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07/12/2007 Special 148 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Thursday, Julyl2, 2007 Key West, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 9:00 A.M., at the Harvey Government Center. Present and answering to roll call were Commissioner Sylvia Murphy, Commissioner George R. Neugent, Commissioner Dixie M. Spehar and Mayor Mario DiGennaro. Absent was Commissioner Charles "Sonny" McCoy. Also present at the meeting were Thomas Willi, County Administrator; Darmy L. Kolhage, Clerk; County Staff, members of the press and radio; and the general public. DISCUSSION AND DIRECTION ON BUDGET ISSUES Tom Willi, County Administrator and Sal Zappulla, Division Director - Budget & Finance discussed Monroe County budget issues. The following individuals addressed the Board: Jamie Pipher, representing the Guidance Clinic of the Middle Keys; Michael Funk, representing the Care Center for Mental Health; Greg Jones, Diana Flenard, representing the MARC House; and Kay Thacker. After discussion, motion was made by Commissioner Murphy and seconded by Commissioner Spehar that the 5% cut in the Human Service Advisory Board (HSAB) monies go back to the HSAB for their recommendation on disbursal. Roll call vote was unanimous. Community Services Director, Deb Barsel, Dave Koppel, County Engineer and Construction Management; Andrew Trivette, Growth Management Director; Teresa Aguiar, Division Director - Human Resources; and Lisa Druckmiller, Acting Technical Services Director discussed proposed budget reductions to their budgets. Tom Willi, County Administrator discussed the 304 Fund Account and other county matters. There being no further business, the meeting of the Board of County Commissioners was adjourned. Darmy L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida