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11/19/1980 Regular .....,......,. V 103 * * * * * * * * * * Regular Meeting Board of County Commissioners Wednesday, November 19, 1980 10:00 A.M., Key West A regular meeting of the Board of County Commission- ers convened on November 19, 1980 at 10:00 A.M., in Courtroom B, Courthouse Annex, Key West, Florida. Honorable M. Ignatius Lester, Circuit Court Judge, administered the Oath of Office to newly elected Commissioners Wilhelmina Harvey and Ken Sorensen and re-elected Commissioner Jerry Hernandez, Jr. The Clerk presented each Commissioner with their Commission. Vice Chairman Curt Blair chaired the meeting. Roll call was taken with the following answering to roll call: Commissioner Curt Blair, Commissioner George Dolezal, Com- missioner Wilhelmina Harvey, Commissioner Jerry Hernandez, Jr., and Commissioner Ken Sorensen. Also present were Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and interested citizens. v W4 Commissioner Hernandez led the Commission in the Invocation and Commissioner Dolezal in the Pledge of Allegiance to the Flag. First item of business was the selection of a Commission- ers.; permanent Chairman. Motion was made by Commissioner Sorensen Comm. Proc. and seconded by Commissioner Hernandez to waive the Adminis- trative Rules of Procedures and follow Roberts Rules of Order Roll call vote was taken and carried with Commissioner Blair and Commissioner Harvey voting no. Motion was then made by Commissioner Hernandez and seconded by Commissioner Dolezal to appoint Commissioner Blair as Temporary Chairman. Roll call vote was taken and carried unanimously. Motion was then made by Commissioner Hernandez to nominate Commissioner Dolez 1 as Chairman. There being no other nominations Commissioner Dolezal was elected by acclamation. Motion was then made by Commissioner Sorensen to nominate Commissioner Hernandez for Vice Chairman. Commissioner Blair then nominated Com- missioner Harvey for Vice Chairman. Motion was made by Com- missioner Hernandez and seconded by Commissioner Sorensen to close nominations for Vice Chairman. Motion carried unani- mously. Roll call vote was taken on the nomination of Com- missioner Jerry Hernandez, Jr., as Vice Chairman with the following results: Commissioner Blair Commissioner Harvey Commissioner Hernandez Commissioner Sorensen Chairman Dolezal No No Yes Yes Yes Motion carried. Motion was made by Commissioner Blair and seconded Commission- ers. by Commissioner Sorensen to adopt the following resolution ...-. designating George E. Dolezal, Chairman of the Board of County Commissioners of Monroe County, Florida, and authoriz- ing him to sign all warrants, legal documents and any other necessary papers and documents. Motion carried unanimously. RESOLUTION NO. 314-1980 See Res. Book #20 which is incorporated herein by reference. UNFINISHED BUSINESS The Board then assumed the regular agenda. First V 105 Budget; item considered concerned payment to Vincent Protheroe for Co. Engineer Waste Col- professional services. Motion was made by Commissioner Her- lection & Disposal; nandez and seconded by Commissioner Sorensen to authorize pay- Contracts & Agreements. ment in the amount of $9,630.00 to Vincent Protheroe for professional services concerning the Solid Waste Rate Study. Co. Fire & Amb. Service Contracts & Agreements; Co. &Tax Coll Assessor. Zoning; Licenses & Permits. Reports, Offlci.al; Audits. Motion carried unanimously. Discussion then ensued regarding the Consulting Engineering Firm of Vincent Protheroe. Motion was made by Commissioner Hernandez and seconded by Commissione Sorensen instructing the County Attorney to prepare a 30 day notice to terminte under the terms of his contract to be for- warded to the Consulting Engineering Firm of Vincent protheroe Motion carried unanimously. The County Administrator in the absence of the EMS Coordinator reported that Mr. Paros had not completed his report concerning the Big Coppitt Ambulance Service and wished to continue the item. No action was taken. The County Attorney advised the Board that he had met with the Tax Collector concerning the MSD Contract. In the absence of the Tax Collector, a motion was made by Com- missioner Hernandez and seconded by Commissioner Sorensen to postpone the item until later in the day so that the Tax Collector could be present at the meeting. Motion carried unanimously. An application from Simon Lipsky to modify an existing marina to accomodate a larger number of boats and improve circulation throughout the existing two boat basins was discussed. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen to incorporate the biological assessment into the records for Simon Lipsky and to disapprove the application as presented. During discussion the Board heard from Mr. Yackso. Motion was then made to amend the motion and to incorporate the reasons for the dis- approval of the project into the resolution. Upon roll call motion carried unanimously. RESOLUTION NO. 315-1980 See Res. Book #20 which is incorporated herein by reference. Next item for discussion was a Financial Report prepared by Deloitte, Haskins and Sells, the County's v W6 Consulting Firm, concerning the Bond Issue for the Municipal Service District. The Clerk advised the Board that copies had not be distributed prior to the meeting due to the late date in receiving the report. Motion was made by Commissione Hernandez and seconded by Commissioner Blair to postpone this item until the December 2, 1980 meeting. Motion carried unanimously. Bonded Indebted- ness. The Board heard from Police Chief Jimmy James, City Communica- tions; of Key West, concerning consolidation of the City and County' Sheriff; Bids & Communications Systems. He explained that he was in receipt Proposals. of a proposal from the Sheriff in the amount of $88,000.00 in order for the County to take over the functions. Motion was made by Commissioner Hernandez and seconded by Com- missioners Sorensen instructing the County Administrator to prepare the proper documentation and set up a workshop for December 2, 1980 at 10:00 A.M., so that the Board could dis- cuss this properly at this time with all parties involved. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD The Board heard from Mrs. Chris Langr, local Chair- man on Pollution and Litter Control for the Florida Federa- tion of Garden Clubs who addressed the Board concerning the use by the County of pitch-In Signs,bumper stickers, and additional garbage cans throughout the Keys. Motion was made by Commissioner Harvey and seconded by Chairman Dolezal to adopt a Proclamation proclaiming the years of 1980-81 as "Keep Monroe County Glitter Clean Years", authorizing erecticn of signs, bumper stickers, and purchase of additional garbage cans. Motion carried unanimously. Waste Col- lection; Proclama- tion. Club desire to lease County property. This item was referre< Chairman Dolezal advised the Board of the Shriners Lease, Co. Property. to the next meeting. REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR The County Administrator discussed risk management Insurance~ insurance proposals. He also recommended that we consider changing insurance carriers and go with the Firm of Gallaghe and Company out of Miami which would result in a $27,000.00 V 107 (This page skipped in error) V 108 savings per year. He advised the Board that the policy had expired November 1, 1980 but he had been granted a 60 day extension. Motion was made by Commissioner Sorensen and seconded by Commissioner Hernandez instructing Mr. Lewin to prepare a report prior to the next meeting and that he meet with the Clerk and insurance personnel and report back to the Board on December 2, 1980. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Harvey to authorize an increase in the group health insurance policy with Conger Life Insurance at a cost of $.70 for employees and $1.00 for dependents. Motion carried unanimously. Mr. Lewin discussed the street lights on u.s. #1 from Stock Island to the County Line and advised that it woul( cost $7500.00 to have the lights turned back on in the Upper Keys area. He advised that the Florida Keys Electric Co op has requested a contract. The County Attorney was instructed to meet with Mr. Fred Cray of the Florida Keys Electric Co op and report back to the Board. Motion was made by Commissioner Blair and seconded by Commissioner Blair to approve the following County inventory changes: Public Works Department: Inv. #2332-121, 1968 Coldspot Air Conditioner, to removed from inventory and discarded, beyond economical repair, will be replaced. MSD, Inv. #0975-2, 1979 Ford Truck with Swacar Hois , ID #K7lBveJ8648, be removed from inventory, truck stolen. Motion carried unanimously. Motion was made by Commissioner Sorensen and Insurance. Lights & Signs; Contracts & Agreements. Machinery & Equipment; Furniture & Fixtures. seconded by Commissioner Blair to authorize submission of a Funds (Fed. Grants); grant application for Motorcycle Safety Grant for the Monroe Sheriff. County Sheriff's Department. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Harvey to appoint James Welch to serve as new member of the Highway Beautification Committee replacing Kurt Lewin and Diana Ross to serve as new Chairman of the committee replacing Evelyn Blue. Motion carried unanimously Appoint- ments. V W9 Motion was made by Chairman Dolezal and seconded by Petitions; District. Commissioner Blair to refer a Petition from the Greater Marath n Chamber of Commerce reference blighted palm trees and trash disposal to the Municipal Service District and the Highway Beautification Committee. Motion carried unanimously. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to approve the following variances to the AICUZ Zone: Licenses & Permits; Zoning. Teddy & Vickie Downs - approval to construct a single family residence on Lot 10, Block 2 of the Amended Plat of Coppitt Subdivision, as recorded in Plat Book 4, page 50 and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-l, in AICUZ 2 Zone. William A. Martin, Jr. - approval to place a mobile home on Lot 38, Block 4, of Geiger Mobile Home Subdivision, as recorded in Plat Book 5, page 77 and located in Section 27, Township 67 South, Range 26 East, Geiger Key, zoned RU-5, in AICUZ C-2 Zone. John Ahearn - approval to construct a single family residence on Lot 66 of Similar Sound Section B Subdivision, as recorded in Plat Book 4, page 66 and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-l, in AICUZ 2 Zone. Harold & Kathryn Cutler - approval to construct a single family residence on Lot 25, Block 9 of Porpoise Point Section 6, as recorded in Plat Book 5, page 120 and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-4, in AICUZ 2 Zone. Motion carried unanimously. Budget. The Board discussed funding for the Commission on the Status of Women. Motion was made by Commissioner Harvey and seconded by Commissioner Hernandez to budget $500.00 to the Commission on the Status of Women for Fiscal Year 1980-81. During discussion a motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen to postpone this item until the December 2, 1980 meeting. Roll call vote was taken and carried unanimously. UNFINISHED BUSINESS County Fire Amb. Corps. At this time the County Administrator advised the Board that Mr. Paros was in the audience and would like to report back regarding the Big Coppitt Ambulance Service. He advised the Board that it would be necessary to extend the ~ontract with Joann Christi for emergency services in the V 110 Big Coppitt area for another 12 days. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to Contract & Agreements. authorize extending the professional services contract with Ms. Christi until the December 2, 1980 meeting. Motion carried unanimously. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Motion was made by Chairman Dolezal and seconded by Appointments Zoning. Commissioner Sorensen to appoint Mr. James Lewis of Marathon to the Zoning Board to replace Ken Sorensen. Motion carried unanimously. Commissioner Blair advised the Board that his appointment to the Zoning Board, Dr. William Keefer, was ill and he would attempt to contact him prior to the afternoon session and would possibly make an appointment at that time. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to appoint Eugene Rhodus to replace David Richards. Motion carried unanimously. Motion was ther made by Commissioner Harvey and seconded by Commissioner Blair to appoint Mrs. Dagney Johnson to the Zoning Board to replace Mr. James Lewis effective today. During discussion Commissioner Hernandez asked that the motion be amended so that the Zoning Board Members take over at the next meeting. During further discussion Commissioner Hernandez withdrew his motion to appoint Eugene Rhodus and asked that the Board postpone any action on appointments to the Zoning Board at this time. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen to postpone action on the appointments until the December 2, 1980 meeting. Roll call vote was taken and carried with Commissioner Blair and Com- missioner Harvey voting no. Commissioner Hernandez discussed franchise televisi)n ----- service. He recommended that we invite Tele Media to be Television. present at a workshop at 11:00 P.M. in Plantation Key to negotiate regarding their franchise. Motion was made by.Com- missioner Hernandez and seconded by Chairman Dolezal requesting the Clerk to submit a letter to Tele Media Co. requesting that they be present at the meeting of Tuesday, December 2, 1980 at 11:00 P.M. Motion carried unanimously~ V 1~1 The Clerk along with the Administrator were instructed to get copies of similar franchise agreements from other counties. Commissioner Hernandez discussed the title of Commissioner Ordinance. County Mayor and Vice Mayor and requested that action be taken to reinstate this title. Motion was made by Commissioner Hernandez and seconded by Commissioner Sorensen instructing the County Attorney to draft and advertise a public hearing on an ordinance re-establishing the title of Mayor and Vice Mayor. Roll call vote was taken and carried unanimously. Travel; Commissioner Hernandez discussed his recent trip to Commissioner . Tallahassee. He asked that the Board pay for the travel of