03/08/1982 Regular
x
Q95
Regular Meeting
Board of County Commissioners
Monday, March 8, 1982
10:00 A.M., Marathon
A regular meeting of the Board of County Commission-
ers convened on the above date.
Present and answering to roll
..--.
call were Commissioner Curt Blair, Commissioner Wilhelmina
Harvey, Commissioner Jerry Hernandez, Jr., Commissioner Ken
Sorensen and Chairman George Dolezal. Also present were
Danny L. Kolhage, Deputy Clerk; Lucien proby, County Attorney;
Kermit Lewin, County Administrator; members of the County
Engineering Firm; members of the Press and Radio; and general
public.
All stood for the Invocation and Pledge of Allegiance
to the Flag.
The following items were withdrawn from the agenda:
(1)
Request for financial assistance for Director of the
Library to travel to Tallahassee on Library Day;
~
(2) Discussion on Avis Lease at the Key West International
Airport.
The following item was postponed for two (2) weeks:
(1)
Discussion regarding renewal of contract with Avis.
Motion was made by Commissioner Sorensen and seconded
by Chairman Dolezal to approve the following items by unanimous
consent:
UNFINISHED BUSINESS
Board approved payment in the amount of
$1,918.10 to Post, Buckley, Schuh and Jernigan, Inc.,
for contractural services on Palms Condominium Law-
suit.
Board authorized the Sheriff to withdraw $607.50
from the Law Enforcement Trust Account for payment of
invoice from Redlaw Corp.
LEGAL DEPARTMENT
~
Board authorized the County Attorney to adver-
tise an ordinance amending the Major Development
Ordinance, Section 6 of the Monroe County Code.
Board adopted the following resolution authoriz-
ing the Chairman of the Board of County Commissioners
Library.
Airport;
Lease, Co.
Property.
Contract.
Budget;
Suits af-
fecting
Co.
Sheriff;
Budget.
Ordinance;
Zoning.
District;
Contracts 6
Agreements.
acting as the Board of Governors of Municipal Service
District 4-A to execute an Agreement by and between
Municipal Service Taxing or Benefit District 4-A and
the City of Layton, Florida.
RESOLUTION NO. 86-1982
See Res. Book No. 26 which is incorporated herein by reference.
096 X
Districts;
Television.
Advertising
Budget;
Tax Assessn nt.
Budget.
Budget.
Zoning.
Contracts ~
Agreements
Board adopted the following resolution con-
cerning creation of a Special Tax District for the
purpose of supplying the revenue required to pay
for the cost of acquiring, constructing, operating
and maintaining a 5-channel television translator
system in Monroe County.
RESOLUTION NO. 87-1982
See Res. Book No. 26 which is incorporated herein by reference.
Board adopted the following resolution creating
the Tourist Development Trust Fund to account for
unanticipated funds received from the Tourist Tax
proceeds.
RESOLUTION NO. 88-1982
See Res. Book No. 26 which is incorporated herein by reference.
Board adopted the following resolution concern-
ing receipt of unanticipated funds from other govern-
mental agencies.
RESOLUTION NO. 89-1982
See Res. Book No. 26 which is incorporated herein by reference.
Board adopted the following resolutions trans-
ferring funds.
RESOLUTION NO. 90-1982
RESOLUTION NO. 91-1982
See Res. Book No. 26 which is incorporated herein by reference.
Board adopted the following resolution incor-
porating a biological assessment into the records
concerning the application of Barbara and Wesley
Perry for seawall rip-rap.
RESOLUTION NO. 92-1982
See Res. Book No. 26 which is incorporated herein by reference.
Board adopted the following resolution authoriz-
ing the Chairman of the Board of County Commissioners
to execute an Agreement by and between the Board of
County Commissioners and the Florida Keys Artificial
Reef Association.
RESOLUTION NO. 93-1982
See Res. Book No. 26 which is incorporated herein by reference.
Aqueduct. Board authorized the County Attorney to adver-
tise an ordinance concerning water shortage plan in
the County.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Board waived building permit fee in the amount
Licenses &
Permits;
Zoning.
Licenses &
Permits;
Zoning.
of $443.00 for the First Baptist Temple for enclosure
of area beneath the church auditorium.
waiver of
Board approved ~uilding permit fees for the
Seventh Day Adventist Church to build the Marathon
Seventh-Day Adventist Church.
