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11/19/2003 Agenda "'"Yl!.:t~~..,. "'.r' ~~..'"l~" "'~"V'T."'l'!':f'~"7"--~~ AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Any person who wishes to be heard shall provide the Clerk with his or her name and residence and the agenda item on which he or she wishes to be heard Such information shall be on a card provided by the County, Once public input begins, there will be no further speaker cards allowed to be submitted to the Clerk for that subject. An individual has three minutes and a person representing an organization has five minutes to address the Board (except that individuals wishing to speak during public hearings pertaining to land use issues will have five minutes), The first person representing the organization will be allowed the five minutes, Subsequently, all other speakers on behalf of that organization have three minutes to address the Board, Once an individual has addressed the Board, he or she will not be pennitted to return to the podium for follow-up comments, unless the issue involved is quasi judicial in nature, In that case, the applicant may return to the podium to conclude his or her position at the end of the public hearing. Please note that all time approximate items are listed in bold. Wednesday, November 19, 2003 Key Largo Library Tradewinds Shopping Plaza 101485 Overseas Highway Key Largo, Florida Closed Session 8:30 AM, Regular Meeting 9:00 AM. Land Authority 10:00 AM, Public Hearings 3:00 P,M, Public Hearings 5:01 P,M. TIME APPROXIMATE REGULAR MEETING 8:30 AM, CALL TO ORDER INVOCATION SALUTE TO FLAG A CLOSED SESSION 1, Attorney-client closed session in accordance with ,Florida Statutes Section 286,011(8) to discuss Karl Loose v, Monroe County litigation 1 9:00 A.M, B. ~~ ATIONALMEETING 1, Selection of the Mayor and Mayor Pro Tern of the Commission ~pproval of Resolution electing the Mayor and Mayor Pro Tern for the Board of County Commissioners , Approval of Resolution authorizing the Mayor and Clerk of the Board to sign all warrants, legal documents and any other necessary papers and documents; and stating that the presently authorized signatures validating County checks are hereby continued for sixty days from this date in order to meet payroll and other necessary obligations c. D, ADDITIONS, CORRECTIONS, DELETIONS PRESENTATION OF AWARDS . 1. Presentation of Employee of the Month Award for September, 2003, to Jesse Elder, Toll Collector, Card Sound Toll Authority, Public Works Division 2, Presentation of Proclamation to declare November, 2003 as National Adoption Month and November 22, 2003 as National Adoption Day in Monroe County 3. Presentation of Proclamation to declare May 24, 2004 as Aviation Mni~~ance Technician Day 4. ~ '""'-- BT6LK APPROVALS - COMMISSIONER RICE 7 - Approval for County Administrator to sign "Guided Portfolio Services Program Plan Services Agreement with Valic Financial Advisors, Inc. Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue Approval to spend Countywide Library Impact Fees to purchase books, reference materials, etc. for the library system Approval to solicit bids for All Risk Property Insurance to cover County buildings, communication towers, contractor's equipment Approval of Certificate of Acceptance with Florida Department of Law Enforcement for the Safeport Program, funded by the Edward Byrne Memorial State and Local Law Enforcement Assistance Formula Grant Program E, f I vi / 2 '-''"':~-...'' e~.__. ,.'''"''~-=:''!..,... "~.h... ......"'~..~,..,..,.. ~[f~"l"',...,.. .,.,. ~ -.,.,.-....".-.,-<-::_~."".,".~-...,................