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Item J4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wednesday. March 17.2004 Division: BOCC Bulk Item: Yes No XX Department: Commissioner Rice. District 4 AGENDA ITEM WORDING: Approval of resolution authorizing a transfer of real property to the City of Layton for purposes of establishing a wastewater treatment facility. ITEM BACKGROUND: On February 18, 2004 DOCC approved to publish two legal notices of County's intent to transfer property to the City of Layton. PREVIOUS RELEVANT DOCC ACTION: Resolution #190-2003 approved May 21, 2003, approved the property transfer to the City of Layton instead of the Florida Keys Aqueduct Authority; and rescinded Resolution #200-2001 of May 16, 2001 which approved transfer of the property to the Florida Keys Aqueduct Authority. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNTPERMONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management_ DMSION DIRECTOR APPROVAL: (D .~p Ri. ~ ; .~'i~ aVI . ce, omnussloner, IStrict DOCUMENTATION: Included XX To FoIlow_ Not Required_ AGENDA ITEM ,..j 4 DISPOSITION: Revised I/03 ..~~ ~o-u. 'U'~U r~UMMUN~U~ ~UUN~Y ATTY OFFICE 10.3052923518 PAGE 1/1 Commissioner Rice Resolution No. -2004 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING A TRANSFER OF REAL PROPERTY TO THE CITY OF LAYTON FOR PURPOSES OF ESTABLISHING A WASTEWATER TREATMENT FACILITY. WHEREAS, the COUDty Commission recognizes that the issue 01 wastewater treatment is of substantial importance to the health and welfare 01 tbe residents of Monroe County; and WHEREAS, the City of Layton has proposed the establisbment of a wastewater treatment faciUty; ad WHEREAS, Monroe County has surplus real property on Long Key which is suited to use as the site of a wastewater treatment facility; and WHEREAS, notice of the proposed transfer 01 land to the City of Layton has been duly noticed in a newspaper of general circulation at least once per week for two weeks prior to the passage of this resolution; now therefore BE IT RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: 1. Shall transler to the City of Layton tbat parcel of property described in Exbibit A, attached hereto and incorporated herein by reference. 2. Tbe Mayor is authorized to execute a quitelaim deed transferring said property. PASSED AND ADOPTED by the Board of County Commissioner. of Monroe County, Florida at a regular meeting 01 said board held on ,2004. Mayor Nelson Mayor Pro Tem Rice Commissioner McCoy Commissioner Neagent Commissioner Spehar (seal) Attest: Danny L. Kolbage, Clerk Board of County Commissioners of Monroe County Florida By Deputy Clerk SU N E A HUTTON ASS'STS;lc ~'VTTORNEV O;tlil 0 PUBLIC NonCE NOTICE IS HEREBY GIVEN TO WHOM IT MAY CONCERN that the Monroe County Board of County Commissioners intends to transfer to the City of Layton the following property for use as a wastewater treatment facility: A parcel of real property situated in Long Key, Monroe County, Florida, as recorded in Official Record Book 385 at Page 159 of the Public Records of Monroe County, Florida and being more particularly described in Agenda Item Q12 of the February 18, 2004 meeting of the Board of County Commissioners. Dated at Key West, Florida, this 26th day of February, 2004. (SEAL) DANNY L. KOLHAGE, Clerk of the Circuit Court and ex officio Clerk of the Board of County Commissioners of Monroe County, Florida Publication dates Reporter 3/5/04 Keynoter 3/13/04 l3a f!.. c!