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097
-
Board approved a donation of $500.00 for the
Key West Jaycees Annual Senior Citizens Appreciation
Day Picnic.
Board re-appointed Mr. Ken Meeks to the Monroe
County Industrial Development Authority for 1982.
Board awarded the bid for one (1) 1982 3/4 Ton
Pick-up Truck for the Municipal Service District to
Duncan Ford, Lincoln-Mercury in the amount of
$11,192.63 per staff recommendation.
Board ratified the following contracts as of
December 1, 1981 for those clients previously in Bay-
shore Manor (Agreement by and between Bay Shore Manor
a/k/a Monroe County Home, Adult Congregate Living
Facility for the Elderly - Level II): Angel Alvarez,
Annie Asberry (Spencer), Herbert C. Clark, Pedro
Diaz, Federico Hero, Mary B. Herrick, Miriam Kelly,
Anna L. Knowles, Seely C. Knowles, Mary L. Marshall,
Armando Moreno, Beverly A. Morris, Diana Delores
Nouel, Percy Ralph Page, Margaret Socarras, Ivadell
Winters, and Edward W. Zydel.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Budget;
Retired
Persons.
Appoint-
ments.
Bids &
Proposals;
District;
Machinery ~
Equipment.
Contracts t
Agreements;
County
Home.
Board adopted the following resolution authoriz- Zoning.
ing Charles T. Eaves, Violation Inspector, to issue
citations.
RESOLUTION NO. 94-1982
See Res. Book No. 26 which is incorporated herein by reference.
Chairman Dolezal appointed Commissioner Jerry
Hernandez, Jr., to serve on the County Canvassing Board for
the Referendum Election of March 9, 1982.
REPORTS & RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Board approved the following Warrants for
March, 1982:
WAR RAN T S
//
General Revenue Fund, #4305-4916, in the amount of
$589,375.09.
General Revenue Fund FRS, #70-71, in the amount of
$47,818.42.
Supplement to the General Revenue Fund, #61-63, in
the amount of $18,677.89.
Fine & Forfeiture Fund, #144-148, in the amount of
$1,511,521.27.
Road & Bridge Fund, #115-120, in the amount of
$186,123.32.
Airport Revenue Fund, #70, in the amount of $25,000.0 .
Airport Operation & Maintenance Fund, #68-69, in
the amount of $9,852.83.
Airport Development & Replacement Fund, #22, in the
amount of $75.12.
Card Sound Bridge Revenue Fund, #79-80, in the amount
of $9,560.01.
MSD Tax District,#208-2l3, in the amount of
$392,785.72.
Workmens Compensation, #223-230, in the amount of
$1,412.27.
Appoint-
ments;
Elections,
Sp. & Mis.
(Refer.).
Budgets.
098 X
Sherif f .
Public
Health;
State
Agency;
Appoint-
men t s .
Zoning;
State
Agency.
MSD Tax District IllOOB, 4176 , in the amount of $44.41.
MSD Tax District #72, #76, in the amount of $126.84.
MSD Tax District 117 3 , #76, in the amount of $291.80.
MSD Tax District 117 4 , #76, in the amount of $26.89.
MSD Tax District #75, 117 6 , in the amount of $280.81.
MSD Tax District #76, #76, in the amount of $153.47.
MSD Tax District #lOO-A, #76, in the amount of $264.0
MSD Tax District II100-c, #76, in the amount of $73.49
MSD Tax District II100-H, 117 6 , in the amount of $2.50.
Motion carried unanimously.
OFFICIAL CORRESPONDENCE
The Board acknowledged a letter from the Sheriff
advising the Board of the resignation of Joe Perez
from the Sheriff's Department effective February 19,
1982.
This was for the Board's information only.
REQUEST TO ADDRESS THE BOARD
Ms. Ann Rhode of the State Department of Health and
Rehabilitation discussed with the Board and presented their
recommendation for the position of Monroe County Health Direct-
or, Dr. Jose Bofil.
After brief discussion and some words by
Dr. Bofil a motion was made by Commissioner Hernandez and
seconded by Commissioner Harvey to appoint Dr. Jose Bofil as
the Monroe County Public Health Officer effective in 30 days
or sooner, if possible.
Motion carried unanimously.
UNFINISHED BUSINESS
Mr. Proby reported to the Board and discussed the
Cabinet's request of the County concerning Major Development in
Monroe County.
