07/31/2002 SpecialMINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Wednesday, July 31, 2002
Key West, Florida
2002/200
A Special Meeting of the Monroe County Board of County Commissioners convened at
10:00 A.M., on the above date at the Harvey Government Center. Present and answering to roll
call were Commissioner Humberto "Bert" Jimenez, Commissioner George Neugent,
Commissioner Dixie Spehar, and Mayor Charles "Sonny" McCoy. Absent was Commissioner
Murray Nelson. Also present were Danny L. Kolhage, Clerk; James Roberts, County
Administrator; Rob Wolfe, Chief Assistant County Attorney; County Staff, members of the press
and radio; and the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections, or Deletions made to the Agenda.
COUNTY ADMINISTRATOR
County Administrator James Roberts discussed with the Board the Contract with Key
West Resort Utilities Corporation for capacity reservation and infrastructure. The following
individuals addressed the Board: Dr. David Rice, DeeVon Quirolo, representing Reef Relief, and
R. L. Blazevic. After discussion, motion was made by Commissioner Neugent and seconded by
Commissioner Spehar to adopt the following Resolution authorizing the Mayor to execute on
behalf of Monroe County a Contract with KW Resort Utility, Inc., for the construction of
wastewater collection infrastructure for South Stock Island. Said Resolution and Contract are to
have the date of the plans (Exhibit A) from Weiler Engineering Corporation changed from May
16, 2002 to May 30, 2002. Roll call vote was unanimous.
RESOLUTION NO.312-2002
Said Resolution is incorporated herein by reference.
Mr. Roberts advised the Board that the results of the Primary Election scheduled for
September 10, 2002, will be televised on the County's cable Channel 16 from the Harvey
Government Center in Key West, and possibly the November election as well.
Mayor McCoy discussed responses from residents of the Blue Water RV Resort
concerning the Board's action of July 19, 2002.
07/31 /02
2002/201
There being no further business to come before the Board, the meeting adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the Board
of County Commissioners
Monroe County, Florida
C . Us�
Isabel C. DeSantis, Dep ty Clerk