-. rn i f\ v-k."'6. Fakr~ l '8' I 2tJt.1 Charter School, Inc.; and authorization for Mayor to execute a Bill of Sale and such other documents as are necessary to effect the transfer of title. ~ . Board granted approval to publish two legal notices of the County's intent to ~ '- transfer to the City of Layton for purposes of establishing a wastewater treatment facility. COUNTY CLERK Board granted approval of the following Warrants (2437-2459 & 94775-95631 & 206427-206580): General Fund (001), in the amount of$I,939,932.1O; Fine & Forfeiture Fund (101), in the amount of $66,186.26; Road and Bridge Fund (102), in the amount of $31,317.20; Law Library Fund (103), in the amount of $4,869.23; IDC District Two Penny (115), in the amount of $128,254.63; TDC Admin. & Promo 2 Cent (116), in the amount of$25I,315.39; TDC District 1, 3 Cent (117), in the amount of$I43,756.32; TDC District 2, 3 Cent (118), in the amount of $9,836. 15; TDC District 3,3 Cent (119), in the amount of$17,473.61; IDC District 4,3 Cent (120), in the amount of $686.33; TDC District 5,3 Cent (121), in the amount of $35,370.48; Gov. Fund Type Grants (125), in the amount of $192,266.78; Impact Fees Libraries (132), in the amount of$15,229.55; Fire & Amb Dist 1 L&M Keys (141), in the amount of $164,696.36; Upper Keys Health Care (144), in the amount of $294.54; Fire & Amb Dist 6 Key Largo (146), in the amount of $39,28 1. 13; Uninc Svc Dist Parks & Rec (147), in the amount of $34,757.67; Plan, Build, Zoning (148), in the amount of $45,117.56; Municipal Policing (149), in the amount of $20,880.24; 911 Enhancement Fee (150), in the amount of$14,742.97; Duck Key Security (152), in the amount of $165.41; Local Housing Assistance (153), in the amount $83,387.17; Boating Improvement Fu~JI57), in the amount of $11 ,980.00; Misc. Special Revenue Fund (158), in the' amount of $4,987.11; Law Enforcement Trust (162), in the amount of $9,000.00; Marathon Municipal Service (166), in the amount of$I,748.70; Conch Key Wastewater MSTU (167), in the amount of $26.95; Bay Point Wastewater MSTU (168), in the amount of$59.52; Key Largo Wastewater MSTU (170), in the amount of $1,438.15; 1 Cent Infra Surtax (304), in the amount of $63,508.20; Clerk's Rev Note, Capital (306), in the amount of $14,400.00; 2003 Revenue Bonds (307), in the amount of $3,232.04; Card Sound Bridge (401), in the amount of$2,719.80; Marathon Airport (403), in the amount of$25,30I.93; Key West Inti. Airport (404), in the amount of$I97.027.12; MSD Solid Waste (414), in the amount of$431.039.14; Worker's Compensation (501), in the amount of$54,261.11; Group Insurance Fund (502), in the amount of$535,515.29; Risk Management Fund (503), in the amount of $53,601.70; Fleet Management Fund (504), in the amount of$68.943.91; Fire & EMS LOSAP Trust Fund (610), in the amount of $4,200.00. Board granted approval of the following Fine & Forfeiture Expenditures: Court Reporter Services, Ace Reporting Inc., in the amount of $400.95; Amy Landry Reporting, in the amount of$I35.00; Associated Court Reporters, in the amount Tl;1is instrume,l)t prepared by, or under the direction of, Suzanne A. Hutton. Esq. FBN 336122 Office of County Attorney P.O.Box 1026 Key West, Fl. 33041-1026 QUITCLAIM DEED THIS INDENTURE, Made this day of . 2004, by and between MONROE COUNTY, Party of the First Part, by and through the Board of County Commissioners of Monroe County, Florida, whose address is 500 Whitehead Street, Key West, Florida 33040, to CITY OF LAYTON, Party of the Second Part, a municipal corporation of the State of Florida. WITNESSEm WHEREAS, Party of the First Part did heretofore acquire title to a parcel of property, Long Key, Florida, as recorded in Official Records Book 385 at Page 159 of the Public Records of Monroe County Florida; and WHEREAS. Party of the Second Part desires to obtain a portion of said parcel for purposes of establishing a wastewater treabnent plant; and WHEREAS, Party of the First Part deems a transfer to Party of the Second Part to be in the best interest of the residents of Monroe County; and WHEREAS, prior to the adoption of the resolution authorizing said transfer of said property. there has been published at least once a week for two weeks, the proposed transfer of land, as required by F.S. 125.35; NOW. THEREFORE, TIllS INDENTURE WITNESSEm: That the Party of the First Part, in consideration of acceptance of title to said property by the Party of the Second Part for a public purpose, does hereby remise, release and quitclaim unto the Party of the Second Part, and assigns, forever, all the right, title and interest of the Party of the First Part to the property herein described all that certain land situate in _Monroe County, Florida, to wit: See Legal Description in Exhibit A, attached hereto and incorporated herein by reference Part. TO HA VE AND TO HOLD, the said premises and the appurtenances thereof unto the Party of the Second IN WIlNESS WHEREOF, the Party of the First Part has caused these presents to be signed in its name by its Board of County Commissioners acting by the Mayor of said Board, the day and year first above written. (OFFICIAL SEAL) ATTEST: DANNY L. KOLHAGE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: Deputy Clerk By: Mayor --- . ....-..-.......,.,-- ~-_....... -.I..&.. urr&\.ol:. 'u'.jIO~:.!::l:.!;j~ll::; PAGE 1/1 , . EXHIBIT A LEGAL DESCRIPTION Of REAL PROPERTY TRAN'8FER Jl'ROIIIIOKROB COUNTY TO CITY OF UYTO. A INrcel of J-."d In Co'-.......nc l.D1.2. SecClon 4. TownMJp e SGufIto: a..".. ~ E_f. oa Lon6 KeT. Iltu1~ Count,. Florid.. and lHti". . porUon of l.nM dumbed I. O/Iiclil RHOrds Book 401. at P.... ID"'-ID74. ol- Ibe IIoDroe CcNuNy. 1101';4... PuNk: Ree". and bc;lV mw. pllTUc:ularljl dacrllNd - loIIe...: C~;'V 6f:' UH hIat 01 ~UH 01 . r.~ .. ... on . IIIIJp ., lb. Florida E.., Cout R~/",ey .,,4 ld.nCi/iH .. .st.U4In B4D3l +B4.ll. "'Aid poial Is on the eent.rUn. fA lb. ""er#".L~ (&IM.-IJ.S.. ~o""'.04c); ~_..., Nfl'" and redial (0 the said CHlerline N 4IY I.' 40-... ,.,.. "'MU;e 0I100:(JfJ ,ftI .tGthe ~, 01 eunr.tuI'e 01 . curve c:once_ to the SouUwe.c. hl'itw:a C..e,w_/c fII 01" oa~~a RtJdius 01 2Nf.7P ,.t. ..Id. plllltf . '*'V. lk- POlItI .or B.Vf-liV .or .u;...;JMl'CCloI IMfI Iter duc,.,l>>4. "ill point .lso Iwhw on tAe SE'Iy boundary line 01 lb. Aid lends dncrib<<l in O.R. Book 401 at Pal.. 1071-10"4; ~d1IIr-aItI't:OrYe; lIIl1I'tItIt-""o~n..: fIt-RIIt lMUJ. tlucribed III O.R. Book 401 .t Pars. 107J-1.0".. in . Sduthw.,unT ~0lJ Tor.. ur: ~ 01 $IlO3 Itlet to . 2- ;'011 pipe. laun.d-ou- tAt. WIr o,,/[-.cor' c ~ Dt-~~OII~ to UN. SouChe,. Bell T$p"'''. and Te/.,..ph COlD".,., ($.s,r.ar.J. .. tlc6Cribfl/ ill D.R. 281.. tMll:$ 538-$3' 0/ the JIon~ COUllty. F/oridtPublHr"Nrb.o~'eJorw-fk-NlFIrbM.iJlAu:~\~ or u.i4 $.B:..T.~T. pare.' be.r II 48' O~. 4"- . lor a di$t.n~ of ..?D tul 10 a IouA!' ;r' Tron pi,. louad ., th. Ne',y corntr 01 ..;dS,ILr.U.. J!ItCCCL thence b_, N .,r.,o'2Q- E. laze.. a: ~t_oe 0/ lSAN leel; thence be., S ~w.a' -43w.E. lor. ~oI .5LJJfILcel; .u.-...,.41-1Jtr 1_.,3- e: (or. dist.nce 01 34_64 leet; Ih.DCe bee,. S .,,, ,.-'0. t. for a dIs..nce of SI.JJ5 t_e; I/JI!"~ Ner S f' 4Q'etJ- r. for..tIi-A...~___ftl};W,.crl-bar:lc-krtbt-Pout-or -_' ~ ".., daerlpUoa colllaJlJln6 16.072 .qu.,.. 1..