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





                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    

                            CHAMBER ACTION
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11  Senator Mitchell moved the following amendment:

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13         Senate Amendment (with title amendment) 

14         Delete everything after the enacting clause

15

16  and insert:

17         Section 1.  Chapter 28887, Laws of Florida, as amended,

18  is codified, reenacted, amended, and repealed as herein

19  provided.

20         Section 2.  The charter of the Baker County Hospital

21  District and Baker County Hospital Authority are re-created

22  and reenacted to read:

23         Section 1.  The entire area embraced within the

24  boundaries or limits of Baker County is declared to be and is

25  established as a public hospital district, to be known as

26  Baker County Hospital District, for the purpose of building,

27  equipping, maintaining, and operating a hospital, geriatric

28  and skilled nursing facility, and outpatient medical care

29  facility within the county for the use and benefit of citizens

30  and residents of Baker County and the extension, when

31  available and feasible, of such care to patients from other

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  and adjoining counties and states.

 2         Section 2.  There is created a public, nonprofit

 3  authority, which is designated as Baker County Hospital

 4  Authority, for the purpose of erecting, building, equipping,

 5  maintaining, and operating within the Baker County Hospital

 6  District, a hospital, geriatric and skilled nursing facility,

 7  and outpatient medical care facility; and authority is hereby

 8  given to the authority to build, erect, equip, maintain, and

 9  operate such facilities in Baker County. The authority is

10  further authorized, when services are available without injury

11  or deprivation to the citizens and residents of Baker County,

12  to extend the use of such facilities to patients from

13  adjoining and other counties and states, upon the payment of

14  the cost of the use of such facilities.  However, at all times

15  and in all cases, preference in use and services may be given

16  to any patient or patients who may apply who are citizens or

17  residents of Baker County; and the purposes of such facility

18  are hereby declared to be public purposes.

19         Section 3.  The directors of the Baker County Hospital

20  Authority shall consist of five appointed by the Governor for

21  terms of 4 years, except unexpired terms in which case the

22  appointment shall be to the end of such unexpired term only.

23  Upon failure of any person to accept within 30 days after

24  appointment the Governor shall make another appointment. Any

25  director whose term has expired shall remain in office until a

26  replacement is appointed by the Governor. Each member of the

27  authority shall be a citizen and resident of Baker County and

28  be of good character and reputation. No person shall be a

29  member of the authority who is engaged in the practice of

30  medicine or is interested directly or indirectly in any drug

31  business or who holds any of the following offices: clerk of

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  circuit court, sheriff, county judge, superintendent of public

 2  instruction, property appraiser, tax collector, state senator,

 3  or state representative.

 4         Section 4.  The Baker County Hospital Authority shall:

 5         (a)  Have perpetual existence.

 6         (b)  Be entirely a nonprofit entity, its net earnings

 7  to be used solely for its stated purposes herein.

 8         (c)  May contract and be contracted with, and may sue

 9  and be sued, but the authority shall not be liable for any

10  negligence of any of its officers, agents, or employees,

11  including doctors and surgeons and nurses who may be engaged

12  in work at or about the facilities and shall not be liable for

13  any tort committed by any officer, agent, or employee of the

14  authority.

15         (d)(1)  The members of the authority shall have

16  complete charge of all business and property of the authority,

17  to the same extent and with the same general powers usually

18  given to directors of a private corporation; and a majority of

19  said members shall at any regular or called meeting constitute

20  a quorum; and they shall have power to adopt and promulgate

21  bylaws, and rules and regulations for the management of the

22  authority and the operation and management of the facilities

23  owned by the authority; to employ and discharge all persons

24  who may be employed by the authority; and to fix their

25  salaries; to receive and disburse for its purposes as herein

26  authorized all moneys appropriated to and paid over to the

27  Baker County Hospital Authority, to accept gifts, donations,

28  and grants from the Federal Government or otherwise, for

29  purposes of the authority, including grants of land and

30  donations of money and other property, title to all such real

31  and personal property shall vest in the authority and when

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  deemed by them necessary and advisable, they may sell such

 2  property as may be donated and/or acquired and which is not

 3  needed for purposes of the authority; to employ and discharge

 4  such employees, as in their judgment may be needed for the

 5  purposes of the authority.