Commissioner Sorensen discussed the Cabinet's
request.
After considerable discussion a motion was made by
Commissioner Sorensen and seconded by Chairman Dolezal to
request clarification of the specific intention from the
Governor and Cabinet on their recommendations and direct the
Zoning Board to continue to apply the existing Law as approved
by the Department of Veterans and Community Affairs and the
Cabinet of the State of Florida until clarification is ac-
complished.
Additionally, to refer this to the County Attorney
for his preparation. review and comment in requesting such
clarification from the Governor and Cabinet.
During discussion
a motion was made by Commissioner Blair and seconded by Com-
missioner Harvey to divide the motion.
Motion carried unan-
imous1y.
Motion was made by Commissioner Blair and seconded by
Commissioner Sorensen to adopt the first part of the previous
X 099
motion adding the following language, "and request a meeting
with the Cabinet to seek clarification of the request of Monroe
County concerning Major Developments and also requesting that
they consult with the Board on any future action pending before
the Cabinet affecting Monroe County".
Roll call vote was taken
-
and carried with Chairman Dolezal voting no.
Motion was then
made by Commissioner Blair and seconded by Commissioner Sorenser
to adopt the second part of the motion changing the language to
read, "instructing the Zoning Board to continue to enforce the
Codes of Monroe County".
Roll call vote was taken and carried
unanimously.
Motion was made by Commissioner Sorensen and
seconded by Chairman Dolezal to adopt the third part of the
motion.
Roll call vote was taken and carried unanimously.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion was made by Commissioner Harvey and seconded
by Commissioner Sorensen to approve a variance to the Flood
Hazard Ordinance for Bounty Fisheries, Ltd., and Carl D. Perry.
,...-.
Motion carried unanimously.
Licenses &
Permits;
Zoning.
A discussion of the Cabinet's action continued. MotiCG
Committees
was made by Commissioner Blair and seconded by Commissioner Zoning;
State
Hernandez instructing staff to develop a plan and present to thE Agency;
Waste Coll
Board establishing a planning committee for the purpose of & Disp.
drafting an area plan for the Upper Keys and also request a
committment from the Department of Veterans and Community Affairs
for technical assistance and also to include a study of County-
wide waste disposal needs by Mr. Aguero of the Municipal ServicE
District.
Roll call vote was taken and carried unanimously.
UUNFINISHED BUSINESS
Capt. Brown, Commanding Officer, N.A.S., Boca Chica,
discussed the AICUZ area surrounding the air field.
During his
discussion he made three (3) requests of the Board of County
Commissioners:
(1) To take steps to include the new AICUZ Footprint
in the County's Comprehensive Zoning Ordinance.
(2) To begin to re-zone all property in the 2-B and
3 areas from RU-l to RU-1E.
(3) To require sound attenuation in Zones 2-B and 3.
After considerable discussion a motion was made by Commissioner
Sorensen and seconded by Commissioner Blair to postpone this
Federal
Agency;
Airport;
Zoning.
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Zoning;
Utilities.
Bids &
Proposals;
Ma~~ry~
Equipment;
Co. Fire &
Amb. Corps.
Bridges &
Culverts;
Bids &
Proposals;
item for four (4) weeks and also to appoint a committee con-
sisting of Mr. Pat Rebu11, County Consulting Engineers, Mr.
Bob Harris, Consulting Engineers, Commissioner Sorensen, Com-
missioner Harvey and Commissioner Hernandez to study the
proposals made by Capt. Brown and their impact on the County.
Roll call vote was taken and carried with Commissioner Harvey
and Commissioner Hernanez voting no.
Mayor Dolezal read a memorandum from himself
concerning Resolution No. 68-1982 adopted at a prior meeting of
the Board of County Commissioners.
A motion was made by Chair-
man Dolezal and seconded by Commissioner Sorensen to reconsider
the previous action of the Board concerning Resolution No. 68-
1982.
Roll call vote was taken with the following results:
Commissioner Blair
Commissioner Harvey
Commissioner Hernandez
Commissioner Sorensen
Chairman Dolezal
No
No
No
Yes
Yes
Motion failed.
OPENING OF BIDS
Next item was the opening of sealed bids for one (1)
1982 conventional station wagon automotive vehicle for the
Monroe County Emergency Services Coordinator.
