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08/21/2002 RegularMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2002/202 Regular Meeting Board of County Commissioners Wednesday, August 21, 2002 Key Largo, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 A.M., on the above date at the Key Largo Library. Present and answering to roll call were Commissioner Humberto "Bert" Jimenez, Commissioner Murray Nelson, Commissioner George Neugent, Commissioner Dixie Spehar, and Mayor Charles "Sonny" McCoy. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; James Roberts, County Administrator; James Hendrick, County Attorney; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. MISCELLANEOUS County Administrator James Roberts introduced to the Board the new Monroe County Fire Chief, Clark O. Martin. Public Safety Director Reggie Paros introduced to the Board the new Director of the Upper Keys Trauma District, Doctor AbdulRahman Al-Naimi. ADDITIONS, CORRECTIONS, DELETIONS Motion was made by Commissioner Spehar and seconded by Commissioner Nelson granting approval of the Additions, Corrections, and Deletions to the Agenda. Motion carried unanimously. PRESENTATION OF AWARDS Presentation of Employee of the Month Award for the Month of May 2002, to Charles Sykes, Heavy Equipment Operator, Roads & Bridges, Public Works Division. Presentation of Years of Service Award for 15 years of service to Monroe County to Jim Clupper, Manager, Islamorada Branch Library, Community Services Division. Presentation of a plaque to Pennecamp State Park for their support in accommodating people with disabilities. 2002/203 Mayor's Proclamation expressing heartfelt appreciation to Frank Romano for leadership, support and philanthropic contributions to the Florida Keys and Key West. Presentation of awards to VIPs in regard to their outstanding leadership in the sinking of the Spiegel Grove. Mayor's Proclamation proclaiming the month of August, 2002 as Dive the Spiegel Grove Month. Presentation by Commissioner Nelson to State Representative Ken Sorenson in recognition of outstanding service to the Florida Keys and for his invaluable assistance to make the dive site Speigel Grove possible and involvement with Monroe County wastewater projects. Presentation by Commissioner Nelson to Joy Martin, President of the Fabulous Key Largo Chamber of Commerce for all of her efforts concerning the Spiegel Grove. BULK APPROVALS Motion was made by Commissioner Spehar and seconded by Commissioner Jimenez granting approval of the following items: Board granted approval to remove surplus equipment from inventory via advertising for bids, removal and disposal. Said list is incorporated herein by reference. Board granted approval and authorized execution of a Grant Agreement between Monroe County and the Federal Aviation Administration to update Airport Master Plan Study, Phase 2 - Utilities and Noise Approach Evaluation; Rehabilitation Runway 9/27 Drainage (Plans & Specs); and Terminal Building Improvements for the Key West International Airport. Board granted approval and authorized execution of a Contract between Monroe County and D.L. Porter Constructors, Inc. to construct miscellaneous improvements at the Key West International Airport. Board granted approval and authorized execution of Purchase/Service Order No. 01/02-24 between Monroe County and URS to update Airport Master Plan - Phase 2 - to include identification of all underground utilities to prevent interruption of services due to damage during construction or maintenance operations for the Key West International Airport. Board granted approval and authorized execution of Purchase/Service Order No. 01/02-22 between Monroe County and URS to prepare plans and specifications for Runway 9-27 drainage installation including advertising and Analysis of Bids for the Key West International Airport. 2002/204 Board granted approval and authorized execution of a Lease Amendment between Monroe County and Island City Flying Service, Inc. at the Key West International Airport, revising the west ramp lease area to 56,770 square feet. Board granted approval and authorized execution of an Amendment to Agreement between Monroe County and Stand up for Animals, Inc. (Operation of Big Pine Key and Marathon Animal Shelters) in order to change the hours and days of operation for the Big Pine and Marathon Animal Shelters. Marathon Animal Shelter to 9:00 a.m. to 5:00 p.m., Tuesday - Friday (closed Monday), and from 9:00 a.m. to 3:00 p.m. on Saturdays and Sundays; and change the Big Pine Shelter to 9:00 a.m. to 11:00 a.m. on Mondays, Wednesdays, and Saturdays, instead of Mondays, Tuesdays, and Fridays. Board granted approval to award two Public Works surplus (Asplund) chippers to the highest bidders as follows: County Identification No. 0920-439 to Ben Wayne Disdier for $1,100.00; and County Identification No. 0920-440 to Edward Russell for $105.00. Board granted approval and authorized execution of a Residential Lease for Law Enforcement Officer between Monroe County and , of the Monroe County Sheriff's Department, to reside in for an amount of rent and utilities totaling $425.00 per month. Board granted approval and authorized execution of a Contract Renewal between Monroe County and Houston Air, Inc. for the Upper Keys Central A/C Maintenance and Repair. Board granted approval and authorized execution of a Contract Renewal between Monroe County and Sub Zero, Inc. for the Lower Keys Central A/C Maintenance and Repair, and to include the Gato Building in the contract specifications. Board granted approval and authorized execution of a Contract Amendment between Monroe County and Mowrey Elevator Service, Inc. to include the elevator at the Gato Building for monthly maintenance and biennial inspections. Board granted approval and authorized execution of a Renewal Agreement of the Interlocal Agreement between Monroe County and City of Marathon for the use of the Meeting Room at the Marathon Government Center, and the televising of Marathon Council Meetings. Board granted approval to terminate the Business Lease between Monroe County and Justo Maqueira concerning office space occupied by the Guardian Ad Litem Program. Board granted approval and authorized execution of a Lease Agreement between Monroe County and Florida Keys Children's Shelter to occupy approximately 510 square feet of useable office space on the second floor of the newly built Department of Juvenile Justice building on Stock Island, at a rate of $16.68 per s.f. 2002/205 Board granted approval and authorized execution of a Lease Agreement between Monroe County and Florida Keys Outreach Coalition to occupy approximately 396 square feet of useable office space on the second floor of the newly built Department of Juvenile Justice building on Stock Island, at a rate of $16.68 per s.f. Board granted approval and authorized execution of a Lease Agreement between Monroe County and Rural Health Network of Monroe County, Florida, Inc. to occupy approximately 775 square feet of useable office space on the second floor of the newly built Department of Juvenile Justice building on Stock Island, at a rate of $16.68 per s.f. Board granted approval of the receipt of monthly report on Change Orders reviewed by the County Administrator. Board adopted the following Resolution that all utility companies shall work together to eliminate redundant utility poles from the U.S. 1 right-of-way. RESOLUTION NO. 313-2002 Said Resolution is incorporated herein by reference. Board granted approval to reject bids for La Paloma Bridge demolition and readvertise. Board granted approval to award a Standard Form of Agreement between Monroe County and Douglas N. Higgins, Inc. to remove and replace outdated interior electric at East Martello. Board granted approval and authorized execution of a Contract between Monroe County and Kisinger Campo & Associates Corp. to provide engineering services to repair the bridges on Card Sound Road. Board adopted the following Resolutions concerning the Transfer of Funds, Receipt of Unanticipated Funds, and Amending Resolutions: Transfer of Funds (OMB Schedule Item No. 1). RESOLUTION NO.314-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 2). RESOLUTION NO. 315-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 3). RESOLUTION NO. 316-2002 2002/206 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 4). RESOLUTION NO. 317-2002 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 5). RESOLUTION NO.318-2002 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 6). RESOLUTION NO.319-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 7). RESOLUTION NO. 320-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 8). RESOLUTION NO.321-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 9). RESOLUTION NO. 322-2002 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 10). RESOLUTION NO.323-2002 Said Resolution is incorporated by reference. Transfer of Funds (OMB Schedule Item No. 11). RESOLUTION NO. 324-2002 Said Resolution is incorporated by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 12). RESOLUTION NO.325-2002 2002/207 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 13). RESOLUTION NO. 326-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 14). RESOLUTION NO.327-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 15). RESOLUTION NO. 328-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 16). RESOLUTION NO. 329-2002 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 17). RESOLUTION NO.330-2002 Said Resolution is incorporated herein by reference. Amending Resolution No. 160-2002 (OMB Schedule Item No. 18). RESOLUTION NO. 331-2002 Said Resolution is incorporated here in by reference. Transfer of Funds (OMB Schedule Item No. 19). RESOLUTION NO. 332-2002 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 20). RESOLUTION NO.333-2002 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 21). RESOLUTION NO. 334-2002 2002/208 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 22). RESOLUTION NO.335-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 23). RESOLUTION NO.336-2002 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 24). RESOLUTION NO. 337-2002 Said Resolution is incorporated herein by reference. Board granted approval of an Amendment to Deferred Compensation Plan with VALIC (the Variable Annuity Life Insurance Company). The IRS recently issued new proposed regulations under Section 457 of the Internal Revenue Code, which governs deferred compensation plans maintained by state and local governmental employers. Technical corrections to the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA) were also included in the recent Job Creation and Worker Assistance Act of 2002. The amendment incorporates these changes. Board granted approval of a workers' compensation settlement in the amount of $70,000.00 inclusive of attorneys fees and costs for claim number 939902-SPK for date of accident 3/3/2000. Board granted approval of workers' compensation settlement in the amount of $80,000.00 inclusive of attorney's fees and costs for claim number 002-098-0000167 for date of accident 7/ 12/ 1999. Board granted approval of workers' compensation settlement in the amount of $30,000.00 inclusive of attorney's fees and costs for claim number 022-100-0001794 for date of accident 4/9/2001. Board granted approval and authorized execution of a Financial Agreement, Fiscal Year 2002-2003, between Monroe County and Florida Healthy Kids Corporation in which the County agrees to provide $38,493.00 in matching funds for the period July 1, 2002 through June 30, 2003. Board granted approval and authorized execution of a Contract Amendment between Monroe County and Guidance Clinic of the Middle Keys, Inc. to increase funding for Baker Act 2002/209 transportation services by $20,000.00, and adopted the following Resolution concerning the Transfer of Funds from reserves to cover same. RESOLUTION NO. 338-2002 Said Resolution is incorporated herein by reference. Board granted approval of the recommendation of Substance Abuse Policy Advisory Board (SAPAB) to use Local Law Enforcement Block Grant (LLEBG) funds for Juvenile Drug Court beginning October 1, 2003 and authorization for Grants Administrator to complete online request for drawdown of funds in accordance with U.S. Dept. of Justice Bureau of Justice Assistance procedure. Board granted approval and authorized execution of a Historic Preservation Grant Award Agreement, Survey & Planning Grants - Advanced Payment, Grant No. S3075 between Monroe County and Department of State, Division of Historical Resources to perform the Monroe County Historic Buildings Survey Project. Board granted approval to accept bid for sale of surplus property from Michael J. Knowles, for one (1) 1989 Ford Ambulance, County Identification No. 1412-035, in the amount of $300.00. Board granted approval and authorized execution of the Medicare Federal Health Care Provider/Supplier Enrollment Application in regards to ambulance billing services. Board granted approval to issue a Class A Emergency Medical Services Certificate of Public Convenience and Necessity to Key Largo Volunteer Ambulance Corps, Inc., for the operation of an ALS transport ambulance service. Board granted approval to transfer four (4) Motorola HT1550 Portable Handheld UHF Radios from the Emergency Communications