02/24/2003 SpecialMINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Special Meeting
Board of County Commissioners
Monday, February 24, 2003
Key Largo, Florida
2003/51
A Special Meeting of the Monroe County Board of County Commissioners convened at
5:00 P.M., on the above date at the Key Largo Library. Present and answering to roll call were
Commissioner Charles "Sonny" McCoy, Commissioner Murray Nelson, Commissioner George
Neugent, Commissioner David P. Rice, and Mayor Dixie Spehar. Also present were Danny L.
Kolhage, Clerk; Deputy Clerk; James Roberts, County Administrator; Richard Collins, County
Attorney; County Staff, members of the press and radio; and the general public.
All stood for the Invocation and Pledge of Allegiance.
Roberts Sheets, representing the Key Largo Wastewater Treatment District addressed the
Board concerning the Transition Agreement between Monroe County, the Florida Keys Aqueduct
Authority and the Key Largo Wastewater Utility Board relating to the Transition of Wastewater
Jurisdiction and Services from the Florida Keys Aqueduct Authority to the Key Largo
Wastewater Treatment District.
ADDITIONS, CORRECTIONS, DELETIONS
There were no Additions, Corrections, or Deletions made to the Agenda.
Motion was made by Commissioner Neugent and seconded by Commissioner Nelson
granting approval of the Agenda. Motion carried unanimously.
The Board discussed the Transition Agreement. The following individuals addressed the
Board: Vicky Fay, representing Key Largo Trailer Village; David Ritz, Glenn Patton,
representing the Key Largo Federation of Chambers; Pauline Klein, representing the Stillwright
Property Owner's Association; and Fred Nickerson.
The following Board members of the Key Largo Wastewater Treatment District addressed
the Board: Jerry Wilkinson, Charles S. Brooks, and Cris Beaty.
After discussion, motion was made by Commissioner Neugent and seconded by
Commissioner Rice to approve the following amendment to the Transition Agreement:
Page 5, Section 2.03. DUTIES AND RESPONSIBILITIES OF THE COUNTY.
A. Financial Commitments.
02/24/2003
2003/52
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2. Capital Funds for Key Largo Trailer Village. Delete the words "These funds
will be provided to the District as a grant and are not required to be paid back to the County" and
replace with the words "These funds will be provided to the District as a loan to be repaid
upon such terms and conditions to be agreed upon between the District and the County
within the next 90 days."
Mr: Sheets addressed the Board.
Roll call vote was taken on the above amendment with the following results:
Commissioner Nelson
Yes
Commissioner Neugent
Yes
Commissioner Rice
Yes
Commissioner McCoy
Yes
Mayor Spehar
Yes
Motion carried.
Motion was made by Commissioner McCoy and seconded by Commissioner Nelson
granting approval and authorizing execution of the Interlocal Agreement, as amended, between
Monroe County, the Florida Keys Aqueduct Authority and the Key Largo Wastewater Treatment
District relating to the Transition of Wastewater Jurisdiction and Services from the Florida Keys
Aqueduct Authority to. the Key Largo Wastewater Treatment District. Roll call vote was taken
with the following results:
Commissioner Nelson
Yes
Commissioner Neugent
Yes
Commissioner Rice
Yes
Commissioner McCoy
Yes
Mayor Spehar
Yes
Motion carried.
There being no further business to come before the Board, the meeting was adjourned.
Danny L. Kolhage, Clerk
and ex-officio Clerk to the Board
of County Commissioners
Monroe County, Florida
Isabel C. DeSantis, Deputy Clerk