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07/29/1999 Special -- 99/282 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Thursday, July 29, 1999 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 10:00 A.M., on the above date, at the Harvey Government Center at Historic Truman School. Present and answering to roll call were Commissioner Shirley Freeman, Commissioner George Neugent and Commissioner Nora Williams. Mayor Wilhelmina Harvey arrived later in the meeting. 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. * * * * * DISTRICT #1 LOWER AND MIDDLE KEYS FIRE AND AMBULANCE DISTRICT BOARD OF GOVERNORS The Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District convened. Present and answering to roll call were Commissioner Shirley Freeman, Commissioner Nora Williams, Commissioner George Neugent, and Chairman Yvonne Harper. Absent was Commissioner Art French. Public Safety Director Reggie Paros addressed the Board and provided budget information that had been previously requested by the Board on July 26, 1999. Ross Willman, EMS Training Coordinator and Acting Director of Fire Rescue addressed the Board. The following individuals also addressed the Board: Chief Michael H. Puto, and representing the Monroe County Fire Chief's Association; Robert Burley, representing Tavernier Fire and Rescue; Thomas P. Cullen, and Brenda Beckmann, representing the Key Largo Volunteer Ambulance Corp. - Motion was made by Commissioner Williams and seconded by Commissioner Neugent to advise the Property Appraiser of the proposed millage rate in the amount of 1.5280 and the current ~ 99/283 year rolled-back rate for District I Lower and Middle Keys Fire and Ambulance District and setting the following dates, times and places of the public hearings in September, 1999: September 8, 1999, 5:05 P.M. Marathon Government Center 2798 Overseas Highway Marathon, FL 33050 September 15, 1999, 5:05 P.M. Key Largo Library MM 101 Key Largo, FL 33037 September 22, 1999, 5:05 P.M. Harvey Government Center at Historic Truman School 1200 Truman Avenue Key West, FL 33040 Roll call vote was unanimous, with Commissioner French not present. ~ Motion was made by Commissioner Williams and seconded by Commissioner Freeman to request Staff to provide the Board with each and every detail of options for cost savings in District I between now and the Public Hearings in September. Roll call vote was unanimous, with Commissioner French not present. There being no further business, the meeting of the Board of Governors of District #1 Lower and Middle Keys Fire and Ambulance District motion was made by Commissioner Williams and seconded by Commissioner Neugent to adjourn the meeting. Motion carried unanimously. * * * * * The Board of County Commissioners reconvened with all Commissioners present. Mayor Harvey arrived at the meeting. Motion was made by Commissioner Williams and seconded by Commissioner Neugent to advise the Property Appraiser of the proposed millage rates, the current year rolled-back rates (see attached millage sheet) and setting the following dates, times and places of the public hearings in September, 1999: ,.-- September 8, 1999, 5:05 P.M. Marathon Government Center - 99/284 2198 Overseas Highway Marathon, FL 33050 September 15, 1999, 5:05 P.M. Key Largo Library MM 101 Key Largo, FL 33037 September 22, 1999, 5:05 P.M. Harvey Government Center at Historic Truman School 1200 Truman Avenue Key West, FL 33040 Roll call vote was unanimous. There being no further business to come before the Board, the meeting was adjourned. Motion carried unanimously. ,- Clerk to the Board of County Commissioners of Monroe County ~~c.. f:1..;J6~ Isabel C. 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