09/15/2008 Special
191
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Monday, September 15,2008
Marathon, Florida
A Special Meeting of the Momoe County Board of County Commissioners
convened at 5:05 P.M., at the Marathon Govermnent Center. Present and answering to
roll call were Commissioner Charles "Sonny" McCoy, Commissioner Sylvia Murphy,
Cormnissioner George R. Neugent, Commissioner Dixie M. Spehar and Mayor Mario
DiGennaro. Also present at the meeting were Roman Gastesi, County Administrator;
Debbie Frederick, Assistant County Administrator; Suzanne Hutton, County Attorney;
Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members of
the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections, or Deletions made to the Agenda.
Roman Gastesi, County Administrator referred the Board to the document entitled
Monroe County BOCC Special Budget Meeting, Fiscal Year 2008-2009, Marathon
Government Center, dated September 15, 2008. Said document is incorporated herein by
reference.
The Board accepted public input with the following individual addressing the
Board: Claude Halieuth.
The Board discussed various areas of the proposed county budget. Sheriff
Richard D. Roth addressed the Board.
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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 Mayor Mario DiGennaro. Absent were Councilman Norman Anderson and
Councilman William Dilley.
The Board of Governors discussed the proposed Fiscal Year 2009 Budget. No
official action was taken.
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The Board of County Commissioner reconvened with all Commissioners present.
A Public Hearing was held concerning the Final Residential Solid Waste
Collection, Disposal, and Recycling Rates for the Fiscal Year 2008-2009. There was no
public input. After discussion, motion was made by Commissioner Spehar and seconded
by Commissioner Murphy to adopt the following Resolution. Motion carried
unanimously.
RESOLUTION NO. 265-2008
Said Resolution is incorporated herein by reference.
A Public Hearing was held concerning the Final per month Solid Waste
Collection, Disposal, and Recycling Rates for Commercial Property in the various solid
waste collection franchise areas for Fiscal Year 2009. There was no public input. After
discussion, motion was made by Commissioner Spehar and seconded by Commissioner
Murphy to adopt the following Resolution. Motion carried unanimously
RESOLUTION NO. 266-2008
Said Resolution is incorporated herein by reference.
The Clerk announced the dates for the Public Hearings to adopt the Fiscal Year
2009 Millage Rates and Monroe County Budget. The first public hearing is scheduled to
be held on September 17, 2008 at 5:05 P.M., Harvey Government Center, 1200 Truman
Ave., Key West, Florida. The final Public Hearing is scheduled to be held on September
24,2008 at 5:05 P.M., Key Largo Library, Tradewinds Shopping Center, 101485
Overseas Highway, Key Largo, Florida.
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
~~(~JW C. L(l~~At1MJ
Isabel C. DeSantis, Deputy Clerk