-..._ E,~ APPROVALS - CONTINUED . , Approval of Contract with Guidance Clinic of the Middle Keys, provider of the Safeport Porgram, funded by the Edward Byrne Memorial State and LOcal Law Enforcement Assistance Formula Grant Program Approval of extension of Lease Agreement for office space for the Transportation Security Administration at the Key West International Airport Approval for Aerohio Skydiving Center to hold a skydiving event at the Florida Keys Marathon Airport on January 31 - February 3, 2004, contingent upon meeting all requirements Approval of a Contingency Lease Agreement with Michael X. Bergin for the purpose of temporary storage of disaster debris Approval to remove surplus equipment from inventory via advertising for bid, salvage and disposal Acceptance of the Monroe County Length of Service Award Program (LOSAP) actuarial valuation report for the Plan Year 2003 Approval of Resolution authorizing each eligible participant in the Length of Service Awards Program (LOSAP) to be credited with an additional Year of Service for the year 1994 Approval of Contract with American Heart Association for Monroe County to provide and manage for emergency cardiovascular care under the guidelines and curriculum of the American Heart Association, for a two year period beginning / December 1, 2003 and ending November 30, 2005 J4, Approval to submit grant applications to the Florida Department of Health, Bureau of Emergency Medical Services, to fund EMS related equipment and to have the applications signed by the proper County authorities Approval for the Key Largo, Marathon and Key West Branch Libraries to close at 6:00 p.m on Wednesday, December 24, 2003, and Wednesday, December 31,2003 Approval of the Library Plan of Service for the year 2004 Approval of Nutrition Services Incentive Program (NSIP) (formerly USDA) Rate Agreement Contract #US-451 with the Alliance for Aging Approval to award Public Works surplus equipment, excluding items #3, #5, #12, #15, and #17 (County unit numbers 0901-025, 0901-184, 0946-011, 1817-002, and 0903-656) as described in / attached Recap of Big Opening )9, Approval to accept offer from Toppino's, Inc. for sale of the Road Department's surplus roller, County unit number 0946/011 d. Approval of Amendment to correct the term, of the Lease Agreement for Tropical Sailboats, Inc, Beach and Chair Rentals, Higgs Beach / / ~ / L / L ~ ,/ 3 BgI:;K AFPROV ALS - CONTINUED ~, Approval to renew the Lease Agreement with Monroe Courtty Sheriff Deputy, Sever Hustad, to lease the trailer at Harry Harris / Park for an amount of rent totaling $425,00 per month JL2, Approval to award bid and enter into a Contract with Miller I Mechanical, Inc. for Central Air Conditioning Maintenance and / Repairs for the Middle Keys Facilities c,7S, Approval of Contract Amendment with Sub-Zero, Inc, to include NC maintenance and repair services to the Monroe County Juvenile Justice Center on Stock Island Approval of Renewal Agreement with Irwin S. Morse, M,D, d/b/a Town Square Mall for office space for the Drug Court Counselor in Marathon Approval of a Lease Agreement with Indian Waterways Village Limited Liability Partnership (LLP) for office space for the Upper Keys Public Defender Approval to terminate Contract with American Water Services Operation & Maintenance, Inc, and approval to enter into a Contract with Synagro Southeast, Inc, for the operation and maintenance of the sewage treatment plant at the Plantation Key Government Complex Receipt of monthly report on Change Orders reviewed by the County Administrator Approval of low bid and authorization to issue a Purchase Order to USA Power Systems, Inc, for a 600kw generator system for the PK Sheriffs Substation and Public Defender's Office Approval to award bid and execute a Contract with A. Herrmann Associates, Inc" DBA Associates Roofing, for the Marathon Animal Shelter Re-Roofing Project Approval to enter into a Contract with WindTech to replace windows at the Gato Building, and approval of Resolution transferring funds (' C ~ " c..- ) Approval for Christine Dunn, Librarian, to apply for 3M1NMRT Professional Development grant and to submit appropriate documentation E, ./ fi ~ vi :/ ~ ~ / T~ST DEVELOPMENT COUNCIL vr- -- BOARD OF COUNTY COMMISSIONERS - Announcement of , one vacant position on the Tourist Development Council District V / Advisory Conunittee for an "At Large" appointment , Approval of Resolution to transfer funds F, 4 ADJOURNMENT 10:00 A.M. H. ADJOURNMENT TgDRIST DEVELOPMENT COUNCIL - CONTINUED Y Approval of Amendment to Agreement to exercise option 'to extend Agreement with C,B. Schmitt Real Estate Co" Inc, to provide office and parking space for the Monroe County Tourist / Development