05/21/2008 Regular
87
MINUTES
OF THE MONROE COUNTY
ROARI) OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Wednesday, May 21,2008
Key Largo, Florida
A Regular Meeting of the Monroe County Board of County Commissioners
convened at 9:00 A.M., at the Key Largo Library. Present and answering to ron can were
Commissioner Mario DiGennaro, Commissioner Sylvia Murphy, Commissioner George
R. Neugent, Commissioner Dixie M. Spehar and Mayor Charles "Sonny" McCoy. Also
present at the meeting were Roman Gastesi, County Administrator; Debbie Frederick,
Assistant County Administrator; Suzanne Hutton, County Attorney; Isabel C. DeSantis,
Deputy Clerk; County Staff, members of the press and radio; and the general public.
PRESENTATION OF AWARJ)S
Presentation of Years of Service Award for 20 years of service to Priscilla
London, Sr. Safety Administrator, Employee Services.
Presentation of Years of Service Award for 10 years of service to Monroe County
to Eduardo Capote, Maintenance Worker, Unincorporated Parks & Beaches, Public
Works Division.
Presentation of Mayor's Proclamation Proclaiming the Month of May as
Motorcye1e Safety Awareness Month.
Presentation of Mayor's Proclamation Proclaiming the Week of May 17th through
May 23rd 2008 as Safe Boating Week.
Presentation of Mayor's Proclamation Proclaiming Baptist Health South Florida
as an Outstanding Employer.
Presentation of President's Exceptional Leadership Award to Jerry O'Cathey as
the outgoing Florida Society of Certified Public Manager's Program President.
ADDITIONS, CORRECTIONS, DELETIONS
Motion was made by Commissioner Spehar and seconded by Commissioner
DiGennaro granting approval ofthe Additions, Corrections, and Deletions to the Agenda.
Motion carried unanimously. Motion was made by Commissioner Murphy and seconded
by Commissioner DiGennaro to include on today's agenda - Sounding Board Item K.2 in
regards to the contract for the ADA Compliance Assessment for Circuit and County
Court facilities - Jimmy Morales. Motion carried unanimously.
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BULK APPOV ALS
Motion was made by Commissioner Spehar and seconded by Commissioner
Neugent granting approval of the following items by unanimous consent:
Board granted approval and authorized execution of an Employee Assistance
Progranl Renewal Agreement between Monroe County, Florida and Horizon Behavioral
Services, Inc, for the period ofJune I, 2008 through May 31, 2009.
Board granted approval to submit for acceptance and signature of our County
Mayor or Acting County Administrator of an Interlocal Agreement between City of Key
West Transit and Monroe County, to provide our residents and guest emergency
transportation during mandated hurricane evacuation orders to the county shelter located
at the Florida International University campus in Miami Dade County, re-entry, and
recovery phase.
Board granted approval and authorized execution of a Federal Aviation
Administration Grant Agreement, Project Number: 3-12-0037-034-2008, between
Monroe County and the U. S. Department of Transportation Federal Aviation
Administration to Construct Terminal Building (Bond Repayment, Principal Only) in the
amount of$I,664,272.00.
Board granted approval to award Public Works surplus items as described in
attached Recap of Bid Opening on December II, 2007 (Items 21 and 22).
Board granted approval to transfer title to County vehicle number 0901-170
(serial number lFTDFI5Y6SNBI7690 (1995 Ford F-150 pickup truck) to the Florida
Departrn,ent of Environmental Protection/Office of Greenways and Trails (FDEPIOGT),
for clean up activities on County bridges along the Florida Keys Heritage Trail.
Board granted approval to waive purchasing policy and accept a proposal from
Hauber Inc., to perform fuel tank repairs at the Key West Courthouse, Courthouse Am1ex
and Harvey Government Center.
Board granted approval and authorized execution of a Contract Amendment
between Monroe County and Weathertrol Maintenance Corp. for central air conditioning
maintenance and repair for the Lower Keys Facilities - Monroe County Courthouse
Am1ex, alk/a Judge Jefferson 13. Browne Courtroom Complex, J. Lancelot Lester Justice
Building including Clerk's Records Storage Facility, Juvenile Detention, Key West
Library (May Hill Russell Library).
Board granted approval to award bid and authorized execution of a Contract
between Monroe County and Dependable Janitorial & Building Maintenance, Inc. for
janitorial services at the Big Pine Key Library, Big Pine Key, Florida.
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Board granted approval to award bid and authorized execution of a Contract
between Monroe County and Dependable Janitorial & Building Maintenance, Inc. for
janitorial services at the George Dolezal Library, Marathon, Florida.
Board granted approval to award bid and authorized execution of a Contract
between Monroe County and Dependable Janitorial & Building Maintenance, Inc. for
janitorial services at the Islamorada Library, Islamorada, Florida.
Board granted approval to award bid and authorized execution of a Contract
between Monroe County and Dependable Janitorial & Building Maintenance, Inc. for
janitorial services at the Key Largo Library, Key Largo, Florida.
Board granted approval to award bid and authorized execution of an Agreement
between Monroe County and Blue Island Irrigation, Inc. for lighting at West Martello
Towers, Key West.
Board granted approval and authorized execution of a Grant of Easement to the
Florida Keys Aqueduct Authority on the Islander Village workforce housing
development property to permit the installation, operation, and maintenance of water
transmission and distribution facilities.
Board granted approval to waive purchasing policy and purchase portable digital
x-ray equipment for the Medical Examiner facility from MinXray, Inc., in the amount of
$35,411.07.
Board granted approval to advertise a public hearing for a Budget Amendment for
the following funds: Card Sound Bridge Fund 401, MSD Solid Waste Fund 414, Fleet
Management Fund 504, Key West International Airport Fund 404, Key West Airport
Series 2006 Bonds Fund 405, and Local Housing Assistance Fund 153.
Board granted approval and authorized execution of a Contract between Monroe
County and the Marathon Garden Club to hold the "Tenth Annual Florida Keys Tropical
Fruit Fiesta" at the Club.
