Item C09 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: January 18, 2006 Division: Budget&Finance
Bulk Item: Yes X No — Department: OMB
Department Contact: Tina Boan
AGENDA ITEM WORDING:
Approval to amend The Adopted Fiscal Year 2006's Capital Plan funding allocations for One Cent
Infrastructure Sales Tax (Fund 304) and 2003 Bond Proceeds Funds (Fund 307). Approval of a
resolution for transfer of funds within said plan.
ITEM BACKGROUND:
Redistribution of appropriations more accurately reflects current project status and anticipated current
year actual expenditures. These changes include various small project changes along with the
allocation of monies from the One Cent Infrastructure Sales Tax Fund (304), to fund the Inter-local
agreement with the Florida Keys Aqueduct Authority for$5 million dollars. Additionally, up to two
emergency helicopters for$3.8 million dollars have been budgeted out of Infrastructure monies. Also
included is the reallocation of$8 million dollars for the construction of the Freeman judicial center
from fund (304) to fund (307); and construction of three fire stations previously budgeted in fund (307)
to be swapped into fiend (304), approved by Nabors, Giblin &Nickerson Bond counsel for Monroe
County.
PREVIOUS RELEVANT BOCC ACTION:
On September 28, 2005 the Board approved and adopted The Fiscal Year 2006 Annual Operating&
Capital Budget.
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATIONS:
Approval.
TOTAL COST: N/A BUDGETED: Yes No
COST TO COUNTY: N/A SOURCE OF FUNDS: Funds 304 &307
REVENUE PRODUCING: Yes_ No_ AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DIVISION DIRECTOR APPROVAL:
Salvat R pupa
DOCUMENTATION: Included To Follow Not Required
DISPOSITION: AGENDA ITEM 9
Amended FY 2006 Capital Plan
Page 1 of 1
Zappulla-Sal
From: Miller, Steve [smiller@ngn-tampa.com]
Sent: Wednesday, January 04,2006910 AM
To: Zappulla-Sal@MonroeCounty-FL.Gov
Subject: RE Amended FY 2006 Capital Plan
I think it looks fine
-----Original Message-----
From: Za ppulla-Sal@MonroeCounty-FL.Gov [ma ilto: Zappu Ila -Sa I@MonroeCounty-FL.Gov]
Sent: Tuesday, January 03, 2006 12:01 PM
To: Miller, Steve
Cc: Willi-Tom@MonroeCounty-FL.Gov; Frederick-Debbie@MonroeCounty-FL.Gov; Hutton-
Suzanne@MonroeCounty-FL.Gov; Boa n- Tina@MonroeCounty-FL.Gov
Subject: Amended FY 2006 Capital Plan
Steve:
Please see the attached agenda item summary, which I will sign and route to the other departments upon your
approval. Please advise whether or not this agenda item, which will include the amended 06 capital plan, will
suffice as a consent agenda item as per your e-mail which I have also included.
l~ankyou in advance.
Salvatore R. Zappulla
Division Director
Monroe County Budget & Finance
Office (305) 292-4444
Fax (305)292-4515
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
communications may be subject to public disclosure.
1/4/2006
Capital Plan amendments
Page I of 2
Zappulla-Sal
From: Miller,_~~ [smiller@ngn-tampa.com]
Sent: Wednesday, December 07, 2005 1137 AM
To: Zappulla-Sal@MonroeCounty-FLGov; Willi-Tom@monroecounty-fLgov; Hutton-
Suzan ne@monroecounty-fl.gov
Subject: RE: Capital Plan amendments
Sal as we discussed earlier today, the County's proposed transfers below are allowable under both the terms of
the County's Infrastructure Sales Tax Bond Resolution and the ordinance which called for the infrastructure sales
tax to be extended I would recommend that the Board formally approve the transfers. The Bond Resolution
does not require any particular mode of approval so it is up to the County's administration and legal department to
determine how that should be accomplished. The County could adopt a resolution specifically amending
Appendix A to the Bond Resolution (which lists the initially contemplated projects) or it could simply of approve a
~onsent ~enda item explaining the transfer~. Let me know if you need anything further - ---
--mOriginal Message-m-
From: Zappu Ila-Sa I@MonroeCounty-FL.Gov [mai Ito: Zappu Ila -Sa I@MonroeCounty-FL.Gov]
Sent: Tuesday, December 06, 2005 12:55 PM
To: Miller, Steve
Cc: Koppel-Dave@MonroeCounty-FL.Gov
Subject: Capital Plan amendments
Hello Steve
In order to update you on the latest questions regarding the capital plan I have included the actual adopted and
amended plans for funds (304), the One Cent infhlstructure Sales tax fund, and (307), the 2003 Revenue Bond
proceeds Fund.
