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06/16/1999 Special - 99/230 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COHKISSIONERS Special Meeting Board of County Commissioners Thursday, June 16, 1999 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 6:30 P.M., on the above date, at the Marathon Government Center. Present and answering to roll call were Commissioner Shirley Freeman, Commissioner George Neugent, Commissioner Mary Kay Reich, Commissioner Nora Williams and Mayor Wilhelmina Harvey. Also present were Danny L. Kolhage, Clerk; James T. Hendrick, County Attorney; James Roberts, County Administrator; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. - ADDITIONS, CORRECTIONS, DELETIONS There were no Additions, Corrections or Deletions to the Agenda. PUBLIC WORKS Attorney Hal Schuhmacher, representing Monroe County Animal Control Director Cindy Harper, and Richie Moretti addressed the Board. After Board discussion, motion was made by Commissioner Williams and seconded by Commissioner Freeman granting approval of an Agreement between Monroe County and the Florida Keys Society for the Prevention of Cruelty to Animals for operation of the Key West, Big pine Key and Marathon Animal Shelters in the amount of $456,700 per year, and authorization for the Mayor to execute same, contingent upon the list of contingencies being met and contingent upon approval of the Office of Management & Budget, Risk Management and the County Attorney. Roll call vote was unanimous. - Motion was made by Commissioner Freeman and seconded by Commissioner Neugent granting approval of an assignment of the animal disposal agreement between Monroe County and Animal Disposal & Private Cremations from Monroe County to the Florida Keys Society for the Prevention of Cruelty to Animals, contingent - 99/231 upon approval of the County Attorney. unanimously. Motion carried Motion was made by Commissioner Reich and seconded by commissioner williams granting approval to waive the variance application fee ($975) for Michelle wisniewski, 1008 Calico Jack Circle, cudjoe Key, Florida, for an outside wheelchair lift device. Motion carried unanimously. There being no further business to come before the Board, motion was made by Commissioner Freeman and seconded by commissioner williams to adjourn the meeting. Motion carried unanimously. Clerk to the Board of County commissioners of Monroe County ,.- ib~ C. ~';)~ Isabel C. Desantis Deputy Clerk