11/18/2014 RegularREVISED MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Tuesday, November 18, 2014
Key Largo, Florida
A Regular Meeting of the Monroe County Board of County Commissioners convened
at 9:00 A.M., at the Murry E. Nelson Government Center. Present and answering to roll call
were Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner
George Neugent, Commissioner David P. Rice and Mayor Danny Kolhage. 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.
MISCELLANEOUS /PRESENTATION
Item A/B A presentation along with comments from fellow Commissioners was made to
Mayor Sylvia Murphy thanking her for her service as Mayor.
CALL TO ORDER OF 2015 BOARD OF COUNTY COMMISSIONERS
COMMISSION ORGANIZATION
Item C1 The Oath of Office for District Two was administered by Connie Cyr, a notary
to re- elected Commissioner George Neugent.
Item C2 The Oath of Office for District Four was administered by Connie Cyr, a notary
to re- elected Commissioner David Rice.
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Item C3 The Board held the selection of the Mayor and Mayor Pro Tem for the Board
of County Commissioners. Mayor Sylvia Murphy nominated Commissioner Danny Kolhage
to serve as Mayor /Chairman for the Board. Commissioner Heather Carruthers seconded the
motion. Commissioner Rice moved to close the nominations. Commissioner Kolhage
accepted the nomination. Mayor Sylvia Murphy nominated Commissioner Heather
Carruthers to serve as Mayor Pro Tem for the Board which was seconded by Commissioner
Rice. Commissioner George Neugent motioned to close the nominations. Commissioner
Carruthers accepted the nomination. There being no other nominations, said nominations
were closed.
Item C4 Board adopted a Resolution electing the Mayor and Mayor Pro Tem for the
Board of County Commissioners. Motion was made by Commissioner Rice and seconded by
Commissioner Murphy to adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 313 -2014
Said Resolution is incorporated herein by reference.
Item C5 Board adopted the following Resolution authorizing the Mayor and Clerk of
the Board to sign all warrants, legal documents and any other necessary papers and
documents; and stating that the presently authorized signatures validating County checks are
hereby continued for sixty days from this date in order to meet payroll and other necessary
obligations. Motion was made by Commissioner Murphy and seconded by Commissioner
Rice to adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 314 -2014
Said Resolution is incorporated herein by reference.
ADDITIONS, CORRECTIONS, DELETIONS
Item D Motion was made by Commissioner Carruthers and seconded by
Commissioner Rice granting approval of the Additions, Corrections and Deletions to the
Agenda. Motion carried unanimously.
PRESENTATION OF AWARDS
Item E2 Presentation of Years of Service Award for 10 years of service to Chris
Crane, Fire Rescue Lieutenant.
Item E3 Presentation of Years of Service Award for 10 years of service to Monroe
County to Connie Cyr, Executive Administrator, County Administrator's Office.
Item E4 Presentation of Years of Service Award for 10 years of service to Monroe
County to Tina Boan, Senior Director of Budget and Finance, County Administrator's
Office.
Item E5 Mayor's Proclamation declaring the month of November to be Visiting Nurse
Association & Hospice of the Florida Keys Home Health Care and Hospice Month.
11/18/2014 Page 2
Item E6 Presentation of the 3 rd Quarter Employee Service Award to Montillo Desquitte,
Foreman, Roads & Bridges, Public Works /Engineering Division.
BULK APPROVALS
Motion was made by Commissioner Neugent and seconded by Commissioner Rice granting
approval of the Bulk Approvals. Motion carried unanimously.
Item Fl Board granted approval for the Key West, Marathon and Key Largo Branch
Libraries to close at 6:00 p.m. on Wednesday, November 26, 2014, and on Wednesday,
December 24, 2014.
Item F2 Board granted approval of the Library Plan of Service for the year 2015.
Item F3 Board granted approval of the selected consultant, RC Quinn Consulting, Inc.,
and contract for 2015 Local Mitigation Strategy Plan Review and Update; grant of authority
to Emergency Management director to sign letter approving subcontract between RC Quinn
Consulting, Inc. and URS Corporation.
Item F4 Board granted approval to reject all bids and authorization to re -bid the
Drainage Corrective Action Project Phase I.
Item F5 Board granted approval of a "U.S. Customs and Border Protection (CBP)
Memorandum of Agreement To Reimburse CBP ", between the Florida Keys Marathon
Airport and CBP, to reimburse CBP for costs related to providing information technology (IT)
services at the Florida Keys Marathon Airport CBP User Fee Airport terminal facility.
Item F6 Board granted approval of Jacobs Project Management Co.'s Task Order
412/14 -34, for the detailed design services, permitting and bidding for the construction of
hangars and associated site development of a new 20,400 sq. ft. aircraft hangar and the
demolition of existing shade hangars in the Runway Protection Zone, at the Florida Keys
Marathon Airport.
Item F7 Board granted approval of Jacobs Project Management Co.'s Task Order
412/14 -36 for the FY 2015 DBE Implementation Services for the Key West International
Airport and the Florida Keys Marathon Airport.
Item F9 Board granted approval of Contract Change Order No.3 to Douglas N. Higgins,
Inc., Pavement Rehabilitation of Faraldo Circle, Key West International Airport.
Item F12 Board granted approval of a Workers' Compensation Settlement in the amount
of One hundred thousand, eight hundred sixty dollars, $100,860.00 (inclusive of attorney fees)
for JCC Case No.: 13- 012050RDM.
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Item F13 Board granted approval of Amendment 4002 of the Home Care for the Elderly
(HCE) Contract 4KH 1472 between the Alliance for Aging, Inc. (AAA) and Monroe County
Board of County Commissioners (Social Services /In Home Services) for the contract period
of 7/1/14 to 6/30/15 to correct a scrivener's error on Attachment III, Financial and
Compliance Audit, Part IV, 42 from Community Care for the Elderly (CCE) to Home Care for
the Elderly (CCE).
