Senate Bill sb2946

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2003        (NP)                      SB 2946

    By Senator Lynn





    7-1612-03                                               See HB

  1                      A bill to be entitled

  2         An act relating to Halifax Hospital Medical

  3         Center, Volusia County; codifying, reenacting,

  4         and amending the charter of the Halifax

  5         Hospital Medical Center special tax district;

  6         providing for boundaries of the district;

  7         establishing a Board of Commissioners;

  8         providing for membership and appointment;

  9         providing powers and duties of the board;

10         providing for meetings of the board;

11         authorizing the district to establish,

12         construct, operate, and maintain hospitals,

13         medical facilities, and services; providing

14         that the district shall have the power of

15         eminent domain; authorizing the district to

16         perform certain functions in order to carry out

17         the purposes of the act; providing for the

18         issuance of bonds and procedures relating

19         thereto; authorizing the district to levy and

20         collect certain taxes; authorizing officers of

21         the district to sign checks and warrants;

22         providing procedure for levy and collection of

23         taxes; providing for the payment of expenses;

24         requiring the establishment of revenue

25         accounts; requiring the district to provide

26         care and services for the medically indigent;

27         providing for liberal construction; exempting

28         property of the district from taxation;

29         requiring an annual audit of the books and

30         records of the district; providing for employee

31         benefits; providing for competitive bidding;

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         providing an alternative to bidding procedure;

 2         providing an exception; authorizing the board

 3         to designate a direct-support organization;

 4         providing for severability; repealing chapters

 5         79-577, 79-578, 84-539, 89-409, and 91-352,

 6         Laws of Florida; providing an effective date.

 7  

 8  Be It Enacted by the Legislature of the State of Florida:

 9  

10         Section 1.  Pursuant to section 189.429, Florida

11  Statutes, this act constitutes the codification of all special

12  acts relating to the Halifax Hospital Medical Center special

13  tax district. It is the intent of the Legislature to provide a

14  single, comprehensive special act charter for said district,

15  including all current legislative authority granted to the

16  district by its several legislative enactments and any

17  additional authority granted by this act and chapter 189,

18  Florida Statutes, as they may be amended from time to time. It

19  is further the intent of this act to preserve all district

20  authority.

21         Section 2.  Chapters 79-577, 79-578, 84-539, 89-409,

22  and 91-352, Laws of Florida, relating to the Halifax Hospital

23  Medical Center special tax district are codified, reenacted,

24  amended, and repealed as herein provided.

25         Section 3.  The charter for the Halifax Hospital

26  Medical Center special tax district is re-created and

27  reenacted to read:

