NOTICE OF SPECIAL MEETING
OF THE BOARD OF TRUSTEES
OF THE NORTH LAKE COUNTY
HOSPITAL DISTRICT
Pursuant to Chapter 2012-258, Laws of Florida, the Chair of the Trustees of the North Lake County Hospital District calls a Special Meeting of the Board of Trustees to transpire on THURSDAY, MARCH 29, 2018 at 5:30 p.m. in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida. General matters of the business to be considered are as follows:
AGENDA
- Call to Order
- Pledge of Allegiance
- Roll Call
- Presentation and approval of minutes of the meeting held on January 25, 2018
- Presentation of quarterly audit
- Public Comment
- Any other matter necessary to achieve the aforementioned goals.
- Adjournment
PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT PATRICIA SYKES-AMOS AT 352-383-6300 AT LEAST 48 HOURS BEFORE THE DATE OF THE SCHEDULED MEETING
If a person decides to appeal any decision or recommendation made by council with respect to any matter considered at this meeting, he/she will need a record of the proceedings, and for such purposes he/she may need to ensure that verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
This agenda is provided to the North Lake County Hospital District only as a guide, and in no way limits their consideration to the items contained hereon. The North Lake County Hospital District has the sole right to determine those items they will discuss, consider or act upon. Changes or amendments to this Agenda may occur at any time prior to, or during the scheduled meeting. It is recommended that if you have an interest in the meeting, you make every attempt to attend the meeting. This Agenda is provided only as a courtesy, and such provision in no way infers or conveys that the Agenda appearing here is or will be the Agenda considered at the meeting.
WHAT IS THE NORTH LAKE COUNTY HOSPITAL DISTRICT?
The North Lake County Hospital District is an independent special district that was created by the Florida Legislature to provide a means to pay for indigent care delivered by local hospitals and clinics. The District is governed by an elected, unpaid board of six members who reside in the district and may serve a maximum of two 4-year terms. Each year the board adopts a millage rate that determines the amount of property tax levied on residents, which in turn determines the total budget available for use in funding indigent care in North Lake County.
BOARD MEMBERS
Catherine Hanson, Seat 1 | Term: 2012 – 2020
Catherine Hanson is a Real Estate Broker and President of Catherine Hanson Real Estate, Inc. She served as Lake County Commission from 1990 – 2006, and holds a Bachelor of Science from University of Florida. Born in Gainesville, she has resided in Lake County for 37 years.
Duane K. Booth, Seat 2 | Term: 2014 – 2018
Duane Booth is a Civil Engineer and the President of Booth, Ern, Straughan & Hiott, Inc. a Civil Engineering and Survey Firm providing services to both Public and Private Clients. Before creation of BESH in 2006, Duane was manager of operations for Farner, Barley & Associates, Inc., Tavares, FL. Duane is a Native Floridian born in Orlando, graduate of UCF with a Bachelor of Science in Civil Engineering 1987, devoted husband and father of three.
Thomas Davis Talmage, III, Seat 3 | Term: 2012 – 2020
Thomas Davis Talmage, III is an Investment Advisor with Talmage Financial and also specializes in Group Commercial Insurance for Pruett Williams Insurance Agency. He attended Tavares High School and holds a Bachelor’s Degree from the University of Florida. Born in Leesburg, he has resided there for 28 years.
Greg Beliveau, SEAT 4 | Term: 2017 – 2018
Greg Beliveau is the owner of LPG Urban and Regional Planners, Inc.
Perry Berkowitz, Seat 5 | Term: 2016 – 2020
Perry Berkowitz retired as the Superintendent of Schools in Vestal, New York in 2001 and moved to Florida. He presently is the sole proprietor of PLB Consulting, Organizational Development and Leadership Training. He also serves as the Secretary/Treasurer of Plantation At Leesburg Home Owners Association. Education: Stuyvesant High School in New York City where he received his Regents Diploma with Science Recognition; the State University of New York at Cortland where he received his Bachelor of Science in Education; Harvard University where he received his Ed.M. (Administrative Career Program), and the University of Massachusetts where he received his Ed.D. in Administration (Leadership and Administration).
Joyce Richey Huey, Seat 6 | Term: 2014 – 2018
Joyce Richey Huey is self employed and owns Two Old Hags Wine Shoppe. She graduated from Leesburg High School in 1971. She was born in Leesburg, Florida and has resided there since 1953.
CONTACT US
M. Meredith Kirste, Esquire
M. Meredith Kirste, P.A. | 7928 U.S. Highway 441, Suite 3, Leesburg, Florida 34788-8206
Office: (352) 326-3455
Fax: (352) 365-0055
Email: mmkirste@northlakecountyhospitaldistrict.org
Patricia A. Sykes-Amos, CPA
Greenlee, Kurras, Rice & Brown, P.A., CPA’s | P.O. Box 8 | Mount Dora, FL 32756
Phone: (352) 383-6300
Fax: (352) 383-6458
Email: psamos@northlakecountyhospitaldistrict.org
EMAIL ADDRESSES FOR BOARD MEMBERS:
Catherine Hanson – chanson@northlakecountyhospitaldistrict.org
Duane K. Booth – dbooth@northlakecountyhospitaldistrict.org
Joyce Richey Huey – jhuey@northlakecountyhospitaldistrict.org
Thomas Davis Talmage, III – tTalmage@northlakecountyhospitaldistrict.org
Perry Berkowitz – pberkowitz@northlakecountyhospitaldistrict.org
Greg Beliveau – greg@northlakecountyhospitaldistrict.org