Board granted approval to rescind the 1/25/08 resolution to decrease the three
animal control contracts by $17,000 each for 2 years and to maintain basic animal control
services in Big Pine Key at the facility located on Industrial Road. This action is
requested in response to public input, willingness by Keys Energy Services to negotiate a
short-term lease with the County to maintain the facility for basic animal services in Big
Pine Key, and legal limitations concerning amending current contacts.
Board granted approval and 'authorized execution of a Memorandum of
Understanding for APS (Adult Protective Services) Referrals between Monroe County
Board of County Commissioners (In-Home Services), The Department of Children &
Families :md the Alliance for Aging (Aging and Disability Resource Center/Aging
Agency on Aging for Miami-Dade and Monroe Counties).
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Board granted approval and authorized execution of Utility Easements between
Monroe: County, the Florida Keys Electric Cooperative Association and Bellsouth
Telecommunications on a portion of St. Croix Place in Key Largo.
Board granted approval to negotiate a contract with Reynolds, Smith and Hills,
Inc. for design services for US 1 Stormwater Improvements.
Board granted approval of First Amendment of the Contract for Temporary
Pigeon Key Ferry Service, extending the termination date six months to December 30,
2008.
Board granted approval of Amendment to Lease Agreement between Monroe
County and Hangers On, Inc., Tenants, for hangar space at the Florida Keys Marathon
Airport.
TOURIST DEVELOPMENT COUNCIL
Board granted approval and authorized execution of an Amendment (1 st
Amendment) to Agreement between Monroe County and Dolphin Research Center to
extend the termination date for the Dolphin Research Center Parking Area Project.
Board granted approval and authorized execution of an Amendment (1 st
Amendment) to Agreement between Monroe County and Florida Keys Land and Sea
Trust, Inc. to extend date of Agreement to revise Exhibit A and extend Agreement to
June 30, 2009.
Board granted approval and authorized execution of an Amendment (1st
Amendment) to Agreement between Monroe County and The Key West Harry S. Truman
Foundation, Inc. to extend Agreement for the Upgrade ofthe Little White House HV AC
System.
Board granted approval and authorized execution of an Agreement between
Monroe County and Prange & O'Hearn, Inc. (d/b/a Insights, Inc.) to provide Visitor
Profile Survey Services for the Monroe County Tourist Development Council.
Board granted approval and authorized execution of an Amendment (1 st
Amendment) to Agreement between Monroe County and the Rotary Club of Key Largo,
Inc. to revise invoice submission dates for the Take Stock in Children Backcountry
Challengl: 2007.
Board granted approval and authorized execution of an Amendment (1st
Amendment) to Agreement between Monroe County and Lower Keys Chamber of
Commerce, Inc. to revise Exhibit B ofthe Underwater Music Festival.
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Board granted approval and authorized execution of an Amendment (1st
Amendment) to Interlocal Agreement between Monroe County and the City of Key West
to revis,: Exhibit A allowing sand to be placed on Rest Beach instead of Smathers Beach.
Board granted approval of a finding of fact that a "Welcome" Sign has a primary
purpose of advertising and promoting tourism with Monroe County.
DIVISION OF GROWTH MANAGEMENT
Board granted approval of a request by The Racquet Club at Ocean Reef, Inc., for
a floodplain variance to Section 9.5-317(3)b.(i) in order to construct a 600 square foot
maintenance equipment and supply storage building below base flood elevation at 212
Anchor Drive, Ocean Reef, Key Largo, RE0008 I 730-000000.
Board granted approval and authorized execution of a Contract between Monroe
County and TSI Disaster Recovery Services to provide derelict vessel and marine debris
removal services throughout the Keys, and waiver of irregularities in response to Request
for Qualifications and selection of contractor.
Board adopted the following Resolution authorizing certain Code Enforcement
Inspectors to issue citations for violations of the Monroe County Code for disposition in
County Court (Lynn Tsouchlos and Allen White).
RESOLUTION NO. 114-2008
Said Resolution is incorporated herein by reference.
MONROE COUNTY SHERIFF DEPARTMENT
Board granted approval of the request for Expenditures from the Law
Enforcement Trust Fund, as follows:
$1,020 - To purchase 500 MCSO Mouse Pads - will be distributed to
neighborhood Crime Watch Chairpersons and other selected personnel at crime
prevention meetings, community fairs, etc.
$200,000 - Monroe County Sheriffs Office - to fund MCSO's participation on the
DEA Task Force.
$5,000 - The Islamorada Wrestling Club - Project "Off the Streets and on the
Mats". Targeting "at risk" juveniles from the community in the Upper Keys with
referrals from middle schools, high schools, Juvenile Justice, State Attorney's Office an
the Florida Keys Children Shelter.
$1,000 - Key West High School; $1,000 - Marathon High School; $1,000 - Coral
Shores High School - These funds will be used to provide a safe, drug and alcohol free
celebration to recognize the achievements of our graduating seniors.
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COMMISSIONERS' ITEMS
Board granted approval of Mayor McCoy's reappointment of Jackie Harder to the
South Florida Workforce Development Board.
Board granted approval of Mayor McCoy's appointment of Millard (Mike)
McCleary to the Monroe County Port Advisory Board.
Board adopted the following Resolution requesting the Florida Congressional
Delegation take action concerning the National Strategic Importance of maintaining
space flight expertise at the Kennedy Space Center and ensuring that future crew and
cargo logistic missions to the International Space Station Use Domestic Capabilities; and
providing direction to the Clerk.
RESOLUTION NO. 115-2008
Said Resolution is incorporated herein by reference.
COUNTY CLERK
Board granted official approval of the Board of County Commissioners minutes
from the: Special BOCC meetings of March 5, 20, and April 2, 2008 and Regular BOCC
meeting of March 19,2008 (previously distributed).