Council administrative offices ~ Approval of Destination Agreement with the Gay and Lesbian Community Center covering Pridefest 2004 on June 5-13, 2004, in an amount not to exceed $25,000, DAC I, FY 2004 Third Penny Event Resources Approval of Amendment to Agreement with the Islamorada Chamber of Commerce to revise the date of the Columbus Day 10K Getaway for 2003 Approval of Agreement with Hog's Breath Saloon of Key West, Inc, covering the Key West Songwriters' Festival on May 12-15, 2004 in an amount no to exceed $6,227, DAC 1, FY 2004 Third Penny Event Resources Approval of Amendment to Agreement with Key West Investment Syndicate, Inc, to revise the name of their event to take place on November 19-21, 2003 from APBA Offshore Worlds Billfish Tournament to Offshore Worlds Billfish Tournament Approval of Destination Agreement with Womenfest, Inc, covering Womenfest 2004 on September 7-12,2004 in an amount not to exceed $6,228, DAC 1, FY 2004 Event Resources F, / / / / G, ,-<."".:;,,'t".!'ll\'~4 .""___. . .:""""_.ih.:~"". , --- ~~-;_......,---~".,~<.~ STAFF REPORTS 1./ COMMUNITY SERVICES d. MANAGEMENT SERVICES 3,/ PUBLIC SAFETY ~ PUBLIC WORKS 5, FIRE RESCUE 6, AIRPORTS 7. GROWTH MANAGEMENT LAND AUTHORITY 1. Approval of minutes for the October 15, 2003 meeting 2. Approval to purchase Block 3, Lot 11, Breezeswept Beach Estates 5 DWISION OF GROWTH MANAGEMENT - BULK APPROV ALS ' vt' Approval for a Grant of Conservation Easement for Tradewinds Hammocks, Ltd, Owning all of Tract E, RE number: 00454611- 000500 and Tradewinds Hammocks II, LLC owning Lots 1-4 and approximately 70 feet of the easterly portion of Lot 5, Block 4' Industrial Acres Subdivision, Monroe County, RE numbers: 0045550-000000, 00455560-000000, 00455570-000000, 00455580-000000,004555590-000000 Approval for a Grant of Conservation Easement for Lot 13, Block 6 and a part of Tract B, Harbor Course South Section 2, Ocean Reef Plat #17, RE#00573700-001300 Approval for a Grant of Conservation Easement for Lot 11 & 12, Block 7, Anglers Park, and Monroe County, RE#00552130- 000000 & RE#0052140-000000 Approval for the transfer of two buildable lots from Charles Robinson to Monroe County by Warranty Deed Approval of Joint Participation Agreement with the Florida Department of Transportation, providing $160,000,00 of the total project cost of $200,000,00 to complete the Florida Keys Scenic Highway Interpretive/Master Plan Approval to advertise Request for Proposal for the Florida Keys Scenic Highway Interpretive/Master Plan, review and rank proposals, and recommend a firm to the Board of County Commissioners Approval for Year 12 NROGO Annual Allocation of 10,700 square feet to be made available in two allocations: the first allocation of 5,350 square feet would be in January 2004, and the remainder to be held in reserve for the second allocation period of July 2004 Approval for the Growth Management Division to solicit a Request for Proposals (RFP) to hire consultant fmn(s) to prepare, in coordination with staff, the Livable Communi Keys Master Plan for the Key Largo Area Approval to submit a grant application to receive Clean Vessel Act (CV A) funds through the Florida Fish and Wildlife Commission to assist in reducing the operating costs of marine facilities that have ./ received CV A construction grants for boat waste pump-out facilities , Approval to rescind the REEF Contract approved by the BOCC on May 21, 2003 as Agenda Item M23 and replacing it with the correct version of the of the Contract in the amount of $40,000 Approval for the transfer of two buildable lots from Ralph DePalma to Monroe County by Warranty Deed Approval of a bid award to Keys Landscape for the Big Pine Key Plan Restoration Project dc(~ -~ I. / / / V y ~ L / j / ~ 6 "'O.''''''-'''''.".,r..., ~... -.1!'.....'I,:"II1-.,.,~.. ~ .,..~. ""'"''V''-I ~II'...,~~;<T~ " ...."""': ,-'1'''''~ .~ '1 ''''-,."",'''''''.""~'.-.