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07/24/1989 Special pp 167 Special Meeting Board of County Commissioners Monday, July 24, 1989 Key West ~ A Special Meeting of the Monroe County Board of County Commissioners convened at 1:00 p.m. on the above date at the Key West City Hall in Key West. Present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner Eugene Lytton, and Mayor Michael Puto. Absent from the meeting was Commissioner John Stormont. Also present were Danny L. Kolhage, Clerk; Randy Ludacer, County Attorney; Tbm Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. As a point of personal privilege, Commissioner Lytton read a letter from Judge Marvin dated November 20, 1841 in connection with construction of a jail in Monroe County. Danny Kolhage, Clerk of the Court, discussed his Budget submission for Fiscal Year 1989/1990. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to approve the Clerk's Budgets as originally sub- mitted, with the removal of a $15,000.00 appropriation from the Budget of the Clerk to the Board of County Commissioners, subject to future actions by the Board con- cerning the Tentative and Final Budgets. Motion carried unanimously. Sheriff Allison DeFoor addressed the Board con- cerning his Budget proposal for Fiscal Year 1989/1990. After discussion, motion was made by Commissioner Harvey and seconded by Commissioner Lytton to approve the Sheriff's Budget in the amount of $16,231,731.00, subject to future actions by the Board concerning the Tentative and Final Budgets. Motion carried unanimously. Chief Judge Richard Fowler addressed the Board con- cerning the Budgets of the Circuit and County Courts, the Jail Overcrowding Project, and the CJIS Project. Motion was made by Commissioner Jones and seconded by Commissioner Harvey to approve the Circuit Court, County Court and Jail Overcrowding Project Budgets, in the total amount of $463,206.00, and the CJIS Budget in the amount of $172,052.00, subject to future actions by the Board con- cerning the Tentative and Final Budgets. Motion carried unanimously. Tom Long, Court Administrator, addressed the Board concerning the Witness Management activities and the request for funding from the State Attorney for that project. After discussion, motion was made by Commissioner Lytton and seconded by Commissioner Jones to add one employee to the Budget of the State Attorney, in an amount not to exceed $25,000.00, per the recommendation of the Court Administrator, Tom Long. Motion carried unanimously. Ervin Higgs, Property Appraiser, addressed the Board concerning his Budget. Motion was made by PP 168 Commissioner Harvey and seconded by Commissioner Jones to approve the Property Appraiser's Budget on the basis of last year's Budget increased by income from commission from Special Districts and the amount of any roll-over from the current fiscal year. Motion carried unanimously. Harry Knight, Tax Collector, addressed the Board. No action was taken. Dr. Robert Nelms, Monroe County Medical Examiner, addressed the Board. Motion was made by Commissioner Lytton and seconded by Commissioner Jones to tentatively approve the Medical Examiner's Budget in the amount of $161,650.00, subject to future actions by the Board concerning the Tentative and Final Budgets. Motion carried unanimously. Harry Sawyer, Supervisor of Elections, addressed the Board. No action was taken. Wright Langley of the Historical Key West Preservation Board addressed the Board concerning his Budget. No action was taken. Merilee McCoy of the Key West Garden Club and Susan Olsen of the Key West Art and Historical Society addressed the Board. No action was taken. Randy Strickland of the Monroe County Fine Arts Council addressed the Board concerning their Fiscal 1989/90 Budget. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to appropriate the sum of $87,500.00 for the Monroe County Fine Arts Council for Fiscal 1989/90, subject to future actions by the Board concerning the Tentative and Final Budgets. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Mayor Puto Yes No Yes No Motion failed. David Rice of the Middle Keys Guidance Clinic addressed the Board. Motion was made by Commissioner Harvey and seconded by Commissioner Lytton to tentatively approve the proposed Budget of the Middle Keys Guidance Clinic at $33,837.00 and MARC at $80,474.00, subject to future actions by the Board concerning the Tentative and Final Budgets. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Stormont Mayor Puto Yes No Yes Yes Motion carried. Marshall Wolfe of the Lower Keys Guidance Clinic addressed the Board. Motion was made by Commissioner Harvey and seconded by Commissioner Lytton to tentatively approve the proposed Budget of the Lower Keys Guidance Clinic at $70,975.00, subject to future actions by the Board con- cerning the Tentative and Final Budgets. Roll call vote was taken with the following results: I pp 169 Commissioner Harvey Commissioner Jones Commissioner Lytton Mayor Puto Yes No Yes Yes Motion carried. -- Richard Matthews of the Upper Keys Guidance Clinic addressed the Board. Motion was made by Commissioner Lytton and seconded by Commissioner Harvey to tentatively approve the proposed Budget of the Upper Keys Guidance Clinic at $77,640.00, subject to future actions by the Board con- cerning the Tentative and Final Budgets. Roll call vote was taken with the following results: Commissioner Harvey Commissioner Jones Commissioner Lytton Mayor Puto Yes No Yes Yes Motion carried. The Clerk read a letter from City Commissioner Harry Powell requesting the County Commission to continue to support the Community Pool. There being no further business, the meeting was adjourned. * * * * * -- I I