02/28/1991 Special
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Special Meeting
Board of County Commissioners
Thursday, February 28, 1991
Key West
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A Special Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
in the Chapel on Stock Island, Key West. Present and
answering to roll call were Commissioner Earl Cheal,
Commissioner Douglas Jones, Commissioner Jack London,
Commissioner John Stormont, and Mayor Wilhelmina Harvey.
Also present were Danny Kolhage, Clerk; Randy Ludacer,
County Attorney; Tom Brown, County Administrator; County
Staff; members of the Press and Radio; and the general
public.
All stood for the Invocation and Pledge of
Allegiance.
County Administrator Tom Brown asked for an item
concerning re-funding of the 1985 Municipal Service District
Bond Issue to be placed on the Agenda as Item C-2. Motion
was made by Commissioner Cheal and seconded by Commissioner
Jones to approve this add-on item. Roll call vote was una-
nimous.
Motion was made by Commissioner Jones and seconded
by Commissioner Cheal to add approval of a Release Agreement
with Wackenhut Corrections Corporation as Agenda Item C-3.
Roll call vote was unanimous.
Sheriff Rick Roth addressed the Board concerning
his proposed Supplemental Budget for the current fiscal year
in order to assume jail operations for the balance of the
year. After discussion, motion was made by Commissioner
Jones and seconded by Commissioner Cheal to approve the
following Budget Amendment:
Approved Budget Budget
Budget Amendment Request Total
2/1/91 2/20/91 2/27/91 Budqet
Law
Enforcement $12,992,128 $ 0 $ 144,548 $13,136,676
Court
Security 746,198 0 0 746,198
Corrections 0 305,314 3,824,329 4,129,643
- $13,738,326 $305,314 $3,968,877 $18,012,517
Roll call vote was taken with the following results:
Commissioner Cheal
Commissioner Jones
Commissioner London
Commissioner Stormont
Mayor Harvey
Yes
Yes
Yes
No
Yes
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Motion carried. Motion was made by Commissioner Jones and
seconded by Commissioner Cheal to approve the County
Administrator's request to advertise for a Supplemental
Budget Hearing for the Fine and Forfeiture Fund in the
amount of $1,048,000.00. Roll call vote was taken with the
following results:
Commissioner Cheal
Commissioner Jones
Commissioner London
Commissioner Stormont
Mayor Harvey
Yes
Yes
Yes
No
Yes
Motion carried. Motion was made by Commissioner Stormont
and seconded by Commissioner London to adopt the following
Resolution concerning the transfer of funds in the amount of
$305,314.00. Roll call vote was unanimous.
RESOLUTION NO. 059-1991
See Res. Book No. 97 which is incorporated herein by
reference.
Motion was made by Commissioner Jones and seconded by
Commissioner Cheal to adopt the following Resolution con-
cerning the transfer of funds in the amount of
$3,968,877.00. Roll call vote was unanimous.
RESOLUTION NO. 060-1991
See Res. Book No. 97 which is incorporated herein by
reference.
County Attorney Randy Ludacer discussed the pro-
posed Mutual Release Agreement with Wackenhut Corrections
Corporation. Motion was made by Commissioner Jones and
seconded by Commissioner London to approve and authorize
execution of the Mutual Release Agreement with Wackenhut
Corrections Corporation, amended to eliminate Paragraph c)
and re-letter remaining subparagraphs appropriately. Roll
call vote was unanimous.
County Administrator Tom Brown and the Board
discussed consideration of the Scope of Work for the Jackson
Square alternative jail siting, renovation and construction
program. Bud Post of Post Buckley Schuh & Jernigan
addressed the Board. Motion was made by Commissioner Jones
to authorize Post Buckley Schuh & Jernigan to proceed with
the proposed Scope of Work as presented by the
Administrator. During discussion, the motion was withdrawn.
Motion was made by Mayor Harvey to approve a vote of con-
fidence for Post Buckley Schuh & Jernigan on this work.
During discussion, the motion was withdrawn. Motion was
then made by Commissioner Jones and seconded by Mayor Harvey
to approve the Jackson Square Site Study-Scope of Work as
submitted by the County Administrator, amended so that No. 3
under "Order of Priority" now reads "Construction Costs and
Relocation Costs of Constitutional Officers and County
Attorney if necessary", and also with the condition that
when and if the consultants determine that the construction
at the Jackson Square site is unfeasible, they will imme-
diately cease all work on the study. Roll call vote was
taken with the following results:
Commissioner Jones
Commissioner London
Commissioner Stormont
Mayor Harvey
Yes
Yes
No
Yes
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Motion carried with Commissioner Cheal not present.
Motion was made by Commissioner London and seconded
by Commissioner Jones to approve the 1985 Municipal Service
District Bond Issue re-funding. Roll call vote was unanimous
with Commissioner Cheal not present.
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There being no further business, the meeting was
adjourned.
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