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07/23/1991 Special vv 123 Special Meeting Board of County Commissioners Tuesday, July 23, 1991 Key Colony Beach , A Special Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. on the above date at the Key Colony Beach City Hall in Key Colony Beach. Present and answering to roll call were Commissioner Earl Cheal, Commissioner Jack London, and Mayor Wilhelmina Harvey. Commissioner Jones arrived after roll call and took his seat. Absent from the meeting was Commissioner John Stormont. Also present were Danny L. Kolhage, Clerk; Randy Ludacer, County Attorney; County Attorney; Tom Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. CLERK OF COURTS Danny Kolhage, Clerk, addressed the Board. After Board discussion, the Clerk discussed the collection of various surcharges on behalf of the State of Florida. Motion was made by Commissioner Cheal and seconded by Commissioner London requesting the Clerk to draft an appropriate Resolution of support to be adopted by the Board concerning the increase of local fees to offset the costs of collecting surcharges for the State of Florida. Motion carried unanimously with Commissioner Jones not present. County Administrator Tom Brown made corrections to the Clerk's Budget as follows: Deleting: Risk Management line item in the amount of $12,088.00 from Clerk to the Board; Risk Management line item in the amount of $15,193.00 from Clerk to the Circuit Court; Risk Management line item in the amount of $1,257.00 from Microfilm; and Risk Management line item in the amount of $850.00 from Internal Audit and TDC Audit functions. ..... Motion was made by Commissioner London and seconded by Mayor Harvey to approve for inclusion in the proposed Tentative Budget the Budgets of the Clerk of the Circuit Court as follows: vv 124 BUDGET SUMMARY Requested '91-'92 Budqet Clerk to the Board of County Commissioners $625,226 Clerk of the Circuit Court 1,079,295 Clerk of the County Court 806,620 Microfilm 148,220 Data Processing 348,970 Domestic Relations 49,896 Total $3,058,227 Roll call vote was unanimous with Commissioner Jones not present. PROPERTY APPRAISER Ervin Higgs, Property Appraiser, addressed the Board. Commissioner Jones arrived at 10:55 a.m. and took his seat. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to approve for inclusion in the proposed Tentative Budget the Budget of the Property Appraiser at $1,875,860.00. Roll call vote was unanimous. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to tentatively approve the Property Appraiser's use of current year excess fees for computer upgrade. Roll call vote was unanimous. PUBLIC DEFENDER Rand Winter, Public Defender, addressed the Board. Motion was made by Commissioner Cheal and seconded by Commissioner London to approve for inclusion in the proposed Tentative Budget the Budget of the Public Defender at $186,204.00. Roll call vote was unanimous. STATE ATTORNEY Motion was made by Commissioner Jones and seconded by Commissioner Cheal to postpone this item until the State Attorney could make a presentation. Roll call vote was una- nimous. SUPERVISOR OF ELECTIONS Harry Sawyer, Supervisor of Elections, addressed the Board concerning his proposed Budget for Fiscal Year 1991-92. Motion was made by Commissioner Cheal and seconded by Commissioner Jones to direct the County Administrator to vv 125 - review vehicle usage by the Constitutional. Officers and County Staff to determine if there can be a more effective use provided within the County structure and to bring this methodology back to the Board at the next meeting. Roll call vote was unanimous. Motion was made by Commissioner London and seconded by Commissioner Jones to approve for inclusion in the proposed Tentative Budget the Budget of the Supervisor of Elections-Administration in the total amount of $368,857.00 and the Budget of the Supervisor of Elections- Elections in the amount of $150,924.00. Roll call vote was unanimous. FINE ARTS COUNCIL Parvan Bakardjiev addressed the Board concerning the requested Budget of the Fine Arts Council. Motion was made by Commissioner Jones and seconded by Commissioner London to approve for inclusion in the proposed Tentative Budget the Budget of the