The changes from the adopted 06' to the amended 06' have not been approved by the board yet and we would like a
legal opinion on these changes before presenting them for approval.
Projects transferred fi'OI11 fund 307 transferred to 304
I. Big Pine Key Fire/EMS CS030 I 2,000,000
2. Conch Key Fire/EMS CS0302 1,000,000
3. Tavernier Fire CS030S 4S0,OOO
Total to 304 3,4S0,000
Pl-ojects transferred from 304 to 307
I. New Judiciall3uilding CG9813 8,000,000
A s you know the 2003 Bonds were issued in 2003, and these proceeds need to be spent as soon as possible to avoid
any arbitrage rebate.
Please advise what has to be done to the Bond Resolution to effect these changes which are highlighted in yellow in
fund 307.
Salvatore R. Zappulla
1/3/2006
Capital Projects Budget
Fund 304
One Cent Sales Tax Infrastructure FY 04 FY 05 FY 05
Cost Project Amended Amended Estimated
Center Code Plan Plan Actual
Revenues:
1 Cent Sales Tax 312600GN 10,500,000 10,500,000 14,800,000
Interest Income 361005GI 600,000 375,000 1,100,000
Wastewater KWRU income 272,568
Rental Car Income offset
Less 5% 389001 (555,000) (543,750) (808,628)
Special Assessment - Breezeswept Beach 311000GA 322,886
Beginning Fund Balance FOIWard 389002 25,655,741 32,395,911 39,700,287
Funds received from Meso for Mariner's Hospital 1,622,884
Total Revenues 38,146,511 42,727,161 55,064,227
Appropriations:
Physical Environment (53x)
Bay Point & Conch Key 23000 PE0402 750,000 2,130,000 2,130,000
Bay Point Portion ofFKAA Interlocal 23000 PE0305 402,246 402,246 402,246
Big Coppitt DesigniBuild 23000 PE0401 40,000 30,000
BreezeSINept Beach Estates Culvert 23000 CB0400 235,071 215,071 100,000
Conch Key Portion Interlocal 23000 PE0301 173,482 173,482 173,482
Conservation Easement
Duck Key Interlocal Agreement 23000 PE0403 150,000 150,000 100,000
Grant Match- CDBG -Identified for Bay Point & Conch Key 86502 590125 1,300,000 200,000
Grant Match (GWOOOO) Identified for KL WWTD Sept 05 BOCC 86502 590125 790,000
KL District Startup 23000 PE03 06 724,746 540,000 250,000
Key Largo FKAA Interlocal Trailer Village 23000 PE03 02 731,428 731,428 731,428
Key Largo Park FKAA Interlocal Agreement 23000 PE03 03 48,729 48,729 48,729
Physical Environment 23000 PEOOOO 3,004,050
Shark Key Culvert 23000 PE0601
Stock Island Wastewater 23000 PE03 00 452,348 11,507 11,507
Wastewater Treatment - Detention Facility 23000 PE0202
Wastewater Treatment - General 23000 PEOO02 27,021 382,418 382,418
Key Largo Wastewater Treatment Dist Interlocal 23000 PE0501 2,000,000 2,000,000
FKAA Interlocal 23000 PE0602
Total Physical Environment 5,055,071 10,018,931 7,119,810
NON-PHYSICAL ENVIRONMENT
General Government Projects:
Animal Control- Key West 24000 CG0401 26,056
Animal Control- Marathon 24000 CG0403 53,415
Animal Control Sewer & Recent Infr. Requests 24000 PE0201
Asbestos Abatement! Demolition PSB, S.I. 86502 590001 323,528
Bayshore Manor/ (4) Sr Centers Roof & HV AC 24000 CG0601
BOCC meeting room/tech svc carpet 24000 CG0602
