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2/12/1986
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2/12/1986
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7/23/2015 11:53:00 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
02/12/1986
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REAPPOINTMENTS TO HOUSING FINANCE AUTHORITY <br />ON MOTION by Commissioner Lyons, SECONDED by <br />Commissioner Bowman, the Board unanimously <br />reappointed Joseph Minotty and Harold Putnam <br />to the Housing Finance Authority for four year <br />terms. <br />HEALTH PROVIDER TO DISTRICT IX HEALTH COUNCIL <br />Commissioner Wodtke noted that 1.2 people sit on that <br />Council, and Palm Beach County has 8 seats. He submitted a <br />resume from Stephen Holmes, Vice President of Operations at <br />Indian River Memorial Hospital, noting that Mr. Holmes has a <br />great deal of expertise; he fits the requirements of the <br />Provider; and he will be on board at the hospital in March. <br />Commissioner Wodtke did not believe the appointment takes effect <br />until July, but noted this is just a recommendation and the Board <br />could either take action now or wait on it, if desired. <br />Commissioner Lyons pointed out that people who are also <br />employees of the county would be eligible, and he wondered if Dr. <br />Tucker would be interested. <br />Commissioner Wodtke stated he certainly would have no <br />objection to Dr. Tucker, but this position does take a great deal <br />of time and requires some expertise. <br />Discussion continued, and Commissioner Bowman felt it would <br />be preferable to wait until Mr. Homes actually is here and <br />working at the hospital. <br />Commissioner Wodtke stated that he would arrange to have Mr. <br />Holmes meet with the Commission sometime in March. <br />INFRASTRUCTURE TASK FORCE COMMITTEE <br />The Board reviewed memo from Jim Read of The Associated <br />General Contractors of America, Inc., as follows: <br />57 <br />FEB 12 1986 BOOK & <br />
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