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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, AUGUST 13, 2020 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. FOR THOSE ATTENDING IN PERSON YOU ARE REQUESTED TO WEAR A MASK.

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

https://us02web.zoom.us/j/81449543429

Call-in: (646) 558-8656 or toll-free at (888) 475-4499
Meeting ID: 814 4954 3429

ITEMIZED AGENDA:

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Presentation and approval of minutes of the meeting held on January 23, 2020
  5. Presentation of quarterly audits
  6. Presentation of Request for Funding from Hospitals:
    1. Central Florida Health Alliance, Inc.
    2. Advent Health/Waterman
    3. Lifestream Behavioral Center, Inc.
  7. Presentation of Request for Funding from Clinics:
    1. Community Health Centers, Inc.
    2. Community Medical Care Center
    3. Advent Health/Waterman Community Primary Health Clinic
    4. Lifestream Primary Care Clinic
    5. St. Lukes Medical Clinic
    6. Any additional qualifying clinics
  8. Public Comment on Requests for Funding
  9. Any other matter necessary to achieve the aforementioned goal
  10. Adjournment

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.

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 or she 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.


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

Barbara Price,  Seat 2 | Term: 2018-2022

 

 

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.

VACANT, SEAT 4 | Term: 2018-2022 – Mary Kay Rosinski resigned

 

VACANT,  Seat 5 | Term: 2016 – 2020

Joyce Richey Huey, 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:

Catherine Hanson – chanson@northlakecountyhospitaldistrict.org

Barbara Price – bprice@northlakecountyhospitaldistrict.org

Thomas Davis Talmage, III – tTalmage@northlakecountyhospitaldistrict.org

Joyce Richey Huey – jhuey@northlakecountyhospitaldistrict.org