Item K2
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: October 20. 2004
Division:
County Administrator
Bulk Item: Yes -L No
Department: Wastewater Issue
AGENDA ITEM WORDING: Approval of the special meeting specifically for purpose of having a
presentation by URS Engineers and discussion of the Stock Island Wastewater Project
ITEM BACKGROUND: The Board of County Commissioners retained URS Corporation to study
and develop final recommendations concerning a new South Stock Island Wastewater Collection
System and the need to complete the extension of the system to balance of South Stock Island. URS
has completed it study and various engineers are undergoing technical review and submitting
recommendations to URS. URS is prepared to have a final presentation to the Board of County
Commissioners. It is suggested that a meeting be scheduled for 5 P.M. in the near future so that public
will have the maximum time to attend.
PREVIOUS RELEVANT BOCC ACTION: The retaining ofURS.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval of a date, time and place of the special meeting for the presentation by URS and action as
appropriate .
TOT AL COST:
-0-
BUDGETED YES
NO
COST TO COUNTY:
-0-
SOURCE OF FUNDS:
REVENUE PRODUCING: Yes
No
AMOUNTPERMONTH_ Year
APPROVED BY: County Atty _
OMB/Purchasing _ Risk Management
~~~CLf -
James L. Roberts -w
DIVISION DIRECTOR APPROVAL:
DOCUMENTATION:
Included
To Follow_
Not Required X
--
DISPOSITION:
AGENDA ITEM # I< -- }..
DANISE D. HENRIQUEZ, C.F.C.
TAX COLLECTOR
MONROE COUNTY
OFFICE OF TAX COLLECTOR
1200 TRUMAN AVENUE, SUITE 101
P.O. BOX 1129
KEY WEST, FLORIDA 33041-1129
September 24, 2004
TELEPHONE (305) 295-5000
FAX
TAX DEPT (305) 295-5020
DEL DEPT (305) 295-5021
TAG DEPT (305) 295-5022
Mr. James Roberts
Monroe County Administrator
1100 Simonton St
Key West FI 33040
Dear Mr. Roberts:
This letter is to request Mrs. Henriquez be placed on the agenda for the
Commission Meeting to be held October 20, 2004 at the Harvey Government
Center.
The purpose is to present the Tax Collector's excess fees check to the
Commission.
Sincerely,
Danise D. Henriquez, CFC
Tax Collector
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Exec asst
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