Item F14 Board granted approval of Amendment 1 to the Construction Contract with
Coastal Gunite Construction Company for the No Name Key Bridge Repair Project that was
approved on August 20, 2014 to revise Article 4 Contract Sum to include the contract amount
of $2,997,676.
Item F15 Board granted approval Receipt of monthly report on change orders reviewed
by the County Administrator's Office.
Item F16 Board granted approval to negotiate a continuing Contract with the top ranked
respondents for architectural and engineering continuing services. The top ranked respondents
are: William P. Horn Architecture; Bender and Associates Architects; Currie Sowards Aguila
Architects; Bermello Ajamil and Partners; K2M Design; and Pike Architects.
Item F17 Board granted approval of Ratification of a contract with Seatech of the Florida
Keys, Inc. for the Emergency Restroom Renovations and ADA Compliancy at Bayshore
Manor. This will be funded by the one -cent infrastructure tax.
Item F18 Board granted approval of a Contract with Burke Construction Group, Inc. for
the Acoustic Renovations at the Freeman Justice Center. This project is funded through the
one -cent infrastructure tax.
Item F19 Board granted approval of an agreement# EU2014 -001 with Eric Udell, the
former Server Administrator for the Information Technology department to provide IT
consulting services at up to 60 hours per month, not to exceed an annual cost of $48,000, and
authorizing the County Administrator or his designee to execute all documents in furtherance
of this agreement.
Item F20 Board granted approval of an Inter -local Agreement with the Housing
Authority of the City of Key West to provide Wide Area Network backbone and Internet
connectivity services to the Housing Authority and authorizing the County Administrator or
his designee to execute all documents in furtherance of this agreement. The Housing
Authority of the City of Key West is responsible for all bandwidth costs associate with this
agreement.
Item F21 Board granted approval to extend the existing Fuel Contract with Dion Oil
Company, LLC for the first (1st) additional one year term beginning January 21st, 2015.
Item F22 Board granted approval of Ratification of Purchase Order 400049752 issued to
Daikin Applied in the amount of $129,780.00 for emergency replacement of an air cooled
chiller at the Harvey Government Center, Key West.
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Item F23 Board granted approval to enter into a one year's residential Lease Agreement
with a Sheriff's Deputy for Location B to commence December 01, 2014 and terminate
November 30, 2015.
Item F24 Board granted approval of a Lease Agreement with the State of Florida
Department of Health, Monroe County Health Department, to provide continued 1325 sq. ft.
of office space at the Murray E. Nelson Government and Cultural Center, 102050 Overseas
Highway, Key Largo, FL.
Item F25 Board granted approval of a Lease Agreement with the State of Florida
Department of Health, Monroe County Health Department, to provide continued office space
at the Gato Building, 1100 Simonton Street, Key West, FL
Item F26 Board granted approval of a Lease Agreement with the State of Florida
Department of Health, Monroe County Health Department, to provide continued office space
at the Department of Juvenile Justice Building, 5503 College Road, Stock Island, Key West,
FL
Item F27 Board granted approval of a Memorandum of Understanding (MOU) with the
Florida Keys Electric Cooperative (FKEC) for use of various County properties for
establishment of emergency work camps to support power restoration efforts following major
storm events.
Item F28 Board granted approval to award bid and execute a Contract with E E & G
Environmental Services, LLC for professional beach cleaning, maintenance and
beautification, Higgs Beach, Key West, including the children's fenced in play area/beach
side on weekends (Saturdays and Sundays). This contract is funded in full by the TDC.
Item F31 Board granted approval to award bid and execute a Contract with Stockton
Maintenance Group Inc. (SMG) for janitorial services at the Big Pine Key Library.
Item F32 Board granted approval of Monroe County Board of County Commissioners to
award bid, and execute contract, to Stockton Maintenance Group Inc. for "Janitorial Services
— Four Facilities — Marathon."
Item F33 Board granted approval to award bid and execute a Contract with Stockton
Maintenance Group Inc. (SMG) for janitorial services at the Islamorada Library.
Item F34 Board granted approval to award bid and execute a Contract with Stockton
Maintenance Group Inc. (SMG) for janitorial services at the Key Largo Library.
11/18/2014 Page 5
Item F35 Board adopted various Resolutions for the transfer of funds and resolutions for
the receipt of unanticipated revenue.
Receipt of Unanticipated Funds (OMB Schedule Item No. 1).
RESOLUTION NO. 315 -2014
Said Resolution is incorporated herein by reference.
Resolution Amending Resolution 217 -2014 (OMB Schedule Item No. 2)
RESOLUTION NO. 316 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 3).
RESOLUTION NO. 317 -2014
Said Resolution is incorporated herein by reference.
Resolution Amending Resolution 315 -2013 (OMB Schedule Item No. 4)
RESOLUTION NO. 318 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 5).
RESOLUTION NO. 319 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 6).
RESOLUTION NO. 320 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.7).
RESOLUTION NO. 321 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 8).
RESOLUTION NO. 322 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 9).
RESOLUTION NO. 323 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 10).
RESOLUTION NO. 324 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 11).
RESOLUTION NO. 325 -2014
Said Resolution is incorporated herein by reference.
11/18/2014 Page 6
Receipt of Unanticipated Funds (OMB Schedule Item No. 12).
RESOLUTION NO. 326 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 13).
RESOLUTION NO. 327 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 14).
RESOLUTION NO. 328 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 15).
RESOLUTION NO. 329 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 16).
RESOLUTION NO. 330 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 17).
RESOLUTION NO. 331 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 18).
RESOLUTION NO. 332 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 19).
RESOLUTION NO. 333 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 20).
