S. 5741 2
2. THE BOROUGH PRESIDENT OF THE BOROUGH OF BROOKLYN SHALL SERVE EX
OFFICIO AND AS CHAIR OF THE BOARD AND SHALL APPOINT MEMBERS OF THE BOARD
AS FOLLOWS: THREE MEMBERS WHO ARE RESIDENT MEDICAL PROFESSIONALS FROM
THE COUNTY OF KINGS, ONE MEMBER FROM A MEDICAL SCHOOL, TWO MEMBERS FROM
RESIDENT BUSINESSES IN THE COUNTY OF KINGS, TWO MEMBERS FROM RESIDENT
NOT-FOR-PROFIT ORGANIZATIONS IN THE COUNTY OF KINGS AND TWO MEMBERS WHO
REPRESENT THE COMMUNITY FROM THE COUNTY OF KINGS. MEMBERS OF THE BOARD
SHALL BE APPOINTED TO THE BOARD BASED ON THEIR KNOWLEDGE AND BACKGROUND
AS RELEVANT TO THE PURPOSES OF THE TRUST, OR THEIR EXPERIENCE AND KNOW-
LEDGE IN THE FIELD OF AMBULATORY HEALTH CARE. THE MAYOR OF THE CITY OF
NEW YORK SHALL APPOINT FIVE MEMBERS FROM AMONG THE GENERAL HOSPITALS IN
THE COUNTY OF KINGS BASED ON THEIR KNOWLEDGE AND BACKGROUND AS RELEVANT
TO THE PURPOSES OF THE TRUST, OR THEIR EXPERIENCE AND KNOWLEDGE IN THE
FIELD OF AMBULATORY HEALTH CARE.
3. ONE-THIRD OF THE MEMBERS OF THE BOARD SHALL BE INITIALLY APPOINTED
FOR A TERM OF ONE YEAR, ONE-THIRD OF THE MEMBERS OF THE BOARD SHALL BE
INITIALLY APPOINTED FOR A TERM OF TWO YEARS, AND ONE-THIRD OF THE
MEMBERS OF THE BOARD SHALL BE INITIALLY APPOINTED FOR A TERM OF THREE
YEARS. MEMBERS MAY BE REAPPOINTED AND MAY SERVE TWO CONSECUTIVE FULL
TERMS, IN ADDITION TO THE TERMS OF THEIR ORIGINAL APPOINTMENTS, BUT NOT
MORE THAN NINE CONSECUTIVE YEARS. EACH MEMBER SHALL CONTINUE IN OFFICE
UNTIL SUCH MEMBER'S SUCCESSOR HAS BEEN APPOINTED AND QUALIFIES. SUCH
CONTINUATION IN OFFICE SHALL NOT BE COUNTED IN DETERMINING WHETHER A
MEMBER HAS SERVED NINE CONSECUTIVE YEARS. IN THE EVENT OF A VACANCY
OCCURRING IN THE OFFICE OF ANY MEMBER OF THE BOARD, OTHER THAN BY THE
EXPIRATION OF A MEMBER'S TERM, SUCH VACANCY SHALL BE FILLED FOR THE
BALANCE OF THE UNEXPIRED TERM, IF APPLICABLE, IN THE SAME MANNER AS THE
ORIGINAL APPOINTMENT.
4. THE MEMBERS OF THE BOARD SHALL SERVE WITHOUT COMPENSATION, BUT
SHALL BE ENTITLED TO REIMBURSEMENT OF THEIR ACTUAL AND NECESSARY
EXPENSES INCURRED IN THE PERFORMANCE OF THEIR OFFICIAL DUTIES.
5. THE POWERS OF THE TRUST SHALL BE VESTED IN AND EXERCISED BY A
MAJORITY OF THE MEMBERS OF THE BOARD.
S 813. PURPOSE OF THE TRUST. 1. THE PURPOSE OF THE TRUST SHALL BE TO
PROVIDE AMBULATORY HEALTH CARE TO LOW AND MODERATE INCOME RESIDENTS, THE
ELDERLY, FRAIL AND DISABLED PERSONS OF THE COUNTY OF KINGS. SUBJECT TO
ALL NECESSARY FEDERAL APPROVALS AND THE AVAILABILITY OF FUNDS, THE TRUST
SHALL CONTRACT WITH HOSPITALS IN THE COUNTY OF KINGS, ANY PUBLIC GENERAL
HOSPITAL, AND/OR WITH ANY SPONSORING LOCAL GOVERNMENT OF SUCH PUBLIC
GENERAL HOSPITAL, IN ORDER TO FUND THE NON-FEDERAL SHARE OF MEDICAID
FUNDS. THE TRUST SHALL BE ABLE TO ACCEPT PAYMENT FROM INSURANCE CARRI-
ERS, MEDICAID, AND MEDICARE.
2. THE TRUST SHALL BE FUNDED FROM ALL MONIES DERIVED FROM THE SALE OR
CONVEYANCE OF LONG ISLAND COLLEGE HOSPITAL AS DESCRIBED IN THIS ARTICLE.