Ordinance; District; Co. Fire & Amb. Corps. Appointment; Bonded Indebtedness Attorney. the County Officials that had attended. Motion was made by Commissioner Hernandez and seconded by Chairman Dolezal to approve payment of travel for County Officials to Tallahassee on November 18, 1980. During discussion the motion was withdrawn. Commissioner Sorensen discussed Special Tax District . Motion was made by Commissioner Sorensen and seconded by Com- missioner Hernandez to authorize the County Attorney to pre- pare changes in the Tax District Ordinance and advertise for a public hearing to remove all activities except fire and ambulance protection. Motion carried unanimously. Commissioner Sorensen discussed the creation of an Industrial Bond Authority. Motion was made by Commissioner Sorensen and seconded by Commissioner Blair instructing the County Attorney to prepare necessary documents pursuant to Section 159 Florida Statutes and bring back to the Board at the December 2, 1980 meeting. Motion carried unanimously. Commissioner Sorensen discussed the County Attorney' Office and presented the Commission with a resolution which instructed the County Administrator to prepare a job des- cription for the position of a full-time County Attorney, which description shall include the requirement that the Count 7 Attorney shall not engage in the private practice of law; and that the County Administrator shall begin advertising for applicants for the position of a full-time County Attorney. Motion was made by Commissioner Sorensen and seconded by V 112 Commissioner Hernandez to adopt said resolution. During discussion Commissioner Hernandez made a motion to amend the motion to include the Clerk along with the County Administrate to prepare the job description and bring it back to the next meeting. Motion was then made by Commissioner Harvey and -.- seconded by Commissioner Blair to eliminate Section 2 of the resolution. During discussion this motion was withdrawn. Roll call vote was then taken on the original motion to adopt the resolution as presented with the inclusion that the Clerk be included in the preparation of the job description and that the job description be brought back to the Board at the December 2, 1980 meeting for Board approval prior to advertisement of the position. Motion carried unanimously. RESOLUTION NO. 316-1980 See Res. Book #20 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to adopt the following resolutions concerning receipt of unanticipated funds. Motion carried unanimously. RESOLUTION NO. 317-1980 RESOLUTION NO. 318-1980 RESOLUTION NO. 319-1980 RESOLUTION NO. 320-1980 RESOLUTION NO. 321-1980 See Res. Book #20 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Chairman Dolezal to adopt the following resolution trans- ferring funds. Motion carried unanimously. RESOLUTION NO. 322-1980 See Res. Book #20 which is incorporated herein by reference. Motion was made by Commissioner Blair and ~econded by Commissioner Sorensen to adopt the following resolution authorizing the Chairman of the Board acting as the Board of .-- Governors of Municipal Service Taxing or Benefit District 4-A to execute an Agreement by and between Municipal Service Taxing or Benefit District 4-A and the City of Layton, Florid , for use of a garage bay to house fire truck. Motion carried unanimously. RESOLUTION NO. 323-1980 See Res. Book #20 which is incorporated herein by reference. Budget. Budget. District; Contracts & Agreements; Co. Fire & /\mb. Corps. V 113 Motion waS made by Commissioner Blair and seconded Lease, Co. Property; by Commissioner Sorensen to adopt the following resolution Public Defender; authorizing the Chairman of the Board to execute a Lease by Contracts & Agreements. and between Irwin S. Morse, M.D., and the County of Monroe, Contracts & Agreements; Public Health. Contracts & Agreements; Public Health. Contracts & Agreements; Airport. Contracts & Agreements; Airport. State of Florida, for office space for the Public Defender in Marathon Shores, Florida. Motion carried unanimously. RESOLUTION NO. 324-1980 See Res. Book #20 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Sorensen to adopt the following resolution authorizing the Chairman of the Board to execute an Agreement by and between the Board of County Commissioners and the Dade- Monroe Mental Health Board, Inc., for administration of the Guidance Clinic of the Upper Keys, the Guidance Clinic of the Middle Keys, and the Guidance Clinic of the Lower Keys. Motion carried unanimously. RESOLUTION NO. 325-1980 See Res. Book #20 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Harvey to adopt the following resolution authorizing the Chairman of the Board of County Commissioners and the Dade-Monroe Mental Health Board, Inc., District XI, for Baker Act