 6         (2)  The authority shall have the power to establish

 7  such reasonable charges to be made to patients or their

 8  families or to persons legally responsible for the treatment

 9  of such patients, as the authority shall determine necessary

10  for the maintenance and operation of its facilities, and for

11  the accomplishment of the maximum good of the people of Baker

12  County; and the authority shall have the power to sue for and

13  collect all amounts which may reasonably be charged to

14  patients or others responsible for them.

15         (e)  The authority shall be and have all the powers of

16  a public body corporate and politic, to establish, acquire,

17  own, and operate its hospital, geriatric, and other

18  facilities, to lease such facilities for operation and to

19  delegate to said lessee such of its rights hereunder as shall

20  be in the opinion of the authority necessary for the operation

21  of the leased facilities; to provide health care services

22  determined by the authority to be in the best interest of the

23  persons utilizing such facilities and services; to do and

24  perform any and all acts or services that may be incidental or

25  necessary to carry out those purposes or intended to improve

26  the physical or mental health of the persons utilizing such

27  facilities and services; to form, contribute to, and

28  participate in all manner of alliances and organizations

29  involved in the delivery, marketing, sale, and payment of

30  health care services; and to engage in any lawful act or

31  activity in which a not-for-profit corporation providing

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  health care services may engage under the laws of Florida,

 2  including by way of example and not limitation, the power, the

 3  exercise of which is declared to be for a public purpose:

 4         (1)  To have perpetual existence as a body politic and

 5  corporate.

 6         (2)  To adopt and use, and prescribe the use of, a

 7  common seal and one or more service marks, and to alter the

 8  same at pleasure.

 9         (3)  To contract and enter agreements with public and

10  private entities.

11         (4)  To acquire, purchase, hold, develop, improve,

12  modify, lease as lessee or lessor, and convey such real and

13  personal property as the authority may deem proper or

14  expedient to further the purposes of this act, as amended.

15         (5)  To borrow money, incur indebtedness and, by

16  resolution of the authority, to issue notes, revenue

17  certificates, bonds, and other evidences of indebtedness

18  payable from revenues, lease participations, or legally

19  available funds of the authority, and to fund or refund the

20  same, all upon such terms and conditions and containing such

21  provisions as shall be approved by the authority.

22         (6)  To borrow money and, by resolution of the

23  authority, issue anticipation notes payable from the

24  anticipated proceeds of bonds, notes, certificates, lease

25  participations, revenues, grants, agreements with public or

26  private entities, or legally available funds of the authority,

27  and to fund or refund the same, all upon such terms and

28  conditions and containing such provisions as shall be approved

29  by the authority.

30         (7)  To establish and authorize a medical staff to

31  direct and control medical staff and allied health

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  practitioners with privileges to perform professional services

 2  in the hospital and other facilities operated by the

 3  authority. The authority may establish bylaws, rules, and

 4  regulations governing the organization of such medical staff;

 5  the selection, appointment, and reappointment of such medical

 6  staff members; the selection, credentialing, and

 7  recredentialing of allied health practitioners; the

 8  disciplining or removal of medical staff members and allied

 9  health practitioners; the delimitation of medical staff and

10  allied health privileges; the professional and administrative

11  duties of members of the medical staff; and such other matters

12  as the authority may address so that the health and well-being

13  of patients and the best interests of the hospital and other

14  facilities authorized pursuant to this act may at all times be

15  served.

16         (8)  To enter into arrangements with other public or

17  private hospitals or entities to provide for the cooperative

18  sharing of facilities and other resources, as well as to

19  provide for the merger or consolidation of hospitals or

20  facilities into the authority's facilities, in order to

21  improve the quality of patient care in Baker County and

22  neighboring counties, achieve higher utilization of resources,

23  improve cost control measures, avoid unnecessary duplication

24  of resources within those counties, and help make it possible

25  for residents of those counties to obtain and afford the

26  benefits of technological and scientific improvements in

27  hospital care and services.