28         Section 1.  A special tax district is hereby created to

29  be known as "Halifax Hospital Medical Center" in Volusia

30  County, Florida, which district shall include all of Volusia

31  County except those parts described below:

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  

 2         Beginning at the point of intersection of the

 3         main channel of Mosquito Inlet and the Atlantic

 4         Ocean, thence run Southeasterly with the shore

 5         of the Atlantic Ocean to the point of

 6         intersection with the South line of Township

 7         19S, thence West with said Township line to the

 8         Southwest corner of Section 34, Township 19S,

 9         Range 33E, thence North to the Northwest corner

10         of Section 3, Township 19S, Range 33E, thence

11         West along the South line of Township 18S,

12         Range 33E, to the Southwest corner of said

13         Township 18S, Range 33E, thence north with West

14         line of Township 18S, Range 33E, to the

15         Northwest corner of said Township 18S, Range

16         33E, thence West along line between Townships

17         17S and 18S to the Southwest corner of Township

18         17S, Range 32E, thence along the Range line

19         between Ranges 31E and 32E North to the

20         Northwest corner of Township 17S, Range 32E,

21         thence East along the North line of Township

22         17S, Range 32E to the point of intersection

23         with the South fork of Spruce Creek, thence

24         Northerly and Easterly along Spruce Creek to

25         the point of intersection with the main channel

26         of the Halifax River, thence Southerly and

27         Easterly along the main channel of the Halifax

28         River and the main channel of Mosquito Inlet to

29         the point of beginning. All the above described

30         property lying and being in County of Volusia,

31         State of Florida.

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  

 2         Commencing at a point on the East Shore of Lake

 3         George where same is intersected by the

 4         Putnam-Volusia County line and run

 5         Northeasterly with said line to be the

 6         Southernmost point of Lake Crescent; thence

 7         East with shore line of Lake Crescent to the

 8         mouth of Hawk Creek; thence up said Creek to

 9         its intersection with the East line of Range 28

10         East; run thence South with said Range line (it

11         being the Flagler-Volusia County line) to the

12         Northwest corner of Section 30, Township 14

13         South, Range 29 East; thence run East 12 miles

14         to the Northeast corner of Section 25, Township

15         14 South, Range 30 East; thence run South two

16         miles to the Southeast corner of Township 14

17         South, Range 30 East; thence run West along

18         said Township line to the Northeast corner of

19         Township 15 South, Range 30 East; thence run

20         South with the range line between Ranges 30 and

21         31 East about six miles to the Southeast corner

22         of Township 15 South, Range 30 East, run thence

23         East along the North line of Township 16 South,

24         Range 31 East about six miles to the Northeast

25         corner of said Township 16 South, Range 31

26         East; run thence South on the range line

27         between Ranges 31 and 32 East about twelve

28         miles to the Southeast corner of Township 17

29         South, Range 31 East; run thence East with the

30         line between Township 17 and 18 South to the

31         Northeast corner of Township 18 South, Range 32

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         East; run thence South on the range line

 2         between Ranges 32 and 33 East to the Southeast

 3         corner of Township 18 South, Range 32 East; run

 4         thence East on the line between Township 18

 5         South, Range 33 East and Township 19 South,

 6         Range 33 East about three miles to the

 7         Northeast corner of Section 4 of Township 19

 8         South, Range 33 East. Run thence South on the

 9         East line of Sections 4-9-16-21-28 and 33.

10         Township 19 South, Range 33 East to the

11         Southeast corner of Section 33, Township 19,

12         South Range 33 East; run thence East on the

13         line between Township 19 South, Range 33 East

14         and Township 20 South, Range 33 East to the

15         Northeast corner of Township 20 South, Range 33

16         East; run thence South on the East line of

17         Township 20 South, Range 33 East and along the

18         East line of Township 21 South, Range 33 East

19         to the Southeast corner of Section 36, Township

20         21 South, Range 33 East, run thence West along

21         a South line of Township 21 South, Range 33

22         East to the intersection of said Township line

23         with the St. Johns River; thence run down the

24         St. Johns River in a generally Northwesterly

25         direction to Lake George and with the East

26         Shore line of said Lake George to the place of

27         beginning.

28         Section 2.  (1)  The governing body of the district

29  shall be a Board of Commissioners which shall consist of seven

30  members, each of whom shall be a resident of the district and

31  appointed by the Governor. Except with respect to those

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  appointees who shall be appointed to serve terms ending on the

 2  dates specified herein, each commissioner shall be appointed

 3  for a term of 4 years. The appointments which must be made

 4  with respect to the four commissioners whose terms end in May

 5  of 1985 shall be made with two commissioners being appointed

 6  for terms ending May 23, 1986, and two commissioners being

 7  appointed for regular 4-year terms. With respect to the

 8  appointments which must be made for the three commissioners

 9  whose terms end in May 1987, two commissioners shall be

10  appointed for regular 4-year terms and one commissioner shall

11  be appointed for a term ending May 23, 1988.

12         (2)  The Governor may suspend a commissioner pursuant

13  to section 7, Article IV of the State Constitution. Each

14  commissioner shall give bond to the Governor conditioned on

15  the officer's faithful performance of the duties of his or her

16  office, in the sum of $5,000, with a surety company approved

17  by the district and qualified to do business in Florida. The

18  bond shall be approved and filed with the Clerk of the Circuit

19  Court of Volusia County. The premiums on each bond shall be

20  paid by the district.

21         Section 3.  The district shall have all powers of a

22  body corporate, including, but not limited to, the power to

23  sue and be sued; to enter into contracts; to adopt and use a

24  common seal; to establish corporations pursuant to chapter

25  617, Florida Statutes, under the control of the district; to

26  enter into capital or operating leases; and to acquire,

27  purchase, hold, lease, and convey such real and personal

28  property as may be proper or expedient to carry out the

29  purposes of this act. The district shall have the power to

30  employ a chief executive officer or such other agents and

31  employees as it deems may be advisable to operate and manage

                                  6

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  the district's facilities; to borrow money and issue notes,

 2  bonds, and other evidences of indebtedness to carry out the

 3  provisions of this act; to foster community redevelopment

 4  within the district through financial contribution with the

 5  community redevelopment trust fund; and to accept promissory

 6  notes and voluntary liens to evidence and secure payment for

 7  health care services rendered to patients whenever patients

 8  are unable to pay their bills in full when payment is due.