COURTIlOUSE ANNEX JEFFERSON B. BROWN BLDG
Roof, Chilled AC 24000 CG9822
2nd Chilled AC 24000 CG0302 267,000
Courthouse Renovation 24000 CG0603
SI Detention Facility Cooling Towers 24000 CG0604
Fire Station/ EMS/ Stock Is!. 24000 CP03 03 900,000 1,400,000 25,000
Gato Building 24000 CG9804 940,000
Gato Chillers 24000 CG0605
General Govt. Proj Future Years 24000 CG9805 7,982,000
Big Coppitt Fire Irrigation system 24000 CG0606
Jackson Square Signage 24000 CG0303 20,000
Jackson Square Utilities 24000 CG9904 130,000 70,000
Marathon Airport Office Renovation 24000 CG0306
Marathon Courthouse- CE0301/Bench Seating 24000 CG9810 690 50,000
Marathon Government Center- Surveillance System 24000 CG0607
NEW JUDICIAL BUILDING 24000 CG9813 4,800,000 6,000,000 5,500,000
Plantation Key Courtrooms CE0302 24000 CG0502 50,000 5,000
Plantation Key Gov't Center RenovationiDemo 24000 CG0503 10,000 10,000
Plantation Key Renovation-Sheriff's Station 24000
Public Works Compound - Lower Keys Rockland Key 24000 CG0501 2,830,000 2,830,000
Public Works Compound - Upper Keys Plantation Key 24000
Old Tavernier School 24000 CG0608
Property Appraiser Computer Room 24000 CG0304
Tavernier HRSIMariners Hospital 26500 CG9820
Upper Keys Government Center Property Acquisition 24000 CG0305 1,850,000
Total General Government: 7,460,690 18,392,000
Culture & Recreation Projects
Fund 304
U,\Ad~rJ~ervices\OMB\BUDGET\FY 06 BUDGET FOLDER\Capital\FY06 Adopted
Capital Projects Budget
Fund 304
FY 07 FY 08 FY 09 FY 10 FY 11 FY 12
Proposed Proposed Proposed Proposed Proposed Proposed
Plan Plan Plan Plan Plan Plan
11,500,000 11,500,000 11,500,000 11,500,000 11,500,000 11,500,000
375,000 375,000 375,000 375,000 375,000 375,000
1,000,000
(593,750) (593,750) (593,750) (593,750) (593,750) (593,750)
19,630,905 5,634,610 4,833,903 1,382,983 1,882,839 2,384,532
31,912,155 16,915,860 16,115,153 12,664,233 13,164,089 13,665,782
3,856,468
1,000,000
3,856,467
5,356,467
5,356,467
5,356,467
5,356,467
2,000,000
1,215,457
3,856,468
3,856,467
5,356,467
5,356,467
5,356,467
5,356,467
1,000,000
4,000,000
3,500,000
1,000,000
2,500,000
1,500,000
100,000
6,100,000
4,000,000
3,500,000
Fund 304
U,\Ad~rJ~ervices\OMB\BUDGET\FY 06 BUDGET FOLDER\Capital\FY06 Adopted
Capital Projects Budget
Fund 304
One Cent Sales Tax Infrastructure FY 04 FY 05 FY 05
Cost Project Amended Amended Estimated
Center Code Plan Plan Actual
Big Coppitt Key Park 25000 CC9804 605,000 30,000 5,000
Big Pine Park 25000 CC0202 3,182,000 125,000 100,000
DevlpiImp of Parks, Playgrd equip/irrig Bay Pt 25000 CC9808 20,000 50,000 50,000
Harry Harris Park Improvements 25000 CC0204 135,000
Islamorada Interlocal (Library Site) 25000 CC040 1 80,000
Key Largo Community Park Lighting 25000 CC060 1
Key Largo Skate Park 25000 CC0302 475,000
Key West Library Roof 25000 CC0602
Library Improvements (five facilities) 25000 CC0301 895,000
County Parks Resodding project 25000 CC0603
Sugarloaf School Park 25000 CC0604
Marathon Library- Joint Venture City of Marathon 25000 CC060 5 500,000 500,000
