07/28/2008 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such information shall be on a card
provided by the County. Once public input begins, there will be no further speaker cards allowed
to be submitted to the Clerk for that subject. An individual has three minutes and a person
representing an organi7ation has five minutes to address the Board (except that individuals
wishing to speak during public hearings pertaining to land use issues will have five minutes).
The first person representing the organization will be allowed the five minutes. Subsequently, all
other speakers on behalf of that organization have three minutes to address the Board. Once an
individual has addressed the Board, he or she will not be permitted to return to the podium for
follow-up comments, unless the issue involved is quasi judicial in nature. In that case, the
applicant may return to the podium to conclude his or her position at the end of the public
hearing.
Please note that all time approximate items are listed in bold.
Monday, July 28, 2008
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
10:00 A.M. vCALL TO ORDER
~OCATlON
~ALUTE TO FLAG
/ A. ADDITIONS, CORRECTIONS, DELETIONS
y( FISCAL YEAR 2008 BUDGET MEETING
SPECIAL MEETING
v-6verview & Discussion of Major Issues - County Administrator
1.
Cons~tional Officers
/Clerk of Courts
,,/property Appraiser
XTax Collector
~tate Attorney
vP~c Defender
t,AUdicial
v-Supervisor of Elections
""sheriff
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Xl. Guardian Ad Litem
Yv('... Land Authority
Tourist Development Council
Health Department
~-/ Employee Services
J'./ Public Works
~/ Growth Management
Jf~' Community Services
. Veteran's Affairs
fAirport Services
Key West & Marathon Airports
. Emergency Services
W Lower & Middle Kcys Fire & Ambulance District Board of
./'" Governors
~ Engineering
Capital Plan
P-' Housing & Community Development
~ Medieal Examiner
~ /Technical Services
~ County Attorney
YlI Budget & Finance
". County Administration Programs
Announcement of three public hearing dates, times and places to consider and adopt the
final budget and final millage rates. The Board of County Commissioners must notify the
Property Appraiser of the proposed Millage rate for TRIM notice, and meeting dates, times
and places where the Tentative Budget and Tentative Millage rates will be adopted. (. q/lo
2. "1./17
C. CT~OFCOURTS .3. q/1.<j
J~'~ Approval of a Resolution authorizing a $10,000,000 Line of Credit
from Bank of America, N.A.; approving the form of and
authorizing the execution of a Promissory Note and a Loan
Agreement; and providing an effective date.
00MMUINTY SERVICES
1. Approval of Amendment 001 to the Nutrition Services Incentive
Program (NSIP) Contract #US-851 between the Alliance for Aging
and the Monroe County Nutrition Program. VIEW
K.LL
,M~c.
1-16- C-
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E. ~AYORDIGENNARO
/ 1. Approval ofa Resolution of the Board of County Commissioners of C;;,,~
Monroe County, Florida, directing the Supervisor of Elections to r- I
place on the November 4, 2008 General Election ballot a./"
referendum question regarding Ad Valorem taxes to fund Trauma
Star; providing a process for the County Commission to act upon a
favorable majority vote; and providing an effective date. VIEW
f.
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ADA Assistance: Anyone needing special assistance at the Board of County Commissioners'
meeting due to a disability should contact the County Administrator's office at 292-4441.
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