Board granted approval of the following Warrants (103499-103582 & 527644-
528957): General Fund (001), in the amount of$3,329,562.78; Fine & Forfeiture Fund
(101), in the amount of$3,151,530.56; Road and Bridge Fund (102), in the amount of
$60,549.88; TDC District Two Penny (115), in the amount of$415,479.07; TDC
Admin. & Promo 2 Cent (116), in the amount of $902,992.80; TDC District 1,3 Cent
(117), in the amount of$347,986.75; TDC District 2,3 Cent (118), in the amount of
$53,067.89; TDC District 3,3 Cent (119), in the amount of$118,692.04; TDC District
4,3 Cent (120), in the amount of$167,908.36; TDC District 5,3 Cent (121), in the
amount of$257,358.47; Gov. Fund Type Grants (125), in the amount of$I,239,598.15;
Impact Fees Fire & EMS (135), in !be amount of$17,764.95; Employee Fair Share
Housing, (136), in the amount of$53,655.00; Fire & Amb Dist 1 L&M Keys (141), in
the amount of$198,323.92; Upper Keys Health Care (144), in the amount of$I,581.19;
Uninc Svc Dist Parks & Rec (147), in the amount of$23,289.79; Plan, Build, Zoning
(148), in the amount of$248,284.78; Municipal Policing (149), in the amount of
$406,106.47; 911 Enhancement Fee (150), in the amount of$99,646.03; Duck Key
Security (152), in !be amount of$5,104.73; Local Housing Assistance (153), in the
amount of$903,950.00; Boating Improvement Fund (157), in the amount of
$65,800.84; Misc. Special Revenue Fund (158), in the amount of$64,390.42;
Environmental Restoration (160), in the amount of$35,668.09; Law Enforcement
Trust (162), in the amount of$500.00; Court Facilities Fees-602 (163), in !be amount
of$339.00; Big Coppitt Wastewater MSTU (169), in the amount of$I,366.50; Key
Largo Wastewater MSTU (170), in the amount of$117,907.08; Stock Island
Wastewater (171), in the amount of$I,002.14; Building Fund (180), in the amount of
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$4,085.38; 2003 Revenue Bonds (207), in the amount of$6,124.49; 1 Cent Infra
Surtax (304), in the amount of$23,694.73; 2003 Revenue Bonds (307), in the amount of
$2,031,932.44; Infra Sls Srtx Rev Bds 2007 (308), in the amount of$855,208.73; Card
Sound Bridge (401), in the amount of$137,401.63; Marathon Airport (403), in the
amount of$128,288.48; Key West Inti. Airport (404), in the amount of$350,882.35;
KW AlP Series 2006 Bonds (405), in the amount of$I,651,852.25; MSD Solid Waste
(414), in the amount of$I,205,949.39; Worker's Compensation (501), in the amount of
$69,584.75; Group Insurance Fund (502), in the amount of$297,755.65; Risk
Management Fund (503), in the amount of$326,618,.30; Fleet Management Fund
(504), in the amount of$165,547.37; Fire&EMS LOSAP Trust Fund (610), in the
amount of$I,035.00; Various Fund, in the amount of$-5,861.95.
Board granted approval of the following Tourist Development Council
Expenditures for the month of April, 2008: Advertising, in the amount of$I,523,406.44;
Bricks & MortarlProjects, in the amount of$85,688.69; Visitor Information Services, in
the amOlmt of $74,037.00; Events, in the amount of$111,328.08; Office Supplies &
Operating Costs, in the amount of$43,967.21; Personal Services, in the amount of
$199,740.82; Public Relations, in the amount of$87,311.13; Sales & Marketing, in the
amount of$86,500.09; Telephone & Utilities, in the amount of$27,105.51; Travel, in the
amount of$22,003.12.
Board granted approval to remove surplus equipment from inventory via disposal.
Said list is incorporated herein by reference.
Board granted approval for the Clerk to issue a Request for Proposal from
financial institutions to provide a line or letter of credit agreement to provide emergency
cash requirements for post-disaster expenditures, if necessary.
Board granted approval of the correction to the August 15, 2007 BOCC meeting
Minutes: Agenda Item M.7 - Board granted approval of Mayor DiGennaro's appointment
of Freddy Varela as a mayoral to the TDC as a tourism representative.
COUNTY ADMINISTRATOR
Board granted approval to salvage five County owned RVs due to concerns of
formaldehyde possibly existing in the RVs and legal exposure to the County, salvaging
the RVs is the best option. The salvage fee for each RV is $525. It has been confirmed
that FEMA will reimburse the County for this expense.
COUNTY ATTORNEY
Board adopted the following Resolution authorizing staffto request of Key Largo
Wastewater Treatment District exemptions from the wastewater assessments for
properties acquired for conservation and other purposes not consistent with development;
and providing for an effective date.
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RESOLUTION NO. 116-2008
Said Resolution is incorporated herein by reference.
Board granted approval and authorized execution of First Amendment to Legal
Consulting Services Agreement between Momoe County and Michael Casey, Esq. of the
firm of Epstein, Becker & Green, P.A. to advise the County on employment issues,
employment investigation, and personnel issues which have the potential for litigation
and in which the County Attorney has a conflict. This amendment raises the cap on the
Contract from $75,000.00 to $85,000.00.
Board granted approval of a request to schedule a Closed Executive Session of the
Board 0 f County Commissioners in the matter of Department of Community Affairs v.
Monroe County, et aI, DOAH 08-2035 at the June 18,2008 BOCC meeting in Marathon.
Board granted approval and authorized execution of a Settlement Agreement in
the matter of Barbara Eads v. Monroe County, CA P 03-117.
Board granted approval to execute a Declaration of Easement between Momoe
County; the Utility Board of the City of Key West, Florida, a utility board created by
Special Act of the Florida Legislature; and Clear Channel Broadcasting, Inc., a Nevada
corporation, successor by merger to Clear Channel Metroplex, Inc., a Nevada
corporation.
