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A .AUG <br />DSUM1 . 51 <br />25 <br />_. <br />I982 .. <br />s i <br />RESOLUTION <br />ii <br />WHEREAS the Indian River County Hospital District is in the f <br />process of developing a long-range plan for the Indian River ' <br />Memorial Hospital, and <br />If <br />WHEREAS a portion of the long-range plan deals with an <br />I? <br />_ <br />analysis of which form of governance for the Indian River i <br />!' <br />t <br />Memorial Hospital would be in the best interests of the residents( <br />i <br />of the District, and <br />i' <br />WHEREAS at its meeting of July 27, 1982, the Board of j <br />Trustees of the Indian River County Hospital District adopted a <br />•i <br />l <br />seven -point outline for reaching a conclusion as to the best form) <br />i' <br />ij <br />of governance for the Indian River Memorial Hospital, and <br />j; <br />WHEREAS the Board of Trustees of the Indian River County <br />�i <br />Hospital District wishes to continue the process of developing <br />and refining its seven-p,oint outline by reflecting in more detail <br />i' <br />the scope and extent of public input to the Board of Trustees' <br />decision-making process with respect to the form of governance j <br />for the hospital, <br />i, <br />NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of <br />i <br />the Indian.River County Hospital District that the seven -point <br />outline adopted by the Board of Trustees on July 27, 1982, is <br />I; <br />reaffirmed with the following amendment: r <br />Subsequent to the public hearings described in Point 4 of <br />the outline and prior to the Board of Trustees' final decision as <br />i <br />described in Point 5 of the outline; but in any event on or j <br />before April 1, 1983, the Board of Trustees of the Indian River <br />County Hospital District will prepare and submit a questionnaire <br />'. <br />by mail to each of the registered voters of Indian River County <br />outlining all of the viable alternatives, including sale, for the <br />i <br />future governance of the Indian River Memorial.Hospital. 'The <br />1 <br />'± <br />purpose of the questionnaire is to provide each of the registered <br />i <br />. <br />voters of the county with an additional vehicle for expressing <br />his or her opinion on the subject and to assist the Board of <br />Trustees in making its final decision. A nationally recognized i <br />i <br />firm of certified public accountants will be retained by the _ <br />