06/11/2014 RegularMINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, June 11, 2014
Key West, Florida
A Special Meeting of the Monroe County Board of County Commissioners convened
at 9:00 A.M., at the Marathon Government Center. Present and answering to roll call were
Commissioner Heather Carruthers, Commissioner George R. Neugent, Commissioner Danny
Kolhage, 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; County Staff, members of the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Item A A motion was made by Commissioner Neugent and seconded by
Commissioner Carruthers granting approval of the Additions, Corrections and Deletions to the
Agenda. Motion carried unanimously.
PRESENTATIONS OF AWARDS
Item B 1 Mayor's Proclamation declaring the month of July to be Parks and Recreation
Month.
Item K3 Presentation of a Resolution in recognition of the Monroe County Tourist
Development council for dedicated service to Monroe County and the Florida Keys.
Item K4 Presentation of a Resolution to recognize the heroism the bravery of two young
men in the water rescue of the occupants of a small plane, bayside Marathon.
BULK APPROVALS
Motion was made by Commissioner Neugent and seconded by Commissioner Carruthers
granting approval of the Bulk Approvals. Motion carried unanimously.
Item C1 Board granted approval of an Addendum Agreement # 001 - shancock -s -10 to
our Microsoft Volume Licensing Agreement # OIE73214 for 20 Subscription Licenses for
Microsoft Office 365 for 27 months at a cost of $2,878.20.
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Item C2 Board adopted a Resolution to establish a financial bonus process for in -house
EMS billing and collections contract employees in accordance with State Statute 215.425 and
employment contracts.
RESOLUTION NO. 10OA -2014
Said Resolution is incorporated herein by reference.
Item C3 Board granted approval of an Agreement with the State of Florida, Division of
Emergency Management concerning an Emergency Management Base Grant (Contract # 15-
BG- 83- 11 -54 -01 -044) in the amount of $105,806, fully grant funded and no county match;
and authorization for the County Administrator to execute any other required documentation
in relation to the application process.
Item C4 Board granted approval of an Emergency Management Performance Grant
FY15 Federally Funded Subgrant Agreement 15- FG- 11 -54 -01 -111 in the amount of
$66,349.00, fully grant funded and no county match, and authorization for the County
Administrator to execute any other required documentation in relation to the application
process.
Item C5 Board granted approval of a Memorandum of Agreement between the City of
Miami and Monroe County for distribution of two (2) Diesel Generators with Tandem Trailer
at no cost to the County and valued at $58,017.48 and $53,250.78 respectively with no county
match required; and authorization for the County Administrator to execute any other required
documentation related to modifications, amendments, extensions, or any other matter related
to this UASI Memorandum of Agreement.
Item C6 Board granted approval of a Fifth Amendment of the Contract for Temporary
Pigeon Key Ferry Service, extending the termination date to June 30, 2015.
Item C7 Board granted approval of a Contract with Parsons Brinckerhoff, Inc. for
Construction Engineering and Inspection (CEI) services for the No Name Key Bridge Repair
Project. This project is funded by Florida Department of Transportation (FDOT) through a
Local Agency Program (LAP) Agreement.
Item C8 Board granted approval of the Local Ranking Committee results for the 2014
Transportation Alternative Program (TAP) Funding Applications.
Item C9 Board granted approval of a First Amendment to Contract for Professional
Services with Bender & Associates Architects, P.A. for the renovation of the community
meeting room at the W. Martello Tower. This is a TDC funded project.
Item C10 Board granted approval of a Contract with Currie Sowards Aguila Architects to
perform a Facility Condition Assessment on the Plantation Key Courthouse to determine the
viability of the structure. The replacement of the Plantation Key Jail and Courthouse are to be
funded by the infrastructure sales tax.
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Item C11 Board granted approval of a First Amendment to Contract for Professional
Services with Currie Sowards Aguila Architects for the Freeman Justice Center Acoustic
Renovation.
Item C12 Board granted approval of Receipt of monthly report on change orders
reviewed by the County Administrator's Office.