West Martello Tower 25000 CC9820 15,696
Wilhelmina L. Harvey Park 25000 CC9821 87,500
Total Culture & Recreation Projects: 5,495,196 705,000 655,000
Public Safety Projects
Courthouse metal detectors (3) 26000 CP0601
Cudjoe Fire/ EMS Facility 26000 CPOO02 1,195,000
Cudjoe Sheriffs Substation Fixed Generator 26000 CP0602
D & J Industries Building Purchase 26000 CP0401 1,050,000 1,050,000
Fire/EMS Vehicle Replacement Program 26000 CP0201 940,736 1,696,957 1,200,000
Islamorada Interlocal (Emergency Vehicles) 26000 CP0501 285,000 285,000 285,000
Key Largo North FRF 26000 CP9901
Marathon EOC 26000 CP9902
Marathon Sheriff's Substation Roof Replacement Project 26000 CP0603
MCDC Bldg- Auto Syst panel upgd (6) units, Security Fence rp1cmt 26000 CP0604
MCSO Hangar Fire Detection 26000 CP0605
Stock Island Detention Facility Boilers 26000 CP0301 116,280
Big Pine Key Fire Station (Previously budgeted at project CS0301) 26000 CP0606
Conch Key Fire Station (previously budgeted at project CS0302) 26000 CP0607
Tavernier Fire Station (Previously budgeted at CS0305) 26000 CP0608
Helicopter 26000 CP0609
Total Public Safety Projects: 3,587,016 3,031,957 1,485,000
Human Services Projects
Old Mariners Hospital 26500 CG9820 1,142,794 652,322 400,000
98970 Overseas Hwy Key Largo 26500 CH0501 1,100,000 1,100,000
Total Human Services Projects: 1,142,794 1,752,322 1,500,000
Economic Environment Projects
Housing Development 65002
Affordable Housing land Acquisition 65002
Total Economic Environment Projects
Administrative and Miscellaneous:
Administrative Costs Engineering 22004 552,272 560,865 400,000
Strategy & Policy Implementation 65001
Cash Balance 85532 590991 3,800,000 3,800,000
Contingency 85532 590990 610,918 2,407,450 890,000
Cost Allocation to General Fund 86502 590910 300,000 300,000 165,000
Grant Fund Cash Flow 86502 590125
Jail Debt Service 86502 590207 3,162,672
Key West Airport 86502 590404
Marathon Airport Cash Flow 86502 590403 500,000 500,000
Mariner's Hospital- MSCO Money 68609 CM0301 1,622,884
Bond Debt Service Infrasturcture Surtax 2003,2005 86502 590207 1,800,000 1,800,000 1,900,000
Settlement Agreement 86502 590148 1,200,000
Vehicle Replacement Program 23513 6,998 8,876 8,876
Total Administrative and Miscellaneous 13,555,744 9,377,191 3,363,876
Total Appropriations 36,296,511 43,277,401 14,123,686
EXCESS REV. TO BE CARRIED FWD 1,850,000 (550,240) 40,940,541
Fund 304
U,\Ad~rJ~ervices\OMB\BUDGET\FY 06 BUDGET FOLDER\Capital\FY06 Adopted
Capital Projects Budget
Fund 304
FY 07 FY 08 FY 09
Proposed Proposed Proposed
Plan Plan Plan
2,500,000
50,000 50,000 50,000
FY 10
Proposed
Plan
FY 11
Proposed
Plan
FY 12
Proposed
Plan
50,000
50,000
50,000
500,000
3,050,000
50,000
50,000
50,000
50,000
50,000
500,000
500,000
500,000
500,000
500,000
500,000
500,000
1,000,000
60,000
500,000
500,000
500,000
500,000
1,000,000
1,500,000
200,000
200,000
568,315 568,316 568,316 568,316 568,316 568,316
4,000,000
