06/21/2001 Regular
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
2001/184
Regular Meeting
Board of County Commissioners
Thursday, June 21, 2001
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 Commissioner Charles "Sonny" McCoy, Commissioner Murray Nelson, Commissioner
Dixie Spehar, Commissioner Nora Williams, and Mayor George Neugent. Also present were
Danny L. Kolhage, Clerk; Isabel DeSantis, Deputy Clerk; James Roberts, County Administrator;
James T. Hendrick; County Attorney; Karen Cabanas, Assistant County; Staff, members of the
press and radio; and the general public.
All stood for the Invocation and Pledge of Allegiance.
ADDITIONS, CORRECTIONS, DELETIONS
The Mayor added two (2) proclamations which are approved in the Bulk section of the
agenda.
BULK APPROVALS
Motion was made by Commissioner Nelson and seconded by Commissioner Williams
granting approval of the following items:
PROCLAMA TIONS
Proclamation proclaiming the month of October, 2001, as Month of the Americas.
Proclamation proclaiming the month of July, 2001, as Veterans and Military Awareness
Month.
Board granted approval and authorized execution of a Grant of Conservation Easement
between Monroe County and Fred Frey, Permit Number 99-3-192, described as Lot 19, Block 3,
Harbor Course South Section 4, Ocean Reef Plat 13, Monroe County Plat Book 7 Page 8. The
real estate number is 00573670-001900.
Board granted approval and authorized execution of a Grant of Conservation Easement
between Monroe County and Gary Iskra, Permit Number 99-3-1180, described as Lot 51, Block
8 Harbor Course Section 4. The real estate number is 00573720-005100.
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Board granted approval for the transfer of one buildable lot from Orlando Ramos to
Monroe County by Warranty Deed, Permit Number 00-1-0165, described as Lot 15, Block 55,
Sands Subdivision, Big Pine Key. The applicant receiving a dwelling unit allocation award for the
year ending July 13, 2001, has filed the document in accordance with Ordinance No. 47-1999.
Board granted approval for the transfer of four buildable lots from Dean Parkinson to
Monroe County by Warranty Deeds, Permit Number 00-3-4234, described as Lots 6 & 7, Block
49, Sands Subdivision, Big Pine Key, Permit Number 00-3-4234, described as Lot 20, Block 11,
Ramrod Shores First Addition, Ramrod Key, and Permit Number 00-3-4234, described as Lot 8,
Block 14, Eden Pines Colony, Big Pine Key. The applicant receiving a dwelling unit allocation
award for the year ending July 13, 2001, has filed the document in accordance with Ordinance
No. 47-1999.
Board authorized execution and adopted the following Resolution for the Grant
Memorandum of Agreement between the South Florida Community-Urban Resources
Partnership, Inc., and Monroe County Board of County Commissioners Community Volunteers
to implement a matching Grant Project to assist in the restoration planting of native vegetation at
Old Settler's Park, Tavernier, and granted approval and authorized execution of a Grant
Memorandum of Agreement and Maintenance Memorandum of Agreement between Monroe
County and South Florida Community-Urban Resources Partnership, Inc.
RESOLUTION NO. 243-2001
Said Resolution is incorporated herein by reference.
Board granted approval and authorized execution of the Florida Keys Overseas Heritage
Trail Memorandum of Understanding between Monroe County and the Florida Department of
Transportation and Florida Department of Environmental Protection designating and setting forth
the responsibilities of each party.
Board granted approval and authorized execution of the Florida Keys Scenic Highway
Advisory Group Agreement between Monroe County and numerous state, municipal and private
entities.
Board granted approval and authorized execution of the Florida Keys Overseas Heritage
Trail Development Agreement between Monroe County and the Florida Department of
Environmental Protection for use of Transportation Impact Fees for the Big Coppitt section of the
Overseas Heritage Trail.
Board granted approval and authorized execution of a Supplemental Joint Participation
Agreement between Monroe County and the Florida Department of Transportation for the
Monroe County Bicycle and Pedestrian Planner to encumber $68,500.00 for the second year of
funding for the position.