& more or lu$. .. '. .. OS/21/03 2003/127 Section 9.5-122(c) and Section 9.5-266(a), (b), (c), (d), (e), (f), (g) and (h). (Revisions to Affordable Housing Regulations). There was no public input. Motion was made by Commissioner Rice and seconded by Commissioner Neugent to continue the Public Hearing to the June 18, 2003, nieeting of the Board at 5:00 P.M., in Marathon. Motion carried unanimously, with Commissioner McCoy and Commissioner Nelson not present. A Public Hearing was held concerning adoption of an Ordinance approving a request of the Monroe County Planning Department to amend the Monroe County Land Development Regulations by amending Section 9.5-252(C)(3)h. (AICUZ) and creating Section 9.5-258; providing for repeal of all Ordinances inconsistent herewith; providing for incorpontion into the Monroe County Code of Ordinances; and providing an effective date. There was no public inPQt. Motion was made by Commissioner Neugent and seconded by Commissioner Rice to continue the Public Hearing to the July 16,2003, meeting of the Board at 5:00 P.M., in Key West. Motion carried unanimously, with Commissioner McCoy and Commissioner Nelson not present. A Public Hearing was held concerning adoption of an Ordinance transmitting to the Department of Community Affairs the request filed by the Planning and Environmental Resources Department to amend Policy 212.2.3 of the Monroe County Year 2010 Comprehensive Plan concerning shoreline setbacks. Planning Director, Marlene Conaway addressed the Board: The Board accepted public input with the following individuals addressed the Board: Richard Lancaster, representing Hammer Point Owner's Association; and Burke Cannon, representing Key Largo Federation of Homeowners. After discussion, motion was made by Commissioner Neugent and seconded by Commissioner Rice to adopt the following Resolution, and acceptance of the memorandum from K. Marlene Conaway, amending Section 9.5-349(b)(2). Said document is incorporated herein by reference. Motion carried unanimously, with Commissioner McCoy and Commissioner Nelson not present. RESOLUTION NO. 189-2003 Said Resolution is incorporated herein by reference. WASTEWATER ISSUES -7 Motion was made by Commissioner Neugent and seconded by Commissioner Rice to adopt the foUowing Resolution rescinding Resolution No. 200-2001 and agreeing in principle to transfer a portion of Monroe County's site at Long Key to the City of Layton for use as a central wastewater treatment facility for the City of Layton and any surrounding area of unincorporated Monroe County and directing Monroe County staff to work with the City, Waste Management, Inc., and the state regulatory agencies, to identify an appropriate portion of the site suitable for a wastewater treatment facility. Motion carried unanimously, with COmmissioner McCoy and Commissioner Nelson not present. ~;> RESOLUTION NO. 190-2003 Said Resolution is incorporated herein by reference. There being no further business to come before the Board, the meeting was adjourned. . , BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Wednesday. Mav 21. 2003 Division: BOCC Bulk Item: Yes No XX Department: Commissioner Rice~ District 4 AGENDA ITEM WORDING: Discussion and approval to rescind Resolution #200-2001 and approval of revised resolution to traasfer a portion of the County Solid Waste Transfer and Land Fill property located on Long Key to the ownership of the City of Layton instead of the Florida Keys Aqueduct Authority. The City of Layton has decided to undertake their wastewater project independently of the FKAA at this time. The BOCC needs some direction as to what effect, if any, this will have on the County's agreement with the FKAA as this project will serve the surrounding areas unincorporated Long Key as weD as the City of Layton. ITEM BACKGROUND: The City of Layton requested assistance from the County in obtaining a site for a central wastewater treatment plant.. The County Solid Waste Transfer site and LaDd .FiB Oil Long Key was identified as having sufficient area to accommodate such a facility. PREVIOUS RELEVANT BOCC ACTION: Resolution# 200-2001 was adopted by the BOCC in May 2001 agreeing in principle