Regular Monthly Meeting- March 21, 2024

Regular Monthly Meeting- March 21, 2024

AGENDA
BOARD OF TRUSTEES
INDIAN RIVER COUNTY HOSPITAL DISTRICT
Regular Monthly Meeting
Indian River County Commission Chambers/ Zoom
March 21, 2024
4:00 p.m.

1.0 Convene Meeting – Marybeth Cunningham, Chairwoman

2.0 Invocation- Pastor George Pellington, First Methodist Church

3.0 Pledge of Allegiance- William Cooney, Vice Chairman

4.0 Consent Agenda – Action Required
Approval of the Chairman’s Meeting Minutes dated February 14; Regular Monthly Meeting Minutes dated February 15; and a February disbursement of $1,315,631.47

5.0 Reports

A. District Chairwoman- Marybeth Cunningham, Chairwoman
i. Proclamation- Moonshot Community Action Network
ii. Proclamation- Older Americans Act Nutrition Program

B. District Counsel Report – Jennifer D. Peshke, Esq.

C. Financial Statement Review – Michael Kint, Treasurer
Financial Statement dated February, 2024

D. Executive Director Report- Frank Isele, Executive Director

E. Funded Agencies Semi Annual Report-
i. Substance Awareness Center- Carrie Lester, Executive Director
ii. TC Homeless Services Council- Rayme Nuckles, Visionary Leader
iii. Senior Resource Association- written only

6.0 Unfinished Business

7.0 New Business- Action Required
i. Presentation and Approval of FY 22-23 Audit & 2022 Agreed Upon Procedures Kip Jacoby, CPA
ii. Mental Health Association Request for Funding- Philip Cromer, CEO
iii. Resolution 2024-01- Jennifer Peshke, Esq.
iv. Items for Consideration- Paul Westcott, Trustee
a. Explore the District’s rule making authority as it relates to properties owned by the District
b. Consider drafting a rule governing certain types of language used in Informed Consent paperwork by providers occupying properties owned by the District.
c. The provision of indigent medical care is a required element of rent according to the lease agreement allowing Cleveland Clinic to occupy the community owned hospital facility.
As such, it is appropriate for the District to consider, develop and implement a methodology to assess/audit Cleveland Clinic’s performance of this element of the rental requirement on behalf of the taxpayers of Indian River County.

8.0 Other Business

9.0 Public Comment

10.0 Adjournment