07/12/2001 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such information shall be on a card
provided by the County. An individual has three minutes and a person representing an
organization has five minutes to address the Board (except that individuals wishing to speak
during public hearings pertaining to land use issues will have five minutes). The first person
representing the organization will be allowed the five minutes. Subsequently, all other speakers
on behalf of that organization have three minutes to address the Board. Once an individual has
addressed the Board, he or she will not be permitted to return to the podium for follow-up
comments, unless the issue involved is quasi judicial in nature. In that case, the applicant may
return to the podium to conclude his or her position at the end of the public hearing.
Thursday, July 12,2001
Please note that all time approximate items are listed in bold.
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
SPECIAL MEETING
NOTES
10:00 A.M. CALL TO ORDER
INVOCATION
SALUTE TO FLAG
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ADDITIONS, CORRECTIONS, DELETIONS
Presentation, overview, and budget message for the Proposed Fiscal Year
2002 Budget
Approval of Resolution to increase the local communication 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
Continuing discussion and decisions on fund balances
JOINT MEETING BETWEEN
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
- AND
FLORIDA KEYS AQUEDUCT AUTHORITY BOARD OF DIRECTORS
1:00 P.M.
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Wastewater initiatives; the Plan, the Partnership, and the Procedure
Introductions & Opening Comments: Mayor Neugent and FKAA
Chairman Koenig
Wastewater Initiative(s) Overview:
Executive Director
Roger Braun, FKAA
Board of County Commissioners Wastewater Update:
Commissioner Williams, Wastewater Liaison
Funding of FKAA's Wastewater Master Plan initiatives
(current/future)
Commitment of upfront local government funding (grant/loan) for
securing plant sites and vacuum station sites
Review of required wastewater actions by Board of County
Commissioners
a) Mandatory ordinances
b) Little Venice feasibility
Review concept of cost reasonableness to wastewater customer
base (connection fee and monthly service fee) as to different areas
in unincorporated Monroe County
Review status of Key Largo initiative
a) Concept of implementation of Key Largo wastewater district
by County
b) Legal methodology
c) Timeline requirements
d) Current plant site initiative
e) FEMA funds
Other general discussion items (as presented by County
Commissioners, FK.AA Directors, specified staff, other
governmental agencies)
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 by
12:00 p.m. on Monday, July 9,2001.
JOINT WORKSHOP AGENDA
between
BOARD OF COUNTY COMMISSIONERS (Monroe County)
and
BOARD OF DIRECTORS (Florida Keys Aqueduct Authority)
1:00 p.m., Thursday, July 12, 2001
Commission Chambers, 2nd Floor, Marathon Government Center
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Subject:
--Wastewater initiatives; the Plan, the Partnership, and the Procedure
Introductions & Opening Comments:
--by County Mayor Neugent & FKAA Chairman Koenig
Wastewater Initiative(s) Overview:
--by Roger Braun, FKAA Executive Director, (15 min.)
BOCC Wastewater Update (program mandates & statelfederal funding):
---by Commissioner Nora Williams, Wastewater Liaison (10 min.)
Specific Discussion Items:
1. Funding of FKAA's Wastewater Master Plan initiatives (current/future)
2. Commitment of upfront local government funding (grant/loan) for securing
plant sites and vacuum station sites.
3. Review of required wastewater actions by BOCC
a) Mandatory ordinances
b) Little Venice feasibility
4. Review concept of cost reasonableness to ww customer base (connection
fee and monthly service fee) as to different areas in unincorporated Monroe.
5. Review status of Key Largo Initiative
a) Concept of implementation of Key Largo WW District by County
b) Legal methodology
c) Timeline requirements
d) Current plant site initiative
e) FEMA funds
Other General Discussion Items
(as presented by County Commissioners, FKAA Directors, specified staff, other
governmental agencies)
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