to transfer a portion of Monroe County property loeated in Long Key to the Florida Keys Aqueduct Authority for use as a central wastewater treatment facility for the City of Layton and any surrounding area of unincorporated Long Key. In August 2001, a commitment was reaffirmed by the County and the City of Layton that in regards to the facility study project funded by FEMA Unmet Needs Funds, that the development of a central wastewater treatment facility to serve the City of Layton wiD include the remaining unincorporated areas of Long Key in that facility's treatment area. CONTRACI'/AGREEMENT CHANGES: STAFF RECOMMENDATIONS: TOTAL COST: BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty _ OMB/Purchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: '-~4 (Dafid P. Rice, Commissioner, District 4) DOCUMENTATION: Included XX To Follow_ Not Required ~a2- DISPOSITION: AGENDA ITEM # AESOLUTION NO. IqO -2003 A RESOLUnON OF TH! BOARD 0' COUNTY COMMISSIONERS RESCINDING bSOLUnON NO. 200-2001 AND AGREEING IN PRINCIPLE TO TRANSFER A PORnON OF MONROE COUNTY'S SITE AT LONG KEY TO THE CITY Otr LAYTON FOR USE" AS A CENTRAL WASTEWATER TREATMENT FACIUTY FOR TIm CITY 01= LAYTON AND ANY SURROUNDINGAItEA OF UNINCORPORATED MONROe- COUNTY AND DIRECTING MONRoe COUNTY STAFP TO WORK WITH THE CITY, WASTE MANAGEMENT, INC., AND 11fE STATE R~GULATORY AGENaES, TO IDENTIFY AN APPROPRIATE PORTION OF THE SITE SUITABLE FOR A WASTEWATER TREATMENT FACILITY WHeREAS, the City of Layton has decided to undertake their own wastewater project independently of the Aonda Keys Aqueduct Authority; and WHEREAS, Monroe County owns a site on long Keypr.......t=.ltl'y being utilized as a solid waste transfer station but which may have suffident area to accommodate a wastewater treatment facility; and WHEREAS, in the past the County's long Key site has.. been used as a land fill and for solid waste incinerators making the site, by virtue of fts history, uniquely qualified for a wastewater treatment faCility; and WHEREAS, the City of Layton desires to have the subject property transferred to the City of Layton instead of the FKAA; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. Resolution No. 200-2001 is hereby rescinded. Section 2. The Board of County Commissioners agree in principle to transfer a portion of their Long Key solid waste transfer station site to the City of Layton for use as a central wastewater treatment facility serving the City of Layton and any surrounding area of unincorporated Monroe County. Z/l 3~'lid 91SEZ6ZS0E or 3~1~~O ^~LW ^LNno~ ~nNNnw wn~~ ~r~. ~~ __ _ '. Section 3. The County staff are :hereby .directed to work with Waste Management, Inc. (the operator of the transfer statton), the City of Layton, and the appropriate state regulatory agencies, to locate an area within the County's Long Key site suitable for use a as wastewater treatment fadlity. When such a site has been determined, County staff is directed to prepare the documents necessary so that the Board of County Commissioners may transfer the site to the City of Layton. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 21st day of May, 2003 Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice (SEAL) Attest: DANNY L.KOLHAGE, Oerle BOARD OF COUNTY COMMISSIONERS OF MONROE COUfffY, flORIDA By By Mayor/Chairperson Deputy Oerk jdresWastelayton ;f!~- 6V~ OATE_ c:; - ' s c:/~ 3~';td 9tSCC:SC:S0C 01 3:lLL1n AT r..... . T",nn" ~~"..~.. .._u _ __ .-...y ~~-u~ U9: :.::l6A " P.01 CAAOl MAC LAREN MI)w OUtg' at &J1tnn e P.O,IOI176 6I2SO Ov-..~alf lang KIIr. F1orita~, ~ (:JOS)--.7 fair. (:105)88+01115 MAY - 5 L003 May S, 2003 Mcmroe County Board of County Commis:hOl1C'ni c/o Richllrcl Collins. E!quW P.O. Box 1026 Key Wca. FL 33040-1026 V".