3. NOTHING CONTAINED IN THIS SECTION SHALL PREVENT THE TRUST FROM
RECEIVING GRANTS, GIFTS OR BEQUESTS AND DEPOSITING THEM INTO THE TRUST
ACCORDING TO LAW.
4. THE TRUST SHALL HAVE THE POWER TO ADOPT AND FROM TIME TO TIME TO
AMEND SUCH RULES AND REGULATIONS AND TO PRESCRIBE SUCH CONDITIONS, NOT
INCONSISTENT WITH LAW, AS MAY BE NECESSARY TO MAKE AVAILABLE TO THE
PEOPLE OF THE STATE THE RELIEF AND ASSISTANCE AFFORDED BY ANY ACT OF
CONGRESS FOR PUBLIC HEALTH WORK IN THE STATE.
5. MONIES IN THIS TRUST SHALL ONLY BE USED FOR PURPOSES ESTABLISHED
UNDER SUBDIVISION ONE OF THIS SECTION.
S 814. FUNDING. THE TRUST SHALL INITIALLY BE FUNDED IN AN AMOUNT
EQUAL TO THE PROCEEDS DERIVED FROM THE SALE OF ASSETS OF LONG ISLAND
S. 5741 3
COLLEGE AND THE DOWNSTATE AT LICH HOLDING COMPANY KNOWN AS 339-357 HICKS
STREET, AKA 70-84 ATLANTIC AVENUE, AKA 320-326 HENRY STREET, AKA 67-105
PACIFIC STREET/FULLER AND OTHMER PAVILLIONS, BLOCK 234, LOT 001; 328-346
HENRY STREET, AKA 79-113 AMITY STREET, AKA 359-377 HICKS STREET, AKA
68-106 PACIFIC STREET (POLAK PAVILLION), BLOCK 290, LOT 013; 336 FLAT-
BUSH AVENUE, BLOCK 1058, LOT 0030; 43 COLUMBIA, BLOCK 259, LOT 008; 74
AMITY STREET, AKA 379-383 HICKS STREET, BLOCK 295, LOT 007; 82 AMITY
STREET, BLOCK 295, LOT 011; 86 AMITY STREET, BLOCK 295, LOT 013; 88-98
AMITY STREET, BLOCK 295, LOT 014; 124-134 ATLANTIC AVENUE, AKA 121-125
PACIFIC STREET (COBBLE COURT CONDOMINIUM), BLOCK 285, LOT 1001; 184
STERLING PLACE, BLOCK 1058, LOT 028; 347-353 HENRY STREET, BLOCK 291,
LOT 001; 112 PACIFIC STREET, BLOCK 291, LOT 008; 113 CONGRESS STREET,
BLOCK 295, LOT 038; 348-352 HENRY STREET, AKA 115-121 AMITY STREET,
BLOCK 295, LOT 021; 350-352 HICKS STREET, BLOCK 282, LOT 050; 385-389
HICKS STREET, BLOCK 295, LOT 003; 76 AMITY STREET, BLOCK 295, LOT 608;
78 AMITY STREET, BLOCK 295, LOT 009, UPON ITS DISSOLUTION BY THE COURT,
OR ITS CONVEYANCE.
S 815. REPORTS. NOT LATER THAN NINETY DAYS FOLLOWING THE END OF THE
STATE FISCAL YEAR THE TRUST SHALL ANNUALLY SUBMIT TO THE GOVERNOR, THE
TEMPORARY PRESIDENT OF THE SENATE AND THE SPEAKER OF THE ASSEMBLY A
REPORT ON THE PRIORITIES AND FINANCES OF THE TRUST.
S 816. ASSISTANCE OF OTHER AGENCIES. THE TRUST BOARD MAY REQUEST FROM
ANY STATE AGENCY OR POLITICAL SUBDIVISION OF THE STATE AND THE SAME ARE
AUTHORIZED TO PROVIDE SUCH ASSISTANCE AND INFORMATION AS WILL ENABLE IT
TO CARRY OUT ITS PURPOSE AND POWERS PURSUANT TO THIS ARTICLE.
S 817. MEMBERS NOT TO PROFIT. NO MEMBER OF THE TRUST SHALL RECEIVE OR
MAY BE LAWFULLY ENTITLED TO RECEIVE ANY PECUNIARY PROFIT FROM THE OPERA-
TION OF THE TRUST.
S 818. BROOKLYN HEALTH COMMISSION. WITHIN NINETY DAYS AFTER THE ESTAB-
LISHMENT OF THE TRUST, THE TRUST SHALL ESTABLISH AND FUND THE BROOKLYN
HEALTH COMMISSION. FUNDING FOR THE COMMISSION SHALL BE MADE BY THE TRUST
IN AN AMOUNT OF ONE MILLION DOLLARS. THE COMMISSION SHALL EXPEND THE
FUNDS FOR A STUDY OF THE HEALTH NEEDS OF THE RESIDENTS OF THE COUNTY OF
KINGS AND PREPARE A PLAN TO ADDRESS SUCH NEEDS, IN PART, BY THE TRUST.
S 2. This act shall take effect immediately.