09/17/2010 Special/Budget193a
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting/Budget
Board of County Commissioners
Friday, September 17, 2010
Marathon, Florida
A Special Meeting of the Monroe County Board of County Commissioners convened at
5:00 P.M., at the Marathon Government Center. Present and answering to roll call were
Commissioner Heather Carruthers, Commissioner Mario DiGennaro, Commissioner George
Neugent, Commissioner Kim Wigington, and Mayor Sylvia Murphy. Also present at the
meeting were Roman Gastesi, County Administrator; Debbie Frederick, Assistant County
Administrator; Suzanne Hutton, County Attorney; Danny L. Kolhage, Clerk; Isabel C. DeSantis,
Deputy Clerk; County Staff, members of the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections, or Deletions made to the Agenda.
BUDGET PUBLIC HEARING FISCAL YEAR 2011
Tina Boan, Sr. Budget Director announced the Tentative millage rates. Said document is
incorporated herein by reference.
Roman Gastesi, County Administrator provided the Board with a document entitled
Monroe County, Florida Board of County Commissioners Fiscal Year 2011 Proposed Budget,
dated September 17, 2010. Said document is incorporated herein by reference.
The Board accepted public input and discussed the Tentative Fiscal Year 2011 Budget.
The following individual addressed the Board: Virginia Panico, representing the Key West
Chamber of Commerce.
FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
The Board of Governors for the Fire and Ambulance District I convened. Present and
answering to roll call were Commissioner Heather Carruthers, Mayor Sylvia Murphy,
Commissioner Kim Wigington, and City of Layton Mayor Norman Anderson. Absent was City
of Layton Councilman Clark Snow.
The Board accepted public input and discussed the Tentative District 1 Fiscal Year 2011
Budget. The following individuals addressed the Board: Bob Adair, and Scott Grizbowski,
representing the Sugarloaf Key Fire Department.
193b
Tina Boan, Sr. Budget Director - Office of Management & Budget announced the District
1 roll -back millage rate and percent increase over roll -back rate. Said document is incorporated
herein by reference.
Motion was made by Commissioner Wigington and seconded by Mayor Anderson to
adopt the following Resolution approving the final millage rate for Fiscal Year 2011. Motion
carried unanimously, with City of Layton Councilman Clark Snow absent.
RESOLUTION NO. 296-2010
Said Resolution is incorporated herein by reference.
Motion was made by Commissioner Carruthers and seconded by Commissioner
Wigington to adopt the following Resolution approving the final budget for Fiscal Year 2011.
Motion carried unanimously, with City of Layton Councilman Clark Snow absent.
RESOLUTION NO. 297-2010
Said Resolution is incorporated herein by reference.
There being no further business, the Fiscal Year 2011 budget meeting of Board of
Governors for the Fire and Ambulance District I was adjourned.
The Board of County Commissioners meeting reconvened with all commissioners
present.
The Board discussed the Monroe County Health Department's budget request. Mary
VandenBrook, representing the Monroe County Health Department addressed the Board. Dent
Pierce, Public Works Director discussed the Small Quantities Hazardous Waste contract and
DEP reporting requirements. After discussion, motion was made by Commissioner Wigington
and seconded by Commissioner Carruthers to fund the Health Department in the amount of
$817,247.55. Roll call vote was taken with the following results:
Commissioner Carruthers
Yes
Commissioner DiGennaro
No
Commissioner Neugent
No
Commissioner Wigington
Yes
Mayor Murphy
Yes
Motion carried unanimously.
Tina Boan, Sr. Budget Director - Office of Management & Budget announced the
amended roll -back millage rates, percentage increases over roll back rates and final millage rates.
Said document is incorporated herein by reference.
193c
Motion was made by Commissioner Carruthers and seconded by Commissioner
Wigington to adopt the following Resolution approving the final millage rate for Fiscal Year
2011. Roll call vote was taken with the following results:
Commissioner Carruthers
Yes
Commissioner DiGennaro
No
Commissioner Neugent
No
Commissioner Wigington
Yes
Mayor Murphy
Yes
Motion carried unanimously.
RESOLUTION NO. 298-2010
Said Resolution is incorporated herein by reference.
Motion was made by Commissioner Carruthers and seconded by Commissioner
DiGennaro to adopt the following Resolution approving final budget for Fiscal Year 2011. Roll
call vote was taken with the following results:
Commissioner Carruthers
Yes
Commissioner DiGennaro
No
Commissioner Neugent
No
Commissioner Wigington
Yes
Mayor Murphy
Yes
Motion carried unanimously.
RESOLUTION NO. 299 -2010
Said Resolution is incorporated herein by reference.
There being no further business, the meeting of the Board of County Commissioners was
adjourned.
Danny L. Kolhage, Clerk
and ex- officio Clerk to the
Board of County Commissioners
Monroe ` County, Florida
Isabel C. DeSantis, Deputy Clerk