HomeMy WebLinkAbout07/06/2010 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
This purpose of this Special Meeting is solely for the County Attorney to request an Attorney-Client
Closed Session in the matter of Monroe County v. Priceline.com, et at, 09-10004CV and will be
held immediately following, or immediately prior to, the scheduled 10:00 a.m. BOCC Special
Workshop Meeting regarding the Deepwater Horizon Oil Spill.
Please note that all time approximate items are listed in bold.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to
participate in this proceeding, please contact the County Administrator's Office, by phoning (305) 292-
4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than ten (10) calendar days prior to the
scheduled meeting; if you are hearing or voice impaired, call "711".
Tuesday, July 6, 2010
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
SPECIAL MEETING
*10:00 A.M. CALL TO ORDER
* Immediately following, or immediately prior to, the scheduled 10:00 a.m.
BOCC Special Workshop Meeting regarding Deepwater Horizon Oil SpilL
INVOCATION
SALUTE TO FLAG
A. COUNTY ATTORNEY
1. Approval to schedule an Attorney-Client Closed Session of the Board of County
Commissioners in the matter of Monroe County v. Priceline. com, et at, 09-10004CV to be
held at the BOCC special meeting scheduled for July 13, 2010 in Key West.
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.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations
in order to participate in this proceeding, please contact the County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than ten (10)
calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call"711".
Tuesday, July 6,2010
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
WORKSHOP
10:00 A.M. CALL TO ORDER
INVOCA TION
SALUTE TO FLAG
DISCUSSION ON ANY AND ALL CHANGES THAT HAVE OCCURRED SINCE OUR
FIRST WORKSHOP ON MAY 11,2010 REGARDING THE DEEPWATER HORIZON AND
ITS POSSIBLE EFFECT ON THE FLORIDA KEYS.
· Mayor Sylvia J. Murphy
· Comments from the Board of County Commissioners
· Roman Gastesi, County Administrator
· Irene Toner, Director of Emergency Management Department
· United States Coast Guard
· Department of Environmental Protection
· Florida Keys Marine Sanctuary
· Remarks by other key Agencies
· Closing Comments from Mayor Murphy
O~'!rY ~2~~E
(305) 294-4641
Mayor Sylvia J Murphy
Nelson Govt. & Cultural Ctr., Ste. 234
102050 Overseas Highway
Key Largo, FL 33037
Phone 305-453-8787
Cell 305-797-0088
Email: boccdis5(@monroecountv-fl.e:ov
TO:
Danny Kolhage
Clerk of Courts
FROM:
Mayor Sylvia J. Murphy
DATE:
June 17,2010
SUBJECT:
Special Workshop Meeting
BOARD OF COUNTY COMMISSIONERS
Mayor Sylvia J. Murphy, District 5
Mayor Pro Tem Heather Carruthers, District 3
Kim Wigington, District 1
George Neugent, District 2
Mario Di Gennaro, District 4
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MEMORANDUM
Please be advised that I am requesting a follow-up BOCC Workshop to be held on Tuesday, July 6,2010
at 10:00 a.m. at the Marathon Government Center (EOC).
The purpose of this Workshop is to discuss any and all changes that have occurred since our first
Workshop in Key Largo on May 11,2010 regarding Deepwater Horizon and its possible effect on the
Florida Keys.
c: All County Commissioners
Roman Gastesi, County Administrator
Suzanne Hutton, County Attorney