11/17/1982 (2)
': ,'. ',",,1., ,:,;:'.",.".' .', '. ..'....:....:,....' .: :'.'.~u:~/:.<"',,, "~: ,'. "',', ,.',' ,.," "" :. ',' 'f'~' ..'.' .
, ~.
.
......._.,T.. '~"
, '......,'...,;,
, ' ,
\. ' ,
, .'
, . . <, .
, ,
.'
~. I '\ '<' I_ ~ \:.~... 1 I I'~".:\ !~.,,~. ',' ~'}f"i .. ...'. .
, ,.,..,', .",
, CLEARWATER
'HEALTH
FACILITIES
AUTHORITY
MINUTES
Date
J9
~~~~~.~,...."t;~:..Jk,:i\'...:{./..~,!;~'~).'#..'....". c'
.', .~ "-)-,, ._~..,.....~~......,. .... ~...._'w.....~ '..'
, . IT '. ... .............~ '''+ I" ~ .'... d' '
':' .',,:':_' ". . ": ...,...., ::.'..:......p:>;,,,,i\G.):.,';.>:...,"<.::~;',:':~,)';::::/./:....\>>,,2.::.;
, .. \'"'' ,,,,,,,,,,,1..'., ""r'. ,0",,,,1,..,,, ".0..", ',' ,: :";' ;":,.:,"'".
, ", . " ," '. '.' " , ...'.: : ~, _' ~ . " ' , :. : . ' , ", . " ,,'. " , '. '~' , . . . '
. "'J:;'
l'
.
,.'
"
,J
, "
, ; ,
" , ~.
: "
, '.', l
,,':~, .:"...~.~.oJ ...., _~.,..;_.l...,<'.:;. ....;~.....~#....,.... ~ ,,,:~_. "
> ..... ..,'.' ',"..',
~
..' I
" i
......"'..~,
~
. i I
,~
... l/~ ~
CLEARWATER HEALTH FACILITIES AUTHORITY
Agenda - November 17, 1982
4:15 P.M.
1. Call to Order.
,1'
2. Approval of Minutes
April 14, 1982.
3. Chairman's Report.
. ',. f'"'II\
:. .....,I
4.' ,Business (Old and New).
a. Clinton Holden reappointed by Ci~y'Commission
to a 4 year term.
b. E. C. Marquardt, Jr.'s report on Morton Plant
Hospital Faoilities and Activities.
5. Selection of April meeting date and time.
6. Adjournment.
1""
"
, '
i~~
,;.,
't' .
'(
\,
n , iAl~~t.~~~~"'14~~~"":~.~~-: :r'. ",~>r,'-;~,." '
......._..__..~..,' > r......_..._;._---...-..........'I_,....T'~ ...,_~..,~.+ '.,. ...'
. ",. ....~ ..~~,,~bW~.~1o ~;4:'~l:......: :t.~,~ ~t :':: :j~>'t,i:~.~t'~';';JJ'),;.t~" ":l' ,; .:", ..., /.'.~ ~.~ ;
~
.~
10
i,),A
..
o
-,
, \
CLEARWATER HEALTH FACILITIES ArITHORITY
November 17, 1982
The City of Clearwater Health Facilities Authority met in regular session
in the City Commission Chamber, City Hall on Wednesday, November 17, 1982.
The following members were present:
C. J. Wollett
George Bouse
Ruth Condon
Frank George
Clin ton Holden
Chairnan
Vice-Chairman
Also present were:
John Gray
Emil C. Marquardt, Jr
Thomas Bustin
Lucille Williams
Morton Plant Hospital Administrator
Attorney for Morton Plant Hospital
City Attorney
City Clerk
The meeting was called to order at 4:15 p.m. by Chairman C. J. Wollett.
He presented the minutes of the April 14, 1982 meeting which had been mailed
to the members of the Authority. Upon hearing no corrections or additions,
he deolared the minutes approved.
ITBH #3 - CbairEn's Report.
The ,Chairman reminded the Board members if they wished to run for office
in the upcoming February 8, 1983 election of the City of Clearwater, they would
be required to resign from this board.' He oongratulated Clinton Holden on being
re-appointed to the Authority for another four-year term. He reported to the
Board that he had signed a letter for Morton Plant Hospital at the request of
the Florida State Department of Health and Rehabilitative Services. The letter
gave assurance that if a request was received from Morton Plant Hospital o~
any non-profit corporation, for tax-free bonds or a revenue issue such requests
would"be considered.
Mr. Marquardt reported the letter verifies the existence of the Clearwater
Health Faoilities Authority in this area and that each request is considered
on its own merits.
John Gray, Hosp~tal Administrator, addressed the Board and reported on
projeots being discussed by the hospital. They may request approximately
$200,000 for equipment.
The Hospital is licensed for 745 beds and currently has 680. They are
considering a seven-story addition to the No. Witt Building to consist of 24
private rooms plus expansion of the cafeteria and other additional space at
1.
11/17/82
i.i; ,'.":i:;l,'.>::;,,(< ,':':'
: ' . ,\. , ' '. . ,,' ~... ' '. ' ,~ ,. ,. , .' ':." ' " , " " .' '. , ." . '. .' , '
r:
.........
,
~
an estimated oost of $3,1Q5,000. Other additional renovations will bring them
up to the 745 beds they are allotted. An ambulatory oare'oenter of two stories
to be oonstruoted over the emergenoy parking lot for out-patient surgery is
estimated to oost $1,881,000. Certifioates of need have been approved for the
seven-story building and the ambulatory tier seotor.
,
i
They are also working on a rehabilitation beds faoility. This is a new
oonoept and the oost range would be between the high of a hospital bed and the
low of a nursing home. An applioation has been prepared for a 65 bed faoility,
the cost of whioh approximates $9,000,000. The final projeot being worked on
is a psychiatrio hospital and they have petitioned for a certificate of need
for a 110 bed facility estimated cost of $12,000,000 has been filed.
To fund all of the projects would require a $25,000,000 - $30,000,000 bond
issue; however, some of the smaller projects may be privately funded.
, rrBM 5 - Seleat:lOD or Aprll Meeting Date and Tille.
The Authority, by unanimous consent, set April 13, 1983, at 4:15,p.m. for
their next meeting.
Meeting adjourned at 4:37 p.m.
.~
o\t.- i.J.O.
City Clerk as
LJ~
Secretary to the Authority
~ ~<._-:
~ ___U'.
c~n '
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 17, 1982, 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
I,) day of Cf.rJ-, 1983. _y - .
. (jIlt. j!" _ ~~
Lucille Williams, CMC
City Clerk
this
o
'2.
11/17/82
,
.' '
o
" '
~ '
.',f:,\'IIrIiIII:',\V';:'i'?;\:;;":,'Go"..,).' ':,::~4:~...\',~\.,....".,., :'~ \.;,.'. '.';.'g'...':::',. \,.;::. "..,':!...,~; ".,.';"