04/30/2004 Special
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
2004/1 0 1
Special Meeting
Board of County Commissioners
Friday, April 30, 2004
Key West, Florida
A Special Meeting of the Monroe County Board of County Commissioners convened at
4:00 PM., on the above date at the Harvey Government Center in Key West Present and
answering to roll call were Commissioner David P. Rice, Commissioner Dixie Spehar, and Mayor
Murray E. Nelson. Absent was Commissioner Charles "Sonny" McCoy and Commissioner
George Neugent Also present were Isabel C. DeSantis, Deputy Clerk; Richard Collins, County
Attorney; Bob Shillinger, Assistant County Attorney; James Roberts, County Administrator;
County Staff, members of the press and radio; and the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS, AND DELETIONS
There were no Additions, Corrections, or Deletions made to the Agenda.
COUNTY ADMINISTRATOR
Assistant County Attorney Bob Shillinger addressed the Board concerning approval to
hold an attorney-client closed session with the Board of County Commissioners on May 19, 2004
at 8:30 a.m. at the Key Largo Library to discuss the pending litigation of Mary Quinn vs. Monroe
County, Case No. 96-1 0 134-CIV-PAINE. Mr. Shillinger announced the following individuals
who are to be present at the closed session: the Board of County Commissioners; County
Attorney Richard Collins; Assistant County Attorney Bob Shillinger; outside counsel Michael
Burke; County Administrator James Roberts; and a certified court reporter. County Attorney
Richard Collins indicated that the regular meeting shall open at 8:30 a.m. and that an
announcement be made for it to be closed for the above session. Motion was made by
Commissioner Spehar and seconded by Commissioner Rice approving the item. Motion carried
unanimously, with Commissioner McCoy and Commissioner Neugent absent
There being no further business, the meeting of the Board of County Commissioners was
adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the Board
of County Commissioners
Monroe County, Florida
04/30/2004
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,
Isabel C. DeSantis, Deputy Clerk
2004/1 02