04/17/1985r
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ARWAT R
HEALTH
FACILITIES
AUTHORITY
MINUTES
Date
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CLEARWATER HEALTH FACILITIES AUTHORITY
April 17, 1985
The City of Clearwater Health Facilities Authority met in regular
session in the Mayor's Conference Room, City Hall on Wednesday, April 17,
1985.
The following members were present:
C. J. Wollett Chairman
Ruth Condon
Frank George, Jr.
Absent:
George Bouse, Jr. Vice-Chairman
Florence Hosch
Also present were:
John Gray Administrator, Morton Plant Hospital
Lucille Williams City Clerk
Cyndie Goudeau Assistant City Clerk
-_? The meeting was called to order at 4:37 p.m. by Chairman C. J.
Wollett. He presented the minutes of the March 19, 1985 special meeting
which had been mailed to the members of the Authority. Upon hearing no
corrections or additions, he declared the minutes approved.
The Chairman reported that Clinton Holden was no longer a resident
of Clearwater and therefore, no longer eligible to serve on the Clearwater
Health Facilities Authority. Mrs. Florence Hosch has been appointed to
fill his unexpired term. She was unable to attend today's meeting, due
to the death of her husband.
John Gray, Administrator of Morton Plant Hospital, reported there
will be a meeting in Orlando, April 18, 1985, to discuss the interlocal
agreement with the Orange County Health Facilities Authority. He will
submit a report from that meeting to the City Clerk's office which will
be distributed to the board members.
The floor was then opened for nomininations for Chairman and Vice-
Chairman. Mrs. Condon moved the present Chairman and Vice-Chairman be
re-elected. The notion was duly seconded and carried unanimously.
By consensus the Authority agreed to hold it's annual meeting for
next year on April. 16, 1985, at 4:30 p.m.
Meeting adjourned at 4:50 p.m.
hOrman
City lerk as Secretary to the Authority
I,?yn+h?wE•???-, 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 Ajr%4 17, 1985, 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 ? day of ti , 198s:
City Lk
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