Board granted approval to advertise an Ordinance creating Section 6-32; establishing a
requirement that any parcel with an unlawful use or improvement shall be brought into Code
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Compliance prior to the issuance of a building permit; providing exceptions to address risks to
property and public health and safety; providing for the repeal of all Ordinances inconsistent
herewith; providing for incorporation into the Monroe County Code of Ordinances; and providing
an effective date.
Board granted approval to advertise an Ordinance amending Section 6-40 (d)(2) and
Section 6-40( d)(2), Monroe County Code; establishing 120 day active period for permits after
issuance and prior to work started; amending extension period for inactive permits from 60 days
to 120 days provided that the extension is prior to permit becoming inactive; providing for repeal
of all Ordinances inconsistent herewith; providing for incorporation into the Monroe County
Code of Ordinances; and providing for an effective date.
Board granted approval and authorized execution of a Contract for the Monroe County
Residential Canal Inventory and Assessment between Monroe County and Law Engineering and
Environmental Services, Inc.
Board granted approval and authorized execution of a Contract Agreement between
Monroe County and Spirit Marine Towing & Assistance for the emergency removal ofa 30' X 2'
piling.
Board granted approval and authorized execution of a Contract Agreement between
Monroe County and Blue Water Marine Services, Inc. for the emergency removal ofDV3A3496
located off of Knights Key, Marathon.
Board granted approval and authorized execution of a Contract Agreement between
Monroe County and A.S.A.P., Inc. for the installation often aids to navigation in Tom's Harbor,
Duck Key, Monroe County.
Board granted approval and authorized execution of a Contract Amendment between
Monroe County and Spirit Marine Towing & Assistance for the repair to aids to navigation in
Cow Key Channel and Lakes Passage, Monroe County.
Board granted approval and authorized execution of a Contract Agreement between
Monroe County and Arnold's Towing for the emergency removal ofDV3A3395 located offof
Bahia Honda State Park.
Board granted approval for an additional market rate allocation award approved in the
Upper Keys Subarea.
TOURIST DEVELOPMENT COUNCIL
Board granted approval and authorized execution of a Turn Key Events Agreement
between Monroe County and the Florida Keys Corvette Club for the production of the 8th Annual
Corvettes In Paradise Show on November 2-3,2001 in an amount not to exceed $4,000, DAC
IV, FY 2001, Event Resources.
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Board granted approval and authorized execution of Grant of Funds between Monroe
County and the Florida Keys Land and Sea Trust for the Basic Infrastructure Improvements
project to the museum roof and waterline in an amount not to exceed $30,064, DAC III, FY
2001, Capital Project Resources.
Board granted approval and authorized execution of Grant of Funds between Monroe
County and Marathon Economic Development Council for the Boot Key Harbor and Marina
Lagoon Boardwalk project in an amount not to exceed $30,000, DAC III, FY 2001 Capital
Project Resources.
Board granted approval and authorized execution of Grant of Funds between Monroe
County and Marathon Community Theatre, Inc. for the Marathon Community Theatre Roof
Replacement/Repair project in an amount not to exceed $15,000, DAC III, FY 2001, Capital
Project Resources.
Board granted approval and authorized execution of an Addendum to Agreement between
Monroe County and Islamorada, Village ofIslands to extend the Anne's Beach, Library Beach,
and the Hurricane Monument maintenance funding through to September 30,2005.
Board granted approval and authorized execution of an Addendum to Agreement between
Monroe County and Monroe Council of the Arts Corporation for a Community Outreach
Coordinator.
Board granted approval and authorized execution of a five (5) year Interlocal Agreement
for Grant of Funds between Monroe County and City of Marathon for Sombrero Beach in an
amount not to exceed $78,501, Third Penny, Capital Project funding for the year ending
September 30, 2001 and an amount to be established within the TDC budget and approved by the
County through the budgetary process for the remaining years.
DIVISION OF GROWTH MANAGEMENT
Board adopted the following Resolution adopting the Stormwater Management Master
Plan and requesting that local and state agencies responsible for stormwater improvements move
forward aggressively to implement the plan.
RESOLUTION NO. 244-2001
Said Resolution is incorporated herein by reference.