Board adopted the following two (2) Resolutions related to the Affordable
Housing Project at Woods Corner, Islamorada, as follows:
Extending the default date for the Ship Mortgage issued for Woods Corner, and
authorizing the execution of partial satisfactions for partial payments made thereon.
RESOLUTION NO. 117-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds
RESOLUTION NO. 118-2008
Motion carried unanimously.
MISCELLANEOUS BULK APPROVALS
The Board discussed the company Class Act Cleaning continuing janitorial
services at the Key West International Airport on a month to month basis, pending a
renewal agreement. The following individual addressed the Board: Pauline Klein. Peter
Horton, Airport Director discussed the matter. After discussion, motion was made by
Commissioner DiGennaro and seconded by Commissioner Spehar granting approval of
the item. Motion carried unanimously.
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The Board discussed the award of bid and Agreement between Monroe County
and U. S. Water Services Corporation for operation and maintenance ofthe wastewater
treatment plant at the Roth Building, Tavernier, Florida. The following individual
addressed the Board: Kay Thacker. Dent Pierce, Public Works Director discussed the
matter. After discussion, motion was made by Commissioner DiGennaro and seconded
by Commissioner Spehar granting approval and authorizing execution ofthe item.
Motion carried unanimously.
The Board discussed a Grant of Easement to Islander Village, LLC and Comcast
ofCalifi)rniaJColorado/FloridaJOregon, Inc., concerning the Islander Village workforce
housing development property to permit the installation, operation, and maintenance of a
broadballd communications system. Suzanne Hutton, County Attorney discussed the
matter. After discussion, motion was made by Commissioner DiGennaro and seconded
by Commissioner Spehar granting approval and authorizing execution of the item, with
the following amendments:
Page 1 - 3rd WHEREAS, the parties are desirous of entering into this Agreement
to provide Grantee with a non-exclusive perpetual easement over, in, under and across
the Affordable Property for Jlllslie lltilit)' JlllfJlOS6S, broadband services, together with a
reasonable right of ingress and egress over said property; and,
Page 2 - Paragraph No.3 - Islander Village and Monroe County hereby grant,
convey, declare and create for the benefit of Grantee, a perpetual, non-exclusive
easement, in, upon, over and across the Affordable Property for JlH\Jlie lItility JlllfJl8S6S,
broadband services, together with the reasonable right of ingress and egress over said
property so as to afford Grantee reasonable use and enjoyment ofthis easement for the
purposes of providing utility service to the Project;
Motion carried unanimously.
Motion was made by Commissioner Spehar and seconded by Commissioner
DiGennaro granting approval and authorizing execution of the following two (2) items:
Grant of Easement to AT&T on the Islander Village workforce housing
development property for public utility purposes.
Grant of Easement to the Utility Board ofthe City of Key West, Florida on the
Islander Village workforce housing development property for public utility purposes.
Motion carried unanimously.
The Board discussed Resolutions concerning the Transfer of Funds and
Resolutions for the Receipt of Unanticipated Revenue. The following individual
addressed the Board: Burke Cannon, representing Hammerpoint Homeowner's
Association. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner DiGennaro to adopt the following various Resolutions:
Receipt of Unanticipated Funds. (OMB Schedule Number 1)
RESOLUTION NO. 119-2008
Said Resolution is incorporated herein by reference.
Amending Resolution 064-2008. (OMB Schedule Item Number 2)
RESOLUTION NO. 120-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds. (OMB Schedule Item Number 3)
RESOLUTION NO. 121-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item Number 4)
RESOLUTION NO. 122-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 5)
RESOLUTION NO. 123-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 6)
RESOLUTION NO. 124-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item Number 7)
RESOLUTION NO. 125-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 8)
RESOLUTION NO. 126-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item Number 9)
RESOLUTION NO. 127-2008
Said Resolution is incorporated herein by reference.
Amending Resolution No. 103-2008 (OMB Schedule Item Number 10)
RESOLUTION NO. 128-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item Number 11)
RESOLUTION NO. 129-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 12)
RESOLUTION NO. 130-2008
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Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 13)
RESOLUTION NO. 131-2008
Said Resolution is incorporated herein by reference.
Receipt of Unanticipated Funds (OMB Schedule Item Number 14)
RESOLUTION NO. 132-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 15)
RESOLUTION NO. 133-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 16)
RESOLUTION NO. 134-2008
Said Resolution is incorporated herein by reference.
Transfer of Funds (OMB Schedule Item Number 17)
RESOLUTION NO. 135-2008
Said Resolution is incorporated herein by reference.
Motion carried unanimously.
The Board discussed the award of bid for a Standard Form of Agreement between
Owner and Contractor - Monroe County and The Aledan Group, Inc. for Rehabilitation
of Bayshore Manor in the total amount of $202,459.20 (Base Bid - $144,589.20;
Alternate #1 - $20,420; Alternate #2 - $24,000; Alternate #3 - $5,950; Alternate #4 _
$7,500). Deb Barsell, Community Services Director discussed the matter. After
discussion, motion was made by Commissioner Neugent and seconded by Commissioner
DiGennacr-o granting approval and authorizing execution of the item. Motion carried
unanimously.
The Board discussed the receipt of the monthly report on Change Orders reviewed
by the County Administrator's Office, and a list of Change Order requests submitted by
contractors, and rejected by EngineeringlFacilities Development. Dave Koppel, County
Engineer discussed the matter. After discussion, motion was made by Commissioner
DiGennaro and seconded by Commissioner Spehar granting approval of the item.
Motion carried unanimously.
TOURIST DEVELOPMENT COUNCIL/COMMISSIONERS' ITEMS
Motion was made by Commissioner Neugent and seconded by Commissioner
DiGennam to hold the following three (3) items to a time certain, of2:30 P.M., this
afternoon.
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Approval of an Amendment to Interlocal Agreement between Monroe County and
the City of Key West, as assignee of the rights of Artificial Reefs of the Keys, to extend
the Agr,:ement for $250,000 for the sinking ofthe Vandenberg to September 30,2009.
