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Item D13 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 19. 2005 Division: Community Services Bulk Item: Yes XX No Department: Administration Staff Contact Person: Sheila A. Barker AGENDA ITEM WORDING: Approval of Resolution supporting Special Act Legislation to Dissolve the Upper Florida Keys Hospital District. ITEM BACKGROUND: For over eight years staff has been responding to Florida Department of Community Affairs regarding the defunct nature of the District. There has been no operation of, nor revenue from, this special district for many years. PREVIOUS RELEVANT BOCC ACTION: none CONTRACT/AGREEMENT CHANGES: Not applicable STAFF RECOMMENDATIONS: Approval TOTAL COST: None BUDGETED: Not applicable COST TO COUNTY: None SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty 1L- OMBlPurchasing _ Risk Management _ DIVISION DIRECTOR APPROVAL: 2/!~ O~~ . (SheIla A. Barker) DOCUMENTATION: Included x Not Required_ DISPOSITION: AGENDA ITEM # RESOLUTION NO. -2005 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY~ FWRIDA. SUPPORTING SPF~CIAL ACT LEGISLA TION TO DISSOLVE THE UPPER FLORIDA KEYS HOSPITAL DISTRICT. WHEREAS, Florida Specia.J Act eh. 69-1323 created tbe Upper Florida Keys Hospital District; and WHEREAS, for well over eight years, County staff has been responding to Florida Department of Community Affairs correspondence regarding the defunct nature of the District; and WHEREAS, there has been no operations of: or generation of revenue by, this special independent district for many years; and WHEREAS, it is desired that, pursuant to Section 189.4042, Florida Statutes.. said District be dissolved: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, THAT: 1, Monroe County hereby supports legislation which would dissolve the Upper Florida Keys Hospital District. 2. This Resolution shall become effective upon the date of its adoption herein 3 The Clerk is directed to mail copies of this resolution to Representative Ken Sorensen. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County this 19th day of October, 2005. Mayor Dixie M. Spehar Mayor Pro Tem Charles "Sonny" McCoy Commissioner Murray Nelson Commissioner George Neugent Commissioner David P. Rice (SEAL) Attest: Danny L Kolhage, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By:__..__,__. Deputy Clerk By:_________ JvlAYORDIXlEM. SPEH~"". 1V1 ,,) ~ \\ !"\ t~ FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS FY 2003/2004 SPECIAL DISTRICT FEE INVOICE AND UPDATE FORM Invoice No.: Temp # Date Invoiced: 10/01/2003 DCA use only: Post to: 528040,2-510080-0010000 InstrucHons: In accordance with Sections 189.412 and 189.427, F.S.. and Chapter 9B-5Q, F.A.C., please remit the fee due payable to the Department of Community Affairs OR complete the Zero AnnuBf Fee Certification Section. as appropriate. In addit~{\n. review the informatIon below about the district and update as necessary. Provide backup documentation if the district's name or status has changed, By ~he postmarked due d<:lte. mail the payment and this signed form to !he Department of Community Affairs, Finance and Accounting Office, 2555 Shumard Oak Boulevard, Tallahassee. Florida 32399-2100. Direcl questions to (850) 922-5431 Or SUNCOM 292~5431. - ANNUAL FEE: $175.00 I LATE FEE: $25.00 I RECEIVED: $0.00 ! FEE DUE, POSTMARKED BY 01f16/2004: $200.00 District's Name, Regl.stered Agent & Offlce-: Uppor Florida Key, Hospital District Mr. James L. Roberts 1100 Simonton St. Key West. Fl 33040 Telephone: (305) 292.4441 Fax: (305) 292-4544 E-maU: Wobsito: Statu"": Independent County(ies): Monroe Local Governing Authority": Monroe County Function(s)": Hospital Date Established: 07/09/1969 Creation Documents": Ch. 69-1323, L.O.F Statutory Authority.: Chapter 155. F .S. Board Sel&ction"; Governor