Board accepted the report concerning potential means for improving access to a canal in
Bermuda Shores, Key Largo.
Motion carried unanimously.
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COUNTY ADMINISTRATOR
Mr. Roberts and Senior Director of Administrative Services, Sheila Barker discussed with
the Board approval of policies pertaining to non-ad valorem fund balances, as follows:
Non Ad Valorem Funds - Fund Balance Discussion
Special Revenue Funds:
Motion was made by Commissioner Williams and seconded by Mayor Neugent supporting
Staff Recommendation #1: Fund 100 - Affordable Housing. OMB continue to review fund
balance figures submitted by the Housing Authority. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #2: Fund 102 - Roads & Bridges. Appropriate 70% of
estimated Fund Balance. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar
supporting Staff Recommendation #3: Fund 103 - Law Library. Appropriate 70% of estimated
Fund Balance. Motion carried unanimously.
Motion was made by Commissioner Spehar and seconded by Commissioner Williams
supporting Staff Recommendation #4: Fund 115-121 - Tourist Development Council. OMB
should continue to review fund balance figures submitted by TDC. Office Manager of the TDC
addressed the Board. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #5: Fund 125 - Government Fund Type Grant. Begin using
$200,000 per year to fund Grant Match. Allowing us to either save ad valorem tax dollars or
secure additional grants. Mr. Roberts and Mr. Kolhage addressed the Board. After further Board
discussion, the item was held for additional information.
Funds #130-135 Impact Fees, the item was held by the Board for additional information.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #7: Fund 142 - Translator. Begin process to close fund and
taxing district as soon as the process of selling off existing equipment is complete. Motion carried
unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson to
hold the item to the Board's workshop, Fund 144 - Upper Keys Trauma Care District. Motion
carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #9: Fund 150 - 911 Enhancement Fund. Money must stay in
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fund. Budgeted fund balance should be adequate to support all planned appropriations. Motion
carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting the following two (2) items:
Staff Recommendation #10: Fund 153 - Local Housing Assistance Trust Fund. OMB
should continue to review fund balance figures submitted by the Housing Authority.
Staff Recommendation #11: Fund 154 - Cudjoe Gardens Municipal. Begin process of
closing out this fund in accordance with county ordinance.
Motion carried unanimously.
Motion was made by Commissioner Spehar and seconded by Commissioner Nelson
supporting Staff Recommendation #12: Fund 157- Boating Improvement Funds. Appropriate
70% of estimated Fund Balance. Motion carried unanimously.
Fund 158 - Miscellaneous Special Revenue Fund, this item was held by the Board for
additional information.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar
supporting Staff Recommendation #14: Fund 159 - Florida Keys Marina - Marathon.. With the
transfer of the marina to the City of Marathon, staff recommends retiring any remaining funds
back to the 304 Infrastructure fund at the end offiscal year 2001. Motion carried unanimously.
Debt Service Funds:
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #16: Fund 205 - 1991 Sales Tax Revenue Bonds. Appropriate
80% of estimated Fund Balance. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #17: Fund 206 - Clerk's Revenue Note, Debt. Continue to use
budget supplied by the Clerk's Office until paid off in fiscal year 03. Motion carried unanimously.
Capital Project Funds:
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #18: Fund 304 - One Cent Infrastructure Sales Tax.
Appropriate 80% of estimated Fund Balance. Motion carried unanimously.
Motion was made by Commissioner Nelson and seconded by Commissioner Spehar
supporting Staff Recommendation #19: Fund 305 - 1991 Sales Tax Revenue Bonds. Begin
process to transfer residual funds to 304 Infrastructure fund. Motion carried unanimously.
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Motion was made by Commissioner Williams and seconded by Commissioner Spehar
supporting Staff Recommendation #20: Fund 306 - Clerk's Revenue Note - Capital. Continue to
use budget supplied by the Clerk's Office. Motion carried unanimously.
Enterprise Funds:
Mr. Roberts addressed the Board. Motion was made by Commissioner Spehar and
seconded by Commissioner Nelson supporting Staff Recommendation #21: Fund 401 - Card
Sound Bridge. Appropriate 70% of estimated Fund Balance. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting the following two (2) items:
Staff Recommendation #22: Fund 403 - Marathon Airport. Appropriate 70% of estimated
Fund Balance.
