06/06/2007 Workshop/Closed Session
120
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Workshop/Closed &
Limited Special Session Meeting
Board of County Commissioners
Wednesday, June 6, 2007
Key West, Florida
A Workshop/Closed & Limited Special Session Meeting of the Monroe County
Board of County Commissioners convened at 9:00 A.M., at the Harvey Governrnent
Center. Present and answering to roll call were Commissioner Charles "Sonny" McCoy,
Commissioner Sylvia Murphy, Commissioner George R. Neugent, Commissioner Dixie
M. Spehar and Mayor Mario DiGennaro. Also present at the meeting were Thomas Willi,
County Administrator; Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk;
County Staff, members ofthe press and radio; and the general public.
CLOSED SESSION
The Closed Executive Session of the Board of County Commissioners in the
matter of Thomas Collins et al. v. Monroe County, CA M 04-379 was canceled.
WORKSHOP MEETING
Bob Shillinger, Chief Assistant County Attorney addressed the Board. Motion
was made by Commissioner McCoy and seconded by Commissioner Spehar allowing
public speakers to address the Board. Motion carried unanimously.
Mr. Willi discussed the following key issues with the Board concerning the
Capital Plan budget for Fiscal Year 2008 and beyond, as follows:
Capital plan budget for fiscal year 2008 and beyond. This includes
prioritization/discussion ofthe Revenues and projects budgeted in the Road and Bridge
Fund, (102); Impact Fee Funds (130-136), and the One Cent Infrastructure Sales Tax
Fund (304), and the 2003 Revenue Bond Proceeds Fund (307).
The Board discussed the capital program shortfall and direction to staff; the
document entitled Monroe County Board of County Commissioners - Capital Plan
Discussion, June 6, 2007 Workshop, and the document entitled Capital Program
Analysis. Said document is incorporated herein by reference. Tom Willi, County
Administrator discussed the item. The following individuals addressed the Board:
Honorable Chief Judge Sandra Taylor; Honorable Judge Ruth Becker; Bradley Nowack,
Attorney Franklin Greenman, and Joannie Nelson.
121
Michelle Wisneiwski of the Florida Keys Council for People with Disabilities
introduced Attorney Marc Dubin, Director of Advocacy - Centers for Independent Living
ofBroward and South Florida, who made a presentation before the Board concerning the
American Disabilities Act and the Rehabilitation Act - Rights and Responsibilities.
Special Note: This meeting was signed by individuals of Sign Language
Associates, Inc.
Dave Koppel, County Engineer discussed the document entitled Monroe County
Engineering Division BOCC Workshop Presentation, June 6, 2007 - Fund 102 Roads and
Bridges.
There being no further business, the meeting ofthe Board of County
Commissioners was adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the
Board of County Commissioners
Monroe County, Florida
J2M(!.~~
Isabel C. DeSantis, Deputy Clerk