 9         Section 4.  Four of the commissioners shall constitute

10  a quorum, but no action, except to recess or adjourn, shall be

11  effective unless four of the commissioners concur therein. The

12  Board of Commissioners shall keep true and accurate minutes

13  and records of all business transacted by it. The minutes,

14  records, and books of account shall at all reasonable times be

15  open and subject to inspection and copying by the public,

16  pursuant to section 119.07, Florida Statutes.

17         Section 5.  The district may establish, construct,

18  operate, and maintain such hospitals, medical facilities, and

19  other health care facilities and services as are necessary.

20  The hospitals, medical facilities, and other health care

21  facilities and services shall be established, constructed,

22  operated, and maintained by the district for the preservation

23  of the public health, for the public good, and for the use of

24  the public of the district. Maintenance of such hospitals,

25  medical facilities, and other health care facilities and

26  services in the district is hereby found and declared to be a

27  public purpose and necessary for the general welfare of the

28  residents of the district.

29         Section 6.  The district shall have the power of

30  eminent domain, and it may condemn and acquire any real or

31  personal property within the district which the board may deem

                                  7

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  necessary for the use of the district. The power of

 2  condemnation shall be exercised in the same manner as is now

 3  or may be provided by general law for the exercise of the

 4  power of eminent domain by counties of the state, including

 5  the right to take possession and title in advance of final

 6  judgment under the procedures set forth in chapter 74, Florida

 7  Statutes.

 8         Section 7.  In order to carry out the purposes of this

 9  act:

10         (1)  The district may borrow money and execute

11  promissory notes having a term of up to 7 years and may enter

12  into credit purchase agreements having a term of up to 7

13  years. The district may determine with respect to such notes

14  or credit purchase agreements the initial principal amounts

15  and may set terms and rates of interest.

16         (2)  The district may facilitate fair and consistent

17  delivery of health care services to indigent persons by

18  charging for indigent care services on the same sliding scale

19  used by the Volusia County Health Department.

20         (3)  The district may form both not-for-profit and

21  for-profit corporations. The for-profit corporations may only

22  engage in health care-related activities. Only the

23  not-for-profit corporations may be capitalized by the district

24  and financially supported by the district. Neither the

25  district nor a not-for-profit corporation formed by the

26  district may capitalize for-profit corporations, but this

27  shall not prohibit the district or its not-for-profit

28  corporations from entering good faith agreements to receive

29  from such for-profit corporations services, goods, and

30  facilities, as long as the charge for such services, goods,

31  and facilities is at fair market value. The district shall not

                                  8

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  hold in its name corporate stock issued by any for-profit

 2  corporation established by the district, but the stock of such

 3  for-profit corporations may be held by a not-for-profit

 4  corporation established by the district or by a third party in

 5  trust for the district under a written trust agreement.

 6         (4)  The not-for-profit corporations and the for-profit

 7  corporations established by the district may be stockholders

 8  which may enter into joint ventures and other cooperative

 9  projects with third-party individuals and entities as long as:

10         (a)  Any assets of the not-for-profit corporation which

11  are provided by the district are not liened, collateralized,

12  mortgaged, subject to a security interest, or otherwise put at

13  risk.

14         (b)  The district's credit is not pledged or lent to or

15  for the benefit of the joint venture or other cooperative

16  projects.

17         (c)  The district itself is not directly involved as a

18  shareholder, joint venturer, or partner. The fact that a

19  corporation established by the district is a shareholder,

20  joint venturer, or other type of participant in a business or

21  cooperative project shall not, alone, subject that business or

22  cooperative project to requirements of chapter 119, Florida

23  Statutes, or chapter 286, Florida Statutes.

24         (5)  The district may issue tax anticipation notes and

25  neither validation proceedings nor referendum approval is

26  necessary with respect to tax anticipation notes with a

27  maturity date not more than 12 months after their date of

28  issuance.

29         (6)  The district shall maintain commercial insurance,

30  establish a risk retention program consisting of

31  self-insurance plans, or utilize a combination of commercial

                                  9

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  insurance and self-insurance plans to protect against those

 2  risks of less commonly insured against by businesses and

 3  organizations carrying out the health care functions provided

 4  by the district. Such commercial insurance and/or

 5  self-insurance plans shall be in such amounts as deemed

 6  prudent under the circumstances by the district's insurance

 7  consultant. The district may develop a risk retention program

 8  consisting of separate self-insurance plans for the following

 9  risks: general liability, errors and omissions, medical

10  professional liability, including the district's "shared risk"

11  of joint and several liability with medical physicians,

12  workers' compensation, and employee medical benefits.

