10/29/1986 Special
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Special Meeting
Board of County Commissioners
Wednesday, October 29, 1986
Stock Island - Key West
A Special Meeting of the Monroe County Board of
County Commissioners convened at 10:00 a.m. on the above
date in the Chapel at the Public Service Building on Stock
Island - Key West. Present and answering to roll call were
Commissioner John Stormont, Commissioner Edwin Swift, and
Mayor Pro Tem Alison Fahrer. Absent from the meeting were
Commissioner William Freeman and Mayor Wilhelmina Harvey.
Also present were Danny L. Kolhage, Clerk; Calvin Allen,
Assistant County Attorney; Charles Aguero, MSD Director;
Jim Baker; representatives of the Garbage Franchisees; Fred
Tittle, representing the Garbage Franchisees; members of the
Press and Radio; and the general public.
All stood for the Invocation and the Pledge of
Allegiance to the Flag.
Charles Aguero, MSD Director, discussed the purpose
of the meeting which was to arrive at a conclusion con-
cerning the method of compensation to both the Franchisees
and the County on commercial collections, and the possible
implementation of a tipping fee.
Jim Baker discussed and described the financial
material presented to the Board and the Franchisees con-
cerning the various scenarios of rates and distribution of
amounts for commercial collection.
After considerable discussion, Mr. Aguero recom-
mended to the Board that the County proceed with the percen-
tage of a gross as outlined on the enclosed material and to
make modifications, if necessary, upon receipt of additional
information at the end of the first quarter of 1987. Motion
was made by Commissioner Swift and seconded by Commissioner
Stormont to proceed with the following percentages of gross
collections based upon the same profits as 1985 to be
reviewed and adjusted at the end of the first quarter of
1987, said adjustment to be retroactive to the first of the
year:
Bland Disposal
Baltuff Disposal
Island Disposal
Marathon Garbage
Keys Sanitary
Ocean Reef
Florida Disposal
39.6%
46.3%
40.9%
42.3%
35.9%
30.9%
47.9%
55,289
90,480
158,643
295,505
194,975
45,716
22,650
Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Stormont to require a "compilation" and com-
parison at the end of the first quarter of 1987 to be pre-
pared by an independent certified public accountant and to
be based upon the Uniform Chart of Accounts as required by
the Franchise Agreements. Motion carried unanimously.
There being no further business, the meeting was
adjourned.