Item C13 Board granted approval of a First Amendment to Agreement for Professional
Services with William P. Horn Architect, P.A. for the Monroe County Redevelopment of
Bernstein Park. The Redevelopment will be funded through the one cent infrastructure sales
tax.
Item C15 Board granted approval of a Ratification of the month -to -month Homeless Safe
Zone Interlocal Agreement with the City of Key West, with Exhibit A. now attached, which
was not attached to the ILA in the March 19, 2014 agenda backup when approved.
Item C16 Board granted approval for Solid Waste Management staff to reduce tipping
fees for disposal of illegal fishing gear that remains in the water illegally during closed
season.
Item C17 Board granted approval of an Exception to Section 2.02B of the personnel
policies and approval to create a new position to be occupied for up to three months to allow
for the hiring of a replacement for the Senior Specialist Customer Service, Solid Waste, Key
West Office (PWSW014).
Item C18 Board granted approval to amend existing Unleaded Gasoline and Diesel Fuel
Supplier Contract with Dion Oil Company, LLC allowing Fleet Department to purchase,
receive deliveries and use ultra -low traditional diesel rather than bio diesel fuel.
Item C19 Board granted approval to Award bid and execute a contract with All Power
Generators, Corp. for emergency generator inspections and repairs.
Item C20 Board granted approval of Property Use Agreement with the Key Largo
Chamber of Commerce for use of county -owned property in Key Largo (former Rowell's
Marina site) on July 4, 2014, to conduct their Annual Fourth of July Family Picnic.
Item C21 Board granted approval of Amendment #0002 to contract # KG069 between
the State of Florida, Department of Children and Families and Monroe County Board of
County Commissioners for contract period of 07/01/2012 through 12/31/2014.
Item C22 Board granted approval of Florida Department of Children and Families
Standard Grant Agreement #KPZ14, Emergency Solutions Grant between Monroe County
Board of County Commissioners (Social Services) and the State of Florida, Department of
Children and Families.
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Item C23 Board granted approval a Verbal month to month holdover lease with
Greyhound.
Item C24 Board granted approval to Reject All Bids and Authorization to Re -Bid the
KWIA Drainage Corrective Action Project Phase I.
Item C25 Board granted approval to Award bid and enter into a Contract for Janitorial
Services at the Florida Keys Marathon Airport (Terminal building) to Jayne's Cleaning
Service, Inc., in the amount of $22,000 annually.
Item C26 Board granted approval of an Extension to the Anderson Outdoor Advertising
Agency Agreement with John Anderson.
Item C27 Board adopted Various Resolutions for the transfer of funds and resolutions for
the receipt of unanticipated revenue.
Transfer of Funds (OMB Schedule Item No. 1).
RESOLUTION NO. 101 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No.2).
RESOLUTION NO. 102 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 3).
RESOLUTION NO. 103 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.4).
RESOLUTION NO. 104 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 5).
RESOLUTION NO. 105 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 6).
RESOLUTION NO. 106 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.7).
RESOLUTION NO. 107 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 8).
RESOLUTION NO. 108 -2014
Said Resolution is incorporated herein by reference.
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Receipt of Unanticipated Funds (OMB Schedule Item No.9).
RESOLUTION NO. 109 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 10).
RESOLUTION NO. 110 -2014
Said Resolution is incorporated herein by reference.
Item C28 Board granted approval to Execute a Traffic Signal Maintenance and
Compensation Agreement with Florida Department of Transportation (FDOT) effective July
1, 2014.
Item C29 Board granted approval of Comcast Enterprise Services Sales Order Form FL-
278919- dkeen- 2235442 under the existing Comcaast Master Services Agreement FL- 278919-
dkeen to provide MPLS fiber Ethernet services at 10010 Overseas Hwy in Marathon FLfor
the Supervisor of Elections and at QTS located 11234 NW 20th Street in Miami, which will
be the new location for our Miami datacenter in October of 2014. Total cost for 48 -month
term is $85,048.80.
DIVISION OF GROWTH MANAGEMENT -BULK APPROVALS
Item H1 Board granted approval to Re- appoint Mrs. Peggy J. Bankester, layperson —
LK, to one additional three -year term to the Contractors' Examining Board (CEB) beginning
June 11, 2014 ending June 11, 2017.
