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01/13/1993 Special 09:30 a.m. 93/ 003 MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Wednesday, January 13, 1993 Key Colony Beach A Special Meeting of the Monroe County Board of County Commissioners convened at 9: 30 a.m. on the above date in the Key Colony Beach City Hall in Key Colony Beach. Present and answering to roll call were Commissioner Earl Cheal, Commissioner Shirley Freeman, Commissioner Wilhelmina Harvey, Commissioner Mary Kay Reich, and Mayor Jack London. 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. ENVIRONMENTAL MANAGEMENT Representatives of Amerecycle, Bedminster Bioconversion Corporation, and Waste Management, Inc. of Florida made presentations to the Board concerning proposals for solid waste processing and waste reduction facility for the reduction, reuse and/or disposal of solid and liquid waste in Monroe County. George Knudtz, Yvonne Harper of the Solid Waste Task Force, Elizabeth Wood, Bill Dalton, Bob Ernst, Steven C. Howard of Amerecycle, John Albert of Waste Management and Martin Firestone of Bedminster Bioconversion Corporation addressed the Board. Board then entered into discussion with representatives of the three firms. Motion was made by Commissioner Cheal and seconded by Mayor London directing the County Administrator to set up tours of the three facilities for County Commissioners and Staff who desire to visit those sites. Roll call vote was taken 93/ 004 with the following results: Commissioner Cheal Yes Commissioner Freeman Yes Commissioner Harvey Yes Commissioner Reich Yes Mayor London Yes Motion carried. Motion was made by Commissioner Harvey and seconded by Commissioner Cheal to authorize the Solid Waste Task Force members to also tour the three facilities. During discussion, motion by Commissioner Cheal and seconded by Commissioner Reich to postpone consideration to the next regular Board meeting. Motion carried unanimously. Motion was made by Mayor London and seconded by Commissioner Cheal directing the County Administrator and Municipal Services Director Barry Boldissar and Staff to discuss with the City Manager of the City of Key West and Mr. Paul Cates a possible Interlocal Agreement for use of the Montenay Plant and septage disposal at the Key West Waste Water Treatment Plant. During discussion, the motion was withdrawn. Motion was then made by Mayor London and seconded by Commissioner Freeman directing the County Administrator, Mr. Boldissar and Staff to discuss with the City of Key West and Waste Management to integrate all of the assets available for solid waste disposal into a conceptual integrated solid waste management plan. Roll call vote was taken with the following results: Commissioner Cheal Yes Commissioner Freeman Yes Commissioner Harvey Yes Commissioner Reich Yes Mayor London Yes Motion carried. There being no further business, the meeting was adjourned. *