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03/12/2014 SpecialREVISED MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Wednesday, March 12, 2014 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 2:00 P.M., at the Harvey Government Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Danny Kolhage, Commissioner George R. Neugent, Commissioner David Rice and Mayor Sylvia Murphy. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Lindsey Ballard, Deputy Clerk; Rick Ramsay, Sheriff, County Staff, members of the press and radio; and the general public. The following members of the City of Key West Commission were present: Commissioner Jimmy Weekly, Commissioner Teri Johnston, Commissioner Mark Rossi, Commissioner Clayton Lopez, Commissioner Billy Wardlow, Commissioner Tony Yaniz and Mayor Craig Cates. The following individuals from the City of Key West were also present: Bob Vitas, City Manager; Shawn Smith, City Attorney; Donnie Lee, Chief of Police; Donald Craig, Director of Community Development Services; Angela Budde, Deputy City Clerk. WORKSHOP Item A Introductions were done by County Commission, County Staff, City Commission and City Staff Item B Monroe County Mayor Sylvia Murphy and City of Key West Mayor Craig Cates welcomed everyone present. Item C Bob Shillinger, County Attorney addressed the Boards concerning the Pottinger V. City of Miami. Item D Shawn Smith, City of Key West Attorney addressed the Boards regarding the Legal History of Keys Overnight Temporary Shelter (KOTS). 03/12/2014 Page Item E The County and City Commissions along with their Staff discussed the location for KOTS. In addition, the Boards were provided with documents entitled Status and Numbers of Homeless Veterans in Monroe County; Homeless Point -in -Time Survey; Expenditures for Homeless Individuals; Homeless Hospital Care -2012; Monroe County Sheriff's Office, Comparison of Arrest and Release Locations for Homeless; Monroe County Sheriff s Office, Jail Inmate Population Data; Monroe County Sheriff s Office, Homeless in Jail; 2013 Homeless Patients Serviced by Monroe County Fire Rescue; and Monroe County Non - Profit Funding FY 2010 -2014. After discussion, no official action was taken. Item F Catherine Vogel, State Attorney; Skip O'Neil; Judy Martinez; Sloan Bashinsky; Margaret Romero; Curt Turocy, representing Sunset Marina and Key West Golf Course; Peter Dswonyk; Lee Ann Milazzo McCarthy; Russ Vickers, representing Key West Golf Club Homeowners Association; and Michael Doyle, representing Florida Keys Mosquito Control addressed the Boards. Item G Closing Remarks by Elected Officials. There being no further business, the meeting of the Board of County Commissioners and the Key West City Commission was adjourned. Amy Heavilin, CPA, Clerk and ex- officio Clerk to the Board of County Commissioners Monroe County, Florida r "!RNARM 03/12/2014 Page 2