04/22/1987
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. CLEARWATER
HEALTH
'. FACILITIES
AUTHORITY .
MINUTES
Date
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AGENDA
Clearwater Health Facilities Authorityy
April 22, 1987
1. Call to order 1. 4:30 p.m.
2. Approval of Minutes of April 16 ~ 2. Approved as submitted
1986
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3. Other Business: 3.
a) Report from Morton Plant, a) Heard report from Spencer
Hospital by Attorney Kisby~ Morton Plant Hospital
Marquardt
b) Select meeting date for b) Selected 4/27/88, 4:30 p.m.
April, 1988
c) Elect Chairman & Vice- c) Re-elected C. J. h'ollett,
Chairman Chairman & George Bouse, V!ce-
f:::) . Chairman
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4. Adjou~nment I 4. 5:10 p.m.
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Clearwater Health Facilities Authority
April 22, 1987
The City of Clearwater Health Facilities Authority met in regular session
in, the Mayor's Conference Room, City Hall on Wednesday, April 2?, 1987.
The following members Were present:
c. J. Wollett, Chairman
George Bouse, Vice-Chairman
Ruth Condon
Florence Hosch
Frank George, Jr.
Also prescnt were:
Spencer Kisby, ~IDrton Plant Hospital
M. A. Galbraith, City Attorney (arrived at 4:45 pm)
Shirley Corum, Assistant City Clerk
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The meeting was called to order at 4:30 pm by Chairman Wollett. He
presented the minutes of the April 16, 1986 meeting which had been mailed to
the members of the Authority.
Mrs. Hosch moved to approve the minutes as submitted. The motion was
duly seconded and carried unanimously.
Spencer Kisby, of Morton Plant Hospital, relayed Attorney Marquardt's
apologies and regrets,for being unable to attend the meeting. Mr. Kisby gave
a progress repol..t from Morton Plant Hospital stating all of the original Bond
Issue projects have been completed or are currently underway with the
exception of the 40 bed Rehabilitation Facility and the parking garage deck.
The Rehabilitation project has been turned over to a private company who
will be putting up the facility with assistance from the Hospital.
Mr. Kisby also reviewed some of the projects proposed through 1992. At
this time the percentage of Medicare patients is declining as well as in-
patient hospital care. The trend is toward out-patient services. The current
years budget target for revenue over expenditure is $6.8 million.
Approximately 2% of the Hospital's revenue comes from contributions and
. bequeaths.
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Discussion ensued regarding the continued need for the Authority to
exist. Mr. Kisby emphasized that until tax-exempt financing ceases" the
Authority should remain in existence.
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The next regula,rly scheduled meeting was set for April 27, 1988 at 4 :30
pm.
Mrs. Hosch moved that the current Chairman and Vice-Chairman be re-
elected. Motion was duly seconded.
Mr. George moved that the nominations be closed. Motion was duly
seconded and Chairman C. J. Wollett and Vice-Chairman George Bouse were re-
elected by acclamation.
The meeting adjourned at 5:10 pm.
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I, Cynthia E. Goudeau, duly appointed City Clerk of the City of Clearwater,
Flo~ida, certify the foregoing to be a true and correct copy of the minutes
of the April 22, 1987 meeting of the Clearwater Health Facilities Authority,
and all persons dealing with the Authority may rely upon this certificate.
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Clearwater this 'f)..' 7' .
Witriess,my hand and the:.corporate seal of the City of
day of ~ " 198 ~.
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Ci Clerk - .'-,
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