08/02/2011 Special 2011/138
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Tuesday, August 2, 2011
Marathon, Florida
A Special Meeting of the Monroe County Board of County Commissioners
convened at 10:00 A.M., at the Marathon Government Center. Present and answering to roll call
were Commissioner Sylvia Murphy, Commissioner George Neugent, Commissioner David Rice
and Mayor Heather Absent was Commissioner Kim Wigington. Also present at the meeting
were Roman Gastesi, County Administrator; Debbie Frederick, Assistant County Administrator;
Suzanne Hutton, County Attorney; Isabel C. DeSantis, Deputy Clerk; County Staff, members of
the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections, or Deletions made to the Agenda.
COUNTY ATTORNEY
Item B1 Motion was made by Commissioner Murphy and seconded by Commissioner Rice
ratifying the mediation agreement in the matter Benjamin Moore v. Monroe County, case #
10- 10088 -CV in the amount of $98,500. Motion carried unanimously, with Commissioner
Wigington absent.
ENGINEERING
Item C 1 Motion was made by Commissioner Rice and seconded by Commissioner Murphy
granting approval and authorizing execution of an Interlocal Agreement with the City of Key
West to fund 50% of the cost to mill and pave Eaton Street from White Street to Simonton
Street. The cost to the County will not exceed $176,903.23. Motion carried unanimously, with
Commissioner Wigington absent.
There being no further business, the meeting of the Board of County
Commissioners was adjourned.
Danny L. Kolhage, Clerk
and ex- officio Clerk to the
Board of County Commissioners
Monroe County, Florida
,acJA. --. 4-e
Isabel C. DeSantis, Deputy Clerk