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

is being rescheduled due to Hurricane Ian, now rescheduled to

Thursday October 6, 2022 at 5:30 p.m.

                                                                                           Venetian Center

                       Harris Room

                      1 Dozier Court

                  Leesburg, FL 34748

The Final Budge Meeting will be to adopt millage and the budget.

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

 NOTICE OF BUDGET 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 Budget Meeting of the Board of Trustees to transpire on THURSDAY, OCTOBER 6, 2022 at 5:30 p.m. in the Harris Room, Venetian Center, 1 Dozier Court, Leesburg, FL 34748.

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:

The purpose of the Budget Meeting on October 6, 2022 is to adopt the final millage rate and final budget and such other matters that may come before the Board to implement the procedures necessary for compliance with Chapter 2012-258, Laws of Florida.

PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT DONNA CATTERSON AT 352-326-8001 extension 306 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.

ZOOM INFORMATION:

Meeting ID: 929 1253 6340

https://ufhshands.zoom.us/j/92912536340
+1 309-205-3325 US (toll free) 

One tap mobile

+13017158592, 92912536340# US (Washington, DC) 

+13092053325, 92912536340 US

                                            AGENDA

                                           October 6, 2022 5:30 p.m.

1.  Call to Order

2.  Pledge of Allegiance

3.  Roll Call

4.  Presentation and approval of minutes of meeting held on September 15, 2022.

5.  Presentation of quarterly audit.

6.  Any additional request for funding

7.  Recitation for the record

a.  the name of the taxing authority

b.  the rolled-back rate

c.  the percentage of decrease over the rolled-back rate, and the millage rate to be levied

8.  Waiver of the reading of the entire proposed Resolutions.

Reading of Resolution 2022-01 and Resolution 2022-02 by titles

9.  Hearing of public comments on Resolution 2022-01 – setting millage

RESOLUTION OF THE NORTH LAKE COUNTY HOSPITAL DISTRICT PROVIDING FOR THE ADOPTION OF THE PROPOSED MILLAGE RATE FOR THE 2022 – 2023 FISCAL YEAR

10. Board action on Resolution No. 2022-01

Motion and adoption of millage rate by separate vote

11.  Hearing of public comments on Resolution No. 2022-02 – adoption of budget

RESOLUTION OF THE NORTH LAKE COUNTY HOSPITAL DISTRICT PROVIDING FOR THE ADOPTION OF THE PROPOSED BUDGET FOR THE 2022 – 2023 FISCAL YEAR

12.  Board Action of Resolution No. 2022-02

Motion and adoption of budget by separate vote

13.  Any other matter necessary to achieve the aforementioned goals

14.  Other new business

a.  Letters of Agreement

b.  Request for Proposal for Accounting Services

15.  Adjournment

Florida Statutes 286.0105 “If a person decides to appeal any decision or recommendation made by council with respect to any matter considered at this meeting, he or she will need record of the proceedings, and that for such purposes he / 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.”

The 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, and 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.

THE NEXT SCHEDULED MEETING IS SET FOR JANUARY 19, 2023 AT 5:30 P.M.