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<br />tJ1/" 3 5'/ <br /> <br />d~o/~- <br />n ~/ ;;~&~N /1. t:2-. ~ <br />Ju/l4L- ac~. ~J-- $ ~ ,/')/ <br /> <br />~n'-~ O~.to.~ Q/"~~~ 6,~~VL <br />LiC2~;",'S~,:?- ~.J 412,"" <br /> <br />10;45 A.M. PUBLIC HEARING TO CONSIDER APPOINTMENT TO HOSPITAL <br />AUTHORITY BOARD: Stelk made a motion and Lancaster seconded to <br />open the public hearing for the hospital authority board member. <br />Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted <br />yes and none voted no, with Hartman absent for the vote. Motion <br />carried. <br /> <br />Duane Burns, attorney, submitted the petition for the members to <br />the hospital authority board. He recommended to appoint Carmen <br />Duffek, Ken Hilligas, Verne Moseman and Robert Dodendorf to the <br />Hospital Authority No. 1 of Hall County. This petition and <br />public hearing is in accordance with state statute. No one spoke <br />in opposition. <br /> <br />Abernethy made a motion and Stelk seconded to close the public <br />hearing. Abernethy, Lancaster, Landis, Long, Quandt and Stelk <br />all voted yes and none voted no, with Hartman absent for the <br />vote. Motion carried. <br /> <br />Abernethy made a motion and Lancaster seconded to approve the 4 <br />members as recommended to the Hospital Authority Board. <br />Abernethy, Lancaster, Landis, Long, Quandt and Stelk all voted <br />yes and none voted no, with Hartman absent for the vote. Motion <br />carried. <br /> <br />APPROVE RESOLUTION FOR HOSPITAL AUTHORITY BOARD MEMBERS: Stelk <br />made a motion and Quandt seconded to approve Resolution #97-0072 <br />for the Hospital Authority Board Members. Abernethy, Lancaster, <br />Landis, Long Quandt and Stelk all voted yes and none voted no, <br />with Hartman absent for the vote. Motion carried. <br />