11/14/1979
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CLEARWATER
.. HEAL TH .
. FACILITIES
AUTHORITY
MINUTES
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CLEARWATEREEALTH FACILITIES AUTHORITY
Agenda - November 14, 1979
1.
Call to Order
2.
New Business
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Eleotion of. Offioers
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Disoussion of Organizational Seal
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Review of Chapter 154 of Florida Statutes
Meeting Advertisement
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Date, Time, Plaoe of .1st Organizational
Meeting
Disoussion of Finanoes
3. Adjourn.
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CLEARWATER HEALTH FACILITIES AUTHORITY MEETING
November 14, 1979
The City of Clearwater Health Facilities Authority met
in the Mayorts Conference Room in City Hall, on Wednesday,
November 14, 1979.
The following members were present:
Ruth Condon
Frank George
C. J. Wollett
George Bouse
Clinton Holden
arrived at 4:32 p.m.
Also present were:
John Gray
Thomas Bustin
Lucille Williams
Morton Plant Hospital Administrator
City Attorney
City Clerk
The meeting was called to order at 4:20 p.m. by City
Attorney Thomas Bustin. The minutes of the meeting of
October 24, 1979 had been mailed to the members of the
Authority and no corrections or additions were noted.
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The purpose of the meeting was to elect officers.
C. J. Wollett was nominated for the office of chairman by
George Bouse, seconded by Frank George. Nominations were
closed and the vote wa~ unanimous with Mr. Wollett abstaining.
George Bouse was nominated for the office of vice-
chairman by Frank George and seconded by Ruth Condon. Nomi-
nations were closed and the vote was unanimous with Mr. Bouse
abstaining.
The City Clerk or her designee will act as the official
record keeper and secretary to the Authority. The address
of the City will be used as the Authority's official address.
Discussion ensued on a seal for the organization and
suggestions will be received at the next meeting.
City Attorney Thomas Bustin reviewed Chapter 154 of
the Florida Statutes which sets up Health Facilities Author-
ities and advised the members they are subject to the Public
Records Law and the Sunshine Act.
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Section 154.209 "Powers of the Authority" was discussed.
The purpose of the Authority shall be to assist Health Facil-
ities in the acquisition, construction, financing and re-
financing of projects in any corporated or unincorporated
area, within the geographical limits of the local agency, and
could include any non-profit hospital or non-profit nursing
home within the geographical boundrics of the City of
Clearwater.
1.
11/14/79
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All meetings of the Authority will be advertised in the
legal notice section of the paper ten days prior to a meeting.
The members requested the next meeting be held at 4 p~m.
in t~e Mayor's Conference Room at City Hall on Thursday,
November 29, 1979, for the purpose of reviewing in detail
Chapter 154 of the Florida Statutes.
John Gray, Morton Plant Hospital Administrator, reported
the hospital has long.range plans but may want to refinance
their mortgage and/or start new construction soon. The sale
of revenue bonds may be authorized by the Authority to pay
all or any part of the cost of any project or projects for
which a Certificate of Need has been obtained.
The meeting adjourned at 5:00 p.m.
Attest:
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City Clerk as Secretary to the Authority
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 November 14, 1979,
meeting of the Clearwater Health Facilities Authority, and
all persons dealing with the Authority TIlay rely upon this
certificate.
Witness my hand and the corporate seal of the City of
Clearwater this twentieth day of November, 1979.
~~L~
Lucille Williams
City Clerk
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11/14/79
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