Item H2 Board granted approval to Re- appoint Mr. Frank Toppino, ENGI 132A,
Alternate, to one additional three- year term to the Contractors' Examining Board (CEB)
beginning June 11, 2014 and ending June 11, 2017.
Item H3 Board granted approval of First Amendment to Agreement between Selectron
Technologies, Inc. and Monroe County in the amount of $14,100 for enhancements to the
Interactive Voice Response (IVR) system for permit inspection scheduling, reporting. and
providing inspection status to the public.
MONROE COUNTY SHERIFF DEPARTMENT
Item J1 Board granted approval of Request for Expenditure from the Law Enforcement
Trust Fund:
$250.00 Florida Keys All Star Baseball Team: To help cover travel expenses for the team
final International Baseball Tournament in Orlando, FL.
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Item J2 Board granted approval of an MOU between the Monroe County Sheriff's
Office and Monroe County Board of County Commissioners to apply for reimbursement of
funds from the UASI FY 2013 Grant/Homeland Security Office of Domestic Preparedness
with the City of Miami. The $96,925.27 from the grant will be used to purchase law
enforcement equipment approved by the granting agency.
COMMISSIONERS' ITEMS
Item K1 Board granted approval to Re- appoint Gregg Talbert to the South Florida
Workforce Investment Board to fulfill the Mayoral private sector appointment.
Item K2 Board granted approval to Re- appoint RaiEtte Avael to the South Florida
Behavioral Health Network Board.
Item K3 Board adopted a Resolution in recognition of the Monroe County Tourist
Development council for dedicated service to Monroe County and the Florida Keys.
RESOLUTION NO. 111 -2014
Said Resolution is incorporated herein by reference.
Item K4 Board adopted a Resolution to recognize the heroism and bravery of two young
men in the water rescue of the occupants of a small plane, bayside Marathon.
RESOLUTION NO. 112 -2014
Said Resolution is incorporated herein by reference.
Item K6 Board granted approval by the Board of Commissioners to Re- appoint Ed
Swift to the RESTORE Act Advisory Committee
Item K7 Board granted approval by the Board of Commissioners to Re- appoint Stan
Darczuk to the Florida Keys Council for People with Disabilities
COUNTY CLERK -BULK APPROVALS
Item L2 Board granted approval of the Board of County Commissioners minutes from
the May 1 st, 2014 special meeting (previously distributed).
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Item L3 Board granted approval of Warrants for the month of May, 2014.: (107341-
107404 & 584680 - 585576): General Fund (001), in the amount of $1,403,630.28; Fine &
Forfeiture Fund (101), in the amount of $106352.47; Road and Bridge Fund (102), in the
amount of $190,962.32; TDC District Two Penny (115), in the amount of $471,656.62;
TDC Admin. & Promo 2 Cent (116), in the amount of $899,353.50; TDC District 1,3 Cent
(117), in the amount of $492,447.52; TDC District 2,3 Cent (118), in the amount of
$80,923.82; TDC District 3,3 Cent (119), in the amount of $282,655.01; TDC District 4,3
Cent (120), in the amount of $309,199.19; TDC District 5,3 Cent (121), in the amount of
$162,605.97; Gov. Fund Type Grants (125), in the amount of $498,761.67; Impact Fees
Roadways (130), in the amount of $390,537.01; Fire & Amb District 1 L &M Keys (141), in
the amount of $129,550.25; Upper Keys Health Care (144), in the amount of $73.39; Uninc
Svc Dist Parks & Rec (147), in the amount of $55,794.83; Plan, Build, Zoning (148), in the
amount of $50,930.35; Duck Key Security (152), in the amount of $5,058.82; Boating
Improvement Fund (157), in the amount of $13,652.00; Misc. Special Revenue Fund (158),
in the amount of $37,109.87; Environmental Restoration (160), in the amount of
$17,678.11; Law Enforcement Trust (162), in the amount of $2000.00; Drug Abuse Trust
(164), in the amount of $610.99; Long Key, Layton MSTU (175), in the amount of $296.55;
Duck Key MSTU (176), in the amount of $296.55; Building Fund (180), in the amount of
$103,008.57; 1 Cent Infra Surtax (304), in the amount of $126,842.82; INFR Sle Srtx Rev
Bds2007 (308), in the amount of $793.70; Cudjoe Regional (312), in the amount of
$2,110.16; Card Sound Bridge (401), in the amount of $3,880.46; Marathon Airport (403),
in the amount of $29,790.13; Key West Intl. Airport (404), in the amount of $230,101.97;
PFC & OPER Restrictions (406), in the amount of $28,528.00; MSD Solid Waste (414), in
the amount of $684,993.89; Worker's Compensation (501), in the amount of $9,864.79;
Group Insurance Fund (502), in the amount of $1,660,975.32; Risk Management Fund
(503), in the amount of $352,713.16; Fleet Management Fund (504), in the amount of
$133,228.79.
