TO: Honorable Mayor & Members of the North Port Commission
FROM: Peter D. Lear, CPA, CGMA, City Manager
TITLE: Medical Hospital Task Force Direction
Recommended Action
Discussion and possible action regarding the last direction for the Medical Hospital Task Force by Commission
Background Information
The City Commission created the Medical Hospital Task Force with Resolution 2017-R-19. At the July 25, 2017 City Commission meeting the City Commission made the following motion giving direction to the Medical Hospital Task Force:
“I will move to have staff present all of the information from tonight’s meeting to the Hospital Board in their August Meeting; to bring back their analysis of each in a Special Meeting to take place sometime in September with this issue; and to invite all parties to come to the Commission for presentation.”
The Task Force has had the following meetings:
August 3, 2017 - first meeting, covered a lot of ground including Sunshine and also their tasks 1) review the 2 LOIs and 2) fulfill the items from the resolution
August 24, 2017 - second meeting staff liaison reiterated the 8+1 tasks from the resolution 2017-R-19 September 14, 2017 - cancelled due to hurricane
September 28, 2017 - the 2 hospital groups presented to the task force
The staff liaison has informed the Task Force of the above direction as well as the tasks assigned in the resolution.
Strategic Plan
N/A
Financial Impact
None
Procurement
N/A
Attachments:
1. Email from Mayor Yates requesting agenda item
Prepared by: Pete Lear
Department Director: Pete Lear