Item Q13
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: June 16. 2004
Division:
District 1
Bulk Item: Yes
No
Department: Commissioner Dixie M. Spehar
AGENDA ITEM WORDING:
Presentation of the proposed Health Insurance Trust Fund by Dr. Mark Szurek, the Executive Director
of the Rural Health Network of Monroe County, Florida, Inc.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
Request for a full and comprehensive report to the Board of County Commissioners at the BOCC
Meeting of May 19,2004.
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 Arty _ OMB/Purchasing _ Risk Management_
DIVISION DIRECTOR APPROVAL:
~ In. ;6./A<<AJ
Comm ssioner Dixie M. Spehar
DOCUMENTATION:
Included
To Follow_
Not Required_
DISPOSITION:
AGENDAITEM#~
Revised 1/03
*TIME CERTAIN: 5:30 P.M.
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 6/16/04 - MAR
Division: Commissioner McCoy
Bulk Item: Yes
No -2L
Department: BOCC- 3
AGENDA ITEM WORDING:
Resolution directing Monroe County's Growth Management Division to monitor, limit
issuance of permits for land clearing in the best interest and protection of the public good
and identify to the Land Authority for recommended purchase all small parcels of CNA
areas throughout Monroe County not covered by "Florida Forever" funds.
ITEM BACKGROUND:
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT/AGREEMENT CHANGES:
STAFF RECOMMENDATION:
TOTAL COST:
BUDGETED: Yes
No
COST TO COUNTY:
Commissioner.
YEAR
REVENUE PRODUCING: yes _ No_ AMOUNT PER
APPROVED BY: County Attorney OMB/Purchasin
- -
DIVISION DIRECTOR APPROVAL:
DOCUMENT A TION: Included:
To Follow: _ No equired:
AGENDA ITEM# Q I L/-
DISPOSITION:
Revised 2/27/0 I
JUN-el-04 11,56 FROM,MONROE COUNTY ATTY OFFICE 10,3052923516
PAGE
1/1
Commissioner Cbarie.<.: "Sonny" McCoy
RESOLUTION NO. _.2004
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
DIRECTING MONROE COUNTY'S GROWm
MANAGEMENT DIVISION TO MONITOR, LIMIT
ISSUANCE OF PERMITS FOR LAND CLEARING IN THE
BEST INTEREST AND PROTECTION OF THE PUBUC
GOOD AND IDENTIFY TO THE LAND AUTHORITY FOR
RECOMME~1)ED PURCHASE ALL SMALL PARCELS OF
CNA AREAS THROUGHOUT MONROE COUNTY NOT
COVERED BY "FLORIDA FOREVER" FUNDS.
WHEREAS, it is the desire of its citizens to preserve as much of the indigenous hammocks and
pine stands as possible, and
WHEREAS, the large tracts ofhammoek area. will be preserved for purchase by funds from
"Florida Forever", and
WHEREAS, there is a threshold below which these funds may not be available; and
WHEREAS, there is a str~ of funds that could be available for the purchas~ of small parcels,
NOW, THEREFORE, BE IT RESOL YED BY TIlE BOARD OF COUN1Y COMMISSIONERS
OF MONROE COUNTY, 1HA T:
Monroe County's Growth Management Divisioll is hereby directed to:
I. Closely monitor those small parcels in the CNA areas to prevent un-permitted clearing.
2. Limit the issuance of permits for land clearing so that the best interests of the public
good, including the encouragement ofbuiiding affordable housing. are protected.
3. Identify these small parcels. not covered by the "Florida For.:ver Funds" to the Land
Authority for recommended purchase.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County this 16th
day of June, 2004.
Mayor Murray Nelson_
Mayor Pro Tem David P. Ricc_
Commissioner Charles "SoilllY" McCoy_
Commissioner George Neugent _
Commissioner DixIe Spchar_
(SEAL)
Attest: Danny L. Ko1hage~ Clerk
BOARD OF COUNlY COMMISSIONERS OF
MONROE COUNTY, FLORlDA
By:
Deputy Clerk
By:
MONROE COUNTY ATTORNEY
APP~V~ORM:
QO~L ~
JOHN R. COLLINS
COUNTY ATTORNEY
Dato--. OS-I ~ II,...
MAYOR