RESOLUTION NO. 334 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 21).
RESOLUTION NO. 335 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 22).
RESOLUTION NO. 336 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 23).
RESOLUTION NO. 337 -2014
Said Resolution is incorporated herein by reference.
11/18/2014 Page 7
Receipt of Unanticipated Funds (OMB Schedule Item No. 24).
RESOLUTION NO. 338 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 25).
RESOLUTION NO. 339 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 26).
RESOLUTION NO. 340 -2014
Said Resolution is incorporated herein by reference.
Resolution Amending Resolution 363 -2013 (OMB Schedule Item No. 27)
RESOLUTION NO. 341 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 28).
RESOLUTION NO. 342 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 29).
RESOLUTION NO. 343 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 30).
RESOLUTION NO. 344 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 31).
RESOLUTION NO. 345 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 32).
RESOLUTION NO. 346 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 33).
RESOLUTION NO. 347 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 34).
RESOLUTION NO. 348 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 35).
RESOLUTION NO. 349 -2014
Said Resolution is incorporated herein by reference.
11/18/2014 Page 8
Receipt of Unanticipated Funds (OMB Schedule Item No. 36).
RESOLUTION NO. 350 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 37).
RESOLUTION NO. 351 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 38).
RESOLUTION NO. 352 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 39).
RESOLUTION NO. 353 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.40).
RESOLUTION NO. 354 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 41).
RESOLUTION NO. 355 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 42).
RESOLUTION NO. 356 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 43).
RESOLUTION NO. 357 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 44).
RESOLUTION NO. 358 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No. 45).
RESOLUTION NO. 359 -2014
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item No. 46).
RESOLUTION NO. 360 -2014
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item No.47).
RESOLUTION NO. 361 -2014
Said Resolution is incorporated herein by reference.
11/18/2014 Page 9
Receipt of Unanticipated Funds (OMB Schedule Item No. 48).
RESOLUTION NO. 362 -2014
Said Resolution is incorporated herein by reference.
Item F36 Board granted approval of a General Fund Transfer for the Sheriff. to transfer
funds for FY14 between functional distributions in accordance with F.S. Chapter 30.49(2)(a).
Item F37 Board granted approval to advertise a Public Hearing for a Budget Amendment
for the Marathon Airport, Fund 403.
Item F38 Board granted approval to close Fund 313, 2013 Revenue Bonds and approval
of Various Resolutions to create Fund 314, Series 2014 Revenue Bond and its' associated
Debt Service.
RESOLUTION NO. 363 -2014
Said Resolution is incorporated herein by reference.
RESOLUTION NO. 364 -2014
Said Resolution is incorporated herein by reference.
Item F41 Board granted approval to modify the fee structure for the use of Government
meeting rooms, and Channel 76 televising costs for FYI 5.
TOURIST DEVELOPMENT COUNCIL
Item G1 Board granted approval of an Agreement with Lower Keys Chamber of
Commerce, Inc. covering Underwater Music Festival, 31 st Annual in July 2015 in an amount
not to exceed $15,000, DAC II, FY 2015 Event Resources.
Item G2 Board granted approval of an Agreement with Florida Powerboat Club, Inc.
covering Key West Air- Land -Sea Poker Run 2015, 2nd Annual in May 2015 in an amount not
to exceed $10,000, DAC I, FY 2015 Event Resources.
Item G3 Board granted approval of an Agreement with Hemingway Sunset Run Inc.
covering Hemingway 5K Sunset Run & Paddleboard Race in July 2015 in an amount not to
exceed $10,000, DAC I, FY 2015 Event Resources.
Item G4 Board granted approval of a Turnkey Event Agreement with Hall of Fame
Committee of UM, Inc. covering University of Miami Sports Hall of Fame Celebrity Dolphin
Tournament in June 2015 in an amount not to exceed $40,000, DAC IV, FY 2015 Event
Resources.
Item G5 Board granted approval of a Turnkey Event Agreement with Bauer Restaurant,
Inc. covering Key West Songwriters Festival in May 2015 in an amount not to exceed
$120,000, DAC I, FY 2015 Event Resources.
11/18/2014 Page 10
Item G6 Board granted approval of an Agreement with Key Largo Merchants
Association, Inc. covering Key Largo's Original Music Festival in May 2015 in an amount
not to exceed $25,000, DAC V, FY 2015 Event Resources.
Item G7 Board granted approval of an Agreement with Key West Business Guild, Inc.
covering Kamp Key West 2015 in May 2015 in an amount not to exceed $10,000, DAC I, FY
2015 Event Resources.
Item G8 Board granted approval of an Agreement with Key West Business Guild, Inc.
covering Key West Pride 2015 in June 2015 in an amount not to exceed $25,000, DAC I, FY
2015 Event Resources.
Item G9 Board granted approval of an Agreement with Florida Keys Community
College and the Letters "FKCC" covering FKCC Swim Around Key West in June - September
2015 in an amount not to exceed $10,000, DAC I, FY 2015 Event Resources.
Item G10 Board granted approval of an Agreement with Key West Business Guild, Inc.
covering WomenFest Key West 2015 in September 2015 in an amount not to exceed $35,000,
DAC I, FY 2015 Event Resources.
Item G11 Board granted approval of an Agreement with Key West Business Guild, Inc.
covering Tropical Heat 2015 in August 2015 in an amount not to exceed $10,000, DAC I, FY
2015 Event Resources.
Item G12 Board granted approval of an Agreement with New Orleans House of Key
West, Inc. covering New Years Eve Shoe Drop in December 2015 in an amount not to exceed
$10,000, DAC I, FY 2015 Event Resources.
Item G13 Board granted approval of an Agreement with Mote Marine Laboratory, Inc.
covering Florida Keys Ocean Festival & Waterfront Craft Show in April 2015 in an amount
not to exceed $10,000, DAC I FY 2015 Event Resources.