13         (7)  Each self-insurance plan established or sponsored

14  by the district shall be funded on an annual basis in an

15  amount at least equal to that sum jointly established by the

16  hospital's CEO and the district's insurance consultant as

17  needed to maintain the plan's solvency for the applicable plan

18  year. In making such determination, the insurance consultant

19  and the CEO shall include "incurred but not reported" claims

20  in the reserves against claims. The self-insurance plans

21  within the risk retention program may be established and

22  funded utilizing a single trust as long as the cost of risk

23  for each self-insurance plan is separately accounted for and

24  reported. If necessary or beneficial for legal or actuarial

25  purposes, the separate self-insurance plans within the risk

26  retention program may be established utilizing separate trusts

27  or separate not-for-profit corporations.

28         (8)  Protecting the district and its assets through

29  commercial insurance or through a risk retention program

30  consisting of self-insurance plans or through a combination of

31  commercial insurance and self-insurance plans is an essential

                                  10

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  governmental function. The fact that hospital employees, their

 2  beneficiaries, or other third parties receive incidental

 3  benefits as a result of the commercial insurance or

 4  self-insurance plans purchased, established, or sponsored by

 5  the district shall not be a basis for asserting such

 6  commercial insurance or such plan within the risk retention

 7  program is not primarily for the benefit of the district or is

 8  not an essential governmental function as long as any third

 9  party receiving such incidental benefit pays its fair and

10  equitable share of the district's total costs for insuring or

11  self-insuring the risks.

12         (9)  Nothing herein shall be interpreted as prohibiting

13  the district from purchasing other commercial insurance or

14  establishing or sponsoring other self-insurance plans under

15  its risk retention program.

16         Section 8.  (1)  The district may, by resolution of the

17  board, authorize the issuance of bonds for the purposes set

18  forth in this act, and for the acquisition and development of

19  real property, including appurtenances, fixtures, and

20  equipment, and for major repairs or renovations to real

21  property which significantly extend its useful life or change

22  its function, and for any necessary operating capital outlay

23  to furnish and operate a new or improved facility. The bonds

24  may be revenue bonds payable from ad valorem taxes, or bonds

25  payable from a combination of the two; provided, however, that

26  no bonds either pledging the full faith and credit of the

27  district, or pledging the taxing power thereof, except

28  refunding bonds issued at a lower net average interest cost

29  rate, shall be issued unless the issuance has been approved in

30  a referendum by a majority vote of the electors of the

31  

                                  11

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  district voting on the question. Nothing herein shall limit

 2  any rights the district has or may have under general law.

 3         (2)  Pursuant to resolution of the board, such bonds

 4  may:

 5         (a)  Be issued in either coupon or registered form or

 6  both.

 7         (b)  Have dates of maturity not exceeding 40 years

 8  after the date of issuance.

 9         (c)  Bear interest at a rate to be determined by the

10  board.

11         (d)  Provide for registration of coupon bonds and

12  conversion and reconversion of bonds from coupon to registered

13  form or from registered form to coupon form.

14         (e)  Provide for payment at maturity and redemption

15  prior to maturity at specified times and prices.

16         (f)  Be payable at specified places within or without

17  the state.

18         (3)  Bonds shall be signed by such officers of the

19  board or district as shall be required by resolution of the

20  board. The signatures may be manual or facsimile signatures,

21  but at least one of the signatures shall be a manual

22  signature. The coupons shall be signed with the facsimile

23  signatures of such officials of the board as the board shall

24  determine. In case any officer whose signature or facsimile of

25  whose signature appears on any bonds or coupons ceases to be

26  such officer before delivery of the bonds or coupons, his or

27  her signature or facsimile signature shall nevertheless be

28  valid and sufficient for all purposes as fully and to the same

29  extent as if he or she had remained in office until delivery.

30         (4)  All bonds shall be exempt from all state, county,

31  and city taxation.

                                  12

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         (5)  All bonds issued pursuant to this act shall be and

 2  have, and are hereby declared to be and have, all the

 3  qualities and incidents of negotiable instruments under the

 4  Uniform Commercial Code--Investment Securities Law of the

 5  state.

 6         (6)  The board may sell the bonds in such a manner and

 7  at such prices as the board may determine to be in the best

 8  interest of the district, but not, however, at less than 95

 9  percent of par value.

10         (a)  The bonds may be sold either at negotiated or

11  public sale as determined by the board to be in the best

12  interest of the district.

