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09/08/2016 BudgetMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS SEPTEMBER 8, 2016 Special Budget Meeting Board of County Commissioners Thursday, September 8, 2016 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 5:05 p.m. at the Marathon Government Center. Present and answering to roll call were Commissioner Sylvia Murphy, Commissioner George Neugent, Commissioner David Rice, and Mayor Heather Carruthers. Also present at the meeting were Bob Shillinger, County Attorney; Roman Gastesi, County Administrator; Cheryl Robertson, Deputy Clerk; County staff and members of the general public. ADDITIONS, CORRECTIONS, DELETIONS Item A. l Approval of agenda. There were no Additions, Corrections, or Deletions. RESULT: APPROVED [UNANIMOUS] Agenda Item A.1 MOVER: George Neugent, Mayor Pro Tem/Commissioner District 2 SECONDER: Sylvia Murphy, Commissioner District 5 AYES: Carruthers, Neugent, Murphy, Rice BUDGET Item B. County Administrator's Budget Updates Tina Boan, Budget Director, presented a slide presentation of the County Administrator's Budget Updates. PUBLIC INPUT Item C. Public Input Beth Connell (representing self & Property Appraiser Office), Jodi Cullen (representing self & Property Appraiser Office), and James Norman (representing Monroe County Sheriff Office) addressed the Board as public speakers. No voting/public speakers only 9/8/2016 Pagel MINUTES OF THE MONROE COUNTY BOARD OF COMMISSIONERS SEPTEMBER 8, 2016 Item D. Announcement of the final public hearing to be held on Septtember 12, 2016 at 5:05 P.M. at the Harvey Government Center, 1200 Truman Avenue, Key West, Florida. PUBLIC HEARING Item E.1 Approval of a resolution to continue the imposition of wastewater assessments for all previously approved assessment rolls including East & West Long Key; No Name Key; Middle /Big Torch Key; Expanded Parcels within Cudjoe Regional; Cudjoe Regional Inner & Outer Island including Supplemental; Big Coppitt and Duck Key & Supplemental; and, the Stock Island service areas. The administrative cost associated with the imposition of wastewater assessments is paid from the collection of the annual assessments. RESULT: APPROVED [UNANIMOUS] Agenda Item E.1 Resolution #162 -2016 MOVER: Sylvia Murphy, Commissioner District 5 SECONDER: George Neugent, Mayor Pro Tem/Commissioner District 2 AYES: Carruthers, Neugent, Murphy, Rice RESOLUTION #162 -2016 IS INCORPORATED HEREIN BY REFERENCE 9/8/2016 Page 2 MINUTES OF THE MONROE COUNTY BOARD OF COMMISSIONERS SEPTEMBER 8, 2016 There being no further business, the meeting of the Board of County Commissioners iourned. fi11 Aide/Deputy Clerk Clerk to the Monroe County, FL Board of County Commissioners 9/8/2016 Page 3 =, 0. r= :Z r. _cn - i r ✓ 9/8/2016 Page 3