-,, - 1. ~ OF GROWTIf MANAGEMENT . ~'. '3- ~/ Update on legal issues - Litigation Report ' /0 Approval of a Resolution revising the effective date for inspections re ' d under Section 9,5-319, Monroe County Code, from uary 1, 2004 to April 1, 2004 4:00 P.M. Consideration by the Commission of an appropriate County response to the findJngs and recommendations of the Florida Department of Community Affairs concerning that agency~s assessment of the County's progress in meeting the objectives of Year 6 of the Work Program mandated by Florida Administration Commission Rule 28.20.100 1:30 P.M. K. W S WATER ISSUES ISsues . Approval of Interlocal Agreement with the FKAA for the I planning and development studies for wastewater collection infrastructure serving Marathon, Conch Key, Bay Point and Big Coppitt . Approval of an Addendum to Agreement with URS to continue / independent wastewater e~ations in reference to the Stock Island wastewater project t' ~ r, '^ ') Approval to advertise an rdinance authorizing the issuance by the County of Monroe not exceedJng $5,000,000 in aggregate principal amount of taxable wastewater improvement assessment bonds (Stock Island area), Series 2004 in order to finance the acquisition of certain wastewater treatment capacity and various costs relating to the acquisition and construction of certain wastewater utility capital improvements on Stock Island, includJng the reimbursement of certain expenditures previously made by the County; pledging the moneys received by the county from certain special assessments upon property benefited by the aforementioned improvements to secure payment of the principal of and interest on said bonds; covenanting to budget and appropriate legally available non-ad valorem funds to pay debt service on the bonds in the event the special assessments are inadequate for such purpose; providJng for the rights of the holders of said bonds; and providJng for an effective date for this OrdJnance 7 L. S6UNDING BOARD . 2:00 P.M. J; Discussion concerning jurisdiction:"" H. T. Pontin ' 2:15 P.M. t.I., Discussion concerning Fire Rescue service in Monroe County- #< . / Andrew McBroom 2:30 P.M. r /~. Commend the BOCC and County Administration for taking ~ / the steps necessary to enhance both rll"e and EMS services in Monroe County - Jim Ward 2:45 P.M. . Discussion on "donatabiHty" of all property within .a conservation area - George Wilson M ~ONROE COUNTY SHERIFF DEPARTMENT ./ i'~'" Approval of disposition of inventory items for the month of November, 2003 in the total amount of $456,085,04 N, M~OE COUNTY HOUSING AUTHORITY LY" Approval of Resolution amending the Community Development Block Grant, Housing Assistance Plan 0, yo OE COUNTY HEALTH DEPARTMENT 1, Approval for Monroe County Health Department to lease space through the Board of County Commissioners for the Health Care Center located at DePoo Hospital and related Interagency Agreement regarding lease payments P. - -~OECOUNTYCOURT ADMINISTRATION vroNR Approval of Grant-in-Aid Agreement with the Justice ~ Administrative Commission (JAC) 11", V 2, Appro,val of write-off of uncollectible accounts of the court Q\fV \ J. reportmg department 0CO~SSIONERS' ITEMS '. 1, MAYOR SPEHAR - Approval for Monroe County to pay to the .), Florida Retirement System the amount of $6,102.27, which is ~ir''''reqUired for the Director of Social Servis:es, Louip. LaTorre, Jr" to be eligibl~ fuJ J etit GIBeRt iR 2.'29/04 Ct "-. .tv.(.....fv\ J. D 1" ~ v' t.-'" . U, --... , MAYOR SPEHAR - Approval to extend Christmas holiday to include Friday, December 26, 2003 and New Years holiday to include Friday, January 2,2004 8 ~9MM!SSIONERS' ITEMS - CONTINUED , if / ~A YOR SPEHAR - Approval' of Resolution urging the / legislature to enact new laws regarding immunity from liability for local government entities in their efforts to aid the homeless ~, COMMISSIONER NEUGENT - An invitation is extended to the Board of County Conunissioners to attend the Annual Joint ." Meeting of the Library BoardlFriends of Library Groups, to take ~ce in the BOCC room of the Marathon Government Center on March 23,2004 at 10:30 am . COMMISSIONER NEUGENT - A proposed toll reduction of the Card Sound Road Toll discount tickets from $,80 to $.20 per ) ticket. Purchase cost for drive-up would remain $1, ort I\A.L.t "r, .,v. COMMISSIONER NEUGENT - Approval for the inclusion of the following wordage in the "TERMS" section of the Monroe