13         (b)  If the bonds are to be sold at public sale:

14         1.  Notice of the sale shall be published at least once

15  at least 10 days prior to the date of sale in one or more

16  newspapers or financial journals published within or without

17  the state and shall contain such terms as the board shall deem

18  advisable and proper under the circumstances; provided that if

19  no bids are received at the time and place called for by the

20  notice of sale, or if all bids received are rejected, the

21  bonds may again be offered for sale upon a shorter period of

22  reasonable notice provided for by resolution of the board.

23         2.  All bids for the purchase of any bonds offered for

24  sale by the board shall be opened in public. Such bonds shall

25  be awarded by resolution of the board to the bidder offering

26  to purchase such bonds at the lowest net interest cost, such

27  cost to be determined by deducting the total amount of premium

28  bid from or adding the total amount of discount bid to the

29  aggregate amount of interest which will accrue on such bonds

30  until their respective maturities, without reference to any

31  provisions for prior redemption of such bonds.

                                  13

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         3.  No best bid from a reputable underwriter or team of

 2  underwriters which bid conforms to the notice of sale may be

 3  rejected unless all bids are rejected. If the bids rejected

 4  are legally acceptable bids under the notice of sale, such

 5  bonds shall not be sold thereafter except upon public sale

 6  after publication of notice of sale as provided herein.

 7         (7)  No bonds shall be issued by the district unless

 8  the face or reverse thereof contains a certificate, executed

 9  either manually or with the facsimile signature of the

10  secretary or assistant secretary of the board or district, to

11  the effect that the issuance of such bonds has been approved

12  under the provisions of this act by the board. The certificate

13  shall be conclusive evidence as to approval of the issuance of

14  such bonds by the district and that the requirements of this

15  act and all of the laws relating to such bonds are in full

16  compliance.

17         (8)  The district, by resolution of its board, shall

18  have the authority to issue bond anticipation notes in the

19  name of the district in anticipation of the receipt of the

20  proceeds of the bonds in the same manner and subject to the

21  same limitations and conditions provided by section 215.431,

22  Florida Statutes. The rights and remedies which they would

23  have if they were the holders of the definitive bonds in

24  anticipation of which they are issued, and all of the

25  covenants, agreements, or other proceedings relating to the

26  definitive bonds in anticipation of which such bond

27  anticipation notes are issued shall be a part of the

28  proceedings relating to the issuance of the notes as fully and

29  to the same extent as if incorporated verbatim herein.

30         (9)  Prior to the preparation of definitive bonds, the

31  district, pursuant to resolution of its board, may issue

                                  14

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  interim receipts or temporary bonds, with or without coupons,

 2  exchangeable for definitive bonds when such bonds have been

 3  executed and are available for delivery under such terms and

 4  conditions as the board shall deem advisable. The resolution

 5  may also provide for the replacement of any bonds which shall

 6  become mutilated or be destroyed, stolen, or lost under such

 7  terms and conditions as the board shall deem advisable.

 8         (10)  Bonds issued under the provisions of this act may

 9  be validated in the manner provided in chapter 75, Florida

10  Statutes.

11         Section 9.  (1)  Prior to the issuance of full faith

12  and credit bonds, the Board of Commissioners shall determine

13  the amount which, in the opinion of the board, will be

14  necessary to be raised annually by taxation for the payment of

15  the debt service on all such outstanding bonds and all such

16  bonds proposed to be issued. Subject to the millage

17  limitations authorized by law, the district shall provide for

18  the levy and collection annually of a sufficient tax upon all

19  the taxable property in the district to make the debt service

20  payments on the bonds and debt service on notes, for expenses

21  of operation, maintenance, construction, improvements, and

22  repair of the hospitals or clinics, and for the payment of any

23  indebtedness or other necessary expenses in carrying out the

24  business of the district.

25         (2)  The millage for the taxes assessed and levied

26  against the taxable property within the district for the

27  payment of debt service, including interest and principal of

28  the bonds and notes issued by the district and for the

29  operation, maintenance, improvement, and repair of the

30  hospitals, medical facilities, clinics, or outpatient

31  facilities and services, including, but not limited to,

                                  15

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  providing care to the indigent as provided in this act, or for

 2  the payment of any outstanding indebtedness authorized by this

 3  act, or for the payment of other necessary expenses in

 4  carrying on and transacting the business of the district,

 5  shall not exceed 4 mills on all the nonexempt property within

 6  the district, unless authorized by law and approved by a

 7  majority vote of the electors of the district voting on the

 8  issue.