Matching Funds. Motion carried unanimously. RESOLUTION NO. 326-1980 See Res. Book #20 which is incorporated herein by reference. Motion was made by Chairman Dolezal and seconded by Commissioner Sorensen to adopt the following resolution authorizing the Chairman of the Board to execute an Airport Agreement by and between the County of Monroe, State of Florida, and B & E Enterprises for operation of a gift shop. Motion carried unanimously. RESOLUTION NO. 327-1980 See Res. Book #20 which is incorporated herein by reference. At this time the Board discussed the lease with David Dill at the Key West International Airport Lounge which is currently in litigation. Commissioner Sorensen asked that the County Attorney place this item on the next agenda. The meeting recessed in order to hold a public hearing on an ordinance amending Chapter 8, ARticle III of the V 1~4 Monroe County Code of Ordinances, providing for the creation, establishment, merger and abolition of a Municipal Service Ordinance; Districts. Taxing or Benefit District. Proof of publication was entered into the records. This was the second hearing. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to authorize reading the ordinance by title only if there was no objection from the public. Motion carried unanimously. There was no public discussion. Motion was made by Commissioner Blair and seconded by Chairman Dolezal to adopt the following ordinance as advertised. Roll call vote was taken and carried with Commissioner Hernandez voting no. ORDINANCE NO. 21-1980 See Ord. Book No. 5 which is incorporated herein by reference The public hearing adjourned and the regular meeting re-aonve~ed. missioner Sorensen to authorize the Attorney to communicate with FCC and request an extension of time. During discussior this motion was withdrawn. REPORTS AND RECOMMENDATIONS FROM THE CLERK TO THE BOARD Motion was made by Commissioner Blair and seconded Budget. by Chairman Dolezal to approve the following Warrants for November, 1980: WAR RAN T S General Revenue Fund, #1366-2102, in the amount of $524,328.74. General Revenue Fund FRS, #6-7, in the amount of $249.00. Supplement to the General Revenue Fund, #3, in the amount of ~18,195.l3. ..- Fine & Forfeiture Fund, #1-5, in the amount of $302,752.79. Road & Bridge Fund, #1-4, in the amount of $44,137.47. Airport Revenue Fund, #3, in the amount of $266.89 Airport Operation & Maintenance Fund, #3-4, in the amount of $8,449.20. Law Library Fund, #3, in the amount of $33.00 V 115 Card Sound Bridge Revenue Fund, #4-5, in the amount of $5,681.46. MSD Tax District, #1-10, in the amount of $123,914.1 Workmens Compensation, #1-4, in the amount of $36,292.69. MSD Tax District #lOO-B, #1&2, in the amount of $564.14. MSD Tax District #72, #1&3, in the amount of $4,260.37. MSD Tax District #73, #1, in the amount of $421.95. MSD Tax District #74, #1&2, in the amount of $518.81 MSD Tax District #75, #1&2, in the amount of $1,144.14. MSD Tax District #76, #1, in the amount of $1,642.59 MSD Tax District #lOO-A, #1, in the amount of $355.9 MSD Tax District #lOO-C, #1, in the amount of $417.6 MSD Tax District #lOO-H, #1&2, in the amount of $821.51. MSD Tax District #500-L, #1, in the amount of $196.95. Motion carried unanimously. Elections, General & Primary. Motion was made by Commissioner Blair and seconded by Chairman Dolezal to acknowledge the Certificate of Canvassi g Board for returns of General Election held on November 4, 1980 as follows: For U. S. Senator, the whole number of votes cast was 19,520 of which number Bill Gunter received 8,709 votes Paula Hawkins received 10,811 votes For Representative in Congress, Fifteenth Con- gressional District, the whole number of votes cast was 17,852 of which number Dante B. Fascell (Democrat) received 12,345 votes Herbert J. Hoodwin (Republican) received 5,507 votes For Sheriff of Monroe County, the whole number of votes cast was 19,617 of which number William A. Freeman, Jr. (Democrat) received 12,864 George H. Aldret (Republican) received 6,753 votes For Supervisor of Elections, the whole number of votes cast was 18,512 of which number Wm. Billy Freeman (Democratic) received 12,065 votes Roy C. Anderson, Jr. (Republican) received 6,447 vot s For Member, Board of County Commissioners, District 1, the whole number of votes cast was 18,603 of which number Wilhelmina Harvey (Democrat] received 10,303 votes Milton S. Mravic (Republican) received 8,300 votes For Member, Board of County Commissioner, District 3 the whole number of votes cast was 18,636 of which number I V 1~6 Jerry Hernandez, Jr. (Democrat) received 10,489 vot~s Dexter H. Springstead (Republican) received 8,147 For Member, Board of County Commissioners, District 5, the whole number of votes cast was 19,157 of which number Don