09/11/1984 Special BudgetJ
1
1
' Spe_ci,al Budget Meeting
Board of County Commissioners
Tuesday, September 11, 1984
5:00 P.M., Key West
A special meeting of the Board of County
Commissioners convened on the above date. Present and
answering to roll call were;Commissioner Wilhelmina Harvey,
Commissioner Jerry Hernandez, Commissioner Ed Swift and
Mayor Pro Tem Alison Fahrer`. Absent from the meeting was
Mayor Ken Sorensen. Also present were Danny L. Kolhage,
Clerk; Kermit Lewin, County!�Administrator; Lucien Proby,,
County Attorney; James Matthews, Finance Director; members
of the Press and Radio; and"the general public.
All stood for the ;Invocation and Pledge of
Allegiance to the Flag.
PUBLIC HEARINGS
A Public Hearing w!as held on the Federal Revenue
Sharing Budget for -Fiscal Year 1984-85. Proof of publica-
tion was entered into the records. There was no public
input. Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to tentatively approve the FRS allo-
cation for Fiscal Year 1984-85 as follows:
Planning $427,070.00
Social Services (Medicaid) 203,997.00
$63 9067.00
Motion carried unanimously.
County Administrator Kermit Lewin then discussed
the Building, Planning and Zoning Department and the fact
that he would have to propose some amendments to it when it
came up. Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to postpone consideration of this
item until later in the meeting. Motion carried unani-
mously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for the Board of
County Commissioners in the amount of $593,592.52. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for the
Fine Arts Council in the amount of $10,000.00. Motion
carried unanimously.
Motion was made bar Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for the Clerk of
the Circuit Court in the amount of $1,742,004.85. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and,
seconded by Commissioner Harvey to approve a Budget for the
County Attorney in the amount of $375,663.15. Roll call
vote was taken with the following results:
i
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed. Motion was then made by Commissioner Swift
and seconded by Mayor Pro Tem Fahrer to reduce the County
Attorney's Budget by $35,000.00. Mr. Proby discussed the
proposed cut. Roll call vote on the motion to reduce was
taken with the following results:
Commissioner Harvey No
Commissioner Hernandez No
Commissioner Swift Yes
Mayor Pro Tem Fahrer No
Motion failed. After discussion, motion was made by
Commissioner Swift and seconded by Mayor Pro Tem Fahrer to
reduce the County Attorney's Budget by $27,000.00. Roll
call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Hernandez No
Commissioner Swift Yes
Mayor Pro Tem Fahrer Yes
Motion carried.
Tom Long, Court Administrator, addressed the Board
and indicated they were satisfied with the proposed Budgets
of the Circuit and County Courts; however, they wanted to
change the distribution of the funds between the two line
items. Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for the Circuit
Court at $137,739.00 and a Budget for the County Court at
$38,347.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and ...
seconded by Commissioner Harvey to approve a Budget for the
State Attorney in the amount of $76,500.00. Motion carried
unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for the Public
Defender in the amount of $135,000.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded
by Commissioner Swift to approve both an Office and the
Elections Budgets for the Supervisor of Elections in the
amounts of $196,183.49 and $123,022.69, respectively.
Motion carried unanimously.
The Board then considered a Budget of the County
Administrator in the amount of $132,245.43. Motion was made
by Commissioner Swift and seconded by Mayor Pro Tem Fahrer
to approve with a reduction of $15,000.00. Roll call vote
was taken with the following results:
Commissioner Harvey Yes
Commissioner Hernandez No
Commissioner Swift Yes
Mayor Pro Tem Fahrer Yes
Motion carried.
1
1
BB 023
1
f
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey toapprove a Budget for
Personnel/Safety in the amount of $94,765.27. Motion
carried unanimously.
The Board briefly discussed a Budget for the
Pollution Control Department of Public Works in the amount
of $354,856.00. Motion was made by Commissioner Swift and
seconded by Mayor Pro Tem,:Fahrer to reduce the Budget'for
the Pollution Control Department by $200,000.00. During
discussion, the motion was withdrawn.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to, -approve a Budget for Public
Works -Key West Garage in the amount of $87,721.67. Motion
carried unanimously. 1
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to ;approve a Budget for Public;
Works -Courthouse & Annexes; in the amount of $638,276.20.
