any
part of the costs from the proceeds of bonds of the authority.
No discussion took place between the members.
The meeting was adjourned at 4:32 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 October 24, 1979,
meeting of the Clearwater Health Facilities Authority, and
all persons dealing with the Authority may rely upon this
certificate.
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Witness my hand and the corporate seal of the City of
Clearwater this sixth day of November, 1979.
0( ~ Lv:.u. ~"--.,.;
L~cille Williams
Ci ty Clerl~
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