Department's inventory to the Monroe County Sheriffs Department, County Identification Nos. 10505-201, 10505-202, 10505-203, and 10505-204. Board granted approval to rescind the Automatic Aid Agreement between Monroe County and City of Key West, City of Marathon, Islamorada Village of Islands, Big Coppitt Volunteer Fire Department, Inc., Sugarloaf Key Volunteer Fire Department, Inc., Big Pine Key Volunteer Fire Department, Inc., Marathon Volunteer Fire Rescue, Inc., Conch Key Volunteer Fire Department and Rescue Squad, Inc., Layton Volunteer Fire Department, Inc., Tavernier Volunteer Fire Department and Ambulance Corps, Inc., Key Largo Volunteer Fire/Rescue Department, Inc., and Ocean Reef Volunteer Fire Department, Inc. concerning closest unit response, which was approved at the April 17, 2002 meeting. Board granted approval and authorized execution of a Consortium Agreement between Monroe County and Miami -Dade County, City of Miami, City of Hialeah, and City of Miami 2002/210 Beach creating the South Florida Employment and Training Consortium for the period July 1, 2002 through June 30, 2004. Board granted approval and authorized execution of an Agreement for Disposal of Remains between Monroe County and Dean & Sons Funeral Home, setting forth responsibilities, services, costs, etc. Board granted approval and authorized execution of the Home and Community Based Waiver Referral Agreement between the Alliance on Aging, Inc., the Area Agency on Aging for Dade and Monroe Counties, and for Planning and Service Area 11, and the Monroe County Board of County Commissioners (Monroe County Social Services/Nutrition Program), for Fiscal Year beginning on July 1, 2002 through June 30, 2003. Board granted approval and authorized execution of Contract Amendment #1 between Monroe County and Trapeze Software Group, Inc. to add the Trapeze PASS -SUS software product to the license granted, dated March 19, 1997. Board granted approval to issue purchase order to Ten-8 Fire Equipment, Inc. sole source provider of MSA for the purchase of 40 MSA Composite II cylinders for self-contained breathing apparatus at a total cost of $28,300.80. Board granted approval and authorized execution of Modification #1 to Contract #02EA-2J-11-54-01-018 between Monroe County and Florida Department of Community Affairs, concerning low income home energy assistance program funds and adopted the following Resolution amending Resolution number 044-2002. RESOLUTION NO.339-2002 Said Resolution is incorporated herein by reference. TOURIST DEVELOPMENT COUNCIL Board adopted the following Resolution approving a change in TDC Policy concerning acceptance of event and capital projects funding proposals. RESOLUTION NO.340-2002 Said Resolution is incorporated herein by reference. Board granted approval and authorized execution of an Agreement between Monroe County and Monroe Council of the Arts Corporation d/b/a Florida Keys Council of the Arts for funding to supplement costs of tourist related programs from October 1, 2002 through September 30, 2005. Board granted approval of and permission to advertise the FY 2003 Monroe County Tourist Development Council Capital Project Funding Request for Bids. 2002/211 Board granted approval and authorized execution of an Addendum to Agreement between Monroe County and Cellet Travel Services, Ltd. to exercise option to extend Agreement for two (2) additional years and increase compensation for services. DIVISION OF PUBLIC WORKS Board granted approval for the Mayor to call a Special Meeting on September 4, 2002 at 4:30 p.m. at the Harvey Government Center in Key West for the purpose of having a public hearing to consider creating the Breezeswept Beach Estates Municipal Service Culvert District. AIRPORTS Board granted approval to use the Marathon Airport on September 28, 2002 or rain date to be determined, for a benefit concert for Grace Jones School, performed by Aaron Carter. Board granted approval to extend the terms of service for all members of the Florida Keys Marathon Airport Master Plan Advisory Committee to September 30, 2002. All members have agreed to this extension. DIVISION OF GROWTH MANAGEMENT Board granted approval and authorized execution of a Grant of Conservation Easement between Monroe County and Russell A. & Catherine Post, Permit Nos. 02-3-2676 and 02-3-2677, for property described as Lots 5 & 6, Block 5, Harbor Course South, Section II, Ocean Reef, Florida. The real estate numbers are 00573700-002701 & 00573690-000600. Board granted approval and authorized execution of a Grant of Conservation Easement between Monroe County and MVP Keys, Inc., Permit No. 99-3-1864, for property described as Lot 20, Block 7, Harbor Course South, Section III, Ocean Reef, Florida. The real estate number is 00573710-002000. Board granted approval for the transfer of three buildable lots from Thomas & Carrie S. Ryan and Robert & Maria Hirsch for Evelyn Riedle to Monroe County by Warranty Deeds, Permit No. 01-1-0986, for properties described as Lot 3, Block 2, Kinercha, Big Pine Key; Lot 13, Block 6, Doctors Arm Subdivision 1st Addition, Big Pine Key; and Lot 39, Doctors Arm Subdivision 3rd Addition Section C, Big Pine Key. The applicants are receiving a dwelling unit allocation award for the year ending July 13, 2002, have filed the documents in accordance with Ordinance No. 47-1999. Board granted approval for the transfer of two buildable lots from John S. & Carolina F. Mannix for Rafael Gutierrez to Monroe County by Warranty Deeds, Permit No. 00-03-2918, for properties described as Lot 11, Block 7, Pine Grove Subdivision, Big Pine Key; and Lot 15, Block 38, Pine Crest Subdivision, Big Pine Key. The applicants are receiving a dwelling unit allocation award for the year ending July 13, 2002, have filed the documents in accordance with Ordinance No. 47-1999. 