 9         Section 10.  The Board of Commissioners, the Chief

10  Executive Officer, and the Chief Fiscal Officer of the

11  district are hereby authorized to sign checks and warrants of

12  the district by facsimile signature, and to use and employ

13  facsimile signature machines for that purpose. The stamping,

14  printing, or lithographing of facsimile signatures of the

15  Chief Executive Officer and Chief Fiscal Officer shall

16  constitute sufficient signatures in compliance with Florida

17  Statutes as to the withdrawal of district funds from a

18  depository.

19         Section 11.  The levy of the taxes authorized by any

20  provision of this act shall be pursuant to a resolution of the

21  board. Certified copies of the resolution executed in the name

22  of the board by its chair, under its corporate seal, shall be

23  made and delivered to the County Council of Volusia County,

24  and to the Department of Revenue in the same manner and within

25  the same time period as required of counties pursuant to

26  general law. The County Council of Volusia County shall

27  require the Director of the Finance Department of the county

28  to collect the amount of taxes so assessed or levied by the

29  district upon the nonexempt property in the district, at the

30  rate of taxation as fixed, levied, and adopted by the Board of

31  Commissioners of the district for the year and included in the

                                  16

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  warrant of the Property Appraiser and attached to the

 2  assessment roll of taxes for the county each year. The

 3  Director of the Finance Department of Volusia County shall

 4  collect the tax as levied by the district in the same manner

 5  as other taxes are collected, and he or she shall remit the

 6  taxes collected to the district within the time and in the

 7  manner prescribed by law for the collection and handling of

 8  county taxes to the county depository. All revenues so

 9  collected shall be held, used, invested, and disbursed by the

10  district as provided in this act or as otherwise provided by

11  law.

12         Section 12.  The district is authorized to pay from the

13  funds of the district all expenses necessarily incurred in the

14  formation of the district and all other reasonable and

15  necessary expenses, including, but not limited to, those

16  expenses of the type normally incurred in the establishment,

17  operation, repair, maintenance, expansion, and diversification

18  of a modern integrated system for the delivery of health care

19  services consisting of hospitals, clinics, health maintenance

20  organizations, ambulatory care facilities, managed care

21  facilities, other alternative delivery systems,

22  self-insurance, risk retention programs, captive insurance

23  companies, and support organizations. This section shall not

24  be construed to restrict any of the powers vested in the

25  district by any other provision of this act or any provision

26  of general law.

27         Section 13.  (1)  The district shall create two

28  separate revenue accounts. One account shall be the Ad Valorem

29  Tax Revenue Account which shall be a separate account into

30  which all ad valorem tax revenues are deposited, and the other

31  

                                  17

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  account shall be the General Revenue Account into which all

 2  other district revenues are deposited.

 3         (2)  Each corporation established and controlled by the

 4  district shall utilize a bookkeeping and financial management

 5  system which identifies all of that corporation's revenues

 6  generated through operation of those assets which were

 7  obtained with ad valorem tax revenues.

 8         (3)  Annually the board shall publish in a newspaper of

 9  general circulation published in the district an audited

10  consolidated financial statement of the district and its

11  corporations. Such financial statements shall be prepared

12  according to generally accepted accounting principles, shall

13  specifically include a combined balance sheet and a combined

14  statement of revenues and expenses, and shall show a complete

15  statement of the financial conditions of the district as of

16  the end of the fiscal year.

17         Section 14.  The hospitals, medical facilities,

18  clinics, and outpatient facilities established under this act

19  or by a not-for-profit corporation formed by the district

20  shall provide either independently or in cooperation with each

21  other and/or in cooperation with the Volusia County Public

22  Health Care Unit an appropriate location or locations for the

23  delivery of quality hospital care and related services and

24  treatment to patients who are determined according to criteria

25  established by the board to be medically indigent. Persons so

26  determined to be medically indigent shall receive such

27  services at the locations established by the district or by a

28  not-for-profit corporation formed by the district either for

29  no charge or alternatively for a reduced charge according to

30  the same sliding scale used by the Volusia County Health

31  Department. Each hospital, medical facility, clinic, and

                                  18

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  outpatient facility established under this act shall collect

 2  such charges as the district may from time to time establish

 3  for hospital care, outpatient care, and related services and

 4  treatment. Except as is otherwise required by law or by

 5  agreement with the Volusia County Health Department, the

 6  district   s ad valorem tax revenues shall be used to fund

 7  medical services to indigent persons only if such services are

 8  provided at facilities owned by the district or at facilities

 9  in which the district or a corporation established by the

10  district holds an ownership interest. The district may extend

11  the use of hospitals, clinics, and medical facilities of the

12  district to nonresidents upon such terms and conditions as the

13  district may from time to time by its rules provide. The

14  medically indigent residents of the district wherein such

15  hospital and clinic are located shall have priority to

16  admission and outpatient services.