~""Te..w (.JMj-nz...JSJ6 4 US MtIII RF~ Wasrewa=,T~ Facilitv'tctCity ofLaYlon Oc:ar Commisslonen.: On behalf o( the City of La)1DD. J hayc ,bam aufhori2l:d to forward COU'CSpoadcpce indkaainc Ihe City on.ayton '''~re toJuwctbcpmpc:nytnmsf"a-whida was the subjecc ofthellUached ResoI\iUun by tbc CounryCommiaioa IObc.awJstcd. SpecificaUy. the City urr.ay&ua's W.astcwab:r'l8skForeellld dacCily havcdcciclcd to IIIldCltahour WUlcwatcl projccti~tly urlbe,Aqueduct Authority at Ibis time.. This beina the cue- the property Ihal .. bccD Prca'tetbc AqucdudAldboriay (or purposes DC building a WilSlewatcr CrCUnenI facitiry: ....ouL:lbc:plQvidactta1hecny .. ~ 10 ~ Aqueduct Authority. I A1I\ reql1eSti!1&fhat this item be pill on &he Aaenda for tbc next mccliDg so that the: CommiS$iun c:u rcvi$it Ihi. item .andpawJdcIbc ~dira;tJ,Ion.Oty of l.aytoa. III tIis way. _ can move ldoQgiD CM.WaHtcwalerplan. AdcUtioaaUy. if tho Cammtssiooers would lite.~tative~ at tho rnmiag.for lhisiaem. we would ~ ..,,'tOiCCommndalc. . .,," .,.... Enclo:iurc BECBIVED AfAY 5 .. Z003 CAe.( l:C: Ciry ofl.ayton "c-......,.,..."'...r__t....~~.,.____.... Commissioner Williams RESOLunON NO. 200 -2001 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS A6REEIN& IN PRINCIPLE TO TRANSFER A PORTION OF MONROE COVN'1YS srre AT LON6 KEY TO THE FLORIDA KEYS AQUEDUcT AVTHORITY FOR use AS A CEN'TRAL WASTEWATER TREATMENT FM:ILIlY FOR THE CI1Y OF LAYTON AND ANY SURROuNbIN6 AREA OF UNINCORPORATED MONROE COUNTY AND DIREC'1'1N& MONROE COUNTY STAff TO WORk WITH THE ~A, THE crrv, WASTE MANAGEMENT, INC., AND THE STATE RE6ULATORY A6ENCIES, TO ICENTIFY AN APPROPRIATE PORTION OF THE SITE SUITABLE FOR A WASTEWATER TREATMENT FACILI1Y WHEREAS, the City of Layton needs and desi.... Q sit. for Q central wasttwOter ~ plant; WHEREAS, Monroe County owns a site on Long key pruently being utilized os a solid waste transfer station but which may haw sufficient CINCl to accommodate a Wastewater trccrhnent facility; and WHEREAS, in the post the County's Long Key site has ban used os Q land fill and for solid wast. inciMrQtors making the site, by virtue of its history, uniquely qualified for a wastewater treatment facility; now, therefore BE IT RESOlVED BY THE BOARD OF COUNTY COMMISSIONERs OF MONROE COUNTY, FLORIDA: Section 1. The Board of County Commissioners agree in principle to transfer a portion of their long Key solid waste transfer station site to the Florida Keys Aqueduct Authority (FKAA) for use as a central wastewater treatment facility serving the City of Layton and any surTOUnding area of unincorporated Monroe County. . . Section Z. The County stoff ore hereby directed to work with the FICAA, Waste Management, Inc. (the operator of the transfer station), the City of Layton, ond 1"he appropriate state regulatory agencies, to Iocata on GreG within the County's Long Key site suitable for use Cl as wastewater treatment facility. When such a site has ~en determined, County staff is directed to prepare the docuIftents necessary so that 'the Board of County Comtnlssioners may transfer the site to the FICAA. PASSED ANI) ADOPTED by the Board of County Commissioners of Monroe County. FlaridCl, cat Cl regutar mating of said Board held Oft the 16tb dcay Df May. 2001. MGyor 6eorga NetIgMt' Mayor Pro Tcna Nora Williams Commissioner Murray Nelson COo: Isstoncr I:>bcie Spehar "ssfoner ChGrIes tIdAy v~s yes yes YO'i yes L.ICOLHA6E. C1erk BOARD OF COUNTV COMMISSIONERS ~MONROE COUN'TY. FLORII:>A ~ (r-,e ~cr-d Moyor/Chairperson - jdrc$WlISteLlC Q CD . e:: .tn w ~r 0 0 _.J (.) ,0.; < ,~ W :X:. : >= 0:: z: -lot- IIX C> 0:: ',,- 0:::Z ,,, --=> .. . 0 -c...>o u.. en ~ .c..> )-~ lLJ . a >- .d: -I 0 W ~ zc...>a:: -.J %: <t: Z i.L.. 0 0 0 r APPaOVED AS TO FORM G F.