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01/06/1984 Regular Z2~7, Special Meeting Board of County Commissioners Friday, January 6, 1984 10:00 A.M., Key West A special meeting of the Board of County Commissioners convened on the above date at the Commissioner Chambers, Key West, Florida. Purpose of the meeting was as follows: - (1) Open sealed bids on addition to Jail. (2) Consider Contract between Monroe County Tax Collector and the Municipal Service District. Present and answering to roll call were Commissioner Jerry Hernandez, Jr., Commission Ed Swift and Mayor Wilhelmina Harvey. Commissioner Alison Fahrer and Commissioner Ken Sorensen were absent. Also present were Danny L. Kolhage, Clerk; Lucien Proby, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and general public. First item was the opening of sealed bids for the addition to the Jail. Proof of publication was entered into the records. The Clerk advised the Board that he had received no bids. Motion was made by Commissioner Hernandez and seconded by Commissioner Swift directing Mr. Proby, Mr. Stickney, Mr. Lewin and the Sheriff to seek proposals for the construction of the Jail facilities. During discussion of this motion and the lack of the receipt of any bids Commissioner Swift withdrew his motion. The motion died for lack of a second. Motion was made by Commissioner Swift and seconded by Commissioner Hernandez to extend the time for the receipt of bids to January 26, 1984 at 4:00 P.M. and that the bids would be opened on January 27, 1984 and directing that all those parties who had taken plans and specifications be notified of the extension of time. Roll call vote was taken and carried unanimously. Next item was consideration of the Contract between the Monroe County Tax Collector and the Municipal Service District for the collection of the Waste Roll. Motion was made by Commissioner Hernandez and seconded by Commissioner Swift to adopt the following resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida, to execute an Agreement by and between Harry F. Knight, Tax Collector of Monroe County, and the County Commission of Monroe, as the Municipal Service District. During discussion Commissioner Swift withdrew his motion and Mayor Harvey seconded the motion. After further discussion a motion was made by Mayor Harvey and seconded by Commissioner Swift to amend the contract to delete from paragraph 6 thereof the reference to "Monroe County". Roll call vote was taken on the motion to amend with the following results: - Commissioner Hernandez Commissioner Swift Mayor Harvey No Yes Yes Motion carried. Roll call vote was then taken on the origi- nal motion to adopt the following resolution with amend- ments and carried unanimously. RESOLUTION NO.001-1984 See Res. Book No. 36 which is incorporated herein by reference. There being no further business the meeting was adjourned.