Item G14 Board granted approval of an Agreement with Phil Peterson's Key West Poker
Run, L.L.C. covering Phil Peterson's 43rd Key West Poker Run in September 2015 in an
amount not to exceed $120,000, (DAC I = $75,000, DAC II = $15,000, DAC III = $20,000,
DAC IV = $10,000), FY 2015 Event Resources.
Item G15 Board granted approval of an Agreement with Mel Fisher Days, Inc. covering
Mel Fisher Days in July 2015 in an amount not to exceed $10,000, DAC I, FY 2015 Event
Resources.
Item G16 Board granted approval of an Agreement with Key West Business Guild, Inc.
covering Hot Pink Holidays! 2015 in December 2015 in an amount not to exceed $10,000,
DAC I, FY 2015 Event Resources.
11/18/2014 Page 11
Item G17 Board granted approval of an Agreement with High Five Dragon Boat, LLC
covering Battle in the Bay Dragon Boat Festival in May 2015 in an amount not to exceed
$10,000, DAC III, FY 2015 Event Resources.
Item G18 Board granted approval of a Turnkey Event Agreement with Super Boat
International Productions, Inc. covering Key West World Championship Race in November
2015 in an amount not to exceed $120,000, DAC I, FY 2015 Event Resources.
Item G19 Board granted approval of an Agreement with Lazy Lakes, LLC covering
Keystock Music Festival in May 2015 in an amount not to exceed $10,000, DAC I, FY 2015
Event Resources.
Item G20 Board granted approval of an Agreement with Key West Film Festival
Corporation covering Key West Film Festival in November 2015 in an amount not to exceed
$25,000, DAC I, FY 2015 Event Resources.
Item G21 Board granted approval of an Agreement with The Florida Keys History of
Diving Museum, Inc. to fund the Education on Exhibit: History of Diving Museum
Enhancements project in an amount not to exceed $29,729, DAC IV, FY 2015 Capital
Resources.
Item G22 Board granted approval of an Agreement with Key West Cultural Preservation
Society, Inc. covering Sunset Celebration Welcomes the Tall Ships in May -June 2015 in an
amount not to exceed $10,000, DAC I, FY 2015 Event Resources.
Item G23 Board granted approval of an Agreement with Exclusive Sports Marketing,
Inc. of Florida covering Key West Halloween Half Marathon & 5K in October 2015 in an
amount not to exceed $10,000, DAC I, FY 2015 Event Resources.
Item G24 Board granted approval of an Agreement with The Coral Restoration
Foundation, Inc. to fund Staghorn and Elkhorn Coral Reef Restoration in an amount not to
exceed $41,300, DAC IV, FY 2015 Capital Resources.
Item G25 Board granted approval of an Agreement with Florida Keys History and
Discovery Foundation, Inc. to fund the Keys History & Discovery Center Theater and
Permanent Exhibits Additions in an amount not to exceed $164,000, DAC IV, FY 2015
Capital Resources.
Item G26 Board granted approval of an Agreement with Islamorada Village of Islands to
fund the New Playground Equipment for Founders Park project in an amount not to exceed
$31,027, DAC IV, FY 2015 Capital Resources.
Item G27 Board granted approval of an Agreement with Theme Runs, Inc. covering
Heroes and Villains 5K in October 2015 in an amount not to exceed $10,000, DAC I, FY
2015 Event Resources.
11/18/2014 Page 12
Item G28 Board granted approval of a Turnkey Event Agreement with Key West Tourist
Development Association, Inc. covering Fantasy Fest in October - November 2015 in an
amount not to exceed $140,000, (DAC I = $120,000, DAC II = $20,000), FY 2015 Event
Resources.
Item G29 Board granted approval of an Agreement with Key West Tourist Development
Association, Inc. covering Fantasy Fest in October - November 2015 in an amount not to
exceed $30,000, DAC III, FY 2015 Event Resources.
Item G30 Board granted approval of an Agreement with Sunrise Rotary Foundation of
Key West, Inc. covering Key West Brewfest in August- September 2015 in an amount not to
exceed $17,000, DAC I, FY 2015 Event Resources.
Item G31 Board adopted a Resolution to transfer District I11, FY 2015 Event Resources
to District III, FY 2015 Advertising Resources in an amount of $30,000.
RESOLUTION NO. 365 -2014
Said Resolution is incorporated herein by reference.
Item G32 Board granted approval of an Agreement with Lazy Dog Adventures, LLC
covering Key West Paddleboard Classic in April -May 2015 in an amount not to exceed
$10,000, DAC I, FY 2015 Event Resources.
Item G33 Board granted approval of an Agreement with Jolly Roger Publishing, LLC
covering Upper Keys Reef Crawl in August 2015 in an amount not to exceed $20,000, (DAC
IV = $10,000, DAC V = $10,000), FY 2015 Event Resources.
Item G34 Board granted approval of an Agreement with Bahama Village Goombay
Festival, Inc. covering Goombay in October 2015 in an amount not to exceed $10,000, DAC
I, FY 2015 Event Resources.
Item G35 Board granted approval of an Agreement with The Lodging Association of the
Florida Keys and Key West, Inc. covering Key West Holiday Fest in December 2015 in an
amount not to exceed $25,000, DAC I, FY 2015 Event Resources.
Item G36 Board granted approval of an assignment of a Destination Event Funding
Agreement for the Key West Holiday Fest in December 2014 from Key West Innkeeper's
Association, Inc. to The Lodging Association of the Florida Keys and Key West, Inc.
DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
Item Kl Approval of 7th Amendment to SunGard professional services contract to
document 2010 customizations in the CommunityPLUS v8.2 system prior to needed upgrade
to CommunityPLUS v9.