2002/212 Board granted approval for the transfer of five buildable lots from Robert & Elizabeth Catana to Monroe County by Warranty Deed, Permit No. 01-1-4613, for properties described as Lots 4 & 5, Block 10, Eden Pines Colony 1st Addition, Big Pine Key; Lot 8, Block 21, Port Pine Heights 2nd Addition, Big Pine Key; Lot 21, Block 13, Eden Pines Colony, Big Pine Key; and Metes & Bounds description, property located on No Name Key in Section 18, Township 66, Range 30 and identified by real estate number 00108070-002400. The applicants are receiving a dwelling unit allocation award for the year ending July 13, 2002, have filed the documents in accordance with Ordinance No. 47-1999. Board granted approval for the transfer of three buildable lots from Clinton Miller to Monroe County by Warranty Deeds, Permit No. 01-3-3835, for properties described as Lot 11, Block 11, Palm Villa, Big Pine Key; Lot 3, Block 55, Sands Subdivision, Big Pine Key; and Lot 37, Block 2, Eden Pines Colony, Key Largo; and granted approval for one Lot Aggregation Restrictive Covenant from Clinton Miller to have one dwelling unit on contiguous lots, Permit No. 01-3-3835, for property described as Lots 5 & 6, Block 5, Seaside Estates, Key Largo. The applicant is receiving a dwelling unit allocation award for the year ending July 13, 2002, has filed the documents in accordance with Ordinance No. 47-1999. Board granted approval and authorized execution of a Settlement Grant Agreement between Monroe County and the National Fish and Wildlife Foundation to identify suitable locations for mooring fields, and the potential for development or upgrading of pump out facilities; provide planning for the mooring field/pump out facilities design; provide facilities at each anchorage suitable of handling the sewage generated; conduct water quality monitoring to evaluate the effectiveness of implementations. Board granted approval of the document entitled Monroe County Marine and Port Advisory Committee DRAFT "A Vision into the 21st Century for the Florida Keys ". Board granted approval to request bids for landscaping improvements and maintenance on property located on the north side of U.S. 1 near the westerly approach to Big Pine Key. Board granted approval to submit a grant proposal to the South Florida Water Management District (SFWMD) for stormwater and xeriscape improvements along the Overseas Heritage Trail on Big Coppitt Key. Board granted approval and authorized execution of the Florida Boating Improvement Program Cooperative Agreement No. 01244 between Monroe County and the Florida Fish and Wildlife Conservation Commission providing funds to complete permits for boat ramp improvements throughout Monroe County. Board granted approval and authorized execution of a Contract Agreement between Monroe County and American Underwater Contractors, Inc. for the emergency repair of the following channel markers, Tavernier Creek # 18, Upper Matecumbe West Channel #3, and Vaca Cut #8. 2002/213 Board granted approval and authorized execution of a Contract Agreement between Monroe County and A. S.A.P., Inc. for the removal of marine debris located in Winston Waterways, Monroe County. Board granted approval and authorized execution of a Contract Agreement between Monroe County and Spirit Marine Towing & Assistance for the emergency removal of DV3A3689 located just north of Maryland Shoals. Board granted approval and authorized execution of a Contract Agreement between Monroe County and Blue Water Marine Services, Inc. for the emergency removal of DV3A3645 located off of Plantation Key, Monroe County. Board granted approval and authorized execution of a Contract Amendment between Monroe County and Spirit Marine Towing & Assistance for the removal and disposal of DV3A3578. MONROE COUNTY JUDICIAL SERVICES Board granted approval and authorized execution of a Grant-in-aid Agreement for the continuation of Civil Traffic Infraction Hearing Officer Program between Monroe County and the Office of the State Courts Administrator for a 50/50 matching grant-in-aid pursuant to Specific Appropriation 3205 of the 2002-2003 General Appropriations Act. MONROE COUNTY SHERIFF DEPARTMENT Board granted approval of disposition of inventory items for the month of August, 2002, in the amount of $387,949.62. Said list is incorporated herein by reference. MONROE COUNTY PROPERTY APPRAISER Board granted approval and authorized execution of an Agreement between Monroe County and Ervin Higgs, Monroe County Property Appraiser, to reimburse the Property Appraiser in order for the Board to implement the Uniform Method for the notice, levy, collection, and enforcement of non -ad valorem assessments; and to provide for reimbursement by the Board to the Property Appraiser for all necessary administrative and actual costs incurred by them in such activity. COMMISSIONERS' ITEMS Board granted approval of Commissioner Jimenez's appointment of Peter G. Henry to the Tourist Development Council District IV position, replacing Alexa Wheeler, with a term expiring September 2006. 2002/214 Board granted approval of Commissioner Jimenez's appointment of Theodore "Ted" Nelson to the Older American Advisory Board, fulfilling the term of Robert Thrasher, with a term expiring November 2003. Board granted approval of Commissioner Jimenez's appointment of Lisa Kittleson to the Florida Keys Council for People with Disabilities, replacing William Quinn, with a term expiring March 2005. Board adopted the following Resolution in recognition of the late Carl W. Weekley, Sr. RESOLUTION NO. 341-2002 Said Resolution is incorporated herein by reference. Board granted approval of Commissioner Spehar's re -appointment of Jerry Coleman as the District 1 representative to the Planning Commission with an expiration date of September 2004. Board granted approval of Commissioner Spehar's appointment of Alfred "Sonny" Knowles to the Key West Ad Hoc Committee on Noise replacing Steve Turco, who resigned effective July 13, 2002, this appointment will serve for the duration of the Committee. Board adopted the following Resolution authorizing the assignment of ROGO Affordable Housing Allocations to two projects in Key Largo sponsored by Habitat for Humanity of the Upper Keys. RESOLUTION NO. 342-2002 Said Resolution is incorporated herein by reference. Board granted approval of installation of two no parking signs on the median of Buttonwood Circle in Key Largo Beach in Key Largo. Board granted approval to install no parking signs on the street side of Harry Harris Park as required by county Ordinance and State Statute (number to be determined by staff). Board granted approval to advertise a Public Hearing amending Chapter 13.5 Monroe County Code by deleting Section 13.5-5(p). COUNTY CLERK WARRANTS Board approved the following Warrants (#203208-203369 & 69286-70880): General Fund (001), in the amount of $1,872,830.10; Sup to General Revenue (002), in the amount of $12,673.92; Affordable Housing Project (100), in the amount of $1,032.90; 2002/215 Fine & Forfeiture Fund (101), in the amount of $2,721,197.82; Road and Bridge Fund (102), in the amount of $371,758.43; Law Library Fund (103), in the amount of $4,175.20; TDC District Two Penny (115), in the amount of $491,727.60; TDC Admin & Promo 2 Cent (116), in the amount of $332,008.15; TDC District 1,3 Cent (117), in the amount of $392,253.52, TDC District 2,3 Cent (118), in the amount of $47,705.33; TDC District 3,3 Cent (119), in the amount of $67,388.42; TDC District 4,3 Cent (120), in the amount of $58,149.27; TDC District 5,3 Cent (121), in the amount of $158,670.02; Gov. Fund Type Grants (125); in the amount of $256,723.47; Impact Fees Police Fac (134), in the amount of $207,995.00; Fire & Amb Dist 1 L&M Keys (141), in the amount of $77,173.54; Upper Keys Health Care (144), in the amount of $28,257.81; Fire & Amb Dist 6 Key Largo (146), in the amount of $156,888.08; Uninc Svc Dist Parks & Rec (147), in the amount of $53,050.29; Plan, Build, Zoning (148), in the amount of $339,112.73; Municipal Policing (149), in the amount of $375,469.69; 911 Enhancement Fee (150), in the amount of $43,958.74; Duck Key Security (152), in the amount of $6,647.77; Local Housing Assistance (153), in the amount of $133,383.74; Boating Improvement Fund (157), in the amount of $12,062.20; Misc. Special Revenue Fund (158), in the amount of $8,324.79; Law Enforcement Trust (162), in the amount of $7,560.00; 1 Cent Infra Surtax (304), in the amount of $233,552.06; Card Sound Bridge (401), in the amount of $4,121.68; Marathon Airport (403), in the amount of $354,947.41; Key West Intl Airport (404), in the amount of $1,318,854.13; MSD Solid Waste (414), in the amount of $949,131.86; Worker's Compensation (501), in the amount of $216,902.55; Group Insurance Fund (502), in the amount of $226,188.55; Risk Management Fund (503), in the amount of $53,291.53; Fleet Management Fund (504), in the amount of $117,481.42. FINES & FORFEITURES Court Reporter Services, Amy Landry Reporting, in the amount of $395.25; Associated Court Reporters, in the amount of $2,023.75; Esquire Depositions, in the amount of $205.35; Florida Keys Reporting Inc., in the amount of $594.00; Fred W. Jeske, in the amount of $1,203.75; Johnson & Associates, in the amount of $197.13; Lisa Roeser, in the amount of $52.50; Martin B. Leshaw, in the amount of $368.00; Robins Reporting Service, in the amount of $42.50. Competency Evaluation, A. Louis Oconnor PHD, in the amount of $700.00; Care Center for Mental Health, in the amount of $350.00; Deborah A. Harrison PHD, in the amount of $700.00; Henry M. Storper MD, in the amount of $450.00; James W. Holbrook EDD, in the amount of $1,150.00; Jay Terrell, in the amount of $100.00; Stanford Mintz PHD, in the amount of $350.00. Court Interpreter, Alex Diaz, in the amount of $380.00; Claudia M. Hancock, in the amount of $200.00; Drahoslava Bejdova AKA Donna Bejdova, in the amount of $25.00; Estrella Garcia, in the amount of $542.50; Jacob Zucker, in the amount of $80.00; Marie C. Penot, in the amount of $25.00; Martha Hernandez, in the amount of $182.62; Mary Lou Waas, in the amount of $25.00; Sergio Alvarez, in the amount of $157.50. Witness Coordination, Witness Payroll, in the amount of $85.00; Witness Travel & Per Diem, in the amount of $2,178.06. Expert Witness, International Assessment, in the amount of $3,675.00; William Vicary Medical Co., in the amount of $1,500.00; Leonard Bierman & Association, in the amount of $350.00; State of Florida, in the amount of $255.00; Court Appointed Attorney Fees - Conflict, Charles M. Milligan, in the amount of $350.00; Gregory Davila, in the amount of $350.00; Halford Schuhmacher Esq, in the amount of $5,398.13; Manuel E. Garcia, in the amount of $2,415.00; Samuel J. Kaufman, in the 2002/216 amount of $472.50; Stephen S. Isherwood, in the amount of $1,206.25. Other Services Circuit, Key West Travel/Condo, in the amount of $454.50; Patricia Docherty, in the amount of $23.00; W. Gaiser DBA The Carriage Trade, in the amount of $150.00. Miscellaneous Expenses, Patricia Docherty, in the amount of $40.50; Postnet, in the amount of $859.29; State of Florida, in the amount of $608.03; The Relationship Counseling Center, in the amount of $15.00; Walgreen, in the amount of $45.00. Extraditions, Monroe County Sheriffs Department, in the amount of $15,704.62. TOURIST DEVELOPMENT EXPENDITURES Board granted approval of the following Tourist Development Council Expenditures for the month of July 2002: Advertising, in the amount of $887,350.56; Bricks & Mortar Projects, in the amount of $65,889.90; Chamber Payments, in the amount of $67,916.64; Events, in the amount of $125,660.87; Office Supplies & Oper Costs, in the amount of $61,276.15; Personal Services, in the amount of $59,209.48; Public Relations, in the amount of $201,475.12; Sales & Marketing, in the amount of $58,121.73; Telephone & Utilities, in the amount of $10,961.36; Travel, in the amount of $9,539.58. Board granted official approval the Board of County Commissioner's minutes from the Regular Meeting of July 17, 2002, and Special Meetings of July 11, 19, 24 & 31, 2002. COUNTY ADMINISTRATOR Board granted approval and authorized execution of an Agreement and Addendum to Agreement for the Purchase of Conservation Easement between Monroe County and Largo Sound Village, Inc. a Florida non profit corporation; and adopted the following Resolution concerning the Transfer of Funds for same. RESOLUTION NO. 343-2002 Said Resolution is incorporated herein by reference. COUNTY ATTORNEY Board granted approval of rescission of the Spiegal Grove Artificial Reef Project Agreement for use of Sheriffs Bomb Technician, that was approved at the May 15, 2002 meeting. Board granted approval of a Stipulated Settlement Agreement between T.J. Builders Corp. (Plaintiff) v. Monroe County (Defendants Case No. CAP-00-276. Board accepted the report on forum sponsored by the Florida Association of Counties on the pending Article V reforms. Motion carried unanimously. 2002/217 MISCELLANEOUS BULK APPROVALS Mr. Roberts addressed the Board. After discussion, motion was made by Commissioner Spehar and seconded by Commissioner Nelson granting approval and authorizing execution of an Agreement, as revised, for Client Access to Facility and Practitioner Networks between Monroe County and Multiplan, Inc. This approval requires waiving the RFQ process as all other RFQ's have only provided networks that have per employee costs whether network is accessed or not. Multiplan charges a percent of savings. Motion carried unanimously. The following individuals addressed the Board concerning approval of the Community Perspectives Report Monroe County, provided by the Health Council of South Florida, Inc. under Contract, and payment of invoice in the amount of $15,000.00 to Health Council: Sonya Albury and Vianca Stubbs, representing the Health Council of South Florida; Keith Douglass, representing the Health Council Task Force; and Dr. Debra Walker, Chairman of the Monroe County School Board. After discussion, motion was made by Commissioner Spehar and seconded by Commissioner Nelson granting approval of the item. Motion carried unanimously. Norm Leggett, Senior Director - Communications Department addressed the Board. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Spehar granting approval to award to low bidder, Positron Public Safety Systems Corporation, the bid to relocate, reconfigure and add equipment for the City of Key West Police Department 911 center, in the amount of $112,688.94. Motion carried unanimously. TOURIST DEVELOPMENT COUNCIL Mr. Roberts made an official announcement of three vacant positions on the Tourist Development Council District II Advisory Committee for "at large" appointments. DIVISION OF PUBLIC WORKS County Engineer Dave Koppel reported to the Board concerning the Florida Department of Transportation's report on the current conditions of the Old 7-Mile Bridge. Public Works Director Dent Pierce discussed with the Board submission of the Fleet Management Consultant's final report and Staff Recommendations 1-12. Mr. Roberts addressed the Board. After discussion, motion was made by Commissioner Nelson and seconded by Commissioner Neugent granting approval of the following items (1, 2, 3, & 12) and that the remaining items be approved based upon the availability of funds: 1. Implement proposed 15-year fleet replacement plan utilizing appropriate department funding sources, Roads/Bridges, Card Sound, Solid Waste, Airports, General Fund, Social Services Grants, Fleet Reserves, etc. Background: Implementation of a systematic vehicle replacement program provides an organization with more stable and predictable operation costs, SAFER FLEET, increased user satisfaction, improved vehicle reliability, potential reduction in fleet size and increased accountability for total fleet related costs. Estimated cost: $1,000,000 2002/218 (Annually). NOTE: Portions of replacement program is already established, therefore, increase would actually be around 50% of the listed impact or approximately $500,000. 2. Out source, through private contractors, all maintenance and repairs of the County's ambulances. Background: The small number of units in the County's fleet does not justify a dedicated emergency vehicle mechanic; repairs could most likely be performed more cost effectively through private vendors that have Emergency Vehicle Technician Training and Certification. 3. Solicit and hire temporary, part-time professional assistance to develop initial, service based on charge -back rates, along with formal policies & procedures for all user departments, to include review and separation of avoidable verses non -avoidable, fleet cost allocation. Background: The annual Fleet Management Internal Service Fund should not make money nor lose money. Rates should be set in such a manner that all costs are recovered through department charges for only those goods and services received. Should the fund have excess funds in one year, the excess should be used to offset rates for the next year. Additionally, previous year's Fleet Management budgets reveal a significantly higher indirect charge (cost allocation) to the Fleet Management Department and users than would be expected. Estimated cost: $20,000. 12. Implement annual mechanics certification and training program with predetermined hourly wage increase incentives. Background: There are presently no formal training programs or incentives for mechanics to obtain Automotive Service Excellence (ASE) or other recognized Fleet certifications. Knowledge gained through training and certification will improve employee productivity and quality of work. Due to continual and accelerating changes in automotive technology, a rigorous, proactive training program is essential for maintaining the viability of any/all fleet maintenance programs. Training investments yield dividends in mechanic effectiveness and efficiency, which translates into better, cheaper and safer maintenance and repair services. Estimated Cost: Approximately $20,000 (annually). NOTE: Portions of Fleet Training Program is already established, therefore, increase would actually be around 75% of the listed impact or approximately $15,000 annually. After further discussion, motion was made by Commissioner Spehar and seconded by Commissioner Jimenez to approve items 3 and 12 as indicated above, and item 1 at the current level of funding. Roll call vote was unanimous. Roll call vote on the original motion as amended was unanimous. Mr. Koppel reported to the Board on Old Settlers Park in Tavernier - 1. Albury Boulevard abandonment and landscaping. 2. Historic platform ramp, railings and landscaping. Mr. Koppel reported to the Board on Card Sound Road Electronic Toll Concept. Motion was made by Commissioner Spehar and seconded by Commissioner Neugent to not go any further on the item. Motion carried unanimously. 2002/219 DIVISION OF PUBLIC SAFETY Sergio Bravo, representing the Florida Department of Transportation made a presentation illustrating the Intelligent Transportation System scheduled to be implemented in the Upper Keys at the end of this year. DIVISION OF GROWTH MANAGEMENT Attorney Andy Tobin, representing applicant Barbara Eads, addressed the Board concerning denial of the request of Barbara Eads to rescind the Historic Designation of the Leonard and Hannah Lowe house located at 91770 Overseas Highway, Tavernier, Monroe County, Florida. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Spehar to table the item for ninety (90) days at a time definite at the Board meeting in Key Largo. Roll call vote was unanimous. FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS The Board of Governors for the Fire and Ambulance District I convened. Present and answering to roll call were Commissioner Humberto "Bert" Jimenez, Mayor Charles "Sonny" McCoy, Commissioner George Neugent, Commissioner Dixie Spehar and Chairperson Yvonne Harper. The Board discussed approval of an appointment of a Vice -Chairperson to the Fire & Ambulance District 1 Board of Governors. Motion was made by Mayor McCoy and seconded by Commissioner Jimenez to appoint Commissioner Spehar as Vice -Chairperson to the Fire & Ambulance District 1 Board of Governors. Roll call vote was unanimous. Mr. Paros addressed the Board. Motion was made by Commissioner Neugent and seconded by Commissioner Jimenez granting approval to rescind the Automatic Aid Agreement between Monroe County and City of Key West, City of Marathon, Islamorada Village of Islands, Big Coppitt Volunteer Fire Department, Inc., Sugarloaf Key Volunteer Fire Department, Inc., Big Pine Key Volunteer Fire Department, Inc., Marathon Volunteer Fire Rescue, Inc., Conch Key Volunteer Fire Department and Rescue Squad, Inc., Layton Volunteer Fire Department, Inc., Tavernier Volunteer Fire Department and Ambulance Corps, Inc., Key Largo