300,000 300,000 300,000 300,000 300,000 300,000
2,000,000 1,500,000
5,837,372 5,841,077 5,840,370 5,889,450 5,889,306 5,890,999
12,705,687 8,209,393 6,708,686 6,757,766 6,757,622 6,759,315
26,412,155 16,615,860 16,115,153 12,664,233 13,164,089 13,665,782
5,500,001 300,000
Fund 304
U,\Ad~rJ~ervices\OMB\BUDGET\FY 06 BUDGET FOLDER\Capital\FY06 Adopted
Capital Projects Plan
Bond Proceeds Fund 307
Infrastructure Sales Tax Revenue Bonds FY03 FY04 FY05 FY07
Cost Project Adopted Adopted Adopted Proposed
Center Code Plan Plan Plan Plan
Revenues:
Bond Proceeds 20,918,881 0 0 0
Interest Earnings 361005 150,000 150,000 50,000
Less 5% 389001 (7,499) (7,499) (2,499)
Beginning Fund Balance Forward 389002 20,833,819 18,872,000 3,970,329
Total Revenue 20,918,881 20,976,320 19,014,501 4,017,830
Appropriations :
General Government
Marathon Courtroom 24001 CE0301 100,000 795,000 2,295,000 0
Plantation Key Courtroom 24001 CE0302 100,000 795,000 1,595,000 0
Murray E. Nelson Government Center 24001 CE0303 100,000 1,000,000 4,800,000 2,500,000
General Gov't Future Years 24002 11,498,881 9,494,320 2,182,501 0
New Judicial Building (CG9813) 24003 CE0601 0 0 0 300,000
Total General Government 11,798,881 12,084,320 10,872,501 2,800,000
Public Safety
Big Pine Key Fire/EMS 26004 CS0301 200,000 1,570,000 1,870,000
Conch Key Fire/EMS 26004 CS0302 70,000 545,000 1,045,000
Key Largo North Fire 26004 CS0303 200,000 770,000 1,570,000
Ocean Reef Fire/Ambulance Replacement 26004 CS0304 1,850,000 1,850,000 0
Tavernier Fire 26004 CS0305 300,000 572,000 672,000
Public Safety Future Years 26005 3,900,000 1,100,000 0
Total Public Safety 6,520,000 6,407,000 5,157,000
Human Services
Medical Examiner Facility 26501 CH0301 300,000 2,185,000 2,985,000 1,217,830
Human Services Future Years 26502 2,300,000 300,000 0
Total Human Services 2,600,000 2,485,000 2,985,000 1,217,830
Total Appropriations 20,918,881 20,976,320 19,014,501 4,017,830
EXCESS REVENUE TO BE CARRIED FORWARD 0 (0) 0 0
Fund 307
8-15
O!\1B Item
R.."~mllltion ~o,
- 21111b
A RESOllTIO:\ CON"CERNI:\G THE TR-\"I;SFEI{ OF tT~lJS
\\'HERE.-\.S. i~ j::, ni,.";';-l,;'s"-.lL." fur the Lk1iHd of CULlt~t) Commi_~~ium'rs ot' \lumo.; Cuunt;,
f~ J. nLJa. t(~ mJke buJgt'kJ translt:"r;; in lhl.: !\10nroc C ounty r~udg.et I'm lhi.' F isea I Y (,;ar
2(J()6. t Ih;r;:fL)rc,
BF IT RFSOL \Tn BY THE BOARH OF CO..-'T\"" CO_\L\lISS[O'ERS Of
:\ 10:\" ROE COl-:\T\. Fl,ORlDA. tl1<Lf tllert ,.:,h.1~ I be 1t'3.l1"t~rs ~)f <ll11l)lmL, prn iuu sl:
~i.:l lip in th~ M~mm~ Counl:r HuJg~l for lhe: Fi::::lal Y ~ar 2006 as, h~r.;i nafH:r :,>el fl1t1n tu
~Ild from the fo] 10\....ing ac,cnLLtlls:
Fund # 3D4 One Cent Sales Tax I nfrastruelUrc
From: 30.,f-5720-250UU-560C,JO C::tpitul Outl<:l~. Infrastructure
Cn1'it Center BUlIU Culture & l{ccreation
For the Amount: S umO.UUll.Ull
To: 30"'-5J~O.2JOOO-5606]O C.l pita} OUlb;.. In frasl rllclure
C I>~l C t'ntt'r I; 23000 Ph:"sic.ll [n\ irunmcnt
From: 304-5720-25000-560630 Capital Outlay JnfrastructlJre
Cost Cl'nh.'r 25000 Cultu rc & H:ecreatiol'l
