Item B3
BOARD OF COUNTY COMMISSIONERS
Meeting Date:
.r).!
9/~/Ol
AGENDA ITEM SUMMARY
Division: Commissioner McCoy
Bulk Item: Yes
No X
Department: BOCC-3
AGENDA ITEM WORDING:
Confirm the action of the Chairperson of the Monroe County Board of County Commissioners as one of
the signatories for Wastewater Funding.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION:
TOTAL COST:
BUDGETED: Yes No
COST TO COUNTY:
REVENUE PRODUCING: Yes_No_AMOUNT PER MONTH_YEAR
APPROVED BY: County Atty _ OMB/Purchasing_
agement _
DIVISION DIRECTOR APPROVAL:
es "Sonny" McCoy
DOCUMENT ATION: Included:
To Follow:
AGENDA ITEM #
113
DISPOSITION:
Revised 2/27/01
. AUC-~e-01 1S.23 FROM.MONROE COUNTY ATTY OFFICE ID.3eS2S2351S
PAGE 1/ 1
CommiSlioaer Cbarles 'SoI1Dy' McCoy
RBSOLUTlON NO. 2001
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY. FLORIDA, CONFIRMING THE ACTION OF THE
CHAIRPERSON Of' THE MONROE COUNTY BOARD OF COUNTY
COMMISSIONERS AS ONE OF THE SIONATORlES FOR
WASTEWATER FUNDING
WHEREAS. an agreement W8$ entered into by the Mayors of Islamorada, Marathon
and Key West ~tins their respective cities and Monroe County Board of County
Commissioners Mayor Georp R.. Neugent representing unincorporAte4 Key Largo for the
purpose of arrivina at a distribution of au anticipated S 1 00.000.000.00 federal fundina. TIll's
letter of agreement, dated Aprll2S, 200 I, shall become a part of this resolution; and
WHEREAS. a conthmation of the sipatory for Momoe COUllty Board of COUJ1ty
Comm1ssioners is needed; and
WHEREAS. dUs action may have implications for Stale of Florida participation; and
WHEREAS. this resolution should provide further comfort to the residents of Key
Largo that financial usistan<:c is paramOW1t and further that thfs resolution and all it's
implications ale continacnt upon the 1\111 one hundred million federal appropriation being
committed; now therefOfC.
BE IT RESOL YEn BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA that the action of the Momoo County Board of County
Commissioners Chairperson. as one of tile sipatories, is hereby continned.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County. Florida. at a regular meeting of said Board on the ~day ofSeptcmber. 2001.
Mayor George Neupnt
Mayor Pro rem Nora Wllliuns
Commissioner Charles '8omy' McCoy
Commissioner Murray Nelson
Commissioner Dixie Spehar
DANNY L. KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
Of MONROE CQUNTY. FLORIDA
By
Deputy Clerk
By
. FRa1 : ,.,. I<!N DeGEN
FAX NO.
Al.lt. 19 al 03: B6Pr1 P3
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AprfI 23. 2001
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""..IIIM Xea Sorc.on
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402 S. Noaroe ... .
T,U.~~ PLS23t9.1300
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Rae .. just a.... tbo\iahb reprdiDg.the apeement em the $100 million
twera1 ~p&1aIi0ll. . .
The Monroe Coaly IOCC ad the mayors of the cities ofKoy Wo.st. Key
Coloay leach, La,toc. M.atbon and IalamoIada reached 1ft 'areement to
split the S100 ntmiCJ'l in the following ~.~er. . /" ~
. x..s l.caD · 29.'''' - 529.560,000.>6-", ~ 'f#..;K',,,,-
· ~ 29.36%- 29-"0,000 e!; . ~~. ~
w.~ 2'.'0"- 29.'60,000 7.. I' .
1Ccf.W~ ' ,10.'~. 10.320, . IJ. ~
'x.,~s.h .2~ - 200.qoo' .' .
~ .8" - 800,000.
All pardes pNIIat aped to flit and when Cannan Tumet askecl fOt a show
of... fIIIt .UI'~rlId 1his podiOD. III ~1itice1 pertles rai.ted thoir baDds.
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