10/14/1987 Special
KK
00:1
Special Meeting
District No. 2
Wednesday, October 14, 1987
Key Colony Beach
MUNICIPAL SERVICES TAXING DISTRICT NO. 2
--
BOARD OF GOVERNORS
A Special Meeting of the Board of Governors of
Municipal Services Taxing District No. 2 convened at 9:00
a.m. on the above date at the City Hall in Key Colony Beach.
Present and answering to roll call were Samuel "Mickey"
Feiner, William Freeman, and Russell Radom. Also present
were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney;
Randy Ludacer, Assistant County Attorney; Michael Managan,
Assistant County Administrator; Ray Musselman, Administrator
of Fishermen's Hospital; County Staff; members of the Press
and Radio; and the general public.
Motion was made by Commissioner Radom and seconded
by Commissioner Freeman to appoint Commissioner Samuel
"Mickey" Feiner as Vice Chairman of District No. 2 in the
absence of Chairman Puto. Motion carried unanimously. The
Board proceeded to a discussion of the Fishermen's Hospital
contract. During this discussion, Chairman Puto entered the
meeting and assumed the Chair. Reggie paros, Emergency
Services Director, also entered the meeting.
Commissioner Feiner discussed the contract and pro-
posed Budget of Fishermen's Hospital and presented a proposal
dated October 14, 1987. Mr. Musselman responded and indi-
cated that the Hospital would remove the request for certain
accounting services and accept a contract in the amount of
$90,267. The Board was also delivered a letter from
Fishermen's Hospital wherein the Management of Fishermen's
Hospital indicated that the Ambulance Service would continue
to be provided under the terms of the new contract proposed
by the Hospital. After discussion by Board and Staff,
motion was made by Commissioner Feiner and seconded by
Commissioner Freeman to indicate that District No. 2 did not
accept the terms of the letter from Fishermen's Hospital
concerning the continuation of services under the terms and
conditions of the new contract as proposed by the Hospital,
said letter dated October 2, 1987. Roll call vote was una-
nimous. The Board and Mr. Musselman agreed that it was
necessary for the attorney for the Hospital and the County
Attorney, Lucien Proby, to meet to discuss the details of
the proposed Contract and, subsequent to that, further nego-
tiations would follow.
There being no further business, the meeting was
adjourned.
*
*
*
*
*
I