Proof of publica
tion was entered into the records. . The Clerk advised the
Board that there was one (1) bid on the table.
Motion was made
by Commissioner Sorensen and seconded by Commissioner Harvey
I
to open the bid.
Motion carried unanimously.
The Clerk advisee
the Board that he was in receipt of a bid from Duncan Ford,
Lincoln-Mercury, in the amount of $9,818.32 for one (1) 1982.
Ford LTD Wagon.
Motion was made by Commissioner Sorensen and
seconded by Commissioner Harvey to refer the bid to Mr. Paros
to review and determine whether this type of equipment was
necessary for his needs.
Motion carried unanimously.
Mr. Bob Harris of Post, Buckley, Schuh and Jernigan,
Inc., addressed the Board concerning the Key Key Bridge bids
received two (2) weeks ago.
Concerning Bridge No.1 in Duck
Key he advised the Board that it was the recommendations of the
Consulting Engineers that they accept the low bid of Alonzo
Cothron, Inc., in the amount of $139,713.00.
Motion was made
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by Commissioner Hernandez and seconded by Commissioner Blair
to accept the recommendation of the Consulting Engineers and
award the Contract for Duck Key Bridge No. 1 to Alonzo Cothron,
Inc., in the amount of $139,713.00 and directing the Public
Works Director to forward the Notice to Proceed upon execution
of the proper documents and bonds. Motion carried unanimously
with Commissioner Sorensen absent. Mr. Harris then addressed
the Board concerning Duck Key Bridge No.2.
He advised the
Board that the bids of Charley Toppino and Sons, and Structural
Preservation System and Sieg and Ambachtsheer, Inc., did not
meet specifications in regards to the use of the proper adhesiv
materials.
He therefore advised the Board that it was the
recommendation of the Consulting Engineers that they accept the
lowest of the bids conforming to the specifications which was
Alonzo Cothron, Inc., in the amount of $194.689.00.
Motion
was made by Commissioner Hernandez and seconded by Commissioner
Blair to accept the recommendation of the Consulting Engineers
and award the contract for Duck Key Bridge No. 2 to Alonzo
Cothron, Inc., in the amount of $194,689.00 and directing the
Public Works Director to forward the Notice to Proceed upon
execution of the proper documents and bonds. ! During discussion
of the motion Mr. Franklin Hunt of Post, Buckley, Schuh and
Jernigan, Inc., addressed the Board concerning the bids and
described the reasons that the bids of the three firms already
mentioned were not in conformance to the specifications.
Roll
call vote was taken on the motion and carried with Commissioner
Harvey voting no.
UNFINISHED BUSINESS
Motion was made by Commissioner Sorensen and seconded Appoint-
ments.
by Chairman Dolezal to postpone action on an item concerning
reappointment of Mr. Fred Shaw to the Key West Redevelopment
Agency for two (2) weeks and directing the County Administrator
to obtain a written response from the Political Action Club
concerning the appointment.
Roll call vote was taken and car-
ried with Commissioner Blair and Commissioner Hernandez voting
no.
Commissioner Blair then discussed pending Legislation
1.02 X
Legisla-
tion.
regarding the Key West Redevelopment Authority.
Motion was
made by Commissioner Blair and seconded by Commissioner Sorense
requesting the County Attorney to obtain copies of the pending
Legislation concerning the Key West Redevelopment Authority.
Motion carried unanimously.
;Insurance; Mr. Ed Jackson and Mr. Lou Fives of Conger Life
Contracts ~
Agreements. Insurance Co., addressed the Board concerning their contract
Contracts ~
Agreements;
Co. Fire &
Amb. Corps;
Retired
Persons.
Deeds, Co.
Property.
Lease, Co.
Property.
Television;
Deeds, Co.
Property.
for Health and Group Life Insurance.
Mr. Lewin briefly dis-
cussed the bidding procedure as it applies to group life and
health insurance.
Motion was made by Commissioner Hernandez
and seconded by Commissioner Harvey to extend the contract
with Conger Life Insurance providing for group life and health
insurance including a fifteen percent increase over the previou
year for all County employees and employees of Constitutional
Officers.
Motion carried unanimously.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Blair to adopt the following resolution
authorizing the Chairman to execute an Agreement by and between
Monroe County, Marathon Fire Department and the Marathon AARP.
Motion carried unanimously.