Staff Recommendation #23: Fund 404 - Key West Airport. Appropriate 70% of estimated
Fund Balance.
Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #24: Fund 414 & 415 Solid Waste Management. Appropriate
70-85% of estimated Fund Balance. Motion carried unanimously.
Internal Services Funds:
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting the following two (2) items:
Staff Recommendation #25: Fund 501 - Worker's Compensation Fund. Appropriate 70%
of estimated Fund Balance. Excess funds will be needed in FY 02 to cover required reserves.
Staff Recommendation #26: Fund 502 - Group Insurance Fund. Appropriate 70-75% of
estimated Fund Balance.
Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar
supporting Staff Recommendation #27: Fund 503 - Risk Management. Appropriate 70% of
estimated Fund Balance. Motion carried unanimously.
Fund 504 - Fleet Management, was held by the Board for additional information.
Fiduciary Funds:
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Fund 600 - Law Enforcement Trust Fund, was held by the Board for additional
information.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting the following two (2) items:
Staff Recommendation #30: Fund 602 - Court Facilities Fees Trust Fund. Appropriate
70% of estimated Fund Balance.
Staff Recommendation #31: Fund 603 - Clerk's Drug Abuse Trust Fund. Appropriate
70% of estimated Fund Balance.
Motion carried unanimously.
The following items were held by the Board for additional information:
Ad Valorem Funds - Fund Balance Discussion
Fund 001 & 002 - General Fund and Library Fund; Fund 101 - Law Enforcement, Jail,
Judicial; Fund 141 - Fire & Ambulance District 1; Fund 146 - Key Largo Fire & Ambulance; Fund
147 - Unincorporated Parks & Beaches; Fund 148 - General Purpose Municipal Service Taxing
Unit; Fund 149 - Municipal Policing.
General Information
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
supporting Staff Recommendation #39: After the Comprehensive Annual Financial Report is
issued for fiscal year 2001, OMB will report to the commission any funds where the variance
between the estimated fund balance and the actual balance is greater that 10% with
recommendations for what to do with these excess and/or shortfall in funds. Motion carried
unanimously.
PUBLIC HEARINGS
A Public Hearing was held on a proposed Ordinance providing for oversight and
management of mooring fields within Monroe County and particularly for Boot Key Harbor.
Marine Resources Director, George Garrett addressed the Board. There was no Public input.
Motion was made by Mayor Neugent and seconded by Commissioner Spehar to adopt the
following Ordinance of the Board of County Commissioners, as the Port Authority of Monroe
County, Florida, amending Chapter 5.5 entitled "Boats, Docks and Waterways" by adding Article
XX to provide for the establishment of County mooring fields; Providing the authority to manage
those mooring fields; establishing rules and regulations for use of those mooring fields;
authorizing a fee schedule; providing for incorporation into the Monroe County Code of
Ordinances; Providing for repeal of Section inconsistent herewith; and directing the Clerk of the
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Board to forward a certified copy of the Ordinance to the Secretary of State. Motion carried
unanimously. Roll call vote was unanimous.
ORDINANCE NO. 026-2001
Said Ordinance is incorporated herein by reference
DIVISION OF GROWTH MANAGEMENT
Planning Director, Marlene Conaway addressed the Board and introduced Ricardo Calvo
ofURS, Inc., the consultant for the (HCP) Habitat Conservation Plan on Big Pine Key & No
Name Key, who made a presentation to the Board.
AIRPORTS
Mr. Roberts discussed with the Board approval of an appointment to the Air Service
Committee. Craig Wrathell, City Manager for the City of Marathon; and Teresa Cook, Marathon
Airport Manager addressed the Board. After discussion, motion was made by Commissioner
Williams and seconded by Commissioner McCoy appointing Betty Vail to the Air Service
Committee. Motion carried unanimously.
