Item R7BOARD OF COUNTY COMMISSIONERS
County of Monroe A
Mayor Heather Carruthers, District 3
f
T$ne Florida Keys (, S �� Mayor Pro Tem George Neugent, District 2
t� ) ��` ��
�' Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
November 22, 2016
Agenda Item Number: R.7
Agenda Item Summary #2403
BULK ITEM: Yes DEPARTMENT: County Clerk of Court
TIME APPROXIMATE: STAFF CONTACT: Amy Heavilin (305) 295 -3130
N/A
AGENDA ITEM WORDING: Official Approval of September 8, 2016 Special BOCC Meeting
Minutes (Budget)
ITEM BACKGROUND: N/A
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
Sept 8 Budget minutes
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Kathy Peters Completed
Board of County Commissioners Pending
11/14/2016 4:29 PM
11/22/2016 9:00 AM
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
SEPTEMBER 8, 2016
Special Budget Meeting
Board of County Commissioners
Thursday, September 8, 2016
Marathon, Florida
A Special Meeting of the Monroe County Board of County Commissioners convened at 5:05
p.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 Carruthers. Also present at the meeting were Bob Shillinger, County
Attorney; Roman Gastesi, County Administrator; Cheryl Robertson, Deputy Clerk; County
staff and members of the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Item A.1 Approval of agenda.
There were no Additions, Corrections, or Deletions.
RESULT: APPROVED [UNANIMOUS] Agenda Item A.1
MOVER: George Neugent, Mayor Pro Tem/Commissioner District 2
SECONDER: Sylvia Murphy, Commissioner District 5
AYES: Carruthers, Neugent, Murphy, Rice
BUDGET
Item B. County Administrator's Budget Updates
Tina Boan, Budget Director, presented a slide presentation of the County Administrator's
Budget Updates.
PUBLIC INPUT
Item C. Public Input
Beth Connell (representing self & Property Appraiser Office), Jodi Cullen (representing self &
Property Appraiser Office), and James Norman (representing Monroe County Sheriff Office)
addressed the Board as public speakers.
No voting/public speakers only
9/6/2416 Page 1
MINUTES
OF THE MONROE COUNTY
BOARD OF COMMISSIONERS
SEPTEMBER 8, 2016
Item D. Announcement of the final public hearing to be held on Septtember 12, 2016 at
5:05 P.M. at the Harvey Government Center, 1200 Truman Avenue, Key West,
Florida.
PUBLIC HEARING
Item E.1 Approval of a resolution to continue the imposition of wastewater assessments for
all previously approved assessment rolls including East & West Long Key; No
Name Key; Middle /Big Torch Key; Expanded Parcels within Cudjoe Regional;
Cudjoe Regional Inner & Outer Island including Supplemental; Big Coppitt and
Duck Key & Supplemental; and, the Stock Island service areas. The
administrative cost associated with the imposition of wastewater assessments is
paid from the collection of the annual assessments.
RESULT: APPROVED [UNANIMOUS] Agenda Item E.1 Resolution #162 -2016
MOVER: Sylvia Murphy,: Commissioner District 5
SECONDER: George Neugent, Mayor Pro Tem/Commissioner District 2
AYES: Carruthers, Neugent, Murphy, Rice
RESOLUTION 4162 -2016 IS INCORPORATED HEREIN BY REFERENCE
9/8/2015 Pa e 2
Packet Pg. 2554
MINUTES
OF THE MONROE COUNTY
BOARD OF COMMISSIONERS
SEPTEMBER 8, 2016
There being no further business, the meeting of the Board of County Commissioners
was adjourned.
Cheryl Robertson
Executive Aide /Deputy Clerk
Ex- officio Clerk to the Monroe County, FL
Board of County Commissioners
9/8/2016
Packet Pg. 2555