Indian River County Hospital District

Regular Monthly Meeting: June 18, 2020

 

SUMMARY MINUTES

BOARD OF TRUSTEES

INDIAN RIVER COUNTY HOSPITAL DISTRICT

Regular Monthly Meeting

Zoom Meeting

June 18, 2020 @ 4:00 p.m.

 

TRUSTEES:                           Marybeth Cunningham           Allen Jones

Barbara Bodnar                      Tracey Zudans

Karen Deigl                             Dr. Michael Weiss

Ann Marie McCrystal

 

STAFF:                                   Ann Marie Suriano                 Jennifer Peshke, Esq.

Kate Voss                                   Jennifer Frederick

 

Convene Meeting – Marybeth Cunningham, Chairwoman

Mrs. Cunningham convened the regular monthly meeting of the Indian River County Hospital District (“IRCHD”) at 4:00 p.m. She reviewed the regulations for conducting a meeting remotely as outlined in Governor DeSantis’ Executive Order 20-69. Ms. Cunningham asked for those who intend to speak during the meeting, to identify themselves before speaking. Ms. Zudans provided the invocation for the meeting

Consent Agenda-

Mrs. Cunningham asked for a motion to approve the regular monthly meeting minutes dated May 21, 2020 and a June disbursement of $1,030,522.36. Ms. Bodnar made the motion, which was seconded by Dr. Weiss. The motion carried unanimously.

 

Chairman’s Report- Marybeth Cunningham, Chairwoman

   Mrs. Cunningham stated that the deadline to file with the supervisor of elections for a District Board of Trustees seat, for the 2020 election in November has passed. The seats available were 1, 3, 5, and 7. The only opposed candidate is Ms. Bodnar, who currently holds seat 3. No one else filed to oppose the remaining seats which are currently held by Ms. Deigl, Dr. Weiss, and Ms. Zudans and those three trustees will automatically be appointed to serve on the Board for another four years, with their new term beginning January, 2021.

 

District Counsel Report – Jennifer D. Peshke, Esq.

Ms. Peshke provided her report and stated that she has worked with Ms. Suriano on the District current office lease and the provision regarding terminating the same. She is actively following the current legislative session for bills related to the District and holding public meetings in person with a physical quorum, as required by the Sunshine Law. The governor has an executive order currently in place lifting this requirement, but that is scheduled to expire on June 30, 2020. If it is not extended the board will need to resume its in person meetings with at least four board members present and participating. She will update the board with any new information when it becomes available.

 

Financial Statement Review – Allen Jones, Treasurer

Mr. Jones stated that the District is in sound financial condition and that there are plenty of funds to enter into the next fiscal year. He believes that the millage rate will not increase but with the uncertainly of the financial impact from COVID-19, there may be a need to increase it slightly to support those agencies negatively impacted.

 

Executive Director Report- Ann Marie Suriano

Ms. Suriano stated that she received approval from all agencies who will be utilizing the universal consent form, which was developed from the IRC Mental Health Visioning committee. Ms. Zudans questioned whether the District would have any liability associated with the form, since it will be kept within the District records. Ms. Peshke explained that the District has no liability due to the fact that they will not be in receipt of, or maintaining any patient information or medical records. The District will only be in control of the blank form, for agencies to utilize. Additionally, Ms. Suriano spoke with Dr. Turner at CCIRH and they are moving forward with repurposing space on the hospital campus to have a bench and memorial garden for Alma Lee.  The hospital will be hiring a landscape architect for the project and once the plans are finalized for the area, Ms. Suriano will order the benches. She will provide the memorandum inscription which will be shown on the benches to the Trustees for their approval, prior to finalizing the order for the same. Lastly, she explained that she and Ms. Frederick will switch back to four, ten-hour work days a week at the office starting June 29th. Additionally, Ms. Jacko will come back to work in the office on the 29th as well. Ms. Voss will work the normal office hours of 8:30-4:30, Monday through Friday.

