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Resolution 631-2006 RESOLUTION NO. 631-2006 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ACCEPTING $30,000.00 FROM THE CITY OF KEY WEST, FLORIDA, AND $10,000.00 FROM THE CITY OF MARATHON, FLORIDA, TO ASSIST IN PAYMENT OF LEGAL FEES ON BEHALF OF FIRM, AND REQUESTING THE CLERK OF THE COUNTY COURT OF MONROE COUNTY TO INVOICE THE CITIES OF KEY WEST AND MARARTHON FOR PAYMENT. WHEREAS, on May 16, 2006, the Board of County Commissioners of Monroe County, Florida, authorized the hiring of the law firm of Volpe, Bajalia, Wickes, Rogerson, Galloway, and Wach ("Volpe"), to provide legal advice, counseling and representation with respect to issues relating to wind storm insurance coverage, actuarial computation, pricing and other wind storm insurance matters vital to the citizens of Monroe County; and WHEREAS, on May 19,2006, the City Commission of the City of Key West, Florida, passed Resolution No. 06-184, authorizing the expenditure of $30,000.00 to contribute to a fund to hire FIRM's recommended legal counsel; and WHEREAS, on May 23,2006, the City Council of the City of Marathon, Florida, passed Resolution 2006-080, authorizing an expenditure in the amount of $1 0,000.00 to contribute to a legal fund on behalf of Fair Insurance Rates in Monroe ("FIRM"); and WHEREAS, on December 1,2006, FIRM issued a letter to the cities of Marathon and Key West, requesting that the funds set aside in accordance with the above-referenced resolutions be paid to the Clerk of the County Court of Monroe County, Florida, for use, in part, to pay for the legal fees of Volpe in connection with the matters noted above. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, that: I. The Clerk of the County Court of Monroe County, Florida, is hereby directed to request that the City of Marathon, Florida, pay to Monroe County the sum of $10,000.00 as authorized by Resolution 2006-080 of that body and in accordance with the letter dated December 8, 2006 from FIRM: to the City of Marathon, Florida, with thanks both to FIRM and to the City of Marathon from the citizens of Monroe County; and 2. The Clerk of the County Court of Monroe County, Florida, is hereby directed to request that the City of Key West, Florida, pay to Monroe County the sum of $30,000.00 as authorized by Resolution 2006-080 of that body and in accordance with the letter dated December 8, 2006 from FIRM to the City of Marathon, Florida, with thanks both to FIRM and to the City of Key West from the citizens of Monroe County. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said board held on the 20th day of December, 2006. Mayor Mario Di Gennaro, District 4 Yes Commissioner Dixie Spehar, District I Yes Commissioner George Neugent, District 2 Yes Commissioner Charles "Sonny" McCoy, District 3 ~ ',., '<. Commissioner Sylvia Murphy, District 5 ~ "\ \\ , '.;'''''':; ..\....~<~....~..iiJ.1'\.~...;~~L W;"AGE. cr -:_<~:'BY.;,~- -~~8-""'~ ....... . -~, Ueputy"tlerk BOARD OF COUNTY COMMISSIONERS OF MONROECOUNTY,F~A BY:~~ Mayor Mario Di Gennaro -> 3: o 0 z )> :::O("')Z or-z 1T1:x-< ("). r- c.?n: ~ ;:0 ~:~ -1(")C :<-.j-;". ,,' 'J..~ r- c;; :;> r-t MONROE COUNTY ATTORNEY ~PPROVE. 0 AS TO ~:>) /,'61r~--- ~ ~A / .' NA ILEENE W. CASSEL ASSISTANT COUNTY ATTORNEY Date /.:1 - /j'c r/~ (Jl \D ....., .", .", .... c... :J>> :z: tV tV -0 :x ..... ,- ~"Tl I::) ." o ;;;') ;;0 p, (") o ;0 o - -