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12/20/2002 SpecialMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2002/348 Special Meeting Board of County Commissioners Wednesday, December 20, 2002 Duck Key, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 11:20 A.M., on the above date at Hawk's Cay Resort. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner Murray Nelson, Commissioner George Neugent, Commissioner David P. Rice, and Mayor Dixie Spehar. Also present were Danny L. Kolhage, Clerk; James Roberts, County Administrator; Timothy McGarry, Director, Growth Management Division; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. This meeting was called for the purpose of meeting with Representative Ken Sorensen and representatives of other agencies and organizations concerning the flow of federal funding to Monroe County for wastewater projects. The following people were present at the meeting: Art Estopinan, Chief of Staff, and Alex J. Cruz, Press Secretary for Representative Ileana Ros-Lehtinen. The following individuals introduced themselves to the Board: Kathleen Fisher with the Department of Health; Charles Baldwin, Village Manager Islamorada; Anna Maria Rodriguez, with Robert McInnis Associates; Andy Tobin, Chairman of the Key Largo Wastewater Board; Richard Harvey, Director of the US EPA Office; Mike Collins, representing South Florida Water Management District; Cecelia Weaver, Manager of the Keys Office for the Water Management District; Nancy Klinger, Florida Keys Department Manager for the US Conservancy; Debbie Gartenheim, Florida Keys Rescue World Wildlife Conservation; a representative from City of Key Colony Beach; Laura Todd, with Representative Ken Sorensen's Office; Ken Sorensen, State Representative; Alex Cruz, Press Secretary for Congresswoman Ros-Lehtinen; David Fernandez, Utility Inspector City of Key West; John Bartus, Mayor City of Marathon; Tim McGarry, Director of Growth Management for Monroe County; Jim Roberts, Monroe County Administrator; Dixie Spehar, Mayor of Monroe County; Commissioner Murray Nelson, Commissioner Dave Rice, Commissioner George Neugent, Commissioner Charles "Sonny" McCoy; and Danny Kolhage, Clerk of the Board. The Board then proceeded to discuss various aspects of the anticipated federal funding for wastewater projects in Monroe County. There being no further business to come before the Board, the meeting was adjourned. 12/20/2002 2002/349 Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Isabel C. DeSantis, Deput Clerk