11/18/2014 Page 13
Item K2 Board adopted a Resolution of the Monroe County Board of County
Commissioners establishing the monetary value for payment to the County's land acquisition
fund for an applicant to receive additional points (max of 2) within the Rate of Growth
Ordinance/Non Residential Rate of Growth Ordinance (ROGO/NROGO) allocation systems.
RESOLUTION NO. 366 -2014
Said Resolution is incorporated herein by reference.
Item K3 Board granted approval to advertise a Public Hearing to consider an Ordinance
establishing §6 -3 of the Monroe County Code (MCC) relating to the allowance of temporary
construction staging areas with a special permit granted by the Board of County
Commissioners.
Item K6 Board granted approval of the selected contractor, Dot Palm Landscaping, Inc.,
for the removal of invasive exotic plants from Monroe County conservation lands.
Item K7 Board granted approval of the selected contractor, Earthbalance Corporation, to
provide an invasive exotic plant technician crew to work on Monroe County conservation
lands.
MONROE COUNTY SHERIFF'S OFFICE
Item L1 Board granted approval of request for expenditure from the Law Enforcement
Trust Fund.
$1,000.00 Key West Conchs Boys Soccer: To help cover expenses for travel, uniforms,
equipment and referees.
$3,500.00 Monroe County Sheriffs Office: To help the MCSO Animal Farm with items
needed to continue "Easter on the Farm" and "Christmas on the Farm for the year 2014.
COMMISSIONERS' ITEM
Item O1 Board granted approval for the reappointment of Michael Ingram to the Human
Services Advisory Board.
Item 02 Board granted approval to reappoint William Wiatt to the Planning
Commission as the District 4 rerpresentative.
Item 03 Board granted approval to reappoint Steve Torrence to the Monroe County
Human Services Advisory Board.
Item 04 Board granted approval to reappoint Susann D'Antoinio to the Arts in Public
Places Committee.
11/18/2014 Page 14
Item 05 Board granted approval to appoint Beth Ramsay- Vickrey to the Planning
Commission Board for a four year term expiring 11/17/18.
Item 07 Board granted approval to reappoint Bob Johnson to the Human Services
Advisory Board. His term will expire on November 1, 2016.
Item 08 Board granted approval for the appointment of Amy Kehoe to the KWIA Ad-
Hoc Committee on Noise.
COUNTY CLERK
Item P2 Board granted approval of Warrants for the month of October, 2014: (107341-
107404 & 584680 - 585576): General Fund (001), in the amount of $2,687,754.90; Fine &
Forfeiture Fund (101), in the amount of $4,001,684.06; Road and Bridge Fund (102), in
the amount of $189,535.17; TDC District Two Penny (115), in the amount of $421,944.37;
TDC Admin. & Promo 2 Cent (116), in the amount of $1,433,712.19; TDC District 1,3
Cent (117), in the amount of $208,730.38; TDC District 2,3 Cent (118), in the amount of
$20,653.30; TDC District 3,3 Cent (119), in the amount of $191,382.51; TDC District 4,3
Cent (120), in the amount of $88,666.72; TDC District 5,3 Cent (121), in the amount of
$146,326.44; Gov. Fund Type Grants (125), in the amount of $370,507.43; Impact Fees
Parks & Rec (131), in the amount of $274,895.23; Fire & Amb District 1 L &M Keys
(141), in the amount of $248,188.99; Upper Keys Health Care (144), in the amount of
$7,879.71; Uninc Svc Dist Parks & Rec (147), in the amount of $57,912.68; Plan, Build,
Zoning (148), in the amount of $77,363.68; Municipal Policing (149), in the amount of
$911,737.66; Duck Key Security (152), in the amount of $5,178.91; Boating Improvement
Fund (157), in the amount of $109,626.12; Misc. Special Revenue Fund (158), in the
amount of $25,179.50; Environmental Restoration (160), in the amount of $3,475.90; Law
Enforcement Trust (162), in the amount of $3,000.00; Court Facilities Fees -602 (163), in
the amount of $12,159.36; Drug Abuse Trust (164), in the amount of $1,551.28; Building
Fund (180), in the amount of $15,554.88; Cent Infra Surtax (304), in the amount of
$291,160.47; INFR Sle Srtx Rev Bds2007 (308), in the amount of $2,611.51; Card Sound
Bridge (401), in the amount of $4,161.50; Marathon Airport (403), in the amount of
$8,312.89; Key West Intl. Airport (404), in the amount of $542,961.44; MSD Solid Waste
(414), in the amount of $1,411,681.47; Worker's Compensation (501), in the amount of
$32,099.80; Group Insurance Fund (502), in the amount of $1,715,260.57; Risk
Management Fund (503), in the amount of $253,327.11; Fleet Management Fund (504), in
the amount of $90,217.34; Fire & EMS Losap Trust Fund (610), in the amount of
$2,385.00.
Item P3 Board granted approval to re -class FY -14 Budget.
Item P4 Board granted approval of Tourist Development Council expenditures for the
month of October, 2014.
Item P5 Board granted approval to remove surplus equipment from inventory via
disposal or advertise for bid.
11/18/2014 Page 15
Item P6 Board granted approval of FKAA invoices greater than $50,000 (to include
salaries), relating to the Cudjoe Regional Wastewater System Project.
COUNTY ADMINISTRATOR
Item Q3 Board granted approval of the reappointment of James Schmidt as alternate to
the Florida Keys Council for People with Disabilities for a three year term.
Item Q4 Board granted approval to advertise a Request for Proposals for conference
planning and implementation services for the 7th Annual Southeast Florida Regional Climate
Change Sumit to be held in Monroe County, tentatively planned for October — November
2015. The Summit is being hosted by Monroe County, on behalf of the Southeast Florida
Regional Climate Change Compact, a four - county partnership created for the purpose of
collaborative planning and implementation of adaptation and mitigation strategies related to
climate change.
