6/21/1978 - Laserfiche WebLink

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ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT CUSTOMER SERVICE, INC., WHICH SERVICES LAURELWOOD SUBDIVISION, WISHES TO ADVERTISE FOR A PUBLIC HEARING IN REGARD TO SEWER AND WATER HOOK-UP CHARGES. AFTER SOME DISCUSSION IT WAS DECIDED TO SCHEDULE THIS PUBLIC HEARING FOR 11;00 A.M. ON JULY 19, 1978. CHAIRMAN WODTKE NOTED THAT AT THE LAST MEETING ATTORNEY COLLINS PRESENTED FOR REVIEW COPIES OF A REVISED CONTRACT FOR THE -PURCHASE OF THE HOSPITAL, WHICH THE HOSPITAL TRUSTEES HAVE TENTATIVELY APPROVED. ATTORNEY COLLINS STATED THAT HE AND ATTORNEY WILLIAM STEWART HAVE THOROUGHLY REVIEWED THIS CONTRACT, AND MEMBERS OF THE HOSPITAL BOARD OF TRUSTEES ARE PRESENT AT THIS MEETING TO PARTICIPATE IN THE FORMALITIES. CHAIRMAN WODTKE INTRODUCED MEMBERS OF THE HOSPITAL BOARD- DALE OARD- DALE SORENSON, CHAIRMAN, GRANT NEVILLE, ROBERT BALLARD, REESE BRACKINS; THEIR ATTORNEY, WILLIAM STEWART, BOBBY MEADOWS, HOSPITAL ADMINISTRATOR, AND TOM RYAN, ASSISTANT HOSPITAL ADMINISTRATOR. CHAIRMAN WODTKE COMMENTED THAT THE ACTUAL PURCHASE PRICE IS $290,000 AND NOT THE TOTAL $500,600 SET OUT IN THE CONTRACT BECAUSE PART OF THIS FIGURE IS ASSUMPTION OF THE BOND ISSUE AND THE AUTHORITY IS ALREADY THERE FOR THE BOND ISSUE TO BE PAID OFF. HE STATED THAT HE FELT THE CONTRACT AS DRAWN IS IN THE BEST INTERESTS OF THE HOSPITAL AND THE BOARD OF COUNTY COMMISSIONERS AND STRONGLY'RECOMMENDED THAT THE BOARD CONSIDER APPROVING THE CONTRACT AS WRITTEN. COMMISSIONER-LOY AGREED THAT WE HAVE BEEN PRESENTED WITH A FINE CONTRACT, WHICH IS TO THE MUTUAL BENEFIT OF BOTH GOVERNMENTAL BODIES AND THE TAXPAYERS OF THIS COUNTY. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THAT THE COUNTY ENTER INTO THE CONTRACT WHICH HAS BEEN PRESENTED BY THE BOARD OF TRUSTEES OF THE INDIAN RIVER MEMORIAL HOSPITAL TO FACILITATE THE SALE OF THE OLD HOSPITAL FACILITY TO THE COUNTY, 8 ne JUN 211978 BOOK Ju Wr