Approval of an Amendment to InterIocal Agreement between Monroe County and
the City of Key West to extend the Agreement for $750,000 for the sinking of the
Vandenberg to September 30, 2009.
Approval of an Amendment to InterIocal $2 million capital project funding
agreement between Monroe County and the City of Key West for the Vandenberg Project
extending for one year to September 30, 2009.
Motion I~arried unanimously.
TOURIST DEVELOPMENT COUNCIL
Motion was made by Commissioner Neugent and seconded by Commissioner
DiGennaro granting approval ofthe "At Large" appointment of Melanie Elder to the
Tourist Development Council District III Advisory Committee. Motion carried
unanimously.
STAFF REPORTS
,e,iroorts - Peter Horton, Monroe County Airports Director reported to the Board
concerning the status ofF AA funds for the Runway Safety Area (RSA) Project at Key
West International Airport.
Engineering - Dave Koppel, County Engineer reported to the Board concerning
the status of the following County Projects: Card Sound Road bridges; Murray E. Nelson
Government and Cultural Center; Medical Examiner Facility; Big Pine Key Park;
Freeman Justice Center; and Key West International Airport terminal project.
Growth Management - Andrew Trivette, Division Director reported to the Board
concerning the status ofthe following matters: Working Waterfront Progress Plan
Amendment/Administrative Hearing Process; and Planning Commission's
recommendation that the BOCC reject the Habitat Mitigation Ordinance for Big Pine
Key.
Public Works - Dent Pierce, Division Director reported to the Board that Public
Works is using bio-diesel in some of the work vehicles. Mr. Pierce then discussed
funding fi)r operation of the new Big Pine Key Park. After discussion, motion was made
by Commissioner DiGennaro and seconded by Commissioner Spehar to re-open the
agenda. Roll call vote was unanimous. Motion was made by Commissioner Neugent and
seconded by Commissioner DiGennaro to add to the agenda the request by the Public
Works Director to dip into reserves for funding the new Big Pine Key Park in the amount
of$58,00iD. Roll call vote was unanimous. Motion was made by Commissioner
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Neugent and seconded by Commissioner DiGennaro granting approval of the above
request. Roll call vote was unanimous. The following individual addressed the Board:'
Larry Gardner.
COUNTY ADMINISTRATOR
A presentation was made by Chip Merriam, Deputy Director of Water Resources,
South Florida Water Management District on Water Supply and Growth Management _ A
Comprehensive Planning Overview.
ENGINEERING
The Board discussed a Second Amendment ofthe Supplemental Agreement for
Road and Bridge Funds between Monroe County and Islamorada Village ofIslands,
extending the completion date so that the road work may be performed after Aqueduct
water lines are replaced. The following individual addressed the Board: Nina Boniske,
Attorney for Islamorada, Village ofIslands. County Attorney, Suzanne Hutton discussed
the mattl~r. After discussion, motion was made by Commissioner Murphy and seconded
by Commissioner DiGennaro approving the extension ofthe Supplemental Agreement to
expire October 31, 2008; but, ifthere are any setbacks in the paving project, the County
Administrator and the Village of Islamorada Manager are authorized to process a delay
for ninety (90) days. Roll call vote carried unanimously.
The Board discussed additional work required at the Murray E. Nelson
Governnlent and Cultural Center and approval of the methodology to pay for same. The
following individuals addressed the Board: Pauline Klein, representing the Island of Key
Largo Federation of Homeowner's Association; and Burke Cannon, representing
Hammeljpoint Property Owners. Dave Koppel, County Engineer discussed with the
Board items for consideration for removal from the project. James Callahan, Acting Fire
Chief also discussed the matter. After discussion, motion was made by Commissioner
DiGennaro and seconded by Commissioner Murphy to table the item. Roll call vote was
taken with the following results:
Commissioner DiGennaro Yes
Commissioner Murphy No
Commissioner Neugent Yes
Commissioner Spehar Yes
Mayor McCoy Yes
Motion carried.
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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 Sylvia Murphy, Commissioner George
Neugent, and Commissioner Mario DiGennaro. Absent were Chairman Clark Snow and
Mayor Norman Anderson.
James Callahan, Acting Fire Chief addressed the Board concerning approval of a
Settlement Agreement between Monroe County Fire Rescue and Chelsa Call account
#90401..0 I. Motion was made by Commissioner Murphy and seconded by
Commissioner DiGennaro that Chelsa not be charged for the transport. Motion carried
unanimously, with Chairman Clark Snow and Mayor Norman Anderson not present.
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.
WASTEWATER ISSUES
Dave Koppel, County Engineer provided to the Board a written Status Report
Update concerning the wastewater projects. Charles Fishburn, representing the Key
Largo Wastewater Treatment District (KL WWTD) made a presentation to the Board
concerning the progress of wastewater projects in the KLWWTD.
The Board discussed providing central sanitary wastewater service to the property
owners of No Name Key through inclusion in the Lower Keys Regional Service Area
wastewater treatment and collection system. The following individuals addressed the
Board: Burke Cannon, representing Hammerpoint Home Owner's Association; John
Hammerstrom, David Eaken, Kathy Brown, Mary Bakke, John Bakke, Julie Reynolds,
representing No Name Key; Brad Vickrey, Beth Ramsay-Vickrey, and Bob Reynolds.
Suzanne Hutton, County Attorney discussed the matter. After discussion, motion was
made by Commissioner DiGennaro and seconded by Commissioner Spehar to include No
Name Ke:y in the central sewering system. During further discussion, the motion was
amended by the second with the maker accepting directing Staff to start the procedure to
put No Name Key back into the "Hot Spot Designation". Roll call vote was taken with
the following results:
Commissioner DiGennaro Yes
Commissioner Murphy No
Commissioner Neugent Yes
Commissioner Spehar Yes
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Mayor McCoy
Yes
Motion carried.