Program Liaison Report- Jennifer Frederick

Ms. Frederick indicated that she had intended to report on this month’s IRC Leadership class, but it was cancelled last minute due to concerns over COVID-19.

 

Public Comment– There was no further business or public comment. The meeting was adjourned at 4:20 PM

WILLIAM COONEY

SEAT 7

William P Cooney MD is an orthopedic surgeon (retired) who has been a resident of Vero Beach since 2004. He practiced orthopedic surgery at Indian River Medical Center from 2006-2015 within the orthopedic practice of Prosports. He served on the IRMC Foundation for four years. Prior to this, he was a Professor of Orthopedics at Mayo Clinic in Rochester Minnesota, Chair of the Division of Hand Surgery and Vice president of the Department of Orthopedic Surgery. He served as the Vice Chairman of the Mayo Clinic Development Department. He has been President of the American Society for Surgery of the Hand, Orthopedic Research and Education Foundation, Consultant at Shrine Hospital systems. He was editor in chief of the Journal of Orthopedic Surgery and co-editor of the Journal of Hand Surgery. He held grants in hand and wrist surgery sponsored by National Institute of Health (NIH) and Stryker Orthopedics and has over 250 publications in the field of orthopedic surgery, hand, wrist and elbow surgery and microsurgery- free tissue transfers. Within Indian River County, he has served as Chairman of the Board and President of the Hope for Families Homeless Center, Board of the Indian River Hospital Foundation, We Care and Whole Family Health Center medical practices.

Term:  1/23-12/24

Origination: Elected (2 OC)

Occupation: Retired Surgeon

KERRY BARTLETT

SEAT 6

Kerry Bartlett,  of Vero Beach, has more than 30 years experience in philanthropy, including as vice president of the VNA & Hospice Foundation; VNA chief advancement officer from 2001-2007; and executive director of the Indian River Community Foundation from 2008-2014. Kerry is the founder of The Bartlett Company, which focuses on nonprofit and philanthropic consulting. She also is a managing director for Carter, a Vero Beach company that specializes in advancing philanthropy worldwide. Kerry has spent more than 25 years in the nonprofit sector as a fund development professional and has particular expertise in annual funds, major gifts, endowment campaigns and legacy giving. Kerry is also known for creating and implementing effective donor-centered stewardship programs that build, maintain and strengthen nonprofits’ relationships.

Term:  3/21-12/22   |   1/23-12/26

Origination: Appointed by Governor Ron DeSantis
Elected NOC

Occupation: Philanthropic Consultant/Managing Director

KAREN DEIGL

SEAT 5

Karen has been President and CEO of Senior Resource Association, where she successfully advocates for older adults and their families, since 2006. In that role, she helps provide activities, education and services benefiting older and disabled adults in Indian River County. In addition, Karen provides oversight of the community mass transit system for residents and visitors of the county. As CEO, Karen is responsible for a $7 million operational annual budget and managing more than 100 employees. She ensures that fiscally sound and responsible solutions are created to provide healthcare and a better quality of life for all Indian River County residents. Karen earned a BS in Health Administration from Florida Atlantic University and an MHA from the University of Florida. She was elected to the Indian River County Hospital District Board of Trustees in 2016, and joined the Board in January 2017.

Term:  1/17-12/20   |   1/21-12/24

Origination: Elected 1 OC | Elected NOC

Occupation: President/CEO

PAUL WESTCOTT

SEAT 4

Paul Westcott has been a Board Certified Workers' Compensation Attorney since 1999. In addition, Paul has earned his certification from the Florida Supreme Court as a Circuit Civil and Family Law Mediator. Receiving his Bachelor of Arts degree in both Economics and Political Science at Florida Southern College, he continued his education at Stetson University College of Law. He graduated from Stetson in 1988, having been a published member of the Stetson Law Review. Paul has been a member of the Florida Bar since 1988.  He began his practice in a combined civil litigation and transactional practice before serving as an Assistant State Attorney.  He began his career in Workers' Compensation with Rissman, Weisberg, Barrett, Hurt, Donahue & McClain P.A., where he handled Workers' Compensation cases at the trial and appellate levels.  In 1997, Paul opened the Ft. Pierce office of Hurley, Rogner, Miller, Cox, Waranch & Westcott P.A. handling workers' compensation cases at all levels throughout central and south Florida, while managing the operations of that office.  During his nearly 25 year career in Workers' Compensation, he lectured on a wide range of industry topics.


