05/10/2017 AgendaAGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such information shall be on a card
provided by the County. Once public input begins, there will be no further speaker cards
allowed to be submitted to the Clerk for that subject. An individual has three minutes and a
person representing an organization has five minutes to address the Board (except that
individuals wishing to speak during public hearings pertaining to land use issues will have five
minutes). The first person representing the organization will be allowed the five minutes.
Subsequently, all other speakers on behalf of that organization have three minutes to address the
Board. Once an individual has addressed the Board, he or she will not be permitted to return to
the podium for follow -up comments, unless the issue involved is quasi-judicial in nature. In that
case, the applicant may return to the podium to conclude his or her position at the end of the
public hearing.
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 five (5)
calendar days prior to the scheduled meeting, if you are hearing or voice impaired, call "711 ".
Please note that all time approximate items are listed in bold.
Wednesday, May 10, 2017
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE
10:00 A.M. CALL TO ORDER
SALUTE TO FLAG
SPECIAL BUDGET MEETING
A. ADDITIONS, CORRECTIONS, DELETIONS
1. Approval of agenda. A"10141
B. BUD ET & FINANCE
Presentation, discussion, and direction of the FY 18 Preliminary
/ Budget.
2, / Approval of a budget resolution for the receipt of unanticipated
v revenue.
Pagel of 2
C. COUNTY ATTORNEY
1. / Approval of a resolution adopting the tentative Duck Key Security
J District non ad valorem special assessment rates for Fiscal Year
2017 -2018.
D. SOLID WASTE
1./ Approval of a resolution adopting the tentative residential solid
waste collection, disposal, and recycling rates for fiscal year 2017-
2018.
2. Approval of Amendment 2 to the Amended and Restated Solid
Waste and Recycling Collection Franchisee Agreement between
Ocean Reef Club, Keys Sanitary Service and Marathon Garbage,
Inc. to change the consumer Price Index (CPI) from the national
index to the local Miami/Ft. Lauderdale index.
3Discussion and direction on the status of the Energy3 Waste
Supply Agreement.
E. EMPLOYEE SERVICES
3:00 P.M. 1. Discussion and direction regarding consideration of benefit,
contribution, plan management and administrative changes
being proposed for the Health Insurance Plan for FY18.
Page 2 of 2
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Special Budget Meeting
Wednesday, May 10, 2017
Marathon, FL
TIME APPROXIMATES
10:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING
12:00 P.M. Lunch Break
3:00 P.M. (E1) EMPLOYEE SERVICES: Discussion and direction regarding
consideration of benefit, contribution, plan management and
administrative changes being proposed for the Health Insurance Plan for
FY18.
(5/4/17 - kp)