Monroe County Fine Arts Council at $105,000.00. Roll call vote was taken with the following results: Commissioner Cheal Commissioner Jones Commissioner London Mayor Harvey No Yes Yes Yes Motion carried. Motion was made by Commissioner Cheal and I seconded by Commissioner Jones directing the County Attorney, Mr. Bakardjiev, County Staff, and a representative of the Tourist Development Council to review the possibility of utilizing TDC funding to support the activities of the Fine Arts Council and any necessary changes in the County Code or State Law that would be required, or to determine why the current system is not working. Roll call vote was unanimous. PROPERTY APPRAISER Motion was made by Commissioner Jones nad seconded by Commissioner Cheal to reconsider the Property Appraiser's Budget. Motion carried unanimously. Motion was made by Commissioner Jones and seconded by Commissioner Cheal to approve for inclusion in the proposed Tentative Budget the Budget of the Property Appraiser in the amount of $1,886,641.00. Roll call vote was unanimous. MENTAL HEALTH CLINICS - The Board considered the Budgets of the Mental Health Clinics. Richard Matthews and Marshall Wolfe addressed the Board. County Administrator Tom Brown advised the Board of adjustments to the total reflected in the Tentative Budget document, reducing the Mental Health line item to a total of $375,099.00 and the grand total of Baker Act/Mental Health to $899,393.00. Motion was made by Commissioner Jones and seconded by Commissioner London to approve for inclusion in the proposed Tentative Budget the Budget of Baker Act/Mental Health in the amount of $899,393.00. Roll call vote was unanimous. The Board recessed for lunch. * * * * * vv 126 sent. The Board reconvened with all Commissioners pre- HUMAN SERVICES Fred Mannillo, representing the Human Services Advisory Board, addressed the Commission. He advised the Commission of the recommendations of the Advisory Board. Dale Wolgast from the Florida Keys Youth Center addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner London to approve the Human Services Advisory Board's recommendations as follows: Mon. Assoc. for Retard Cit. Lower Keys A A R P Middle Keys A A R P Upper Keys A A R P Big Pine A A R P Older Amer Vol. prog Legal Aid Help Line Domestic Abuse Shelter Hospice of the Fl. Keys Aids Help, Inc. Big Brother/Big Sister Handicapped Job Placement Florida Keys Youth Club Fl. Keys Children Shelter Life Center Wesley House Total $ 25,000 $ 1,500 $ 1,500 $ 1,500 $ 1,500 $ 4,000 $ 14,250 $ 10,500 $ 20,000 $ 50,000 $ 38,000 $ 10,000 $ 25,000 $ 40,000 $ 21,000 $ 15,000 $ 12,000 $290,750 Barry Gibson, President of Big Brothers/Big Sisters addressed the Board. Roll call vote was taken with the following results: Commissioner Cheal Commissioner Jones Commissioner London Mayor Harvey No Yes Yes Yes Motion carried. The Commission directed the Advisory Board to begin their process of review earlier next fiscal year. Motion was made by Commissioner Cheal that the Advisory Board would determine the length of the terms of its members by drawing lots. During discussion, the motion was withdrawn. Motion was then made by Commissioner Jones and seconded by Commissioner London directing that the terms of all appointees of the Human Services Advisory Board would run concurrent with the terms of the Commissioners who appointed them. Roll call vote was unanimous. Motion was made by Commissioner London and seconded by Commissioner Jones to authorize that travel be paid to members of the Human Services Advisory Board pursuant to State Statute. Roll call vote was unanimous. MEDICAL EXAMINER Dr. Nelms addressed the Board. Motion was made by Commissioner Jones and seconded by Mayor Harvey to approve for inclusion in the proposed Tentative Budget the Budget of the Medical Examiner in the amount of $324,422.00. Roll call vote was unanimous. VV 127 HRS - HEALTH CLINIC Mr. Shera addressed the Board. Motion was made by Commissioner Jones and seconded by Commissioner Cheal to approve the levy for the Monroe County Health Clinic at $229,308.00. Roll call vote was unanimous with Commissioner London not present. . There being no further business, the meeting was adjourned. * * * * * ..... .....