Appoints Authority to Issue Bonds.: No R&venue Sourco': Other ~ PLEASE PROVIDE Registered Agent: Statu. . Local Governing Authority: Functions: Creation Documents: Statutory Authority: Board Selection: "Explanations The person designated by the special district to accept due process on behalf of the special district Independent or Dependent- see Section 189.403, F.S. The governing body of a unit of local general-purpose government The function/purpose of the special district Ordinance, Resolution, Statute, Special Act. Court Decree, Intertocal Agreement. elc. The Florida Statute governing the function of the special district Appointed, Appointod{E!ect~. !=iected, Governor Appoints, Local Governing Aul.hority APP<Jif1ts. Same as Local Governing AuthOrity, SlmJlar to Local Governing Authority, Other Yes or No Ad Valorem. Assessments, Assessmonts/Fees, Fees. Norl Ad-Valorem St~lP. Flln<h. T!fO T.-..II" /',)(..nr, {)thor Authority to Issue Bonds: Revenue Source: Barker-Sheila From: Sent: To: Subject: Hanson-Donna Friday, April 01, 2005 11 :17 AM Barker-Sheila FW: - Upper Keys Hospital District. Sheila, Donna had me forward this to Laura Todd and this is her response. Debi Miller for DONNA HANSON Executive Assistant to Commissioner Murray Nelson Phone (305) 852-7175 Fax (305) 852-7162 Email: boccdis5@monroecounty-jl.gov From: Sent: To: Cc: Subject: Donna: Todd, Laura[SMTP:Laura. T odd@myfloridahouse.gov] Thursday, March 31, 20054:49 PM Hanson-Donna@MonroeCounty-FL.Gov CAPTDRKEN@aoLcom RE: - Upper Keys Hospital District. Please tell Debi that by the time the County (Mr. Roberts) asked for this last year (2004), it was too late to file a local bill to dissolve the hospital district I told Mr. Roberts this and told him to make the request in writing for the 2005 session. No one asked us to do it this year, so we didn't file a bill. The County Commission needs to request in writing and give us a resolution around September or October of this year so that we can file the bill for the 2006 regular Session. If Debi has any questions, please have her call me. Regards, Laura M. Todd Senior Legislative Aide Rep. Ken Sorensen, District 120 405 House Office Building Tallahassee, FL 32399-1300 850/488-9965 lau ra. todd@myfloridahouse.gov Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business are public records available to the public and media upon request. Your e-mail communications may therefore be subject to public disclosure. 1 -----Original Message--m From: Hanson-Donna@MonroeCounty-FL.Gov rmailto: Hanson-Donna@MonroeCountv-FL.Govl Sent: Thursday, March 31, 200512:49 PM To: Todd, Laura Subject: FW: - Upper Keys Hospital District. Laura Donna asked me to fOlWard this to you for reply. Debi Miller For DONNA HANSON Executive Assistant to Commissioner Murray Nelson Phone (305) 852-7175 Fax (305)852-7162 Email: boccdis5@monroecounty-fl.gov > ---------- > From: Barker-Sheila > Sent: Monday, March 28, 2005 2:05 PM > To: Hanson-Donna > Subject: - Upper Keys Hospital District. > > Last year we wrote Rep. Sorensen regarding sponsoring a bill to eliminate > the Upper Keys Hospital District. Commissioner Nelson was going to > speak to Rep. Sorensen about sponsoring a bill in 2004. Do we know what > happened to that issue. This was also requested by Mr. R in writing to > Rep. Sorensen. I never got any feedback as to what was going to happen. > I still need to eliminate this district and was wondering if Sorensen had > a change of heart. > > Sheila A. Barker > Division Director, Management Services x 4462 > > Please note: Florida has a very' broad public records law. Most > written communications to or from the County regarding County business > are public records available to the public and media upon request. > Your e-mail communication may be subject to public disclosure. > > > > > 2