Item L4 Board granted approval of Tourist Development Council expenditures for the
month of May, 2014.
Item L5 Board granted approval to Remove Surplus Equipment from inventory via
disposal or advertise for bid.
COUNTY ADMINISTRATOR - BULK APPROVALS
Item M3 Board granted approval to apply to the U.S. Environmental Protection Agency
(EPA) grant. This grant is has four (4) regional priorities, including investigation of
alternative approaches to restoring water quality in Florida Keys Canals. If awarded it will
fund two to three proposals at Fifty Thousand ($50,000) to One Hundred Thousand
($100,000). This grant is appropriate to assist the County in its Canal Restoration
Demonstration Project.
Item M5 Board granted approval to add the issue of Payment in Lieu of Taxes (PILT) to
the Monroe County 2014 Federal Legislative Agenda.
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Item M6 Board granted approval to advertise a Request for Proposal for a privately
placed credit facility in an amount not to exceed $48 million.
Item M7 Board granted approval of the appointment of Arianna Nesbit to the Health
Council of South Florida for a two year term in the category of Purchaser.
Item M8 Board granted approval of an Agreement between Monroe County and Thomas
Beavers, M.D. to serve as Medical Examiner for Monroe County, contingent upon the
Governor's appointment of Dr. Beavers to the office of Medical Examiner.
COUNTY ATTORNEY — BULK APPROVALS
Item N2 Board granted approval of Semi - annual examination of public official bonds
for County Commissioners and Constitutional Officers pursuant to F. S. 137.05 and § 2 -28 of
the Monroe County Code and finding that all current bonds and /or insurance policies are
adequate.
Item N3 Board granted approval of Fourth Amendment to Lease Agreement extending
the lease for office space for the County Attorney's Office for one (1) year to expire August
31, 2015.
Item N4 Board adopted a Resolution rescinding Monroe County Resolution 194 -2012,
which had established a procedure for naming alternates to the County Canvassing Board.
Resolution 194 -2014 is now moot due to legislative changes enacted in Chapter 2013 -57
Laws of Florida.
RESOLUTION NO. 113 -2014
Said Resolution is incorporated herein by reference.
FIRE & AMBULANCE DISTRICT I
BOARD OF GOVERNORS
The Board of Governors for the Fire and Ambulance District I convened. Present and
answering to roll call were Commissioner Danny Kolhage, Commissioner David P. Rice,
Commissioner George Neugent, Councilman Clark Snow and Councilwoman Kate Scott.
Gary Boswell, Deputy Fire Chief addressed the Board concerning the following items:
Item G2 Approval of a Resolution to establish a financial bonus process for in -house
EMS billing and collections contract employees in accordance with State Statute 215.425 and
employment contracts. A motion was made by Councilman Clark Snow and seconded by
Councilwoman Kate Scott to adopt the following Reslotution. Motion carried unanimously.
06/11/2014 Page 8
There being no further business, the meeting of Board of Governors for the Fire and
Ambulance District I was adjourned.
