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Item B BOCC SPECIAL MEETING * TIME CERTAIN 1:00 P.M. * BOARD OF COUNTY COM~ISSIONERS AGENDA ITEM SUM~ARY Meeting Datt:: 5/12/09 -KW Division: BOCC Bulk Item: Yes No~ Staff Contact Person: BOCC AGENDA ITEM WORDING: Discussion between the BOCC and the U.S. Navy, facilitated by The Florida Conflict Resolution Consortium, concerning operational issues at the Naval Air Station Key West that have generated noise complaints. ITEM BACKGROUND: On 3/18/09 tbe BOCC approved a resolution calling for the U.S. Navy to cease and desist the flying of certain aircraft over developed commercial and residential properties and directed staff to coordinate a meeting between the BOCC and the U. S. Navy to discuss tHe public outcry from citizens regarding the level of noise.. A meeting was scheduled and publicly noticed fPr March 31, 2009 but later cancelled when the U.S. Navy declined to meet without a conflict resolutlon facilitator present. A MOU is being presented for ratification by the BOCC on 5/12/09, prior to thd initiation of this discussion, providing for a facilitator to be present at the 5/12/09 BOCC Special Meeting1as required by the U.S. Navy with costs to be borne equally between the BOCC and the U.S. Navy. PREVIOUS RELEVANT BOCC ACTION: 3/18/09 BOCC approved Resolution No. 085-2009 and directecll staff to coordinate a meeting between the BOCC and the U.S. Navy CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: N/A INDIRECT COST: BUDGEtED: Yes No - _!_- COST TO COUNTY: N/A SOURCE OF FUNDS: REVENUE PRODUCING: Yes No xx AMOUNt PER MONTH_ Year APPROVED BY: County Atty OMB/Purchasing _ Risk Management _ DOCUMENTATION: Included X Not Req~ired _ AGENDA ITEM # ~3. DISPOSITION: Revised 2/05