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Item E1 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February lL.. 2002 Department: County Attorney AGENDA ITEM WORDING: Approval of a Resolution of the BOCC designating Conch Key a Cesspool Identification and elimination area (Cold Spot) and providing that such designation supersedes any prior designation. ITEM BACKGROUND: PREVIOUS RaEV ANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: N/ A STAFF RECOMMENDATIONS: Approval. TOTAL COST: COST TO COUNTY: BUDGETED: Yes _No _ APPROVED BY: County Atty x OMB/Purchasing Risk Management DIVrSION DIRECTOR AJlPROVAL:~~ ~MES . HENDRICK DOCUMENTATION: Included To Follow Not Required AGENDA ITEM # E/ Commissioner Williams RESOLUTION NO. -2002 A RESOWTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY. FLORIDA DESI6NATIN& CONCH KEY A CESSPOOL IDENTIFICATION AND ELIMINATION AREA (COLD SPOT) AND PROVIDING THAT SUCH DESISNATION SUPERSEDES ANY PRIOR DESI6NATION. WHEREAS. Sec. 15.5. Monroe County Code. requires the Board of County Commissioners to identify certain geographic areas as having unknown systems of sewage disposal and to designate such areas, when appropriate under Chap. 15.5, Monroe County Code, as cesspool identification and elimination areas (cold spots); and WHEREAS. it is desired to designate Conch Key as such an area; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISsIONERS OF MONROE COUNTY, FLORIDA: Section 1. Pursuant to Sec. 15.5-17, Monroe County Code, Conch Key is hereby designated a cesspool identification and elimination area (cold spot). Section 2. The designation provided for in this resolution supersedes and replaces any prior designations for Conch Key, however made. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of February, 2002. Mayor Charles McCoy Mayor Pro Tem Dixie Spehar Commissioner Murray Nelson Commissioner George Neugent Commissioner Nora Williams (SEAL) Attest: DANNY L.KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk jdresCKcoldspot Mayor/Chairperson