F Dr the _-\mou Ilt: S2. '72 7 ,noo.oo
Tu; JU4-51IJU-2..UHln-::,,60630 Capital Outl:n. lnfrastrucfurc
Co:St Cetlter # 2400{l GlOm'I...J (;0\. Capital Projects
From ~ 3(14.5'720&25000-560630 C :lpit31 01,1 tl<l:-; In fr<l~trllcturc
COSl C~'nter 2:'0000 Culture & H:ecrealion
F(lr the Anwunt: s:wu.uno.oo
To: 3U4-5690-26300-560620 Cupital Ou ll;.l~. Bu ild in~:s
Cnst Center # 26500 Human Scn'iccs Proj"'ct~
Fmm: 3U-i-529U-16UUU-56(l62l) C apttal Ou tl;l~. Bu ild in~s
Co~t Cl.:'ntl'r 2(,111111 Public Saft't;. Capital ProjecN
Fur the Amount: S3"'7.678,00
To: JO..t-5690-265UO-::;6U620 Capit;ll Ou tht;.' Buildings
Cost Center #- 265011 lIum.Hl Scn.ices Prnjects
h~m '.,'~LI<I] pLm Pilgc- l ()f ;
From: J04-5290-26000-560(l20 Capitul Outlay Huildirlg~
Cost Center 2()OOO Pu blic Safe!)' Capital Projecfs
For the Amo-u(l t: $X47,322,OO
To: 3O.:t-519U-24000-5606311 Capital Oullay 1 nfnlSlructure
Cost Center # 24000 General CO" Callit.al Prujec1~
From: 30-1-5810-86502-590147 Trans tu 147
Cost Cl'ntl'r U86=,U2 Hudgeted rran.~fers 147
For tht." amouur~ ~lSU,OOO.OO
To; 3!l'/'-5690-26500-5(lOll20 Capital Outlay Buildin~s
Cost Ccntcr# 26500 Human Sl'njce Projt.'Cts
Fund # 307 2003 Bond Proceeds
Frllm: 30'7.5130-24002-::;060620 Capital Outb} Buildings
Co:st Center #24002 Gent.Tal Gu"t Projects
for the amount: $1,220,33U.lHl
To: 307-5100-5130-] 0 13-240(l3-5611620-CE060 1-560620 Cupita 1 Outla} Bu ildings
Cost Cl'ntl'r H240UJ New Judicial Building
horn: 307y5220-2MHl4-S60620 Capital Outlay Buildings
Cost Center #Public Safety J04
For the amount: SJ,450,OOO.OO
To: 307.5100-5130-1 U 13-2400J-56U620-CE060 1-560620 CupitaJ Outlay Bujlding~
Cost Ct'nter #24003 Nt."Vt' Judicial Huilding
From: 307-5220-26005-5606211 Capital OUlla,: Building:s
<:05;1 CcntC'r #26005 Pu hlic Safet~y Projects
For the ,lmUUJI j ~ S l,Olln,IlOO.OO
T 0: 307-5l00~5130.l 013-24003-560620-CE0601 ~~(l0620 Capital Outla~' Build ing~
Cost Center #240o.~ :\" ew .J udiciaJ Buihling
From: 3U7 -569()~26501-560620 Capila 1 Outlay lJuihlings
Cost Center #26501 Hum,," Sen.ice proj
F or the OllllOunt: $1 ,324',(~7f1..00
To: 307 -51 OO-~l 30-1 n lJ-14U03-56U620-CE060 1 ~:560fi211 Capital Outla~" nu ildtngs
Cosl Cen1er #24003 New .ludicial Build lug
From: 307 -569n"26502-5!J0620 Capital Ouday l:Juih1in~s
Cust Cen1er #26502 It uman Scrvicl' 307
for the amount: $I,OOU,UUO.OO
To: 307 -5100-5130-1 013-24003-560620-CE060 1-56062U Capital Outb~ Building..
Cost Center #24003 New Judid.ll Building
BE IT FCRTHE R RESOL VED BY SAID BOA RD, that the (:1erk of said l:hMrd. upon
r..:(.;..:i~l l,r th'.: Jhu\ic. is hcr-.:by autlloriz(.;d JnJ dircdcd 10 make the nece<;~::try changc~ () C
s,,~d ili~rns, as <:><:'1 r,mh ar.nvt_
hem ";<lp;t~l pi~n Pag~ ~ oj" 3
PA"-;SEll A:\D ADOPTEO b) th..: BDJrJ (j[" Cl'lllllY C0It1missiorl<';Ts nf \fom"1.:' Cmmt)_
[-loriJa_ at a re~llJar med.n~ of said Board held on lht.: l Sth dav uj" JmWM\. A I) 2()()(l_
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