County .ship PrQwmn J.Jngw R~w &;:)~la.u"c OVCl vle\v. This provides that, should the property be sold or transferred prior to the end of the thirty (30) year term, the amount due shall be determined by calculating the sum of the principal balance of the /1riginal SHIP loan plus 50% of the appr. eciated value excludi,Ijg ~,,(I ~ recipients of homes provided by Habitat for Humanity! ~~,7ft ~ , COMMISSIONER NEUGENT - Reaffirmatio1i to support Resolution 091-2002 in the present form and as passed initially with discussion and possible extension of the date - February 14, 2004 - based on staff and public input COMMISSIONER NELSON - Approval of Resolution recognizing the achievements of the late John C, Stormont as a member of the Monroe County Board of County Commissioners from November 1984 to November 1992, and Mayor from November 1989 to November 1990, and proclaiming the 19th day November, 2003 as John C, Stormont Recognition Day COMMISSIONER NELSON - Right-Of-Way Abandonment Permit approval necessary for construction of replacement of ~ North Key Largo Volunteer Fire Rescue Station t' r tt;..,., IJ. ,. -J- A I tvYJ r (6 , sy (u. C<A - f (J ~ f/Ul j fI ({ "'\.. - -V LAANV' .... 1~.Q..( r 'V- vfr. Q. '(t~ ~tftj ~ V fv..C- .:c 0S\ ~rw- / vi ,"', -.....:""(-~:I'~..... ". ~ ~ _....!II''"'''"'........"''''''''.,.,..~~~~ - ~.............~. o(~ ,.."....~.'"II.1I'lP'_,4?1'"~......- -.- R. T ERK Report VAPproval of Warrants 3: Approval of Fines & Forfeiture , Approval of Tourist Development Council expenditures for the month of October, 2003 9 R. 7UNTY CLERK. - CONTINUED . , Official approval of the Board of County Commissioners Minutes from the Special Meetings of September 3 and 10., 20.0.3 and Y Regular Meeting of September 17, 20.0.3 (previously distributed) 6, Approval to rescind Resolution No, 460.-20.0.2, agenda item L3 from the October 16, 20.0.2 meeting, concerning approval of a Resolution to acknowledge rates agreed to by the Village of Islamorada and Monroe County Sheriff's Office for the FY 20.0.3 Contract for local road patrol law enforcement services and transfer of FY 20.0.2 Contract surplus S, C~TY ADMINISTRATOR y(. Report 7' Announcement of a public workshop to be held by the Florida ~/' .../ Department of Environmental Protection on Wednesday, ~ December 3, 20.0.3 at 7:0.0. P,M, at the John Pennekamp Coral Reef State Park Visitor Center to present to the public the proposed land management plans for Dagny Johnson Key Largo Hammock Botanical State Park and John Pennekamp Coral Reef State Park and, announcement of a Florida Department of Environmental Protection advisory group meeting to be held on Thursday, December 4,20.0.3 at 9:0.0. A.M. at the John Pennekamp Coral Reef State Park Visitor Center to discuss with the Advisory Group members the proposed land management plans for Dagny Johnson Key Largo Hammock Botanical State Park and John Pennekamp Coral Reef State Park Discussion and approval of the Board of County Commissioners monthly meeting dates for 20.0.4 Discussion and approval of the 20.0.4 appointments of Commissioners to various duties Approval of Contract to purchase property as an addition to the KeyLargoCommunkyPark fJ.! ~ - tV.- / / !o."V / T, // // ATTORNEY Report Approval of Resolution directing the Supervisor of Elections of Monroe County, Florida to place on the March 9,20.0.4 presidential preference primary election ballot a referendum question concerning whether the superintendent of schools for Monroe County should be changed from an elected official to one appointed by the School Board 10 ."'....,;.-,......-'.....'.:,;;.;r.'.~~.tl_,~~._~"''''.,..''''.'''~.~~ ....~'f1'..~ T..-,.,... ~___',..., .." ...11- .~'\""t"''Y'--~-''''-'~ T. ~UNTY ATTORNEY - CONTINUED . 