Motion carried unanimously,;.
I�
Motion was made ey Commissioner Swift and seconded
by Commissioner Harvey to;approve a Budget for Public
Works -Other Administration' Buildings in the amount of
$762,214.42. Motion carried unanimously.
Motion was made b,y Commissioner Swift and seconded
by Commissioner Harvey to°approve a Budget for Public
Works -Middle Keys Garage G?arage in the amount of $96,595.07.
Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for Public
Works -Upper Keys Garage in; the amount of $73,252.45. Motion
carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for Public
Works -Animal Shelter, Lowe;'r Keys, in the amount of
$105,972.47. Motion carried unanimously.
U
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for Public
Works -Animal Shelter, Middle Keys, in the amount of
$64,229.02. Motion carried unanimously.
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to (,approve a Budget for Public
Works -Animal Shelter, Upper Keys, in the amount of
$72,121.35. Motion carried unanimously.
I
Motion was made by Commissioner Swift and seconded
by Commissioner Harvey to approve a Budget for Public
Works -Parks and Beaches in.,the amount of $494,566.67.
Motion carried unanimously.
11
Motion was made by Commissioner Swift and seconded
by Mayor Pro Tem Fahrer to!approve a Budget for the Building
Department in the amount of $595,604.00 as submitted with
the addition of $30,576.911and a reduction of $35,000.00,
for a total of $591,180.91; and a Budget for the Planning
Department in the amount of $731,464.59 as submitted with
the addition of $24,547.51 and a reduction of $50,000.00,
for a total of $706,012.10. Roll call vote was unanimous.
BB'--- '024
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Veterans' Affairs in the amount of $133,338.19. Motion
carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Medical
Examiner in the amount of $59,375.00. Motion carried unani-
mously.
The Board then discussed the Tentative Budget for
Civil Defense. Mr. Mike Puto, President of the Chiefs'
Association, discussed the Civil Defense Budget and sup-
ported it as presented. Motion was made by Commissioner
Hernandez and seconded by Commissioner Harvey to approve a
Budget for Civil Defense in the amount of $237,258.41. Roll
call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed. Motion was then made by Commissioner Swift
and seconded by Mayor Pro Tem Fahrer to reduce the Civil
Defense Budget by $90,000.00. Roll call vote was taken with
the following results:
Commissioner Harvey No
Commissioner Hernandez No
Commissioner Swift Yes
Mayor Pro Tem Fahrer No
Motion failed.
The Board discussed the Emergency Services Budgets.
Mr. Mike Puto addressed the Board and indicated that he sup-
ported the Budgets as presented.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Emergency Services-911 Emergency System in the amount of
$12,000.00 and a Budget for Emergency Services -Medical
Communications in the amount of $29,064.00. Motion carried
unanimously.
Motion was made by Commissioner Hernandez and
seconded by Mayor Pro Tem Fahrer to approve a Budget for
Emergency Services -Fire Marshall in the amount of
$609000.00. Roll call vote was taken with the following
results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer Yes
Motion carried.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Emergency Services -Coordinator and Staff in the amount of
$106,674.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
1
1
1
1
Social Services -Welfare Administration in the amount of
$175,613.28. Roll call vote was taken with the following
result.s: j
i
Commissioner,:Harvey Yes
Commissioner?Hernandez Yes
Commissioner ,Swift No
Mayor Pro Tem Fahrer No
Motion failed. Motion was,then made by Commissioner Swift
and seconded by Mayor Pro Tem Fahrer to reduce the Budget
for Social Services -Welfare Administration by $10,000.00.
Roll call vote was taken wi4th the following results:
Commissioner�jHarvey No
CommissionerHernandez No
Commissioner "Swift Yes
Mayor Pro Tem Fahrer No
Motion failed.
Motion was made by; Commissioner Hernandez and
seconded by Commissioner Ha�rve.y to approve a Budget for
Social Services -Welfare Services in the amount of
$316,000.00.
Roll call vote was taken with the following
results:
Commissioner' Harvey Yes
Commissioner!,Hernandez Yes
Commissionerl;Swift No
Mayor Pro Tem: Fahrer No
Motion failed.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -County HomeLs in the amount of $338,068.56.
Roll call vote was taken with the following results:
u
Commissioner 'Harvey Yes
Commissioner Hernandez Yes
Commissioner ;Swift No
Mayor Pro Tem,, Fahrer No
Motion failed.
Motion was made byCommissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Homemakers ,Program, Title III, in the amount
of $16,000.00. Roll call Vote was taken with the following
results:
Commissioner Harvey Yes
Commissioner !,Hernandez Yes
Commissioner Swift No
Mayor Pro Tem' Fahrer No
u
Motion failed.
Motion was made by! Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Transportation in the amount of $106,116.40.
Roll call vote was taken wi;;th the following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Senior Community Services Project (SCSP) in
the amount of $25,000.00. Roll call vote was taken with the
following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Nutrition Project, C-1 Congregate, in the
amount of $28,000.00. Roll call vote was taken with th.e
following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Nutrition Project, C-2 Home -delivered, in
the amount of $5,000.00. Roll call vote was taken with the
following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Transportation Program, Title III, in the
amount of $25,000.00. Roll call vote was taken with the
following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer No
Motion failed.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Social Services -Community Care for Elderly (CCE) in the
amount of $13,000.00. Roll call vote was taken with the
following results:
1
1
FJ
1
1
1
Commissioner !'Harvey Yes
Commissioner 'Hernandez Yes
Commissioner ,Swift No
Mayor Pro Tem; Fahrer No
Motion failed.
,I
Motion was made by, Commissioner Harvey and seconded
by Commissioner Hernandez fo eliminate the line item for
travel in the Budget of the.' Board of County Commissioners in
the amount of $205000.00. Motion was withdrawn. Motion was
made by Commissioner Hernandez and seconded by Commissioner
Swift to reconsider the Boalyd's previous action tentatively
approving the Budget of the Board of County Commissioners.
Roll call vote was taken with the following results:
Commissioner'�Harvey Yes
Commissioner Hernandez Yes
Commissioner ';Swift Yes
Mayor Pro Tem Fahrer No
Motion carried. Motion was then made by Commissioner Harvey
and seconded by Commissioner Hernandez to eliminate
$20,000.00 from the line item for travel in the Budget of
the Board of County Commissioners for Board Members for
Fiscal Year 1984-85. Roll call vote was taken with the
following results:
CommissionerHarvey Yes
Commissioner.,Hernandez Yes
Commissioner'Swift Yes
Mayor Pro Tem Fahrer No
Motion carried.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Mental Health Services -Baker Act, Hospitalization, in the
amount of $51,415.00. Motion.carried unanimously.
h
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Mental Health Services -Mental Health in the amount of
$143,382.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Mental Health Services -Monroe Association of Retarded
Citizens in the amount of $8,539.00. Motion carried unani-
mously.
Motion was made bj Commissioner Hernandez and,
seconded by Commissioner Harvey to approve a Budget for
Mental Health Services -Baker Act, Transporation, in the
amount of $33,000.00. Motlion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Citizen Service Centers -Lower Keys in the amount of
$1,500.00. Motion carried,iunanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Citizen Service Centers -Middle Keys in the amount of
$19500.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Citizen Service Centers -Upper Keys in the amount of
$1,500.00. Motion carried unanimusly.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Citizen Service Centers -Big Pine Key in the amount of
$1,500.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Marathon Airport in the amount of $159,905.40. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Legal Aid in the amount of $11,400.00. Motion carried una-
nimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Museums in the amount of $21,617.30. Motion carried unani-
mously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Extension Service in the amount of $79,567.00. Motion
carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Older Americans Volunteer Program in the amount of
$4,000.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve Prior Year Refund
in the amount of $1,000.00. Motion carried unanimously. -.-
Motion was made by Commissioner Harvey and seconded
by Commissioner Hernandez to approve Transfer to CIP
Fund -Jail in the amount of $429,000.00. Motion carried una-
nimusly.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve the Reserves as budgeted
in the amount of $2,512,097.53. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for Card
Sound Bridge in the amount of $620,000.00. Motion carried
unanimously.
Motion was made by Commissioner Hernandez to
approve the Sheriff's Budget in the amount of $7,616,905.00.
Motion was withdrawn. Motion was made by Commissioner Swift
to reduce the Sheriff's Budget by'$365,497.00. Motion died
for lack of a second. Motion was then made by Commissioner
Hernandez and seconded by Commissioner Harvey to approve a
Budget for the Sheriff in the amount of $7,616,905.00. Roll
call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer Yes
d
1
1
i
BB 0.9
L
1
1
Motion carried.
Motion was made byiCommissioner Hernandez and ,
seconded by Commissioner Harvey to approve a Budget for
Special Law Enforcement Training in the amount of
$23,750.00. Motion carried'unanimously.
Motion was made by;Commissioner Hernandez and
seconded by Commissioner Harvey to approve Worker's
Compensation and Group Insui�rance in the amount of
$2705000.00. Motion carried unanimously.
Motion was then ma'
by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budget for
the balance of the Fine and Forfeiture Fund. Motion carried
unanimously.
Motion was made by; Commissioner Hernandez and,
seconded by Commissioner Harvey to approve a Budget for Key
West Airport Fund -Operation's in the amount of $365,042.98.
Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve the Budgeted
Reserves in the Key West Airport Fund in the amount of
$123,275.02. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Law Library in the amount of $53,198.00. Motion carried
unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Library (Supplement To General Fund) in the amount of
$660,284.57. Motion carried unanimously.
The Board then discussed the Municipal Service
District (Waste) Fund Budget. Motion was made by
Commissioner Swift and seconded by Mayor Pro Tem Fahrer to
eliminate the allocation for Neighborhood Trash in the. amount
of $173,046.00. Roll call vote was taken with the following
results:
Commissioner,. Harvey No
Commissioner, Hernandez Yes
Commissioner Swift Yes
Mayor Pro Team Fahrer Yes
Motion carried. Motion was then made by Commissioner Swift
and seconded by Mayor Pro jem Fahrer to approve the
remainder of the Municipal, Service District (Waste) Fund
Budget. Roll call vote was taken with the following
results:
Commissione ri
Harvey No
Commissioner; Hernandez Yes
Commissioner' Swift No
Mayor Pro Tem Fahrer Yes
Motion failed. After further discussion, motion was made by
Commissioner Hernandez and seconded by Mayor Pro Tem Fahrer
to approve the Municipal Service District (Waste) Fund
Budget with the exception!of Neighborhood Trash. Roll call
vote was taken with the following results:
:: 7 1
Commissioner Harvey Yes
Commissioner Hernandez Yes
Commissioner Swift No
Mayor Pro Tem Fahrer Yes
Motion carried.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for Road
And Bridge Fund -Operations and Maintenance in the amount of
$1,419,204.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Mayor Pro Tem Fahrer to approve a Budget for
Road And Bridge Fund -Capital Projects in the amount of
$2,491,744.00. Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Tourist Development Council in the amount of $616,437.00.
Motion carried unanimously.
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Translator Fund in the amount of $754,504.00. Motion
carried unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #1B in the amount of $105,921.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #3 in the amount of $126,990.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #4B in the amount of $138,669.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded.
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #5 in the amount of $1,275,469.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #6 in the amount of $275,230.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #7 in the amount of $8,240.00. Motion carried una-
nimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #1C in the amount of $115,266.00. Motion carried
unanimously.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to approve a Budget for Taxing
District #1 in the amount of $212,843.00. Motion carried
unanimously.
1
1
[J
1
11
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to' approve a Budget for Taxing
District #4A in the amount;of $79,264.00. Motion carried
unanimously. '
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer torapprove a Budget for Taxing
District #1A in the amountl'of $133,822.00. Motion carried
unanimously.
i
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for
Capital Projects Fund in the amount of $2,061,950.00.
Motion carried unanimously
Motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to approve a Budget for Card
Sound Bridge I & S in the amount of $762,321.54. Motion
carried unanimously with Commissioner Swift being absent
from the meeting.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer toy,approve a Budget for Cross Key
Waterway Estates, Road District in the amount of $77,574.00.
Motion carried unanimously with Commissioner Swift being
absent from the meeting. h
Motion was made by Commissioner Hernandez and
seconded by Mayor Pro Tem Fahrer to approve a Budget for
Municipal Service District�I & S in the amount of
$2,969,745.00. Motion carried unanimously with Commissioner
Swift being absent from th'e meeting.
Motion was made by Commissioner Hernandez and
seconded by Commissioner H!'arvey to approve the 1965 Bulild.ing
Certificate Fund in the amount of $1,331,808.00. Motion
carried unanimously.
a
Motion was made by Commissioner Hernandez and
seconded by Commissioner Hl:arvey to approve the 1981
Improvement Bond Fund in tihe amount of $1,019,318.06.
Motion carried unanimously.
Motion was made biy Commissioner Hernandez and
seconded by Commissioner H"arvey to approve the Group
Insurance Fund in the amouint of $932,067.00. Motion carried
unanimously. r
Motion was made b`y Commissioner Hernandez and;
seconded by Commissioner Harvey to approve the Workers'
Compensation Fund in the amount of $659,925.00. Motion
carried unanimously.
I.
s
The Monroe County; Board of County Commissioners
recessed at this time and County,;
as the Board of
Governors of Taxing Distrilct #2, consisting of Samuel,
Feiner, Wilhelmina Harvey,1 Jerry Hernandez, Ian Wright and
Alison Fahrer.
The Clerk advised the Board that the Proposed'
Tentative Millage for Speciial Taxing District #2 was .3481.
Commissioner Fahrer discus'�Ised the distribution method used
for the purpose of funding, the District's pro rata share of
110,1EM-P,
the EMS Coordinator and Staff Budget as well as the newly -
created Fire Marshall position. Commissioner Feiner indi-
cated that he was not satisfied with the method of
allocation and that although he may tentatively vote to
approve this Budget that he would request that changes be
made at the Final Hearing.
Motion was made by Commissioner Harvey and seconded
by Commissioner Fahrer to adopt the following Resolution
approving the Tentative Millage Rate as submitted. Motion
carried unanimously.
RESOLUTION NO. 260-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Motion was made by Commissioner Feiner and seconded
by Commissioner Wright to adopt the following Resolution
approving a Budget for Taxing District #2 in the amount of
$249,943.00. Motion carried unanimously.
RESOLUTION NO. 261-1984
See Res. Book No. 39 which is incorporated herein by
reference.
The Clerk advised that the Final Hearing would be
on September 21, 1984 in Marathon at 5:00 p.m.
Commissioner Wright discussed the appropriation in
the Budget for fire wells. Mr. Mike Puto also discussed the
advantages of the fire wells.
Motion was made by Commissioner Feiner and seconded
by Commissioner Fahrer to adjourn the District #2 meeting.
Motion carried unanimously.
The Monroe County Board of County Commissioners re-
convened at this time.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to adopt the following Resolution
adopting Tentative Millage Rates for Fiscal Year 1984-85.
RESOLUTION NO. 262-1984
See Res. Book No. 39 which is incorporated herein by
reference.
Roll call vote was taken with the following results:
Commissioner Harvey Yes
Commissioner Swift No
Mayor Pro Tem Fahrer Yes
Motion carried with Commissioner Hernandez being absent from
the meeting.
Motion was made by Commissioner Harvey and seconded
by Mayor Pro Tem Fahrer to adopt the following Resolution
approving the Tentative Budgets for Fiscal Year 1984-85.
RESOLUTION NO. 263-1984
See Res. Book No. 39 which is incorporated herein by
reference.
1
I
1
I
gg 033
Roll call vote was taken with the following results:
Commissioner
Harvey Yes
Commissioner,Swift
No
Mayor Pro Tem
Fahrer Yes j
Motion carried with Commissioner
Hernandez being absent' from
the meeting.
There being no further
i
business, the meeting was
adjourned.
1
1