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Item R09 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 11118/09 (KL) Division: Commissioner Neugent BulkItem: Yes ~ No Department: Staff Contact PersonJPhone #:Suzanne Hutton x 3470 AGENDA ITEM WORDING: Approval of Resolution supporting legislation to establish the Middle Keys Hospital District, an independent special district for the maintenance & equipping of Fishermen's Hospital. ITEM BACKGROUND: In 1957, a group of concerned citizens formed the Marathon Hospital Association, a nonprofit organization chartered by the State of Florida. Reorganization in 1959 converted the group to what is known as Fishermen's Hospital. On August 23, 1962, the building known as Fisherments Hospital was officially dedicated. In July 1986, the Board of Trustees of Fishermen's Hospital signed a lease with Health Management Associates, Inc. (HMA). HMA has indicated an intent to allow their current lease to expire, which agreement authorizes them to retain the equipment which they paid for, and the hospital will be without funding or ability to re-equip and maintain the facility without the taxing power of an independent special district. Residents of the Middle Keys are seeking support for legislation to establish such a district. PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: Approval. TOTAL COST: o INDIRECT COST: _0 BUDGETED: Yes _No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty ~ OMBJPurchasing _ Risk Management _ DOCUMENTATION: Included Not Required_ DISPOSITION: AGENDA ITEM # Revised 7/09 Mayor Neugent RESOLUTION NO. -2009 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, SUPPORTING EFFORTS TO ESTABLISH AN INDEPENDENT SPECIAL DISTRICT TO BE KNOWN AS THE MIDDLE KEYS HOSPITAL DISTRICT TO PROVIDE HOSPITAL AND EMERGENCY SERVICES. WHEREAS, unique and distinct areas of Monroe County exist with differing degrees and need concerning health and trauma care; and WHEREAS, local Monroe County hospitals offer varying degrees of ability to serve residents of their respective areas concerning health and trauma care; and WHEREAS, in 1957, a group of concerned citizens formed the Marathon Hospital Association, a nonprofit organization chartered by the State of Florida and reorganized in 1959 to what is known as the Board of Trustees of Fishermen's Hospital; and WHEREAS, there are presently no health care and facilities enhancement districts in the Middle Keys to maintain and equip the existing hospital, Fishermen's Hospital, which has been operated by a company indicating an intent to allow their operating lease to expire; and WHEREAS, the continued existence of hospital and emergency room services in the Middle Keys is in grave jeopardy without the establishment of an independent special district to enhance such facilities and care offerings to the residents and visitors of the area; and WHEREAS, FS 189.404(4) specifies that "Except as otherwise authorized by general law, only the Legislature may create independent special districts;" and WHEREAS, Monroe County finds it in the best interests of the residents of and visitors to the Middle Keys that there be created a means of providing indigent care and accomplishing facility and equipment upgrading; and WHEREAS, passage of this resolution is absolutely essential to maintain the existence of hospital and emergency room services in the Middle Keys; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: MK Hospital District 1 1. Monroe County supports the efforts of the residents of the Middle Keys to seek the creation of an independent special district for the purpose of providing a supplemental funding source necessary to ensure retention and operation of Fishermen's Hospital in order to be able to continue to have hospital services and emergency care in the Middle Keys. 2. The State Legislature is urged to enact legislation at the 2010 regular session which would create the special Middle Keys Hospital District with authority for taxation which would be needed to operate the facility, acquire and upgrade equipment facilities for Fishermen's Hospital, and facilitate the provision of indigent care. 3. This resolution shall be effective as of the date of passage. 4. The Clerk is directed to send a copy of this resolution to: Representative Ron Saunders, 203 House Office Building, 102 Monroe Street, Tallahassee, Fl. 32399-1300, and 90311 Overseas Highway, Suite A, Tavernier, FL 33070; and Senator Larcenia Bullard, 218 Senate Office Building, 404 South Monroe Street, Tallahassee, FL 32399-1100, and 8603 S. Dixie Highway, Suite 304, Miami, FL 33143. PASSED AND ADOPfED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the _ day of ,2009. Mayor Neugent Mayor Pro Tem Murphy Commissioner Carruthers Commissioner DiGennaro Commissioner Wigington (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson y MK Hospital District 2