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8/25/1982
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8/25/1982
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7/23/2015 11:49:39 AM
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6/11/2015 2:20:37 PM
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Meetings
Meeting Type
Special Call Meeting
Document Type
Minutes
Meeting Date
08/25/1982
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AUG 25 1982 Opo° <br />Board of County Commissioners of the responsibility as to <br />the possibility of putting this item on the referendum; and <br />the Hospital Board of Trustees could continue on with their <br />tasks. Mr. Ballard advised that they were offering a time <br />certain in their resolution. He then proceeded to relate <br />the true facts of what had transpired to date. Mr. Ballard <br />noted that last summer the Trustees decided it was time to <br />look to the future, and they commissioned a nationally <br />recognized health consulting firm, the Tri -Brook Group. <br />This group began their investigation and came back with an <br />interim report. Mr. Ballard then appointed a 15 member Long <br />Range Planning Committee in an effort to get input from <br />other factions. The scope of this operation was going to be <br />so vast that the investigation would take more time; the <br />process began last March with the Committee continuing to <br />work diligently. Mr. Ballard noted that this Committee was <br />about two-thirds through their process with some important <br />questions still needing to be addressed. <br />Mr. Ballard reviewed some of the matters under inves- <br />tigation at present: if the Board of Trustees had the right <br />to sell the hospital, since they were governed by covenants <br />within the bond issue, and what financial ramifications were <br />involved, etc. He stressed that all of the issues still are <br />not known and they cannot, in all good conscience, feel very <br />comfortable with the item going to a referendum at this <br />time. Mr. Ballard stated that even a common sense decision <br />takes some degree of knowledge of the question, and they <br />still do not know where the ramifications would lead. The <br />Committee had not completed the investigation to properly <br />guide the Board of Trustees; they are faced with five <br />alternatives but they do not know, legally, if they can be <br />implemented. Mr. Ballard stated they have no problem with <br />having input from the public as they want all the help they <br />
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