17         Section 15.  It is intended that the provisions of this

18  act shall be liberally construed in order to accomplish the

19  purposes of the act. Where strict construction of this act

20  would result in the defeat of the accomplishment of any of the

21  purposes of this act, and a liberal construction would permit

22  or assist in the accomplishment thereof, the liberal

23  construction shall be chosen.

24         Section 16.  All property, real and personal, of the

25  Halifax Hospital Medical Center, a special tax district in

26  Volusia County, and all property, both real and personal, of

27  the Board of Commissioners of the special tax district are

28  hereby exempted from taxation pursuant to chapter 196, Florida

29  Statutes.

30         Section 17.  The books and records of the district

31  shall be audited annually by an independent certified public

                                  19

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  accountant. The Governor of the State of Florida may, when in

 2  his or her judgment it is necessary, direct the Auditor

 3  General to audit the books and records of the district.

 4         Section 18.  The district is authorized to:

 5         (1)  Provide and pay all or any part of the insurance

 6  expenses or premiums on its respective employees' insurance or

 7  self-insurance covering injuries received by such employees

 8  after working hours or covering illness of such employees and

 9  their dependents.

10         (2)  Provide to employees and their dependents a

11  discount on the cost of drugs, laboratory, X-ray work, or

12  other hospital services.

13         (3)  Provide and pay for employee benefits for group

14  life insurance on employees of the district.

15         (4)  Provide such other fringe benefits to district

16  employees as it from time to time deems appropriate.

17         (5)  Incur and pay reasonable expenditures for travel,

18  physician recruiting, employee recruiting, hospitality,

19  education, and marketing related to the furtherance of the

20  district's objectives.

21         Section 19.  (1)  All purchases of supplies,

22  commodities, equipment, and materials as well as the leasing

23  of equipment for use in the operation and maintenance of the

24  district, and all contracts for work, construction, repair, or

25  replacement of buildings or other capital improvements to the

26  district's property, the cost of which is in excess of

27  $10,000, shall be made or let by the district by contract to

28  the lowest responsible bidder according to the written

29  specifications previously prescribed therefor, and after

30  publication in a newspaper of general circulation within the

31  

                                  20

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1  district, 1 day a week for 2 consecutive weeks, of an

 2  advertisement or notice calling for or inviting such bids.

 3         (2)  As an alternative to the procedure prescribed in

 4  subsection (1), whenever it reasonably appears to the Board of

 5  Commissioners of the district that by reason of an emergency

 6  or other unusual condition the compliance with the bidding

 7  procedure prescribed in subsection (1) would be detrimental to

 8  the interest of the district or its patients, or it appears to

 9  the Board of Commissioners that such supplies, commodities,

10  equipment, and materials, and the leasing of equipment for the

11  use in the operation or maintenance of the district are

12  obtainable from only one source or supplier, the Board of

13  Commissioners of the district may by appropriate resolution

14  identify such emergency, unusual condition, or sole source

15  situation and authorize the purchase, lease agreement, or

16  contract without complying with the procedure prescribed in

17  subsection (1).

18         (3)  The bidding requirements in subsection (1) shall

19  not apply to prosthetic devices, pacemakers, or other

20  surgically implanted devices or materials if the delay

21  incident to complying with such bidding requirements could

22  adversely affect patient care or could cause the patient to

23  elect to have the implant surgery performed at a private

24  hospital which is not bound by such bidding requirements.

25         (4)  All contracts between the district and a third

26  party for construction, repair, or replacement of buildings,

27  structures, or other capital improvements owned and operated

28  by the district, the cost of which is in excess of $25,000,

29  shall be made or let to the lowest responsible bidder, unless:

30  

31  

                                  21

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         (a)  The construction is in conjunction with a

 2  design-build project, in which case the district shall comply

 3  with section 287.055(9), Florida Statutes; or

 4         (b)  The lowest bidder refuses to enter into a contract

 5  which prohibits the contractor from claiming delay damages, in

 6  which case the district may contract with any qualified

 7  general contractor for the district's choice on the condition

 8  that the contract with such contractor prohibits the

 9  contractor claiming delay damages and the contract price does

10  not exceed the bid from the lowest responsible bidder by more

11  than 5 percent.