RESOLUTION NO. 95-1982
See Res. Book No. 26 which is incorporated herein by reference.
Mayor Dolezal discussed County property in Marathon.
No action was taken.
A report on the Marathon Leases was postponed for
two (2) weeks.
LEGAL DEPARTMENT
The Board discussed the title to the lots conveyed
to the Board of County Commissioners from Mayor Del Layton
for use in the Translator Tower site.
After brief discussion
a motion was made by Commissioner Blair and seconded by Com-
missioner Harvey to strike from the agenda.
Motion carried
unanimously.
Motion was made by Commissioner Sorensen and seconded
Licenses & by Chairman Dolezal requesting the Attorney to direct an inquir
Permits;
Television to the FCC concerning a change in the permits currently held
by the Board of County Commissioners.
Motion carried unanimous
1y.
X 103
Motion was made by Commissioner Blair and seconded by Television;
Elections,
Commissioner Harvey to rescind the resolution concerning the Sp. & Misc.
(Refer.).
Translator previously adopted by the Board earlier this date
(Resolution No. 87-1982).
Motion carried unanimously. Motion
was made by Commissioner Sorensen and seconded by Chairman
Dolezal to amend the resolution to reflect Referendum date of
April 27, 1982.
Also directing the funding for the Referendum
to come from Contingency Fund and directing the County Attorney
to contact the three (3) Municipalities involved and seek their
approval to join with the County for the creation of the Specia
District and the conduct of the Referendum.
Also approving
the resolution as amended and authorizing the Chairman to
execute same.
Roll call vote was taken and carried unanimously
RESOLUTION NO. 96-1982
See Res. Book No. 26 which is incorporated herein by reference.
REQUEST TO ADDRESS THE BOARD
Mr. Fred Logeman representing the Tamarac Park Pro-
perty Owners Association discussed the canal waters of Tamarac
Park with the Board.
Mr. Jim Thompson, President of the Tamara
Park Property Owners Association also addressed the Board con-
cerning this issue.
Motion was made by Commissioner Sorensen
and seconded by Chairman Dolezal instructing the County Attorne
and the Consulting Engineers to meet with the property owners
of Tamarac Park to discuss the following:
(1) the management of the canal system of Tamarac
Park and also the run off situation;
(2) steps to resolve the situation concerning
run off and the dead canals;
(3) to prepare appropriate resolutions to the
affected agencies to obtain their assistance.
Also to estimate the cost and determine who
should assume the payment of these costs for
the work to be accomplished.
Roll call vote was taken and carried unanimously.
Next the Board held an appeal hearing.
Present were
all the Commissioners and staff.
Proof of publication was
entered into the records.
Mr. Robert S. Appleton, Attorney,
was requesting that the Board of County Commissioners reverse
the decision of the Monroe County Board of Adjustment in con-
sideration of a Dimensional Variance of 12 feet, to build up to
Inland
Waterways&
Inter-
coastal
Waterway.
Board of
Appeals.
104 X
8 feet of a man-made penisular, on portions of Lots 3, 4, 5,
6, 11, 12, 13 and 14, Block "D" of Crains Subdivision, as
recorded in Plat Book 1, page 51 and located in Section 24,
Township 65 South Range 33 East, Grassy Key, zoned RU-1, The
Chairman advised the Board and the audience present that Mr.
Appleton, Attorney for the Appellants would not be present as
he was ill.
After discussion a motion was made by Chairman
Dolezal and seconded by Commissioner Sorensen to continue the
public hearing of the Board of Appeals for two (2) weeks.
Motion carried unanimously.
Board of
Appeals.
Next the Board heard the Pa1guta Appeal.
Proof of
publication was entered into the records.
Mr. and Mrs. Pa1guta
were requesting the Monroe County Board of Commissioners to
reverse the decision of the Monroe County Board of Adjustment
in their denial of an administrative decision appeal, as out-
lined under the provisions of Section 19-78 of the Monroe Count
Code.
To wit:
a masonry fence, located on Lot 54, Section C
of Sugarloaf Shores Plat No.2, which exceeds the height
limitation.
Mr. Tom Wright, Attorney representing Mr. and Mrs.
Pa1guta, briefly discussed the situation. Mr. Wright presented
a survey of the wall in question.
Mr. Jim Hendricks, Attorney
for the owners of the property involved, objected to the sub-
mission of the survey.
