12/14/1999 Special
99/480
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Tuesday, December 14, 1999
Key West, Florida
A Special Meeting of the Monroe County Board of County
Commissioners convened at 6:00 P.M., on the above date, at the Harvey
Government Center at Historic Truman School. Present and answering to roll
call were Commissioner Wilhelmina Harvey, Commissioner Nora Williams, and
Mayor Shirley Freeman. Absent were Commissioner George Neugent and
Commissioner Mary Kay Reich. 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.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections or Deletions to the Agenda.
COMMISSIONERS' ITEMS
Commissioner Williams discussed with the Board approval of
$500,000 from an infrastructure sales tax (304 account) budgeted item for
wastewater treatment of $1 million as a match for a state grant application
for a Big Coppitt wastewater project. Dona Merritt addressed the Board.
After discussion, motion was made by Commissioner Harvey and seconded by
Commissioner williams granting approval of the item. Roll call vote was
unanimous.
Mr. Roberts advised the Board of the fact that the County had
created a contingent liability due to the execution of the Memorandum of
Understanding with the FKAA concerning the Little Venice Wastewater Project
and the funding and hold harmless provisions of that agreement.
PUBLIC WORKS
Motion was made by Commissioner Williams and seconded by
Commissioner Harvey granting approval of Staff recommendation to direct
Rovel Construction not to employ D&J Industries, Inc. as the roof
3ubcontractor on the old courthouse project. Roll call vote was unanimous.
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There being no further business to come before the Board, the
meeting was adjourned.
~~c. Mo~
Isabel C. DeSantis, Deputy Clerk