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January 20, 2022 @ 5:30 p.m. – Annual Board Meeting

in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida.

THE MEETING WILL BE HELD IN PERSON AND ALSO BROADCAST VIA ZOOM. 

 

NOTICE OF ANNUAL BOARD 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 an Annual Meeting of the Board of Trustees to transpire on Thursday, January 20, 2022 at 5:30 p.m. in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida. 

THE MEETING WILL BE HELD IN PERSON AND ALSO BROADCAST VIA ZOOM. 

 Members of the public wishing to watch or participate can use the information below:

 https://us02web.zoom.us/j/86839985673

 Webinar ID: 868 3998 5673

 Or Telephone:

    Dial (for higher quality, dial a number based on your current location):

    US: +1 646-558-8656 or +1 888-475-4499 (toll free) 

Or iPhone one-tap:

    US: +16465588656

   

 AGENDA

NORTH LAKE COUNTY HOSPITAL DISTRICT

MEETING ON JANUARY 20, 2022

LAKE COUNTY BOARD OF COUNTY COMMISSIONERS ROOM 5:30 p.m.

  1. Call to Order
  2. Roll Call
  3. Presentation and approval of minutes of the budget meeting held on September 23, 2021
  1. Financial report – audit presentation
  2. Presentation of the annual report of the Board of Trustees
  3. Transaction of any business that may properly be brought before the Board
    1. Reaffirmation of Resolution 98-1
  4. Election of officers of the Board of Trustees
  5. Old Business:
  6. New Business:
    1. Presentation of quarterly audit — Terrance Wilson
    2. Scheduling of budget and special meetings

                              August 18, 2022              Funding Requests

                              September 15, 2022         Preliminary Budget Meeting

                              September 29, 2022         Final Budget Meeting

                              January 19, 2023              Annual Meeting

  1. Request for Proposal for ongoing accounting and operational services
  1. Public Comment
  2. Any other matter necessary to achieve the aforementioned goals.
  3. 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 record of the proceedings, and that for such purposes he may need to ensure that a 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.

 

_______________________________________________________________________________________________________________________

 

August 18, 2022 @ 5:30 p.m. – Annual Budget Meeting

in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida.

THE MEETING WILL BE HELD IN PERSON AND ALSO BROADCAST VIA ZOOM. 

 

September 15, 2022 @ 5:30 p.m. – Special Budget Meeting

in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida.

THE MEETING WILL BE HELD IN PERSON AND ALSO BROADCAST VIA ZOOM. 

 

September 29, 2022 @ 5:30 p.m. – Final Budget Meeting

in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida.

THE MEETING WILL BE HELD IN PERSON AND ALSO BROADCAST VIA ZOOM. 

 

January 19, 2023 @ 5:30 p.m. – Annual Board Meeting

in the Lake County Board of County Commissioners Room, 315 W. Main Street, Tavares, Florida.

THE MEETING WILL BE HELD IN PERSON AND ALSO BROADCAST VIA ZOOM. 

 

 

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

Susan Hopper, Seat 1 | Term: 2020 – 2024

Additional information to be provided in the near future.

Barbara Price, Chairperson  |   Seat 2 | Term: 2018-2022

Additional information to be provided in the near future.

Ralph Smith, Seat 3 | Term: 2010 – 2024

Additional information to be provided in the near future.

Timothy Sullivan, Seat 4 | Term: 2018 – 2022

Timothy Sullivan was appointed by Governor Ron DeSantis on May 21, 2021 to Seat 4.  Tim Sullivan is an advisor at Prudential Financial.  He served on the Lake County School Board, two terms on the Lake County Board of County Commissioners and 33 years in the United States Army, Army National Guard, and Florida National Guard.  He earned his Bachelor’s degree in Political Science from The Citadel and a Master’s of Strategic Science from the United States Army War College.

Anita Swan, Secretary \ Treasurer  |   Seat 5 | Term: 2020 – 2024

Additional information to be provided in the near future.

Joyce Richey Huey, Vice Chair  | Seat 6 | Term: 2018-2022

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:

Susan E. Hooper – shoopernorthlake@gmail.com

Barbara Price – bprice@northlakecountyhospitaldistrict.org

Ralph Smith  – rsmithnorthlake@gmail.com

Anita Swan – aswannorthlake@gmail.com

Timothy Sullivan – tsullivannorthlake@gmail.com

Joyce Richey Huey – jhuey@northlakecountyhospitaldistrict.org