Mr. Roberts addressed the Board concerning discussion of an Agreement with Hangars
On. Attorney Michael Barnes, representing Hangars On addressed the Board. The Clerk read
letters into the record from Robert L. Cayne, Jr. and Rob DeField. Dick Ramsey and R. Daniel
Zieg addressed the Board. Ms. Cook and Mr. Hendrick also addresed tne Board. After
discussion, motion was made by Commissioner Williams and seconded by Commissioner Nelson
approving the item, per Staff Recommendation, where FAA has approved $134,000 to cancel the
lease with Hanger's On. After consideration, the motion was withdrawn. After further
discussion, motion was then made by Commisioner Williams and seconded by Commissioner
Nelson to exercise the provision in paragraph 2 page 5 of the Lease Agreement currently in place
as follows:
The Lessor may cancel this lease of the leased premises are required to accommodate
future development at the Marathon Airport or for any other reason determined by the FAA or
the Lessor. Lessor, if it determines to cancel the lease under this paragraph, must provide the
Lessee with thirty (30) days written notice before the cancellation becomes effective. Lessee must
then abandon and quietly peaceably deliver up the possession of the leased premises. If Lessor
cancels the lease agreement under this paragraph, Lessor will not be liable to Lessee for any
damages - direct or consequential -- suffered by the Lessee as the result of the cancellation.
However, if the Lessor exercises its right to cancel the lease unde this paragraph, the Lessor must
provide the Lessee with substitute hangar facilities that are similar to the furnished under this
lease.
Roll call vote was taken with the following results:
Commissioner McCoy No
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Commissioner Nelson
Commissioner Spehar
Commissioner Williams
Mayor Neugent
Yes
No
Yes
Yes
Motion carried.
Ms. Cook discussed with the Board approval of a Lease Amendment between Monroe
County and Grantair. Councilman Randy Mearns and Brian Hansen, General Manager of
Paradise Aviation addressed the Board. After discussion, motion was made by Commissioner
Spehar and seconded by Mayor Neugent granting approval and authorizing execution of the
Lease Amendment, between Monroe County and Grantair, as further amended, to wit:
Paragraph 1.a) The County leases to the FBO the 100'x~' 100'real property abutting
the east side, airside only, of their current leased area as described in Exhibit AI, hereafter the
premises;
Said exhibit shall also reflect above.
Motion carried unanimously, with Commissioner Williams and Commissioner Nelson not present.
Commissioner Williams and Commissioner Nelson returned to the meeting.
Motion was made by Mayor Neugent and seconded by Commissioner Spehar granting
approval and authorizing execution of a Lease Agreement between Monroe County and Fedex
Ground Package System, Inc. Motion carried unanimously.
Ms. Cook reported to the Board concerning progress of the Florida Keys Marathon
Airport Master Plan.
Ms. Cook reported to the Board on the Terminal Bid/Proposal response. James Jandu, Ed
Waldorf, Bill Ehrhorn, Dick Ramsey, Bill Cadiz, Rob Grant, Betty Vail, and Ray Kitchener
addressed the Board. No official action was taken by the Board.
Ms. Cook addressed the Board. Motion was made by Commissioner Spehar and
seconded by Commissioner Nelson appointing both Shelly Miklas and AI Herum as the Upper
Keys representatives to the Air Service Committee. Motion carried unanimously.
DIVISION OF GROWTH MANAGEMENT
Assistant County Attorney Karen Cabanas updated the Board on the Growth Management
Litigation Report dated June 20-21, 2001.
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Ms. Cabanas discussed the electrification of No Name Key, case #99-819-CA-18 and
informed the Board that the group opposing the electrification had moved to intervene in the case.
Motion was made by Commissioner Williams and seconded by Commissioner Spehar in support
of the Motion to Intervene by the group. Motion carried unanimously.
Ms. Cabanas also discussed status offollowing litigation matters: Ambrose; Personal
Watercraft Industry Association; and Industrial Communications & Electronics.
Growth Management Director Tim McGarry addressed the Board. Motion was made by
Commissioner Williams and seconded by Mayor Neugent granting approval to release the
Affordable Housing Deed Restriction on Lot 30, Sugarloaf Shores Section D, SugarloafKey.
