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03/20/1997 Regular 97/77 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMKISSIONERS Regular Meeting Board of county Commissioners Thursday, March 20, 1997 Marathon, Florida A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m., on the above date, at the Marathon Government Center. Present and answering to roll call were Commissioners shirley Freeman, Wilhelmina Harvey, Jack London, Mary Kay Reich and Mayor Keith Douglass. Also present were Danny L. Kolhage, Clerk; James Hendrick, County Attorney; James Roberts, 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 AND DELETIONS Motion was made by Commissioner Reich and seconded by Commissioner Harvey granting approval of Additions, Corrections, and Deletions to the Agenda. Motion carried unanimously. Motion was made by Commissioner London and seconded by Commissioner Harvey granting approval of the revised Agenda. Motion carried unanimously. Motion was made by Commissioner London and seconded by commissioner Freeman to adopt the following Resolution authorizing the execution of Fiscal Year 1997 Community Services Block Grant Agreement, subject to legal review, between Monroe county and the Florida Department of community Affairs to provide pass though funding to the Grace Jones Community Center. Motion carried unanimously. RESOLUTION NO. 119-1997 See Res. Book No. 133 which is incorporated herein by reference. Ron Levy and Art ortolani, addressed the Board concerning the incorporation of Islamorada. The Board discussed the proposed Fiscal Year 1998 budget policies and guidance for Administrator leading to the development of the budget. County Administrator, James Roberts and Growth Management Director, Bob Herman, addressed the Board. No official action was taken. There being no further business to come before the Board, the meeting was adjourned. 97/78 Danny L. Kolhage Clerk to the Board of County Commissioners of Monroe County De~~kC. ~~~