Volunteer Fire/Rescue Department, Inc., and Ocean Reef Volunteer Fire Department, Inc. concerning closest unit response, which was approved at the April 17, 2002 meeting. Motion carried unanimously. Motion was made by Commissioner Neugent and seconded by Commissioner Spehar to adopt the following Resolution of the Board of Governors of the Fire and Ambulance District 1 of Monroe County, Florida, amending Resolution No. 222-2002 (the write-off authorized under Resolution No. 222-2002 shall be amended to be $76.16). Motion carried unanimously. RESOLUTION NO. 345-2002 2002/220 Said Resolution is incorporated herein by reference. Motion was made by Commissioner Neugent and seconded by Commissioner Spehar to adopt the following Resolution of the Board of Governors of the Fire and Ambulance District 1 of Monroe County, Florida, authorizing the write-off of EMS Accounts Receivable (in the amount of $288.46). Motion carried unanimously. RESOLUTION NO.346-2002 Said Resolution is incorporated herein by reference. There being no further business, the meeting of the Board of Governors was adjourned. The Board of County Commissioners reconvened with all Commissioners present. MISCELLANEOUS Joan Mowery addressed the Board concerning the installation of flexipoles throughout US-1 in Monroe County at each place where there is a no passing zone. COUNTY ADMINISTRATOR Mr. Roberts and Administrative Services Director Sheila Barker discussed with the Board approval of proposed changes to the Group Insurance Program in order to reduce ad valorem costs and non ad valorem costs. The following individuals addressed the Board: Jim Hendrick, Thomas Brazil, representing FOP Lodge 28; and Captain Jenny Bell -Thomson, representing the Monroe County Sheriffs Office. After discussion, motion was made by Commissioner Spehar and seconded by Commissioner Jimenez to continue to the Special Meeting on September 4, 2002 at 4:00 p.m. at the Harvey Government Center in Key West. Motion carried unanimously. COMMISSIONERS' ITEMS Commissioner Nelson discussed his item with the Board concerning approval to direct Staff to implement improvements to Sunset Point Park. The following individuals addressed the Board: Alice Allen, Curt Barlow, and Tom Moore. After discussion, motion was made by Commissioner Nelson and seconded by Commissioner Neugent granting approval of the following improvements: Create organized parking for 6 to 8 boat trailers with signs stating boat trailer parking only. 2. Create a No Wake Zone out to 300 feet. 3. Install pea rock on driveway and boat trailer parking area. 2002/221 4. Remove parking restrictions. 5. Proceed with landscaping on outside of fence. 6. Improve boat ramp and boat loading area. 7. Install two picnic tables on northeast corner of property. 8. Coordinate with Parks Board for park uniformity. 9. Improve patrols by Sheriffs Office. Roll call vote was unanimous. COUNTY ADMINISTRATOR Mr. Roberts reported to the Board that the Primary Election would be televised on the County's Channel 16 the evening of September 10, 2002 from the Harvey Government Center in Key West. Mr. Roberts informed the Board that he had received correspondence from State Representative Ken Sorenson concerning a committee member from the legislature who will be conducting an affordable housing visit to Monroe County. Mr. Roberts also reminded the Board of deadlines for submission of legislative requests. Motion was made by Commissioner Nelson and seconded by Commissioner Neugent granting approval of Commissioner Nelson's appointment of Joe Paskalik to the Compliance Review Board. Roll call vote was unanimous. Mr. Roberts and George Harper, GIS Administrator discussed an alternate configuration for redistricting the five County Commission districts. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Nelson to move forward with the Monroe County 2000 Redistricting Project Proposed District Revisions - Plan "B". Roll call vote was unanimous. Todd Firm addressed the Board. PUBLIC HEARINGS A Public Hearing was held to consider adoption of a Resolution renouncing and disclaiming any right of the County and the Public in and to a portion of King Street, Anglers Park Subdivision, Key Largo, Monroe County, Florida. Mr. Koppel and Mr. Hendrick addressed the Board. The Board accepted public input with the following individual addressing the Board: Thomas Dudley, Petitioner. After discussion, motion was made by Commissioner Nelson and seconded by Commissioner Neugent to continue to the next Key Largo Meeting at 3:00 P.M. Motion carried unanimously. A Public Hearing was held to consider adoption of an Ordinance amending the Monroe County Code by creating a new Section 11-12 for the purpose of implementing the Dori Slosberg 08/21/2002 2002/222 A Public Hearing was held to consider adoption of an Ordinance amending the Monroe County Code by creating a new Section 11-12 for the purpose of implementing the Dori Slosberg Driver Education Safety Act, CH 2O02-20 subsection 98, Laws of Florida, to help fund traffic education programs in Monroe County; providing for severability; providing for incorporation into the Monroe County Code; and directing the Clerk of the Board to forward a certified copy of this Ordinance to the Florida Department of Community Affairs and providing an effective date. There was no public input. Motion was made by Commissioner Spehar and seconded by Commissioner Jimenez to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 021-2002 Said Ordinance is incorporated herein by reference. A Public Hearing was held to consider adoption of an Ordinance providing for the establishment of the School Crossing Guard Trust Fund; providing for the imposition of a surcharge on parking fines to fund a School Crossing Guard Program; providing authorization for the use of trust funds for startup costs and recurring administrative costs related to the program; providing for quarterly distribution of funds collected from the surcharge in proportion to the number of crossing guards in each municipality and unincorporated Monroe County; providing that surcharge revenues are not the exclusive method of funding school crossing guards, providing for severability; providing for the repeal of all Ordinances inconsisten herewith; providing for incorporation into the Monroe County Code of Ordinances; and providing an effective date. There was no public input. Motion was made by Commissioner Spehar and seconded by Commissioner Neugent to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 022-2002 Said Ordinance is incorporated herein by reference. A Public Hearing was held to consider adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, in re: the application of Charles J. and D. Michael Posten. There was no public input. Motion was made by Commissioner Spehar and seconded by Commissioner Neugent to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 347-2002 Said Resolution is incorporated herein by reference. A Public Hearing was held to consider adoption of a Resolution evidencing the Board's approval of a Recommended Beneficial Use Determination promulgated by the Special Master, in re: the application of Helen H. Emmert. There was no public input. Motion was made by Commissioner Sephar and seconded by Commissioner Jimenez to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 348-2002 Said Resolution is incorporated herein by reference. 