3, Approval to institute foreclosure and collection proceedings and for authority to settle a code enforcement lien case, and to engage outside counsel, if necessary App~oval to n~otiatc;, ,; Qpn~ for Mis~eanor Probation Servtces (, ~ ~../ Approval to extend the existing Contract with Salvation Army for Misdemeanor Probation Services to March 1, 2004 Approval of code enforcement lien settlement agreement with Ernest C, Richardson & Frances Littleton Approval of Resolution directing the Supervisor of Elections of Monroe County to place on the March 9, 2004 presidential preference primary election ballot a referendum question concerning whether the School Board of MO)ll'<)e Counp; shoul~ be authorized to levy a ,5 mill ad valorem tax (~ iJ( rc",,^) Presentation of code enforcement lien settlement offer from Largo Coin Laundry, Inc. Approval of settlement in Radim Havlicek v. Monroe County / vt / / 3:00 P.M. u. PJ}nLIC HEARINGS ~ Public hearing of an Ordinance amending Section 6-85(a), in order to change the term of office of the members of the / Contractors Examining Board from two to three consecutive terms (One public hearing required) . Public hearing of an Ordinance authorizing a lump sum years of service award to certain eHgible volunteer firefighters (One / public hearing required) ~ PubRc hearing to consider Administrative Relief appRcation /med by Mr. Gary Cherubini for Lots 4 and 5, Block 10, of Angler's Park, Key Largo (One public hearing required) . Public hearing concerning an Ordinance amending Chapter 5.5, Boats, Docks and Waterways, to create a No Anchor Zone / in an area locally known as "Varadero Beach", on the bayside '. of Key Largo (One public hearing required) Second of three public hearings on an Ordinance amending Chapter 5.5, Boats, Docks, and Waterways, prohibiting diving and snorkeling within manmade waterbodies and within 300 feet of improved residential canals, marinas, and commercial shorellnes during the dates of the "Lobster Mini-season" (Three public hearings scheduled) 11 ""'-.'_"1' I<;.,~.~,,- ~:.-'- ".".-... ,.,.-.- ;.'" ..*...-..........t.. ,'_"..,~..._'. ..,__......~. "'t. _ ...-,......".'>.,;...'.,..."..,."-'''''~-..-.__"'~_.. ._."""'":_.~~_.... '."_~_"_ 5:01 P.M. v. LIC HEARINGS PubHc hearing to consider a DCA Transmittal Resolution on a request med by the Key Largo Ocean Resorts Co-op, IDe. to amend the Future Land Use Map (FLUM) from Mixed Use/Commercial (MC) to Residential High (RH) for property d iibed as SouthcHfT Estates, PB-2-45 Key Largo, Monroe ounty, Florida, approximate Mlle Marker 95 (Two pubHc hearings required) PubHc hearing to consider a DCA Transmittal Resolution to amend the Future Land Use Map (FLUM) per the request of the appHcant, Mr. Sam Stoia, for property located at Mile Marker 97.9, in Key Largo from Residential Low (RL) to / Mixed Use/Commercial (MC) and to amend the Land Use District (Zoning) Map from Suburban Residential to Suburban Commercial (SC) (Two pubHc hearings required) .. PubHc hearing to adopt an ordinance amending the Monroe Aunty Land Development Regulations by amending Section 9.5-262, Residential Density and District Open Space (One pubHc hearing required) . PubHc hearing to consider proposed revisions to Division 9 of the Monroe County Code, (parking and Loading standards) in order to modify certain standards that are no longer / approp t9 e sections in order to provide gre clariJY and ease t re ence (One pubUc hearing requ ) (C ~l71 "lA 5. PubUc he 0 consider an Ordinance amending Division 9 of the Monroe County Code clarifying when a building permit is required, listing letters of coordination required an e frames for submittal and review of --- appHcations. (One pubUc hearing re ed)( (~ Ie c.v- ") ADA Assistance: Anyone needing special assistance at the Board of County Commissioners' meeting due to a disability should contact the County Administrator's office at 292-4441 by 12:00 p.rn on Friday, November 14, 2003. 12 ~:30 AM. ~:OO AM. ~OOAM. . 415 AM. .J:;~ 15 ct .{O vi 1:30 AM. POO P.M. 030 P.M. ~OP.M. vi 15 P.M. v-1'.~O ~45 P.M. ~P.M. ~P.M. ~OO P.M. 5:01 P.M. AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, NOVEMBER 19,2003 TIMES APPROXIMATE Closed Session Board of County Commissioners Regular Meeting HUH2 - Land Authority S5 - County Administrator ~ mano/usfl'//o Tl - County Attorney Lunch Break Reconvene Kl/K4 - Wastewater Issues Ll - Sounding Board - H. T. Pontin L2 - Sounding Board - Andrew McBroom T. \ \ L4 - Sounding Board - George Wilson UIIU5 - Public Hearings 11 - Growth Management J3 - Growth Management VIN5 - Public Hearings