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Bi i > 9 P4,E <br />BE IT RESOLVED by the Board of Commissioners for Lee County as follows: <br />That the Board of Commissioners for Lee County, hereby approves the <br />porposal of American Medical International, Inc., (AMI) which has been submitted <br />to this December 18, 1978 meeting, pursuant to which AMI proposes to lease and <br />operate the Lee County Hospital pending the completion and licensing of a new <br />hospital to be constructed, owned and operated by AMI; and, <br />That the Chairman and other appropriate County officials are hereby <br />authorized and directed to meet with representatives of AMI and prepare <br />a definitive version of said lease to be submitted to this Board for approval <br />as provided by the law, and such other instruments or documents as are necessary <br />to implement said proposal, said lease to be generally consistent with the proposal <br />of AMI; and, <br />That the Chairman, and other appropriate County officials are authorized <br />to negotiate with the Board of Trustees of the Lee County Hospital for the <br />termination of the present lease, to become effective in conjunction with the <br />commencement of the lease between the County and AMI; and <br />That the proposal of AMI be attached to this Resolution and be made a part of <br />the minutes of this meeting. <br />