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09/01/2005 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2005/199 Special Meeting Board of County Commissioners Thursday, September 1,2005 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened on the above date at 9:00 AM., at the Marathon Government Center. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner Murray E. Nelson, Commissioner George R. Neugent, Commissioner David P. Rice, and Mayor Dixie M. Spehar. Also present were Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; Richard Collins, County Attorney; Thomas Willi, 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, DELETIONS Motion was made by Commissioner Neugent and seconded by Commissioner McCoy granting approval of Additions, Corrections, and Deletions to the Agenda. Motion carried unanimously. The Board discussed including the Teamster's Union members to receive the 5% salary increase, effective August 1, 2005, prior to their contract signing. County Administrator, Tom Willi; County Attorney, Richard Collins; and County Clerk, Danny L. Kolhage addressed the Board. After discussion, motion was made by Commissioner Nelson and seconded by Commissioner McCoy granting approval to include the Teamster's Union members to receive the 5% salary increase, effective August 1,2005, prior to their contract signing. Roll cal vote was unarumous. Motion was made by Commissioner Neugent and seconded by Commissioner Rice to name the Upper Keys Government Center located at the former Quay Property the "Murray E. Nelson Key Largo Government and Cultural Center". The following public speakers addressed the Board: Jackie Harder, representing the Key Largo Chamber of Commerce; Charles Brooks, Van Cadenhead, Jane Van Fleet, Maureen Lackey, Carol Norman, Robert E. Burt, representing the Key Largo Federation of Homeowners; Pauline Klein, Vicky Fay, Mayor John Bartus, representing the City of Marathon; Glenn Patton, Nick Mulick, and Bill Loewy, representing Habitat for Humanity. Following the public input, each Commissioner acknowledged Commissioner Nelson's accomplishments and hard work. Roll call vote was unanimous. RESOLUTION NO. 323-2005 Said Resolution is incorporated herein by reference. 09/01/2005 2005/200 The Board discussed an Interlocal Agreement (ILA) between the Board of County Commissioners and the Florida Keys Aqueduct Authority. Mr. Willi addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Neugent to hold a Special Meeting on Tuesday, September 6, 2005 in the Marathon Government Center at 9:00 a.m. Motion carried unanimously. The following public speaker addressed the Board: Van Cadenhead. 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 fA~c.~ Isabel C. DeSantis, Deputy Clerk