28         (9)  To engage in, and pay from its funds those

29  expenses of the type normally incurred in, the establishment,

30  acquisition, operation, repair, maintenance, expansion, and

31  diversification of an integrated system for the delivery of

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  physical, emotional, mental or other health care services,

 2  consisting of, without limitation, hospitals, clinics, health

 3  maintenance organizations, ambulatory care facilities, nursing

 4  homes and congregate and assisted living facilities, home

 5  health providers, hospice facilities, managed care

 6  organizations and facilities, other alternative delivery

 7  systems now or hereafter conceived, self-insurance and

 8  risk-retention programs, captive insurance companies and

 9  support organizations, and organizations and facilities

10  intended to prevent sickness, injury, or disease or promote a

11  healthy lifestyle.

12         (10)  To provide either independently or in cooperation

13  with other public or private agencies, an appropriate location

14  or locations for the delivery of quality hospital care and

15  related services and treatment to patients who are determined

16  according to criteria established or approved by the authority

17  to be medically indigent. The authority may establish policies

18  providing at reduced or no charge for the treatment of those

19  patients who, after reasonable inquiry, are found by the

20  hospital management to be without the means to pay in full.

21  The authority may, from time to time, establish guidelines for

22  the hospital management in making such inquiry and

23  determinations. The authority may collect from patients who

24  are found to have the means to pay such charges as the

25  authority may, in its sole discretion, from time to time

26  establish.

27         (11)  To do all things which are customarily done by

28  other hospitals, public or private, similarly situated, and

29  which will further the purposes of this act.

30         (12)  To exercise all implied powers necessary to

31  further the purposes of this act, which implied powers,

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  although not named, are expressly granted.

 2

 3  The express examples of powers enumerated herein shall not be

 4  construed to limit or preclude the exercise of any other

 5  power, express or implied.

 6         Section 5.(a)  The members of the authority shall give

 7  a bond for the faithful handling and accounting of all money

 8  received by them, from whatever source, for the authority, and

 9  for the lawful disbursement thereof, in a sum or sums

10  sufficient to indemnify the authority against all losses, such

11  bond or bonds to be made payable to the authority, and the

12  premiums for said bonds to be paid as an authority expense.

13         (b)  Funds of the authority may be paid out only upon

14  drafts, checks, or warrants signed by persons duly authorized

15  by the authority to execute such instruments for purposes

16  consistent with this act. The authority may authorize the use

17  of facsimile signatures under conditions specified by the

18  authority.  All funds of the authority shall be deposited in

19  banks which are qualified under state law to accept deposits

20  of public funds. The authority may deposit or invest its

21  surplus funds in interest-bearing accounts, instruments, or

22  securities, to the fullest extent permitted by general law.

23         Section 6.  The members shall serve the authority

24  without compensation, but shall be reimbursed for their

25  reasonable and necessary expenses incurred in attending to the

26  affairs and business of the authority.

27         Section 7.(a)  The authority shall be and remain an

28  independent special district with the power to levy up to but

29  not in excess of 5 mills of ad valorem taxation per year on

30  all taxable real and personal property located within the

31  boundaries of the Baker County Hospital District.

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1         (b)  It shall be the duty of the property appraiser of

 2  Baker County to make such assessment and the duty of the tax

 3  collector to collect such assessment imposed by the authority

 4  when made; and the money collected from such tax shall be paid

 5  over monthly to the authority.

 6         (c)  It shall be the duty of the authority to prepare a

 7  budget and to determine not later than such date of each year

 8  as shall enable the county tax collector to perform his or her

 9  statutory duties the amount of millage, not exceeding 5 mills,

10  needed and required to be levied for the next ensuing fiscal

11  year for the "Hospital Tax"; and it shall be the duty of all

12  Baker County officials to cooperate with the authority in

13  making available data on which such budget may be made.