Term:  1/23-12/26   |   1/21-12/24

Origination: Elected 1 OC 

Occupation: Attorney & Mediator

BARBARA S. BODNAR

SEAT 3

Barbara has practiced physical therapy, specializing in orthopedics and sports medicine, in her hometown of Vero Beach since 1981. She was an integral part of the sports medicine team at Vero Beach High School for 35 years. Barbara completed the reserve police academy training, and served with the Vero Beach Police Department from 1982-1989. Her volunteer involvement in the community includes serving on the City of Vero Beach Recreation Committee, Arthritis Association of Indian River County, and the Senior Good Life Games. She and her husband, Michael, enjoy spending their free time traveling in their RV and training their Labradors, Gunner and Chase, in K-9 performance events, including agility and dock jumping. Barbara is a lifelong resident of Indian River County, and received her degree in physical therapy from Chattanooga State College. Barbara was elected to the Indian River County Hospital District Board of Trustees in 2016, and joined the Board in January 2017.

Term:  1/17-12/20   |   1/21-12/24

Origination: Elected 1 OC | Elected 1 OC

Occupation: Physical Therapist

MICHAEL KINT

SEAT 2

Born and raised in Illinois, Michael was a Theatre and Speech Instructor at Lincoln College when he moved to Indian River County in 1984. He was the Director of Education for the Riverside Theatre for a decade, helping to build the Riverside Children’s Theatre and directing many productions. Michael is well known in the community for his 25 years of service at the United Way of Indian River County, 16 of those years as the CEO. He is very proud of his work with dozens of nonprofit agencies and his commitment to creating and strengthening community collaboratives. Michael was also an Adjunct Faculty member at Barry University for 20 years. He has served on many boards and committees over the years, including: Children’s Services Advisory Committee Needs Assessment, Chair of the Emergency Food and Shelter Program for many years, and he was a founding member of the Mental Health Collaborative, the Senior Collaborative of IRC and the IRC Executive Roundtable. As a Hospital District Trustee he is committed to serving all the citizens of our county. In particular, he hopes to see enhanced availability and affordability for behavioral/mental health for all in need.

 

Term: 1/23- 12/26

Origination: Elected 1 OC

Occupation: Retired CEO United Way

MARYBETH CUNNINGHAM

CHAIRWOMAN - SEAT 1

Marybeth’s professional career encompasses 34 years of working for GM/Delphi in a variety of positions. Starting out as a traffic claims clerk, she worked her way through the organization, with roles in Purchasing, Engineering, and Quality and Reliability. She retired in 2009 as the executive director of Global Operations for the Packard Electric Division of Delphi. In this position, she was responsible for 94 plants in 33 countries. Marybeth has served on the board of directors for numerous non-profits, including Northeast Ohio Adoption Agency; United Way of Warren Ohio, where she served as chairman of the annual campaign for two years; Up with People; Head, Heart and Hands of Indian River Club; Indian River Community Foundation, and the Indian River Mental Health Collaborative. She earned her B.A. in Political Science from Albion College. Marybeth was elected to the Indian River County Hospital District Board of Trustees in 2014, and joined the Board in January 2015. She currently serves as Chair.

 

Term:  1/15-12/18   |   1/19-12/22   |   1/23- 12/24

Origination: Elected 1 OC | Elected  NOC | Elected NOC

Occupation: Retired Executive GM