COUNTY ATTORNEY
Item R2 Board granted approval of Contract Rate with Division of Administrative
Hearings (DOAH) from $143 per hour to $148 per hour effective retroactively to October 1,
2014, as provided by the contract and pursuant to F.S. 120.65.
Item R3 Board adopted a Resolution amending Resolution No. 183 -2010 to 1) clarify
this evaluation process is also to be used for the performance evaluation of the County
Attorney by the Commission 2) incorporate the County Attorney Performance Review Rating
Sheet into the process resolution 3) eliminate the language requiring public review of the
performance evaluations of the County Administrator and County Attorney by the
Commission at a public meeting.
RESOLUTION NO. 367 -2014
Said Resolution is incorporated herein by reference.
Item R5 Board granted approval of Authorization to initiate litigation against Jose and
Mirta Gonzalez and Elena Morejon R/S and her property located at 16 Pigeon Dr., Key Largo,
Florida, to seek compliance with the County Code and enforce a lien arising from code
compliance case number CE13040158.
Item R6 Board granted approval of Authorization to initiate litigation against Alexandra
Peacock and her property located at 229 Lance Ln., Key Largo Florida, to seek compliance
with the County Code and enforce a lien arising from code compliance case number
CE13060079.
Item R8 Board granted Authority to initiate litigation against Jorge Diaz and his two
properties located at 714 Largo Rd., Key Largo and 710 Largo Road, Key Largo, FL, arising
from code compliance case numbers CE 13050117 and CE13050116.
11/18/2014 Page 16
COUNTY ADMINISTRATOR
Item F8 Board discussed the approval of a five -year lease agreement with Tesla motors,
Inc. for 5 parking spaces and an adjacent parcel for construction of a Tesla Electric Vehicle
charging station. The following individuals addressed the Board: Alicia Betancourt; Don
Degraw, Assistant Airport Director; and Bill Whiteman, representing Tesla Motors. After
discussion, a motion was made by Commissioner Rice and seconded by Commissioner
Carruthers granting approval of the item. Motion passed unanimously.
EMPLOYEE SERVICES
Item F10 Board discussed a Resolution to amend the Personnel Policies and Procedures
Manual. The following individuals addressed the Board: Dorothy Harden, Esq., representing
Christine Thompson; Teresa Aguiar, Director of Employee Services; Bob Shillinger, County
Attorney and Roman Gastesi, County Administrator. After discussion, a motion was made by
Commissioner Carruthers and seconded by Commissioner Rice granting approval of the
Resolution with the exception of Section 10.01 which section was not approved but Staff was
requested to make to Section 10.01. The Board's concerns addressed the composition of the
grievance committee becoming less of a peer review committee and the employees not having
knowledge of the codes under which to bring their grievances. Motion passed unanimously.
RESOLUTION NO. 368 -2014
Said Resolution is incorporated herein by reference.
Item Fl t Board discussed the approval of EnvisionRx Options cost saving
recommendations for the 2015 plan year. Recommendation 41: Letter of Medical Necessity
required on all compound medications costing the plan $200 or more; Recommendation 42:
Excluding some medications from the member's out of pocket (OOP) thresholds for 2015.
Commissioner Carruther moved to approve Recommendation 41 and 42 with the deletion of
weight loss and smoking session prescriptions from the exclusion of the plan. Commissioner
Rice seconded the motion. Motion passed unanimously.
PUBLIC WORKS
Item F30 Trish Smith, Transportation Planner addressed the Board regarding the
approval of a Resolution establishing the revised rules for use of the skate parks at Key Largo
Community Park and Big Pine Key Park. After discussion, a motion was made by
Commissioner Neugent and seconded by Commissioner Rice granting approval of the item.
Motion passed unanimously.
RESOLUTION NO. 369 -2014
Said Resolution is incorporated herein by reference.
11/18/2014 Page 17
OFFICE OF MANAGEMENT AND BUDGET
Item F39 Board discussed the approval of a Resolution ratifying submission of the
Florida Department of Law Enforcement Residential Substance Abuse Treatment application
for funding due to a submission deadline of October 27, 2014 and authorizing the County
Administrator to execute application, acceptance of award and related documents. After
discussion, a motion was made by Commissioner Murphy and seconded by Commissioner
Carruthers. A Roll Call vote was taken with the following results:
Commissioner Carruthers
Yes
Commissioner Murphy
Yes
Commissioner Neugent
Yes
Commissioner Rice
Abstain
Mayor Kolhage
Yes
Motion Carried.
RESOLUTION NO. 370 -2014
Said Resolution is incorporated herein by reference.
Item F40 Board discussed the approval of Agreements with Guidance Care Center for
the Baker Act Transportation Services and Community Transportation for the Disadvantaged
for FY 15. After discussion, a motion was made by Commissioner Neugent and seconded by
Commissioner Murphy granting approval of the item. A Roll Call vote was taken with the
following results:
Commissioner Carruthers
Commissioner Murphy
Commissioner Neugent
Commissioner Rice
Mayor Kolhage
Motion Carried.
Yes
Yes
Yes
Abstain
Yes
STAFF REPORTS
Item H5 Kevin Wilson, Director of Public Works /Engineering /Project Management
addressed the Board regarding the Cudjoe Wastewater Project finances, reporting that the
balance is coming down, the County has been trying to keep the advance to one and a half to
two months and that the FKAA has been very cooperative. Mr. Wilson also gave the Board a
summary of all the Construction Projects.