Mr. Hendricks then in his presentation
objected to the Board conducting a second re-hearing on the
issue. Mr. Wright responded briefly to those statements. Moticn
was made by Commissioner Hernandez and seconded by Commissioner
Harvey on the basis of the County Attorney's advise refused
to re-hear the petition.
Roll call vote was taken and carried
with Commissioner Sorensen and Chairman Dolezal voting no.
REQUEST TO ADDRESS THE BOARD
Commission-
ers.
Mr. Lou Moreno of the National Association of County
Commissioners discussed NACO's deferred compensation program an<
presented material to the Board of County Commissioners. No
action was taken.
LEGAL DEPARTMENT
Motion was made by Commissioner Sorensen and seconded
by Chairman Dolezal to adopt the following resolution approving
a 19 month contract between Monroe County and Stuart Newman
x
105
nd Associates, Inc., for tourism advertising, public relations,
and marketing and authorizing and directing the County Mayor/
Board Chairman to execute same.
During discussion Commissioner
Harvey discussed Stuart Newman's association with a local
advertising firm.
During discussion a motion was made by Com-
missioner Sorensen and seconded by Chairman Dolezal to amend
the motion to make the adoption of the resolution subject to
the approval of the County Attorney as to legal sufficiency.
The amendment was made by the maker of the motion and accepted
by the seconder was incorporated into the motion.
During
discussion a motion was made by Commissioner Blair and seconded
by Commissioner Harvey to amend to add the words "or its
agent", to paragraph 16 of the proposed contract.
Roll call
vote was taken on the motion to amend and failed with Com-
missioner Hernandez, Commissioner Sorensen and Chairman Dolezal
voting no.
Roll call vote was taken on the original motion
as amended and carried with Commissioner Harvey voting no.
RESOLUTION NO. 97-1982
See Res. Book No. 26 which is incorporated herein by reference.
Motion was made by Chairman Dolezal and seconded by
Commissioner Sorensen to extend the meeting until 6:15 P.M.
Motion carried unanimously.
Motion was made by Commissioner Sorensen and seconded
by Commissioner Blair to adopt the following resolution incor-
porating a biological assessment into the records concerning
the application of Jacques Pellerin to recover land lost to
erosin and stablize the new shoreline.
Motion carried
unanimously.
RESOLUTION NO. 98-1982
See Res. Book No. 26 which is incorporated herein by reference.
-----
Commissioner Blair discussed the possible levying
of fines for individuals not obtaining permits and requesting
permits after-the-fact.
Motion was made by Commissioner Blair
and seconded by Commissioner Sorensen requesting the County
Attorney to study this matter and report back to the Board.
Also the County Attorney was directed to consult with method
currently being used by the Department of Environmental
Contracts&
Agreements;
Advertising
Zoning.
Licenses 0
Permits;
Zoning.
State
Agency.
1.06 X
Budget.
Regulations.
Roll call vote was taken and carried with Com-
missioner Harvey voting no.
Next item was the County Administrator's report.
Motion was made by Commissioner Sorensen and seconded by Com-
missioner Blair to authorize the advertising of the General
Fund for the purpose of making amendments to the Budget and
increasing certain anticipated revenues.
Motion carried
unanimously.
The County Administrator discussed proposals he had
Bids &
Proposals; received for construction work at the Airport Lounge.
Airport.
Aqueduct;
Bridges &
Culverts.
Sheriff.
Motion
was made by Commissioner Hernandez and seconded by Commissioner
Harvey to postpone this item for two (2) weeks and also direct-
ing the County Administrator to receive additional proposals
for the work.
Motion carried unanimously.
The County Administrator discussed a proposed water
line from the new 7-Mile Bridge to Pigeon Key.
Motion was
made by Commissioner Hernandez and seconded by Commissioner
Sorensen to postpone this item for two (2) weeks.
Motion
carried unanimously.
Motion was made by Commissioner Blair and seconded by
Commissioner Sorensen to postpone an item concerning Management
Study for the Monroe County Sheriff's Office for two (2) weeks.
Motion carried unanimously.
Motion was made by Commissioner Blair and seconded by
Contracts (
Agreements' Commissioner Sorensen to approve a letter of engagement from
Audits.
Airport.
