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07/12/2001 SpecialMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Board of County Commissioners Thursday, July 12, 2001 Marathon, Florida 2001/197 A Special Meeting of the Monroe County Board of County Commissioners convened at 10:00 A.M., on the above date at the Marathon Government Center. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner Murray Nelson, Commissioner Dixie Spehar, Commissioner Nora Williams, and Mayor George Neugent. Also present were James Roberts, County Administrator; James T. Hendrick, 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, AND DELETIONS There were no Additions, Corrections, or Deletions made to the Agenda PRESENTATION, OVERVIEW, AND BUDGET MESSAGE FOR THE PROPOSED FISCAL YEAR 2002 BUDGET County Administrator, James Roberts directed the Board to the Budget Detail and Budget Summary books and thereby made a presentation to the Board concerning the proposed Fiscal Year 2002 budget. The Board discussed specific areas of the proposed Fiscal Year 2002 budget and the Monroe County Regional Park System. BOARD OF COUNTY COMMISSIONERS Sheila Barker, Director of Administrative Services addressed the Board. After discussion, motion was made by Commissioner Williams and seconded by Commissioner Spehar to adopt the following Resolution electing to increase the Local Communications Services Tax Conversion Rate to minimize fiscal impact to the County due to passage of Communications Services Tax Simplification Law; electing to increase the total rate for the local communications services tax by 0.24 percent in lieu of imposing permit fees on communications service providers desiring to occupy County right-of-way; Directing the Clerk to transmit this Resolution to State of Florida Department of Revenue; Providing for severability; Providing for an effective date. Motion carried unanimously. RESOLUTION NO. 246-2001 Said Resolution is incorporated herein by reference. 07/12/01 2001/198 There being no further business to come before the Board, the meeting was adjourned. Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida a�.�.� � • �� Ail?it.t,Q.j Isabel C. DeSantis, Deputy Clerk