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Item K06 Jan 08 02 11:33a Commissioner Williams (305) 289-6306 p.3 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January 16. 2002 Division: BOCC Bulk Item: Yes No.JL Department: Nora Williams. Item #2 AGENDA ITEM WORDING: Discussion of(1) work on moving fOlward with the Lower Lower Keys Regional Wastewater System~ (2) report on talks with the FKAA on the EPA onsite system replacement grant, and (3) Comp Plan policy issues, including the work of the Florida Keys Exotics Task Force. ITEM BACKGROUND: By the time the Commission meetings in January, Commissioners Spehar, Williams & County Staff will have had the opportunity to conference with Nabors & Giblin regarding their work on the feasibility of the expansion of the Key West Resort Utilities facility to serve as the Lower Lower Keys Regional Wastewater Treatment Facility. Additionally, Williams will have had a conference with EP A, FKAA and County staff concerning the onsite system replacement/administration grant. Additionally, there are a number of policy issues required in the Comprehensive Plan that are not part of the Work Plan that are being moved forward, AND existing ones improved. Toward that end, Commissioner Williams is working with the Exotics Removal Task Force on a workshop Thursday evening that everyone is invited to. PREVIOUS REVELANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ 1{1La- fA.),tL ~ ~<< ) (TYPE NAME HERE) DIVISION DIRECTOR APPROVAL: DOCUMENTATION: Included To FollowXX Not Required_ DISPOSITION: AG.:NDAITEM#~ ?