12         Section 20.  (1)  The Board of Commissioners may

13  designate an organization as a Halifax Hospital Medical Center

14  direct-support organization to provide assistance, funding,

15  and support to the board in carrying out its powers and

16  duties. For the purposes of this section, "Halifax Hospital

17  Medical Center direct-support organization" means an

18  organization which:

19         (a)  Is a corporation not for profit which is

20  incorporated under chapter 617, Florida Statutes.

21         (b)  Is organized and operated exclusively to receive,

22  hold, invest, and administer property and to make expenditures

23  to, or for the benefit of, Halifax Hospital Medical Center,

24  except that the organization may not receive funds from the

25  board by grant, gift, or contract unless specifically

26  authorized by the Legislature.

27         (c)  Provides equal employment opportunities to all

28  persons regardless of race, color, national origin, sex, age,

29  or religion.

30  

31  

                                  22

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         (d)  Has been specifically certified as a Halifax

 2  Hospital Medical Center direct-support organization by a

 3  resolution adopted by the Board of Commissioners.

 4         (2)  The Board of Commissioners shall prescribe, by

 5  rule, procedures by which the Halifax Hospital Medical Center

 6  direct-support organization is to be governed and any

 7  conditions with which the organization must comply in order to

 8  use property, facilities, or personal services of the district

 9  without charge. "Personal services" include the services of

10  full-time personnel and the services of part-time personnel.

11  The rules shall provide:

12         (a)  That the articles of incorporation and procedures

13  for the governance of the direct-support organization must be

14  approved by the board.

15         (b)  That an annual budget must be submitted by the

16  direct-support organization to the board for approval.

17         (c)  That the chair of the Board of Commissioners or

18  his or her designee must certify, after an annual financial

19  and performance review, that the direct-support organization

20  is operating in compliance with the provisions of the rules

21  and in a manner consistent with the goals of the board and in

22  the best interests of the state. Such certification shall be

23  made to the board annually and reported in the official

24  minutes of a meeting of the board.

25         (d)  For procedures to be followed to revoke the

26  designation of the nonprofit organization as a direct-support

27  organization and for procedures for the reversion to the state

28  of funds held in trust by the direct-support organization if

29  such designation is revoked or, after notice of such

30  revocation, procedures for expenditure of such funds for

31  purposes approved by the board.

                                  23

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         (e)  That the fiscal year of the direct-support

 2  organization begins on July 1 each year and ends on June 30

 3  next following.

 4         (3)  Before taking office, each member of the governing

 5  board of the Halifax Hospital Medical Center direct-support

 6  organization must be approved by the Board of Commissioners.

 7  The chair of the Board of Commissioners, or a board member

 8  designated by the chair, shall serve as a member of the

 9  governing board and of the executive committee of the

10  direct-support organization.

11         (4)  The Halifax Hospital Medical Center direct-support

12  organization shall provide for an annual financial and

13  compliance audit of its accounts and records, to be conducted

14  by an independent certified public accountant in accordance

15  with rules adopted by the Board of Commissioners. The annual

16  audit report shall include a management letter and shall be

17  filed as a public record with the district. The Board of

18  Commissioners and the Auditor General may request, and shall

19  receive from the direct-support organization or its auditor,

20  any detail or supplemental data which relates to the operation

21  of the organization.

22         (5)  Meetings of the Halifax Hospital Medical Center

23  direct-support organization are public meetings and shall be

24  conducted in accordance with section 286.011, Florida

25  Statutes. Records of the direct-support organization, except

26  for records which identify donors or potential donors to the

27  direct-support organization and which shall be confidential,

28  are public records for the purposes of chapter 119, Florida

29  Statutes.  The confidentiality of records which identify

30  donors or potential donors to the direct-support organization

31  shall be maintained in the auditor's report.

                                  24

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2003        (NP)                      SB 2946
    7-1612-03                                               See HB




 1         Section 21.  Nothing in this act may be interpreted or

 2  construed as eliminating or limiting any right, power, or

 3  authority which the district has under any other state law.

 4         Section 4.  If any provision of this act or the

 5  application thereof to any person or circumstance is held

 6  inoperative, unconstitutional, or invalid, it shall not affect

 7  other provisions or applications of the act which can be given

 8  effect without the invalid provision or application, and to

 9  this end the provisions of this act are declared severable.

10         Section 5.  Chapters 79-577, 79-578, 84-539, 89-409,

11  and 91-352, Laws of Florida, are repealed.

12         Section 6.  This act shall take effect upon becoming a

13  law.

14  

15  

16  

17  

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                  25

CODING: Words stricken are deletions; words underlined are additions.