* * * * * * * * * * * * *
COUNTY ADMINISTRATOR
Item M2 Board discussed the approval of Proposal from Oceanside Investors, LLC and
Pritam Singh for the purchase of the Hickory House for a purchase price in the amount of
Two Million Dollars and 00 /100 Cents with a down payment of Two Hundred Thousand
Dollars and 00 /100 Cents. The following individuals addressed the Board: Bart Smith,
representing Oceanside Investors and Noah Singh, representing Pritam Singh; Kevin Wilson,
Director of Public Works/Engineering/Project Management and Rick Ramsay, Sheriff. After
discussion, a motion was made by Mayor Murphy and seconded by Commissioner Neugent to
accept and approve the proposal for Two Million Dollars. A Roll Call Vote was taken with the
following results:
Commissioner Carruthers
Yes
Commissioner Kolhage
Yes
Commissioner Neugent
Yes
Commissioner Rice
Abstain
Mayor Murphy
Yes
Motion Carried.
COMMISSIONERS' ITEMS
Item K5 Discussion with the Board of Commissioners on the benefits with partnering
with the Florida Keys Aqueduct Authority and Key Largo Wastewater District to make
available treated wastewater, which is presently being disposed of through injection wells for
irrigation. Millions of gallons of treated wastewater which could be used to irrigate parks,
roadways, county and municipal landscaping, etc. is going unused. Having discussed this with
FKAA and KLWWD they enthusiastically support the idea of partnering on utilization of
treated water for irrigation. The following individuals addressed the Board: Daniel Saus,
representing Key Largo Wastewater Treatment District; Deb Curlee and Kevin Wilson,
Director of Public Works/Engineering and Project Management. After discussion, Mayor
Murphy directed Staff to look at all of our parks and see how much it would take to keep them
green and what it would cost.
SOUNDING BOARD
Item I1 Board discussed a Request to do a presentation to the Board of County
Commissioners in regards to Monroe County boat ramps, specifically the closure of the Upper
Keys Card Sound ramps. The following individuals addressed the Board: John Whalton, Rick
Ramsay, Sheriff, and Rich Jones, Administrator of Marine Resources. After discussion,
Mayor Murphy asked that Staff get together with all the agencies and discuss this issue.
06/11/2014 Page 9
COUNTY ATTORNEY
Item N5 The Board discussed the County's request for qualification for misdemeanor
probation services. The following individuals addressed the Board: Eddie Lacasa,
representing Court Options; George Romagosa, representing Court Options; Ruben Valdivia,
representing Court Options; David McGriff, representing Advocate Program, Inc.; and Bob
Shillinger, County Attorney. After discussion, a motion was made by Commissioner
Carruthers and seconded by Commissioner Rice to reconsider this and re -open the RFQ
Process and ask for a three month extension on existing contract and go thru the request for
qualification process again. Roll Call Vote was taken with the following results:
Commissioner Carruthers
Yes
Commissioner Kolhage
No
Commissioner Neugent
No
Commissioner Rice
Yes
Mayor Murphy
No
Motion Failed.
After further discussion, a motion was made by Commissioner Kolhage and seconded by
Commissioner Neugent to postpone until the June 30, 2014 BOCC Meeting and ask the
County Attorney to review the minutes and decisions of the Selection Committee, interview
them if necessary to let us know whether they accurately reflect the intent of the Committee
and it's selection. A Roll Call vote was taken with the following results:
Commissioner Carruthers Yes
Commissioner Kolhage Yes
Commissioner Neugent Yes
Commissioner Rice Yes
Mayor Murphy No
Motion Carried.
COUNTY ADMINISTRATOR
Item M4 Board discussed the approval to advertise Request for Proposals for processing
of the County's Yard Waste. The following individuals addressed the Board: Rhonda Haag,
Sustainability Manager; Deb Curlee, representing Last Stand; Bill Hunter, representing
Sugarloaf Shores Property Owner's Association; and Alicia Putney. After discussion, a
motion was made by Commissioner Carruthers and seconded by Mayor Murphy to remove
the ability to incinerate in the County. Motion carried unanimously.
After further discussion, a motion was made by Commissioner Kolhage and seconded by
Commissioner Rice to approve the Request for Proposals for processing of the County's yard
waste. Motion carried unanimously.