Schloesser (Democrat) received 7,875 votes Ken Sorensen (Republican) received 11,282 votes Constitutional Amendment No.1: For the ratification of a proposed amendment to Article II, Section 5 and Article XI, Sections 2 and 5 6,030 votes Against the ratification of a proposed amendment to Article II, Section 5 and Article XI, Sections 2 and 5 6,754 votes. Constitutional Amendment No.2: For the ratification of the creation of Article 1, Section 23 8,449 votes Against the ratification of the creation of Article I, Section 23 5,073 votes Constitutional Amendment No.3: For the ratification of a proposed amendment to Article III, Section 7 8,072 votes Against the ratification of a proposed amendment to Article III 4,714 votes Constitutional Amendment No.4: For the ratification of a proposed amendment to Article VII, Section 14 9,339 votes Against the ratification of a proposed amendment to Article VII 3,662 votes Constitutional Amendment No.5: For the ratification of a proposed amendment to Article XII, Section 9 7,897 votes Against the ratification of a proposed amendment to Article XII 4,225 votes For retention of Justice James C. Adkins of the Supreme Court 5,241 votes Against retention of Justice James C. Adkins of the Supreme Court 2,831 votes For retention of Justice James E. Alderman of the Supreme Court 5,022 votes Against retention of Justice James E. Alderman of the Supreme Court, 2,894 votes For retention of Justice Joe Boyd of the Supreme Court, 4,725 votes Against retention of Justice Joe Boyd of the Supreme Court, 3,289 votes For retention of Justice Arthur J. England, Jr., of the Supreme Court, 5,070 votes Against retention of Justice Arthur J. England, Jr., of the Supreme Court, 2,813 votes For retention of Justice Parker Lee McDonald of the Supreme Court, 4,992 votes Against retention of Justice Parker Lee McDonald of the Supreme Court, 2,787 votes For retention of Justice Ben F. Overton of the Supreme Court, 4,968 votes Against retention of Justice Ben F. Overton of the Supreme Court, 2,880 votes For retention of Judge Joseph Nesbitt of the 3rd District Court of Appeal, 5,013 votes Against retention of Judge Joseph Nesbitt of the 3rd District Court of Appeal 2,809 votes For retention of Judge Alan R. Schwartz of the 3rd District Court of Appeal, 4,955 votes Against retention of Judge Alan R. Schwartz of the 3rd District Court of Appeal 2,937 votes V 1~7 Motion carried unanimously. Motion was made by Commissioner Blair and seconded Tax Certifi- cate. by Chairman Dolezal to approve the issuance of Duplciate Tax Sales Certificates No. 173 and 174 dated May 30, 1980, in the sums of $1,698.69 and $519.71 to Herbert J. Shaw, Sr. Motion carried unanimously. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Appointments Zoning. The Board then returned to the item concerning Zoning Board Members which was discussed earlier. Motion was made by Commissioner Blair to appoint Mr. Bob Ernst to replace Dr. William Keefer on the Zoning Board on a temporary basis. During discussion this motion was withdrawn. UNFINISHED BUSINESS Contracts & Agreements; District; Co. Tax Collector. At this time the Board heard from Mr. Harry F. Knigh , Tax Collector, in regards to the MSD Contract discussed earlier. Mr. Knight requested that the item be postponed unti after Christmas. No action was taken. District; Mr. Aguero along with Mr. Joe Wise of William Hough Bonded Indebtedness and Co., discussed the financial status of the Municipal Servi< e District for Bond Issue. After lengthy discussion a motion was made by Commissioner Sorensen and seconded by Chairman Dolezal to adopt the following resolution providing for the issuance of not exceeding $4,000,000 Improvement Bonds, Series 1980, Anticipation Notes of Monroe County Municipal Service District, Monroe County, Florida, in anticipation of the receipt by the District of the proceeds from the sale of its not exceeding $8,000,000 Improvement Bonds, Series 1980; and providing an effective date. Roll call vote was taken and carried unanimously. RESOLUTION NO. 328-1980 See Res. Book No. 20 which is incorporated herein by reference Audits; Reports, Official; District. At this time Commissioner Blair made a motion which was seconded by Chairman Schloesser to reconsider action taken earlier regarding a Financial Report prepared by Deloitte, Haskins and Sells, concerning the MSD Bond Issue. Motion carried unanimously. Motion was then made by Commissioner Blair and seconded by Chairman Dolezal to accept the results 0 I ~ V ~18 . the financial information and language prepared by Deloitte, , Haskins and Sells concerning the MSD Bond Issue. Roll call vote was taken and carried unanimously. There being no further business before the Board the meeting was adjourned by the Chairman.