14         Section 8.  For the purpose of carrying out the

15  provisions of this act there is hereby appropriated to the

16  authority, the sum of the first $25,000, or any part thereof,

17  of any and all pari-mutuel revenues in excess of $33,000

18  annually that may be received by Baker County under the

19  provisions of chapter 550, Florida Statutes, to be used for

20  the purposes of the authority.

21         Section 9.  The members of the authority may elect one

22  of their members as chair of the authority, and the chair

23  shall exercise such powers with respect to the affairs of the

24  authority as may be given him or her by a duly adopted

25  resolution of the authority. The authority may establish such

26  other officers as deemed necessary from time to time by the

27  authority.

28         Section 10.  All property which may be acquired or

29  owned by the authority shall be exempt from taxation of every

30  kind.

31         Section 11.  The Legislature intends that the

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  provisions of this act shall be liberally construed in order

 2  to accomplish the remedial purposes of this act which are to

 3  give the authority a reasonable opportunity to manage and

 4  develop a hospital or hospitals and other facilities in an

 5  increasingly competitive and rapidly changing marketplace in

 6  order to provide quality and comprehensive health care for the

 7  residents of Baker County.  Where strict construction of this

 8  act would result in the defeat of the accomplishment of any of

 9  the purposes of this act, and a liberal construction would

10  permit or assist in the accomplishment thereof, the liberal

11  construction shall be chosen.

12         Section 12.  Nothing contained herein shall be deemed

13  to impair the contractual obligation of the authority under

14  any existing lease agreement or contract or to impose any

15  additional obligation on any such contracting party.

16         Section 13.  If any part, section, paragraph or

17  provision of this act should be held unconstitutional, it

18  shall not affect the constitutionality of the remainder of

19  this act.

20         Section 3.  Except as specifically reenacted herein,

21  chapter 25679, Laws of Florida, 1949, chapter 28887, Laws of

22  Florida, 1953, chapter 30563, Laws of Florida, 1955, chapter

23  59-1062, Laws of Florida, chapter 63-1108, Laws of Florida,

24  and chapter 92-265, Laws of Florida, are repealed.

25         Section 4.  In the event any section, or provision of

26  this act is determined to be invalid or unenforceable, such

27  determination shall not affect the validity of or

28  enforceability of each other section and provision of this

29  act.

30         Section 5.  In the event of a conflict of the

31  provisions of this act, with the provisions of any other act,

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1  the provisions of this act shall control to the extent of such

 2  conflict.

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

 4  law.

 5

 6

 7  ================ T I T L E   A M E N D M E N T ===============

 8  And the title is amended as follows:

 9         Delete everything before the enacting clause

10

11  and insert:

12                      A bill to be entitled

13         An act relating to Baker County; providing for

14         codification of special laws regarding special

15         districts pursuant to chapter 97-255, Laws of

16         Florida, relating to Baker County Hospital

17         District and Baker County Hospital Authority;

18         codifying and reenacting chapter 28887, Laws of

19         Florida, 1953, chapter 30563, Laws of Florida,

20         1955, chapter 59-1062, Laws of Florida, chapter

21         63-1108, Laws of Florida, and chapter 92-265,

22         Laws of Florida; providing for the operation of

23         a skilled nursing facility and outpatient

24         medical facility; providing for directors to

25         remain in office pending the appointment of a

26         replacement by the Governor; establishing

27         certain powers and responsibilities of the

28         authority; providing for certain financial

29         procedures of the authority; constituting the

30         authority as an independent special district

31         and providing for levy and collection of ad

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                                                  SENATE AMENDMENT

    Bill No. SB 2668

    Amendment No.    





 1         valorem taxation within the district;

 2         appropriating a portion of pari-mutuel revenues

 3         for the purposes of the authority; providing

 4         that all authority property shall be exempt

 5         from taxation of every kind; repealing section

 6         2A, chapter 28887, Laws of Florida, 1953, as

 7         amended, relating to the building, erecting,

 8         equipping, maintaining, and operating of a

 9         geriatric center; providing for construction of

10         the act; providing for repeal of special acts

11         relating to the Baker County Hospital District

12         and Baker County Hospital Authority; providing

13         an effective date.

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