2002/223 DIVISION OF GROWTH MANAGEMENT Mr. Hendrick referred the Board to the written Growth Management Litigation Report dated August 21-22, 2002 from Attorney Karen K. Cabanas. Mr. Hendrick discussed the Galleon Bay and Sunshine Key litigations. Motion was made by Commissioner Jimenez and seconded by Commissioner Nelson to dismiss the Sunshine Key litigation, Case No. CAM-00-305, with an agreement not to sue for attorneys fees. Roll call vote was unanimous. Mr. Hendrick discussed the Hawks Cay litigation - CCDK Corp. vs. Monroe County, Case No. CAM-02-108. Motion was made by Commissioner Jimenez and seconded by Commissioner Nelson to approve the Settlement Agreement. Motion carried unanimously. COUNTY ADMINISTRATOR Mr. Roberts discussed possible projects to be included in a capital financing plan and guidance from the Board of County Commissioners. After discussion, motion was made by Commissioner Spehar and seconded by Commissioner Nelson to proceed with the bond issue and bring back before the Board for consideration. Motion carried unanimously. Board discussed possible projects to be included in a capital financing plan and guidance from the Board of County Commissioners. WASTEWATER ISSUES Growth Management Director Tim McGarry and Mr. Roberts briefed the Board on wastewater management projects and issues and the Florida Keys Aqueduct Authority. The following individuals addressed the Board: Howard Gelbman, representing the Cross Key Property Owners Association; Jerry Wilkinson, John R. Allison, representing Bluewater Key lot owners; Rita Clark, and Paul Feldman, Director of Environmental Services with the Florida Keys Aqueduct Authority. Motion was made by Commissioner Nelson and seconded by Commissioner Spehar to adopt the following joint Resolution of the Monroe County Board of County Commissioners and the Florida Keys Aqueduct Authority relating to the provision of wastewater facilities in the Key Largo area of Monroe County, Florida; providing for a commitment to the Florida Department of Environmental Protection (FDEP) to preserve and secure certain grant funding for a wastewater project in the Key Largo area providing for required funding by Monroe County for the project's planning/design; providing for the County's SHIP Program support; providing for the development of a critical events schedule acceptable to FDEP in order to implement a wastewater project in the Key Largo area; providing for transition to the governing board of the Key Largo Wastewater District; providing that this Joint Resolution be deemed an Interlocal Agreement pursuant to Section 163.01, Florida Statutes; providing for severability; and providing for an effective date. Roll call vote was unanimous. RESOLUTION NO. 349-2002 2002/224 Said Resolution is incorporated herein by reference. Motion was made by Commissioner Nelson and seconded by Commissioner Neugent to adopt the following Resolution authorizing the submittal of a Grant Application to the Florida Department of Environmental Protection for grant funds to underwrite wastewater improvements by Key West Resort Utility, Inc., and North Key Largo Utility Corporation. Motion carried unanimously. RESOLUTION NO.344-2002 Said Resolution is incorporated herein by reference. Motion was made by Commissioner Nelson and seconded by Commissioner Neugent granting approval to request the FKAA to provide an RFP for Key Largo Trailer Village that provides for maximum flexibility in regard to wastewater treatment plants and future expansion of the system. The systems would include: (1) Sequencing batch reactor; (2) Upper sludge blanket filtration; (3) Or Equal. Motion carried unanimously. PUBLIC HEARINGS A Public Hearing was held to consider the request by Dancing Bear Properties, LLP to amend the Future Land Use Map from Residential Medium (RM) to Mixed Use/Commercial (MC) and to amend the Land Use District (zoning) map from Improved Subdivision (IS) to Suburban Commercial (SC). There was no public input. Motion was made by Commissioner Jimenez and seconded by Commissioner Spehar to continue to the September 11, 2002 Special Meeting, 5:05 p.m. at the Key Largo Library. Motion carried unanimously. The first of two Public Hearings was held to consider adoption of an Ordinance amending Section 9.5-285 (APPLICABILITY OF REQUIRED YARDS TO BUFFER YARDS), Monroe County Code to permit a percentage of the required dry lot setbacks to contain certain accessory uses and structures; providing for the severability; providing for the repeal of all Ordinances inconsistent herewith; providing for the incorporation into the Monroe County Code; directing the Clerk of the Board to forward a certified copy of this Ordinance to the Florida Department of Community Affairs; and providing for an effective date. There was no public input. (The second of two Public Hearings is scheduled to be held on September 18, 2002 at 5:01 P.M. at the Marathon Government Center). The first of two Public Hearings was held to consider adoption of an Ordinance amending Chapter 9.5, Monroe County Code by creating Division 17 and Section 9.5-435 through 9.5-438, Monroe County Code, in order to regulate the potential adverse secondary effects of sexually oriented businesses on surrounding land uses; providing for the severability; providing for the repeal of all Ordinances inconsistent herewith; providing for the incorporation into the Monroe Code; and directing the Clerk of the Board to forward a certified copy of this Ordinance to the Florida Department of Community Affairs and providing an effective date. The Board accepted public input with the following individual addressing the Board: Joan Mowery. (The second of 2002/225 two Public Hearings is scheduled to be held on September 18, 2002 at 5:01 P.M. at the Marathon Government Center). There being no further business to come before the Board, the meeting was adjourned. Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Isabel C. DeSantis, Deputy Clerk