06/11/2014 Page 10
STAFF REPORTS
Item E1 Don DeGraw, Assistant Director Airports addressed the Board concerning the
the potential new air service for the Florida Keys, Southern Airways Express, has expressed
interest in providing service out of the Marathon and Key West Airports.
TOURIST DEVELOPMENT COUNCIL
Item D1 Announcement of one vacant position on the Tourist Development Council
District IV Advisory Committee "At Large" appointment.
STAFF REPORTS
Item E5 Kevin Wilson, Director of Public Works/Engineering/Project Management
addressed the Board regarding the Division of Administrative Hearings and they have
scheduled the hearing for August 4 th thru the 8 th in Marathon. There is a meet and confer
session by June 24, 2014. The Meet and confer session is open to the public as well as the
Hearing. This is Aqueduct's Project, DEP's Permit and Dump and Pumps challenge.
COMMISSIONERS'ITEMS
Item K8 Board discussed the Consideration of the vote approving agenda item I -4 on
May 24, 2014 BOCC providing direction regarding a request by the Marine Mammal
Conservancy, Inc. for a reduction in the outstanding code fines and costs imposed in code
cases CE06030008, CE09030107, and CE11060014. After discussion, a motion was made by
Commissioner Carruthers and seconded by Commissioner Neugent to require the full payment
of the fines. A Roll Call vote was taken with the following results:
Commissioner Carruthers Yes
Commissioner Kolhage Yes
Commissioner Neugent Yes
Commissioner Rice Yes
Mayor Murphy Yes
Motion Carried.
COUNTY ADMINISTRATOR
Item M1 Roman Gastesi, County Administrator and Bob Shillinger, County Attorney
addressed the Board regarding some issues with Staff obtaining information for the Budget.
After discussion, a motion was made by Commissioner Kolhage and seconded by Mayor
Murphy to have the County Administrator, County Attorney and the Mayor meet with the
Clerk of the Court to discuss the issues that they are having with the state of the County's
financial records and its effect on the preparation of the County's budget. Motion carried
unanimously.
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COUNTY ATTORNEY
Item N1 Bob Shillinger, County Attorney addressed the Board regarding the Abesada
Case, the wrongful death suit arising out of the ramp collapse out at the Key West
International Airport during the construction of the terminal. County has been defending
litigation there jointly with our contractor, Morganti, and others who were involved. A
mediation was held recently, there was a working proposal, separate from the mediation. A
proposal that involved contribution from the County to assist in the settlement. The contract
that the County has with Morganti has indemnification provisions in it, they are paying for the
defense of the County in this matter. The only time the County would have any exposure to
liability is if the County's own actions somehow were found to be negligent act that lead to
the damages. None of the discovery to date has supported such a finding. Ethically obligated
to relay this offer to you, asked that the County contribute $100,000.00 to the cost of the
settlement, recommending that we do not contribute. There is no basis for liability of the
County.
PUBLIC HEARINGS
Item O1 Board discussed a Public Hearing to consider an Ordinance by the BOCC to
amend the Land Use District Map designation of the subject property from Urban Residential
Mobile Home to Mixed Use. The subject property is legally described as Block 31, Lot 17,
Maloney Sub, Stock Island, Monroe County, Florida. After discussion, a motion was made by
Commissioner Kolhage and seconded by Commissioner Rice to adopt the following
Ordinance. Motion carried unanimously.
ORDINANCE NO. 010 -2014
Said Ordinance is incorporated herein by reference
Item 02 Kevin Wilson, Director of Public Works/Engineering/Project Management
addressed the Board concerning the Public Hearing to consider approval of Resolution
accepting dedication to Monroe County of 4 th Avenue West, Cudjoe Gardens Eighth Addition
subdivision, Cudjoe, as recorded in Plat Book 7 Page 16 of the public records of Monroe
County, Florida. After discussion, a motion was made by Commissioner Rice and seconded
by Commissioner Neugent to adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 115 -2014
Said Resolution is incorporated herein by reference.
06/11/2014 Page 12
There being no further business, the meeting of the Board of County Commissioners was
adjourned.
Amy Heavilin, CPA, Clerk
and ex- officio Clerk to the
Board of County Commissioners
Monroe County, Florida
06/11/2014 Page 13