COUNTY ATTORNEY
The Board discussed a Lease Agreement for the Higgs Beach
Concession/Restaurant between Monroe County and Key West Hospitality, LLC (Salute'
Restaur:mt on Higgs Beach). The following individual addressed the Board: Patricia
Eables, representing Key West Hospitality, LLC and Fran Gonzon. After discussion,
motion was made by Commissioner Neugent and seconded by Commissioner Spehar
granting approval and authorizing execution of the item. Roll call vote was unanimous.
PUBLIC HEARINGS
A Public Hearing was held to consider adoption of an Ordinance amending
Section 2-15.1 of Monroe County Code, providing authority for County staff and/or
contractors to enter onto private land in the event of a declared emergency for removal of
disaster-generated debris, in order to protect the safety, health, and welfare of the public;
providing for severability; providing for the repeal of all Ordinances inconsistent
herewith; providing for incorporation into the Monroe County Code of Ordinances; and
providing an effective date. There was no public input. Motion was made by
Commissioner Spehar and seconded by Commissioner DiGennaro to adopt the following
Ordinance. Motion carried unanimously.
ORDINANCE NO. 013-2008
Said Ordinance is incorporated herein by reference.
A Public Hearing was held to consider adoption of an Ordinance establishing a
Local Affordable Housing Advisory Committee as required by F.S. Section 420.9076 and
F.A.C. Chapter 67-37.010 replacing the Workforce Housing Taskforce; providing for
severability and repeal of inconsistent provisions; providing for incorporation into the
Monroe County Code of Ordinances; providing for transmittal to the Secretary of State
and for an effective date. There was no public input. Suzanne Hutton, County Attorney
and Lisa Tennyson, Affordable Housing Coordinator discussed the matter. After
discussion, motion was made by Commissioner Neugent and seconded by Commissioner
Spehar to adopt the following Ordinance. Motion carried unanimously.
ORDINANCE NO. 014-2008
Said Ordinance is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Harold & Sherry Fried on property described
as Lot 20, Block 9, Bahia Mar Estates Subdivision, Key Largo, RE# 00545040.000000 in
the form of a purchase offer from the Land Authority. The Board accepted public input
with the following individual addressing the Board: Hal Fried. After discussion, motion
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was made by Commissioner Neugent and seconded by Commissioner DiGennaro to
adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 136-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Harold E. & Sherry L. Fried on property
described as Lot 17, Block 9, Bahia Mar Estates Subdivision, Key Largo, RE#
00545010.000000 in the form of one (1) dwelling unit allocation award. The Board
accepted public input with the following individual addressing the Board: Hal Fried.
After discussion, motion was made by Commissioner Spehar and seconded by
Commissioner DiGennaro to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 137-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Concept Investment Group, Inc., on property
described as Lot 18, Block 1, Key Largo Ocean Shores Amd. & Ext. Subdivision, Key
Largo, RE# 00497770.000000 in the form of one (1) dwelling unit allocation award.
There was no public input. Motion was made by Commissioner Spehar and seconded by
Commissioner DiGennaro to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 138-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request fi)r Administrative Relief made by Concept Investment Group Inc. on property
described as Lot 19, Block 1, Key Largo Ocean Shores Arnd. & Ext. Subdivision, Key
Largo, RE# 00497780.000000 in the form of one (1) dwelling unit allocation award.
There was no public input. Motion was made by Commissioner Spehar and seconded by
Commissioner DiGennaro to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 139-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Antero & Carmen De La Osa on property
described as Lot 398, Port Largo 5th Add. Subdivision, Key Largo, RE#
00453475.001400 in the form of one (1) dwelling unit allocation award. There was no
public input. Motion was made by Commissioner Neugent and seconded by
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Commissioner DiGennaro to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 140-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Island Investment Partners Inc. on property
describe:d as Lot 21, Block I, Key Largo Ocean Shores Amd. & Ext. Subdivision, Key
Largo, RE# 00497800.000000 in the form of one (I) dwelling unit allocation award.
There was no public input. Motion was made by Commissioner Spehar and seconded by
Commissioner Neugent to adopt the following Resolution. Motion carried unanimously.
RESOLUTION NO. 141-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Island Investment Partners Inc. on property
described as Lot 22, Block I, Key Largo Ocean Shores Amd. & Ext. Subdivision, Key
Largo, RE# 00497810.000000 in the form of one (I) dwelling unit allocation award.
There was no public input. Motion was made by Commissioner DiGennaro and
seconded by Commissioner Spehar to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 142-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request tI)r Administrative Relief made by Feliz & Marlene Munoz on property described
as Lot 14, Block I, Key Largo Ocean Shores Amd. & Ext. Subdivision, Key Largo, RE#
004977313.000000 in the form of one (I) dwelling unit allocation award. There was no
public input. Motion was made by Commissioner Spehar and seconded by
Commissioner DiGennaro to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 143-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Ernest T. Simpson III and Anita Wysong on
property described as Lots 9 & 10, Block 7, Twin Lakes Subdivision, Key Largo, RE#
00548820.000000 and 00548830.000000 in the form of one (I) dwelling unit allocation
award. There was no public input. Motion was made by Commissioner Neugent and
seconded by Commissioner DiGennaro to adopt the following Resolution. Motion
carried unanimously.
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RESOLUTION NO. 144-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Robert A. & Jannie K. Barker on property
describe:d as Lots 9 & 10, Block 4, Cross Key Waterway Estates Sec. I Subdivision, Key
Largo, RE# 00468471.006700 & 00468471.006800 in the form of one (1) dwelling unit
allocation award. There was no public input. Motion was made by Commissioner
Neugent and seconded by Commissioner Spehar to adopt the following Resolution.
Motion carried unanimously.
RESOLUTION NO. 145-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held to consider adoption of a Resolution approving the
request for Administrative Relief made by Rafael Otero on property described as Lot 22,
Block 6, Winston Waterways #2 Subdivision, Key Largo, RE# 00546930.000000 in the
form of one (1) dwelling unit allocation award. There was no public input. Motion was
made by Commissioner Spehar and seconded by Commissioner DiGennaro to adopt the
following Resolution. Motion carried unanimously.
RESOLUTION NO. 146-2008
Said Resolution is incorporated herein by reference.
WASTEWATER ISSUES
Motion was made by Commissioner Murphy and seconded by Commissioner
Spehar to rescind (Agenda item 1. 7) from the July 18, 2007 BOCC meeting concerning a
20' sewer utility easement agreement for Tract C of Porpoise Point, Section 4 on Big
Coppitt Key, Real Estate ID #00155820-000000; and authorized execution, as grantee, a
20' Sewer Utility Easement Agreement for Tract C of Porpoise Point Section Four on Big
Coppitt Key, Real Estate ID#00155820-000000. Motion carried unanimously.
The Board discussed advertising a Request for Qualifications to prepare a Grant
Application and to provide administrative services for the Community Development
Block Grant program to provide funding to low-income families to assist with wastewater
connection fees. The following individuals addressed the Board: Susan Hammaker,
representing the Florida Keys Wastewater Assistance Foundation; and Charles Fishburn,
representing the Key Largo Wastewater Treatment District. Suzanne Hutton, County
Attorney discussed the matter. After discussion, motion was made by Commissioner
Spehar and seconded by Commissioner Murphy granting approval to advertise the RFQ.
Motion carried unanimously.
The Board discussed a Resolution assuming responsibility for coordinating all
the salient service infrastructure entities so that wastewater services are provided to the
Citizens of the Keys in the most efficient, protected and cost efficient manner and
105
providing for an effective date. The following individuals addressed the Board: Mary
Bakke, John Bakke, Jim Newton, and Brad Vickrey. Roman Gastesi, County
Administrator discussed the matter. After discussion, motion was made by
Commissioner DiGennaro and seconded by Commissioner Spehar to adopt the following
Resolution. Roll call was unanimous.
RESOLUTION NO. 147-2008
Said Resolution is incorporated herein by reference.
SOUNDING BOARD
Ron Miller addressed the Board regarding the Key Largo Community Master Plan
and tourism. No official action was taken.
Jimmy Morales, representing ADAAG Consulting Services, LLC, (ACS)
address(:d the Board regarding the contract for the ADA Compliance Assessment for
Circuit !md County Court Facilities. Suzarme Hutton, County Attorney and Bob
Shillingl~r, Chief Assistant County Attorney discussed the matter. No official action was
taken. (This item will be added to the Special Meeting scheduled for Friday, May 23,
2008 at the Marathon Government Center).
COMMISSIONERS' ITEMS
The Board discussed Commissioner Murphy's item concerning a Resolution
requesting the Florida Department of Transportation revise the Five Year Work Program
as it pertains to milling and resurfacing of US Highway I from mile marker 93 to 106
reducing the proposed north bound shoulder total width to no more than four (4) feet or
matching that of the southbound proposal. Aileen Boucle' and Jaoquin Vargas,
representing the Florida Department of Transportation (FDOT) gave a presentation
concerning the Five Year Work Program. The following individuals addressed the
Board: Pauline Klein, representing the Island of Key Largo Federation Homeowner's
Association; Burke Carmon, representing the Hammerpoint Homeowner's Association;
John Hammerstrom, representing the Tavernier Community Association; Kay Thacker,
represelllling the Upper Keys Citizens Association; Jackie Harder, representing the Key
Largo Chamber of Commerce, Ron Miller, and Barry Patterson. Roman Gastesi, County
Administrator discussed the matter. After discussion, motion was made by
Commissioner Murphy requesting that the FDOT remove project #: 419848-1-52-01,
419859-1-52-01 and 419846-1-52-01 from the Five Year Work Program; and that they
are allowed to be put back into the program at a later date. After consideration, the
motion was withdrawn. Motion was then made by Commissioner Murphy and seconded
by Commissioner Spehar to continue the item to August 20, 2008 BOCC meeting in
Marathon. Roll call vote was unanimous.
TOURIST DEVELOPMENT COUNCIL/COMMISSIONERS' ITEMS
The Board discussed the following three (3) items:
106
Amendment to Interlocal Agreement between Monroe County and the City of
Key West, as assignee of the rights of Artificial Reefs ofthe Keys, to extend the
Agreement for $250,000 for the sinking of the Vandenberg to September 30, 2009.
.Amendment to Interlocal Agreement between Monroe County and the City of
Key W(:st to extend the Agreement for $750,000 for the sinking ofthe Vandenberg to
September 30, 2009.
Amendment to Interlocal $2 million capital project funding agreement between
Monroe County and the City of Key West for the Vandenberg Project extending for one
year to September 30,2009.
The following individuals addressed the Board: David Eaken, Brad Vickrey,
Larry Gardner and Joe Weatherby. After discussion, motion was made by
Commissioner DiGennaro and seconded by Commissioner Spehar granting approval and
authorizing execution of the above three (3) items. Roll call vote was taken with the
following results:
Commissioner DiGennaro Yes
Commissioner Murphy Yes
Commissioner Neugent No
Commissioner Spehar Yes
Mayor McCoy Yes
Motion carried.
DIVISION OF GROWTH MANAGEMENT
Suzanne Hutton, County Attorney; Andrew Trivette, Growth Management
Director; Bob Shillinger, Chief Assistant County Attorney; and Roman Gastesi, County
Administrator discussed the matter. After discussion, motion was made by
Commissioner Murphy and seconded by Commissioner Spehar to adopt the following
Resolution setting the amount at 25% that will be accepted to settle fines and costs
imposed in code enforcement cases; providing for repeal of inconsistent provisions;
providing for an effective date. Roll call vote was unanimous.
RESOLUTION NO. 148-2008
Said Resolution is incorporated herein,by reference.
COUNTY ATTORNEY
Bob Shillinger, Chief Assistant County Attorney discussed the matter. After
discussion, motion was made by Commissioner DiGennaro and seconded by
Commissioner Spehar granting approval and authorizing execution of a Settlement
Agreement in the matter of Monroe County v. Orlando Ramos, Sr., Code Enforcement
Case CE06JO0027 in the amount of$275.00. Roll call vote was unanimous.
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COMMISSIONERS' ITEMS
The Board heard Mayor McCoy's item by Jackie Harder who made a presentation
to update the BOCC on the progress of the South Florida Workforce Development Board.
The Board discussed Commissioner Neugent's item to rescind the prior action
taken by the Board of County Commissioners on April 16, 2008 for approval of an
Ordinance to impose a ninth-cent local option motor and special fuel ("gas") tax. The
following individuals addressed the Board: Jackie Harder, representing the Key Largo
Chambe:r of Commerce; and Larry Gardner. Suzanne Hutton, County Attorney discussed
the matter. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner DiGennaro to deny the item. Roll call vote was taken with the
following results:
Commissioner DiGennaro Yes
Commissioner Murphy No
Commissioner Neugent No
Commissioner Spehar Yes
Mayor McCoy Yes
Motion ,~arried.
COUNTY ADMINISTRATOR
Roman Gastesi, County Administrator briefly discussed the County's budget
situation. The Board approved the County Administrator's request to hold a Special
Budget Meeting on June 19th at the Marathon Government Center starting at 9:00 AM for
a budget development update. Mr. Gastesi also discussed evaluating Rowell's property in
Key Largo for possible purchase.
COUNTY ATTORNEY
Bob Shillinger, Chief Assistant County Attorney reported to the Board concerning
the FEMA Injunction Case (Florida Key Deer) - the Board authorized the County
Attorney's office to file a Motion to Intervene in the matter. Mr. Shillinger then
discussed a letter from Congresswoman Ileana Ros-Lehtinen dated May 15, 2008, to the
U.S. Fish and Wildlife Service - the Board authorized the County Attorney's office to
prepare a resolution to address the letter to the U.S. Fish and Wildlife Service for
consideration at the June BOCC meeting in Marathon.
Suzanne Hutton, County Attorney read into the record the names of the
individuals authorized to be present at the Closed Executive Sessions of the Board in the
matters of Department of Community Affairs v. Monroe County, et ai, DOAH Case No.
08-2035 and Celeste Bruno v. Monroe County, Case No. CV 07-10117. The Board
agreed to hold the Closed Sessions at the BOCC meeting of June 18, 2008 in Marathon _
2:30 PM for the DOAH case and 3 :00 PM for the Bruno case.
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Bob Shillinger, Chief Assistant County Attorney discussed a resolution for
conside:ration of cost sharing of County Attorney fees by constitutional officers in
foreclosure filings wherein the County holds liens and Constitutional Officers may be
mentioned as part of the case. Motion was made by Commissioner Spehar and seconded
by Commissioner Murphy to bring back a resolution for Board consideration at the
BOCC meeting of June 18, 2008 in Marathon. Motion carried unanimously.
The Board discussed termination ofthe Contract between Monroe County and
Richard Fowler, Esq., to serve as an Alternative Code Enforcement Special Master.
Suzanm: Hutton, County Attorney discussed the matter. After discussion, motion was
made by Commissioner Spehar and seconded by Commissioner DiGennaro granting
approval of the item. Roll call vote was unanimous.
The Board discussed a Resolution to reduce the number of newspapers used to
print public notices and legal advertisements to one newspaper. The following individual
addresst:d the Board: Kay Thacker. After discussion, motion was made by
Commissioner Spehar and seconded by Commissioner Murphy to deny the item. Roll
call vote was unanimous.
The Board discussed advertising a Public Hearing for consideration of an
Ordinan,ce amending Section 6-4 of the Monroe County Code (Unsafe Building);
providing for severability; providing for the repeal of all Ordinances inconsistent
herewith; providing for incorporation into the Monroe County Code of Ordinances; and
providing an effective date. After discussion, motion was made by Commissioner
DiGennaro and seconded by Commissioner Murphy granting approval of the item.
Motion carried unanimously.
The Board discussed a Resolution setting the date, time and place for a Public
Hearing concerning the proposed abandomnent of a portion of Pompano Drive, Anglers
Park, as recorded in Plat Book 1, Page 159, of the Public Records of Monroe County,
Florida (Key Largo). The following individual addressed the Board: Donna Bosold of
the Craig Company, representing Jocelyn Tiedemann. After discussion, motion was
made by Commissioner Murphy and seconded by Commissioner Spehar to adopt the
following Resolution. Motion carried unanimously.
RESOLUTION NO. 149-2008
Said Resolution is incorporated by reference.
The Board discussed a Settlement Agreement in the matter of John Benson v.
Monroe County & Largo 103, LLP. CA P 07-603. Bob Shillinger, Chief Assistant
County Attorney discussed the matter. After discussion, motion was made by
Commissioner Murphy and seconded by Commissioner Neugent to deny the item. Roll
call vote was taken with the following results:
Commissioner DiGennaro No
Commissioner Murphy Yes
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Commissioner Neugent Yes
Commissioner Spehar No
Mayor McCoy No
Motion failed. Motion was then made by Commissioner DiGennaro and seconded by
Commissioner Spehar to approve the item. Roll call vote was taken with the following
results:
Commissioner DiGennaro Yes
Commissioner Murphy No
Commissioner Neugent No
Commissioner Spehar Yes
Mayor McCoy Yes
Motion carried.
MISCELLANEOUS
Mayor McCoy read into the record a Mayor's Proclamation of temporary
relinquishment of position to the Mayor Pro Tern and assumption of position of Mayor
Pro Tern for the period May 23, 2008 through November 4, 2008.
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
oJ,.} e. LOw a,yJ;A/'
Isabel C. DeSantis, Dep ty Clerk