08/17/2009 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
The purpose of the Workshop Meeting is for workshop discussion between the Board of County
Commissioners, the County Administrator and staff for discussion and input regarding issues of
concern impacting Monroe County, Florida. The Workshop Meeting will be conducted in
workshop format without public speakers, except for those items marked on the agenda as an
exception that may lead to legislation in the future. Any communications the public wishes to
make to Commissioners on this subject should be made before the meeting. The public is invited
to attend but the workshop format will not accommodate speakers from the general public,
except as noted on the agenda.
Please note that all time approximate items are listed in bold.
Monday, August 17,2009
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
WORKSHOP
1:00 P.M. CALL TO ORDER
A. OINT FKAA/COUNTY COMMISSION WORKSHOP MEETING
1. Joint Wastewater Partnership Relationship (ILA)
fa. FKAA Responsibilities
/p. Monroe County Responsibilities
J J c. Lobbyist Efforts
2. Florida Keys Wastewater Projects Update
v1i Planning, Design, Construction, and Connection
~ Rate Discussion (System Development Fees/Operation
J.. and Maintenance)
v' 3. Remaining Unincorporated Monroe County Project Status
Ja. Duck Key
i. Design Status
ii. Estimated Construction Cost: $14 million
/ iii. WWTP Upgrade/Expansion Funded: $5 million
.lb. Cudjoe Regional
i. Design Status
ii. Estimated Construction Cost: $179 million
.ft. Long Key
i. Design Status
/ ii. Estimated Construction Cost: TBD
../ d. On site System
i. Estimated Construction Cost: $7 million
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vi
Compliance Strategy
y4. Area of Critical State Concern (ACSC) Assistance
Program
.,;1. ACSC Water Quality and Conservation Fund
lone penny infrastructure sales tax
v ii. Deadline Extension
vfii. Interim Project Bond Authorization
pending $200 million state grant
b. Jnterim Progress
Ji. Cudjoe Final Design versus Duck Key Collection
System
ii. Settlement/Consent Agreements
jiii. Public Private Partnership
a. FDOT Presentation
5. Contingency Plan
ADA Assistance: Anyone needing special assistance at the Board of County Commissioners'
meeting due to a disability should contact the County Administrator's office at 292-4441.
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