Item B1
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 2/27/2009 (Marathon)
Division! Dept.: County Attorney
Bulk Item: Yes _ No ...K-
Staff Contact Person/Phone #: Suzanne Hutton x3470
AGENDA ITEM WORDING:
Discussion of2/13 Lobbyist Summit and review of minutes of that meeting. No action necessary.
ITEM BACKGROUND:
The meeting of 2/13 by the Administrator was detennined on 2/12 to have an agenda item with the
potential for leading to a recommendation to the BOCC by what could be termed a de facto advisory
board and the meeting was therefore noticed as a public meeting through PSA and posting to both the
County website and MCTV. The attendees were never assembled as an advisory board, and as the
attached minutes show, no recommendation was developed at the meeting. However, Paul Caruso has
filed a complaint with the State Attorney General regarding alleged sunshine violations. This discussion
gives the BOCC and any other participants at the 2/13 meeting an opportunity to cure any sunshine
infraction which may have occurred.
PREVIOUS RELEVANT BOCC ACTION:
Continuance of items regarding lobbyist agreements and ILAs from 2/18 regular meeting to 2/27 special
meeting.
CONTRACf/AGREEMENT CHANGES:
STAFF RECOMMENDA nONS:
TOTAL COST:
INDIRECT COST:
BUDGETED: Yes _No
COST TO COUNTY:
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty X
OMB/Purchasing _
Risk Management _
DOCUMENTATION:
Included
Not Required_
DIsposmON:
AGENDA ITEM 1# [3<< 1
Revised 11/06
Minutes of Lobbvist Team Summit
Friday, February 13, 2009
11:00 a.m.
Marathon Government Center BOCC Room
2798 Overseas Highway, Marathon
The meeting commenced with remarks by Mayor George Neugent. In attendance were:
Mayor George Neugent, County Administrator Roman Gastesi, County Attorney Suzanne
Hutton, Key West Mayor Morgan McPherson, Key West City Manager Jim Scholl, Key
West Asst. City Mgr. David Fernandez, Marathon City Manager Clyde Burnett, Marathon
City Councilman Ramsay, Marathon Finance Director Peter Rosasco, Islamorada Village
Manager Ken Fields, FKAA Deputy Executive Director Kerry Shelby, KL WID General
Manager Chuck Fishburn, KL WTD Attorney Tom Dillon, KL WID Chair Susan Hammaker,
KL WID Commissioner Charles Brooks, County Commissioner Mario DiGennaro, County
Commissioner Sylvia Murphy. Representatives from the following firms were also in
attendance: Quantum Results, Inc. and Tew Cardenas LLP. Due to technical difficulties
other firm representatives were unable to attend by teleconferencing.
Representatives of the cities, FKAA & KL WID spoke, some indicating some hesitancy to
participate in ILAs with the County since they are satisfied with their existing lobbyists'
activities, but stating that they would be taking back information to their boards, and others
indicating some inclination towards ILAs, but again taking the information back to their
boards. County Commissioner DiGennaro spoke about the need for cooperation in lobbying
efforts. t
Francois Illas (Quantu'm Results), Patrick Maloy (Floridian Partners), and AI Cardenas and
Carl Chidlow (Tew Cardenas LLP) spoke regarding the need for extensive lobbying at the
federal level to get a share of the economic stimulus package.
A presentation of past efforts and current needs for financial assistance to complete
wastewater projects was made by Liz Wood, a County engineer.
Mayor Neugent spoke about the continued need to address a Plan B (additional cent local
option state sales tax).
Public speakers were Joanie Nelson (Marathon) and Sue Heim (Key Largo).
No action was taken. The meeting adjourned about 12:30PM.
Lobbvist Team Summit
Friday, February 13, 2009
11:00 a.m.
Marathon Government Center BOCC Room
2798 Overseas Highway, Marathon
,Teleconference Number 1-877-475-9235, Participant Code 900666
Local Partner Attendees:
· Momoe County - Mayor George Neugent, County Administrator Roman Gastesi,
County Attorney Suzanne Hutton
· Key West - Mayor Morgan McPherson
· Marathon - City Manager Clyde Burnett
· Islamorada - Village Manager Ken Fields
· FKAA - Deputy Executive Director Kerry Shelby
· KL WID - General Manager Chuck Fishburn
Lobbyist Attendees:
· Ronald L Book, P.A. - Ron Book and Rana Brown
· Floridian Partners LLC - Patrick Maloy, Robert Reyes, Rodney Barreto,
Elizabeth Wester, and Jorge Chamizo
· Quantum Results, Inc. - Alberto Lorenzo and Francois mas
· Tew Cardenas LLP - Carl Chidlow, Colin Mueller, and Elinette Ruiz
AGENDA
· Introductions
· Mayor Neugent's Opening Remarks
· Roman Gastesi' s Comments
· Local Community Partner Comments
· Wastewater Funding Update - Liz Wood
· Update on Stimulus Package - Carl Chidlow (Tew Cardenas); other lobbyist
comments
· Consolidation and formulation ofprojects to be included ("shovel ready".
infrastructure projects)
· Strategy - Moving Forward
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Page 1 of 1
Hutton-Suzanne
From: Yaklevich-Vieki
Sent: Thursday, February 12, 2009 4:03 PM
To: Hutton-Suzanne
Subject: RE: Can you put the attached on metv?
Hi Suzanne-done-on the air 3 times per rotation.
Vicki Yaklevich
TV 1M u Itimed ia Coord inator
Monroe County Technical Services
305-295-5118
From: Hutton-Suzanne
Sent: Thursday, February 12, 2009 3:53 PM
To: Yaklevich-VlCkii Wllllams-Jethon
Cc: Townsend-Dawni Cyr-Connie
Subject: Can you put the attached on mctv?
S",.... A. ~
County Attorney
MOIYoe County
PO Box 1028
Key West, Fl. 33041-1026
305-292-3470
2/23/2009
7JHt FI""... Keys' Only Dally N.""."..I', Est. 1876
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