09/21/2007 Special
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MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Friday, September 21,2007
Marathon, Florida
A Special Meeting ofthe Monroe County Board of County Commissioners
convened at 5:00 P.M., at the Marathon Govemment Center. Present and answering to
roll call were Commissioner Charles "Sonny" McCoy, Commissioner Sylvia Murphy,
Commissioner George R. Neugent, Commissioner Dixie M. Spehar and Mayor Mario
DiGennaro. Also present at the meeting were Thomas Willi, County Administrator;
Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members of
the press and radio; and the general public.
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FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
The Board of Governors for the Fire and Ambulance District I convened. Present
and answering to roll call were Commissioner George Neugent, Commissioner Sylvia
Murphy, Mayor Mario DiGennaro, Vice Mayor William Dilley and Mayor Norman
Anderson. Absent was Councilman Clark Snow - (alternate).
Cindy Lawson, CPA representing the Office of Management & Budget
announced the tentative Lower & Middle Keys Fire & Ambulance District I Roll-Back
Millage Rate, Percent increase over the Roll-Back Rate and Final Millage Rate. Said
document is incorporated herein by reference.
There was no public input for the discussion of the Lower & Middle Keys Fire &
Ambulance District I Fiscal Year 2008 budget.
There were no amendments made to the Lower & Middle Keys Fire &
Ambulance District I Fiscal Year 2008 budget.
Motion was made by Mayor DiGennaro and seconded by Commissioner Neugent
to adopt the following Resolution approving the final millage rate for Fiscal Year 2008.
Roll call vote was unanimous.
RESOLUTION NO. 362-2007
Said Resolution is incorporated herein by reference.
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Motion was made by Mayor DiGennaro and seconded by Commissioner Neugent
to adopt the following Resolution approving the final budget for Fiscal Year 2008. Roll
call vote was unanimous.
RESOLUTION NO. 363-2007
Said Resolution is incorporated herein by reference.
There being no further business, the meeting of Board of Governors for the Fire
and Ambulance District I was adjourned.
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The Board of County Commissioners meeting reconvened with all commissioners
present.
There were no Additions, Corrections, or Deletions made to the Agenda.
Cindy Lawson, CPA representing the Office of Management & Budget
announced the tentative Roll-Back Millage Rate, Percent increase over the Roll-Back
Rate and Final Millage Rate. Said document is incorporated herein by reference.
The Board accepted public input for the discussion of the Tentative Fiscal Year
2008 budget with the following individual addressing the Board: Virginia Panico,
representing the Key West Chamber of Commerce.
There were no amendments made to the Fiscal Year 2008 Monroe County budget.
Tom Willi, County Administrator discussed the approval of his recommended
2008/2009 Budget Action Plan. After discussion, motion was made by Commissioner
Spehar and seconded by Commissioner McCoy approving the Administrator's 2008/2009
Budget Action Plan. Roll call vote was unanimous. Danny Kolhage, Clerk of Courts
addressed the Board.
Cindy Lawson, CPA representing the Office of Management & Budget
announced the amended Roll-Back Millage Rates, Percent increases over the Roll-Back
Rates and Final Millage Rates. Said document is incorporated herein by reference.
Motion was made by Commissioner Spehar and seconded by Commissioner
McCoy to adopt the following Resolution approving the Final Millage Rates for Fiscal
Year 2008. Roll call vote was taken with the following results:
Commissioner McCoy Yes
Commissioner Murphy No
Commissioner Neugent No
Commissioner Spehar Yes
Mayor DiGennaro Yes
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Motion carried.
RESOLUTION NO. 360-2007
Said Resolution is incorporated herein by reference.
Motion was made by Commissioner Spehar and seconded by Commissioner
McCoy to adopt the following Resolution approving the Final Budget and Capital Plan
for Fiscal Year 2008. Roll call vote was taken with the following results:
Commissioner McCoy Yes
Commissioner Murphy No
Commissioner Neugent No
Commissioner Spehar Yes
Mayor DiGennaro Yes
Motion carried.
RESOLUTION NO. 361-2007
Said Resolution is incorporated herein by reference.
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
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Isabel C. DeSantis, Deputy Clerk