11/18/2014 Page 18
DIVISION OF GROWTH MANAGEMENT — BULK APPROVALS
Item K4 Joe Haberman, Planning and Development Review Manager addressed the
Board regarding the approval of a Resolution setting the time and place of December 10,
2014, 3:00 p.m. at the Marathon Government Center for a Public Hearing to consider a
request for abandonment of a portion of the right -of -way of Peninsular Avenue on Stock
Island that is located between Block 46 and 60 (east of the center of Lot 32 in Block 46) in
Maloney Subdivision, as recorded in Plat Book 1, Page 55 of the Public Records of Monroe
County, Florida. After discussion, a motion was made by Commissioner Murphy and
seconded by Commission Carruthers to grant approval of the item. A Roll Call vote was taken
with the following results:
Commissioner Carruthers
Yes
Commissioner Murphy
Yes
Commissioner Neugent
Yes
Commissioner Rice
Abstain
Mayor Kolhage
No
Motion Carried.
RESOLUTION NO. 378 -2014
Said Resolution is incorporated herein by reference.
Item K5 Mayte Santamaria, Assistant Director of Planning, Edward Andurwo, and Joel
Reed, on behalf of Gorman and Company addressed the Board regarding the approval of a
Resolution reserving forty -two affordable housing allocations (very low, low and median
income categories) for a proposed project at 2 North Blackwater Lane, Key Largo
(approximate mile marker 105), having real estate number 00084260.000100. It was
explained by Mayte Santamaria that ROGO categories are based upon income levels and not
designations of elderly or not elderly. The developer's agent Joel Reed confirmed that the
developer applied for a minor condition use for the project to be used for senior institutional
residential rooms for elderly residents and one commercial apartment for an employee. After
discussion, a motion was made by Commissioner Murphy and seconded by Commissioner
Rice granting approval of the item. Motion passed unanimously.
RESOLUTION NO. 389 -2014
Said Resolution is incorporated herein by reference.
11/18/2014 Page 19
COUNTY ADMINISTRATOR
Item Q6 Rhonda Haag, Sustainability Manager and Roman Gastesi, County
Administrator and Wendy Blondin addressed the Board regarding the approval to advertise a
Request for Proposals for removing organic muck material from Canal 4266 located between
Baileys Lane and Witters Lane in Doctor's Arm Big Pine Key, and Canal 4290 located
between Avenues I and Avenue J in Big Pine Key, utilizing vacuum dredging. These organic
removal projects are part of an overall water quality demonstration improvement project, and
are the two top ranked canal demonstration projects in the "organic removal" category
pursuant to the Canal Management Master Plan. After discussion, a motion was made by
Commissioner Rice and seconded by Commissioner Murphy granting approval of the item.
Motion passed unanimously.
Item Q5 Rhonda Haag, Sustainability Manager addressed the Board regarding the
approval to advertise a Request for Proposals for Canal Backfilling of a water quality
improvement project at Canal 429 Sexton Cove, Key Largo, the top ranked canal
demonstration project for "backfilling "category pursuant to the Canal Management Master
Plan. After discussion, a motion was made by Commissioner Neugent and seconded by
Commissioner Rice granting approval of the item. Motion passed unanimously.
Item Q7 Rhonda Haag, Sustainability Manager addressed the Board regarding the
approval to enter into an Agreement with Alejandro and Betsy Fernandez for $10,000 for a
temprorary grant of easement and right of entry for use of their property located at 11 Pigeon
Drive in Key Largo during construction of the canal backfilling water quality improvement
demonstration project at Canal 429, Sexton Cove, Key Largo. After discussion, a motion was
made by Commissioner Murphy and seconded by Commissioner Neugent granting approval
of the item with the provision that the payment would only take place if the County uses the
easement. A Roll Call vote was taken with the following results:
Commissioner Carruthers
No
Commissioner Murphy
Yes
Commissioner Neugent
Yes
Commissioner Rice
Yes
Mayor Kolhage
No
Motion Carried.
STAFF REPORTS
Item H7 Rich Jones (in Christine Hurley's absence) addressed the Board regarding the
upcoming Pump Out USA contract extension and the letter that the Growth Management
would like to submit to Clean Vessel Act program requesting sufficient funding to Pumpout
USA necessary for the next two year to continue service. Staff has also prepared a Press
Release for the County Administrators office to send out describing the success of the
pumpout program. A motion was made by Commissioner Murphy and seconded by
Commissioner Neugent to send the letter and the press release. Motion passed unanimously.
11/18/2014 Page 20
COUNTY CLERK
Item P1 Lindsey Ballard, Deputy Clerk addressed the Board regarding the
Governmental Accounting award the County received for the 26 year in a row.
COUNTY ADMINISTRATOR
Item Q1 Roman Gastesi, County Administrator addressed the Board regarding the
annual Florida Association of Counties and who will be attending the Conference in Tampa.
Mr. Gastesi previously distributed his written report and asked the Board if they had any
questions and there were none. Commissioner Carruthers raised a concern regarding the
failure to collect parking fees at the airport after the last flight arrives. The County
Administrator offered to look into the parking issue.
Item Q2 Board discussed the Board of County Commissioners monthly meeting dates
for 2015. After discussion, a motion was made by Commissioner Carruthers and seconded by
Commissioner Murphy to skip the Board of County Commissioners Meeting in August 2015.
A Roll Call vote was taken with the following results:
Commissioner Carruthers
Yes
Commissioner Murphy
Yes
Commissioner Neugent
Yes
Commissioner Rice
Yes
Mayor Kolhage
No
Motion Carried.
After further discussion, a motion was made by Commissioner Carruthers and seconded by
Commissioner Rice to meet on the third Wednesday of every month except in November, the
Board will meet on the third Tuesday (November 17, 2015) and in December the Board will
meet on the second Wednesday (December 9, 2015). Motion passed unanimously.
COUNTY ATTORNEY
Item R1 Bob Shillinger, County Attorney requested a Closed Session to be set for
December 10 2014 around 1:30 p.m. The Closed Session was requested in the matter of
Venture Out Cudjoe Cay, Inc. v. FKAA and Monroe County, case number CA -2013- 204 -K.
A motion was made by Commissioner Murphy and seconded by Commissioner Carruthers
granting approval of the item. Motion passed unanimously. Mr. Shillinger also advised the
Board of a Meeting with Representative Raschein regarding the Draft Legislation to be held
on December 9 2014 at the Murray Nelson Government Center in Key Largo.
11/18/2014 Page 21
COUNTY ADMINISTRATOR
Item Q2 The Board reopened Item Q2 and discussed the Board of County
Commissioners meeting dates for 2015. After discussion, a motion was made Commissioner
Carruthers and seconded by Commissioner Rice to move the June 2015 meeting to June 10
2015. Motion passed unanimously. Commissioner Carruthers also addressed the Board
regarding the change in location rotation of the Board Meetings. The Board decided to keep
the rotation and not skip a location.
COUNTY ATTORNEY
Item R4 The Board discussed the approval of and Authorization for the County
Attorney to execute the conflict waiver letter dated October 31, 2014 authorizing the law firm
of Nabors, Giblin & Nickerson to represent both the County and the Key Largo Wastewater
Treatment District to draft an Interlocal Agreement regarding wastewater funding and
prosecuting an action to validate that ILA on behalf of both entities (County and KLWTD).
The following individuals addressed the Board: Bob Shillinger, County Attorney; Dottie
Moses, representing Key Largo Federation; Richard Barreto, representing Tavernier
Community Association and Burke Cannon. After discussion, a motion was made by
Commissioner Murphy and seconded by Commissioner Carruthers granting approval of the
item. Motion passed unanimously.
Item R7 Bob Shillinger addressed the Board regarding the request to hold and Attorney -
Client Closed Session in the matter of Robert Denenberg v. Marine Mammal Conservancy,
Inc., Richard Gudoian, Jr., Monroe County, et al., Case No. 14- CA- 000364A -001PK at 1:30
p.m. on December 10, 2014 in Marathon, Florida. After discussion, a motion was made by
Commissioner Neugent and seconded by Commission Carruthers granting approval of the
item. Motion passed unanimously.
Item R11 Bob Shillinger, County Attorney addressed the Board regarding the approval of
a limited waiver of conflict if interest between Monroe County and the law firm of Gunster,
Yoakley & Stewart, P.A. After discussion, a motion was made by Commissioner Murphy and
seconded by Commissioner Rice granting approval of the item with a $50,000 cap as amended
by Commissioner Carruthers. Item R11 and R12 were discussed at the same time. One roll
call vote was taken at the same time with the results listed under Item R12.
11/18/2014 Page 22
Item R12 Bob Shillinger, County Attorney addressed the Board regarding the approval of
an Agreement between Monroe County and the law firm of Gunster, Yoakley & Stewart, P.A.
to represent the County in legal matters related to the canal restoration project and other
matters as assigned by the County Attorney. After discussion, a motion was made by
Commissioner Murphy and seconded by Commissioner Rice granting approval of the item
with a $50,000 cap as amended by Commissioner Carruthers. A Roll Call vote was taken with
the following results:
Commissioner Carruthers
Yes
Commissioner Murphy
Yes
Commissioner Neugent
Yes
Commissioner Rice
Yes
Mayor Kolhage
Yes
Motion Carried.
Commissioner Neugent and Commissioner Rice were absent for the second part of the
meeting.
SOUNDING BOARD
Item N1 Request to speak to the Board of County Commissioners in regards to
Permitting fees under Resolution 062 -2014. The following individuals addressed the Board:
Christine Hurley, Growth Management Director; Roman Gastesi, County Administrator;
Joshua Peele; Javier Garrido; and Jim Saunders. After discussion, no motion was made. Staff
is to put something together for the December 10 2014 Board of County Commissioners
Meeting.
COUNTY ATTORNEY
Item R10 Presentation of a Request by Travis Mikalson for a partial release of lien for
his property located at 438 Lime Drive, Key Largo. The following individuals addressed the
Board: Bob Shillinger, County Attorney; Lisa Granger, Assistant County Attorney; Andy
Tobin and Travis Mikalson. After discussion, a motion was made by Commissioner Murphy
and seconded by Commissioner Carruthers to move Staff Recommendation which was denial
of the requested partial release of lien until compliance is achieved on the two sewer cases,
mitigation in the amount of $5,325.82 is paid on the fill and land clearing case and payment of
ten percent of the outstanding fine on the fill and land clearing case is made to the County.
Motion passed unanimously.
11/18/2014 Page 23
COMMISSIONERS' ITEMS
Item 06 Board discussed the approval to participate in a community `gun buy -back'
program sponsored by the Key Largo Lions Club and supported by Monroe County Sheriff's
Office and Monroe County BOCC. The following individuals addressed the Board: Sheriff
Rick Ramsay and Chris Sante, representing the Lions Club. After discussion, a motion was
made by Commissioner Murphy and seconded by Commissioner Carruthers granting approval
of the item. Motion passed unanimously.
PUBLIC HEARING
Item S A Public Hearing to approve an Ordinance of the Monroe County Board of
County Commissioners amending Chapter 23 of the Monroe County Code; Providing for the
auditing and enforcement of the Tourist Impact Tax and Tourist Development Tax to be
performed by the Monroe County Tax Collector and providing for correction to statutory
reference. After discussion, a motion was made by Commissioner Murphy and seconded by
Commissioner Carruthers granting approval of the item. Motion passed unanimously.
ORDINANCE NO. 017 -2014
Said Ordinance is incorporated herein by reference.
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
F 1
11/18/2014 Page 24