Board of County Commissioners
Gadsden County, Florida

AGENDA

Special Meeting to Discuss and Take Action on Hospital Related Issues
December 8, 2009
6:00 p.m.

Items

• 1. Hospital Letter of Intent and Suggested Motion
  (Mike Glazer, Hospital Board Attorney)
  ITEM 1.pdf
• 2. Resolution Regarding the Emergency and Suggested Form of Motion
  (Mike Glazer, Hospital Board Attorney)
  ITEM 2.pdf
• 3. Update on Financing and Bond Ordinance
  (Mike Glazer, Hospital Board Attorney)
  ITEM 3.pdf
• 4. Ausley & McMullen Conflict Waiver
  (Mike Glazer, Hospital Board Attorney)
  ITEM 4.pdf
• 5. Bryant, Miller & Olive Conflict Waiver & Retainer Agreement
  ITEM 5.pdf
• 6. Report on Status of Trust Lawsuit and Ashford Bankruptcy Matter
  (Mike Glazer, Hospital Board Attorney)
  ITEM 6.pdf
• 7. Reappointment of Two Gadsden Hospital, Inc. Board Members and Appreciation to Darryl Marshall
  (Craig McMillan, Hospital Board Chairman)
  ITEM 7.pdf
• 8. Request by Gadsden County School Board
  (Craig McMillan, Hospital Board Chairman)
  ITEM 8.pdf
• 9. Discussion of Revisions to Health Plan
  (Mike Glazer, Hospital Board Attorney)
  ITEM 9.pdf
• 10. Discussion of Other Hospital Related Item as Necessary

Commission Meetings
Previous Meeting Agendas

In accordance with Section 286.26, Florida Statutes, persons needing a special accommodation to participate in this proceeding should contact the Facilities Management Division, 341 East Jefferson Street, Quincy, FL 32351, by written request at least 48 hours prior to the proceeding. Telephone: (850) 627-5340.