Item Q2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date:
11120/0l
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
DOCUMENTATION: Included:
agement _
APPROVED BY: County Atty _ OMB/Purchasing_
DIVISION DIRECTOR APPROVAL:
es "Sonny" McCoy
To Follow:
DISPOSITION:
AGENDA ITEM #
/-qo/~
Revised 2/27/0 I
AUG-28-01 16.23 FROM.MONROE COUNTY ATTY OFFICE 10.3052823516
PAGE 1/1
Commissioner Charles 'Sonny' McCoy
RESOLUTION 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 SIGNATORIES FOR
WASTEWATER FUNDING
WHEREAS, an agreement was entered into by the Mayors of Islamorada, Marathon
and Key West representing their respective cities and Monroe County Board of County
Commissioners Mayor George R. Neugent representing unincorporated Key Largo for the
purpose of arriving at a distribution of au anticipated $100,000,000.00 federal funding. This
letter of agreement, dated Apri125. 200 I, shall become a part of this resolution; and
WHEREAS, a confirmation of the signatory for Monroe County Board of County
Commissioners is needed; and
WHEREAS, this action may have implications for State of Florida participation; and
WHEREAS, this resolution should provide further comfOI1 to the residents of Key
Largo that financial assistance is p8J'8JJlount and further that this resolution and all it's
implications are contingent upon the full one hundred million federal appropriation being
committed; now therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COw..flSSIONERS OF
MONROE COUNTY, FLORIDA that the action of the Monroe County Board of County
Commissioners Chairperson, as one of the signatories, is hereby confirmed.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of said Board on the _day of ,2001.
Mayor George Neugent
Mayor Pro Tem Nora Williams
Conunissioner Charles 'Sonny' McCoy
Commissioner Murray Nelson
Commissioner Dixie Spehar
DANNY L. KOLHAGE, Clerk
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY. FLORIDA
By
By
Deputy Clerk
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Al,&g. 19 2001 03: eEPM P3
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FR(J'I : REf' KeI 5aeEEN
FAX NO.
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April ~. 2001
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Rep.~. Ken SOlCDSOft
317 HOUR ()ftice. Builctinl
402 s. Momoe StMt
T.n."-.~J PL32!99-1300
. Dear lCc11:
H~ are just a few tbouahts teprding.the agreement on the $100 miJIioD
fede!8l ~piiatiOl1.
The Monroe CoUDlY BOCC and the mayors of t'1e cities of Key West. Key
Colony Beach, Layton. Marathon and Islamoxada reached an agreement to
split the Sl~O miJlioJl in the following .IIWDler. . ~ tV
J:.rl.cJo . 29056%-$29,560,000..4-,.. l'n"" 4. .....
Js1am~ 29.56% - 29 ,560.000 ~ (l:'-:.Htt;;-
Marathon 29.'6~ - 29.S60,000 I 7" ..;.6/:"..... .
Kcr.W~ . .10.3 to - 10,320.0 /AJ~ ~
'Key~onyBeaeh .2~ ~ 200,~" .' '.
~ytoD .8 % - 800,000.
All parries pRUnt agreed to this and when Carmen Turner asked for a show
ofhands th2t ~'1eci this position. all ~litica1 p&-tles raised their hands.
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