04/21/1989 Regular
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Special Meeting
Board of County Commissioners
Friday, April 21, 1989
Key Colony Beach
A Special Meeting of the Monroe County Board of
County Commissioners convened at 9:00 a.m. on the above date
in the Key Colony Beach City Hall. Present and answering to
roll call were Commissioner Douglas Jones, Commissioner
Eugene Lytton, Commissioner John Stormont, and Mayor Michael
Puto. Commissioner Harvey arrived later in the meeting.
Also present were Danny L. Kolhage, Clerk; Randy Ludacer,
County Attorney; Tom Brown, County Administrator; County
Staff; memb~rs of the Press and Radio; and the general
public.
All stood for the Invocation and Pledge of
Allegiance to the Flag.
COUNTY ADMINISTRATOR
Motion was made by Commissioner Jones and seconded
by Commissioner Lytton to authorize execution of a Transfer
Service Agreement and Notification to authorize the transfer
of the Monroe County Tourist Development Council 1-800
number to USA 800, Inc. Motion carried unanimously with
Commissioner Harvey not present.
Motion was made by Commissioner Jones and seconded
by Commissioner Lytton to adopt the following Resolution
recognizing the importance of the Latin-American Chamber of
Commerce and of encouraging minority business. Motion
carried unanimously with Commissioner Harvey not present.
RESOLUTION NO. 210-1989
See Res. Book No. 76 which is incorporated herein by
reference.
Commissioner Harvey arrived at the meeting and took her
seat.
TRANSLATOR CONSULTANT
Henry Naubereit addressed the Board concerning the
Translator System installation and operation.
Mr. Naubereit discussed the Translator System
upgrade.
COUNTY ADMINISTRATOR
Tom Brown, County Administrator, and Mr. Naubereit
discussed the relocation of the Key Largo Translator facili-
ties. No action was taken.
The Board discussed the Board's policy on authority
to respond to notices from FCC of potential interference.
Motion was made by Commissioner Harvey and seconded by
Commissioner Jones to authorize Mr. Naubereit to respond to
notices from FCC concerning possible interference from
applicants with the Monroe County Translator System. During
discussion, motion was made by Commissioner Jones to amend
to require approval of the County Attorney and the County
Administrator. After further discussion, the motion was
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withdrawn. Motion was then made by Commissioner Jones and
seconded by Commissioner Harvey to approve and acknowledge
it was the policy of the Board to allow Mr. Naubereit to
take any action necessary to protect the integrity of the
Translator System from low-power application systems, with
the approval of the County Administrator and the County
Attorney. Roll call vote was unanimous.
Motion was made by Commissioner Jones and seconded
by Commissioner Harvey to reserve Translator tower space for
the use of governmental services only. Roll call vote was
unanimous.
The Board discussed the current millage rate versus
the authorized millage of .250. This matter was referred to
future Budget sessions.
There being no further business, the meeting was
adjourned.
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