Motion carried unanimously.
TOURIST DEVELOPMENT COUNCIL
Motion was made by Commissioner Spehar and seconded by Commissioner Williams
approving Joan McGillis as an "at large" appointment to the Tourist Development Council
District I Advisory Committee. Motion carried unanimously.
Motion was made by Commissioner Williams and seconded by Commissioner Nelson
approving Harry DeLashmutt as an "at large" appointment to the Tourist Development Council
District III Advisory Committee. Motion carried unanimously.
DIVISION OF GROWTH MANAGEMENT
Mr. McGarry addressed the Board. Motion was made by Commissioner Nelson and
seconded by Mayor Neugent approving the following two (2) items:
Resolution creating a Fee Schedule for mooring fields within the waters of Monroe
County, specifically Boot Key Harbor, providing for inclusion in the Management Agreement
with the Harbor Manager, provision for revision, and providing for repeal of inconsistent
Resolutions. Motion carried unanimously.
RESOLUTION NO. 245-2001
Said Resolution is incorporated herein by reference.
Amendment No.1 to the Contract between Monroe County and the Marathon Economic
Development Council (MEDC) Contract to manage the Florida Keys Marina at Marathon.
Motion carried unanimously.
Mr. McGarry reported to the Board that Fish & Wildlife had rendered their biological
opinion concerning the Key Largo Wastewater Treatment site restoration project.
Mr. McGarry discussed rule changes to the Monroe County 2010 Comp Plan.
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BOARD OF COUNTY COMMISSIONERS
Commissioner Nelson presented to Mr. Roberts a check for District 6 received as
reimbursement from an accident.
Commissioner Nelson discussed with the Board approval to adopt Fire/EMS/Emergency
Management plan as adopted by the Monroe County Fire Chiefs, the Monroe County EMS
supervisors and the Director of Emergency Management Services. This plan is the result of all
parties working with Commissioner Nelson to agree on a working Fire/EMS/EM plan for Monroe
County. Mr. Roberts addressed the Board and also discussed his document entitled Notes on
Commissioner Nelson's Proposed Fire/EMS Emergency Management Reorganization Document.
The Board accepted public input with the following individuals addressing the Board: Orin
Opperman, representing the Stock Island Business Owners Association; Nancy Hillman, Brian
Carman, John Rolli, representing the SugarloafKey Volunteer Fire Department; Teresa Fletcher,
Chief Dan Cassel, representing the Big Coppitt Key Volunteer Fire Department; Chief Keith
Cortner, representing Tavernier Fire Rescue; Michael H. Puto, representing the Monroe County
Chiefs Association; Andy McBroom, representing the Professional Firefighters of Monroe
County, Local 3909; Brenda Beckmann, President of the Key Largo Volunteer Ambulance; Chief
Sergio Garcia, representing the Key Largo Volunteer Fire Department Organization; Yvonne
Harper, and Jim Ward. After discussion, motion was made by Commissioner Nelson and
seconded by Commissioner McCoy to conceptually approve the following documents:
1. Recommended Restructuring Protocols, not including item 4e, page 4.
2. Comments on Fire/EMS/Emergency Management Participants & Agreements.
Roll call vote was taken with the following results:
Commissioner McCoy Yes
Commissioner Nelson Yes
Commissioner Spehar No
Commissioner Williams Yes
Mayor Neugent No
Motion carried.
Motion was made by Commissioner Williams and seconded by Commissioner McCoy
directing the County Administrator to put together a committee to work on the proposed plan and
bring back to the Board for approval. The Committee is to consist of one (1) representative from
the unincorporated volunteer fire chiefs, one (I) representative from the Monroe County
Volunteer Ambulance Corp., one (1) representative from the shift supervisors, the Union
President; Mr. Jim Ward, the County Administrator, and technical assistance from the Human
Resources. Roll call vote was unanimous.
There being no further to come before the Board, the meeting was adjourned.
06/21/01
Danny L. Kolhage, Clerk
and ex-officio Clerk to the Board
of County Commissioners
Monroe County, Florida
Jb~(2.[Jy~
Isabel C. DeSantis, Deputy Clerk
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