Kemp and Rosasco for Social Services Programs Audits for the
following programs:
(1) Nutrition III-C (1) and III-C (2) for period of
April 1981 through December 1981;
(2) Homemaker's Grant for the period of April 1981
through December, 1981;
(3) Nutrition C-l, Accounts 1824, 1825 and 1826 for
the period of April 1980 through April 1981;
(4) Transportation Title III-B for the period of
April 1981 through December, 1981.
Motion carried unanimously.
Motion was made by Commissioner Hernandez and secondec
by Commissioner Blair to refer an item concerning Keys Vending
Corporation's request to install two (2) upright video games
in the Key West International Airport terminal to the Airport
X 1. ')7
Committee which consists of Commissioners Blair, Harvey, and
Hernandez.
Motion carried unanimously.
Motion was made by Commissioner Sorensen and secon-
ded by Commissioner Hernandez to authorize Reggie Paros to
-
advertise and call for bids on refurbishing and remounting an
existing modular patient compartment for the Key Largo Ambulanc
Corp., contingent upon passage of the March 9, 1982 Referendum
in District 6.
During discussion of this item a motion was
made by Commissioner Blair and seconded by Commissioner Sorense
to confirm the fact that should the Referendum in District 6
pass that the tax levy mentioned therein for the refurbishment
of the ambulance will be cancelled and that currently ap-
propriated funds will be used.
Motion carried unanimously.
Commissioner Blair requested that the County Attorney
draft amendments to the Special District Ordinance which would
allow for the refurbishments of the ambulances without
Referendum and bring it back to the Board for their considera-
tion.
Motion was made by Commissioner Sorensen and seconded
by Commissioner Hernandez to approve a refund for W. A. Sims
III, in the amount of $296.10 per staff recommendation.
Motion
carried unanimously.
Motion was made by Commissioner Blair to approve pay-
ment to R. W. Taylor in the amount of $59,442.01 on the Incin-
era tor Project.
During discussion a motion was made by Com-
missioner Sorensen and seconded by Commissioner Blair to post-
pone this item for two (2) weeks.
Motion carried unanimously.
REPORTS & RECOMMENDATIONS OF BOARD MEMBERS
Motion was made by Commissioner Blair and seconded
--
by Commissioner Hernandez to adopt the following resolution
requesting the Department of Transportation of the State of
Florida to comply with the requirements of Florida Statutes
337.25 (2) and facilitate purpose and intent of said Statute.
Motion carried unanimously.
RESOLUTION NO. 99-1982
See Res. Book No. 26 which is incorporated herein by reference.
Commissioner Harvey was scheduled to discuss a prograTI
of merit recognition for service rendered.
This item was
Co. Fire ~
Amb. Corp.
Elections,
Sp. & Mise
(Refer.).
Co. Fire &
Amb. Corp.
Elections,
Sp. & Misc
(Refer).
Licenses &
Permits.
Budget;
District.
State
Agency:
Co. Empl.
1.08 X
fpostponed for two (2) weeks.
Commissioner Blair discussed the local Housing Financ
Appoint-
ments.
Authority and indicated to the Board that the Board should
consider appointing members to that authority in accordance wit
the provisions of the Statutes at the meeting in two (2) weeks.
Motion was made by Commissioner Blair and seconded by
Legislation
Chairman Dolezal to adopt the following resolution regarding
consideration of Senate Bill 681 now pending in the Legislature
subject to the approval of the County Attorney as to legal
sufficiency.
Motion carried unanimously.
RESOLUTION NO. 100-1982
See Res. Book No. 26 which is incorporated herein by referenee.
Ms. Kit Jones of the League of Women Voters dis-
Commission- cussed ERA and presented a resolution to be adopted by the
ers;
Legislation Board in support of same.
Motion was made by Commissioner
Harvey and seconded by Commissioner Hernandez to adopt said
resolution.
During discussion a motion was made by Commissione
Blair and seconded by Commissioner Sorensen to amend the
resolution by deleting two (2) lIWhereas" clauses in the
resolution as submitted by Ms. Jones.
Roll call vote was taken
on the motion to amend and carried with Commissioner Harvey
and Commissioner Hernandez voting no.
Roll call vote was taken
on the motion to adopt as amended and carried with Commissioner
Sorensen voting no.
RESOLUTION NO. 101-1982
See Res. Book No. 26 which is incorporated herein by reference.
There being no further busiess the meeting was
adjourned.
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