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02/26/1980 Regular u u 051 \ * * * * * * * * * * Regular Meeting Board of County Commissioners Tuesday, February 26, 1980 lO:OO A.M., Marathon Courthouse A regular meeting of the Board of County Commission- ers was held on the above date. Present and answering to roll call were Commissioner Curt Blair, Commissioner George Dolezal Commissioner Richard Kerr and Chairman Don Schloesser. Com- missioner Jerry Hernandez, Jr., was not present for roll call but entered and was seated shortly after. Also present were Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit Lewin, County Administrator; members of the Press and Radio; and interested citizens. All stood for the Invocation and Pledge of Allegianc to the Flag. .3 7/'60 PAGE 1 r ~." APPROVED ON BOOK ("L u 052 UNFINISHED BUSINESS Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to approve a variance to the AICUZ Zone for Thomas P. McCoy to construct a single family home on Lot IS, Block 7 of Porpoise Point Section 5, as recorded in Plat Book 5, page 1l8, and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-4, in AICUZ Zone 2. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the following resolution authorizing the advertisement for a Special Referendum Election on April 29, 1980, rescinding Resolution No. 14-1980 and requesting the Supervisor of Elections to conduct the Special Referendum Election. Motion carried unanimously. RESOLUTION NO. 53-1980 See Res. Book #18 which is incorporated herein by reference. Mr. Aguero discussed with the Board the Road and Bridge Programs and indicated that there were five (5) bridges termed critical on the last inspection report. He asked that the Board consider employing on an emergency basis a Consultin Engineer to evaluate those five (5) bridges. After discussion a motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal instructing the County Attorney to adver- tise for Consulting Engineers for the Board of County Com- missioners and to have the Board interview the firms directly and make a selection. Motion carried with Commissioner Blair and Chairman Schloesser voting no. The effect of the motion is to eliminate the review committee process. Mr. Aguero then discussed the Boot Key Bridge statin that he had received two (2) proposals for the removal of the Fender System. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal to authorize the issuance of a purchase order in the amount of $2,377.00 to Cleopatra's Barge and Crain Co., Marathon, Florida. Motion carried unanimously. A representative from the City of Key Colony Beach presented an inspection report of roads in the Key Colony Beac area. Motion was made by Commissioner Dolezal and seconded by u u' 053 Commissioner Hernandez to refer the report to the County Administrator and Mr. Aguero for evaluation and report back to the Board. The Board then briefly discussed the condition of State Road 905 in Islamorada and continued action on the item until later in the meeting. REPORTS AND RECOMMENDATIONS OF COUNTY ADMINISTRATOR The County Administrator advised that he had been contacted regarding the use of $30,000.00 recreation monies originally scheduled for use at the Monroe County Beach area. He had been contacted by the Big pine Key Recreation Associate asking that the money be used for fill at the Big pine Key recreation site. Motion was made by Commissioner Dolezal and seconded by Commissioner Kerr authorizing the use of the money."' During discllssiona motion'was made by Chairman .' . Schloesser and seconded by Commissioner Kerr to postpone actio on this matter until'March II, 198Q~aI1d instrueting the County Admin- istrator to contact Realtors in that area to determine if we could purchase other property for this purpose. Motion carrie unanimously. Mr. Knight, Tax Collector, along with members of staff discussed the Mandatory Garbage Collection Ordinance. Mr. Lewin along with Mr. Aguero and Mr. Payne were directed to meet with Mr. Knight and immediately come up with recom- mendation regarding revisions to this ordinance. Motion was made by Commiss~oner Hernandez and seconded by Commissioner Kerr to authorize the firm of Carr, Smith and Associates, Inc., to prepare plans and specification for renovations at East Martello Towers at a cost of $2,000.00 Motion carried unanimously. The County Administrator discussed with the Board the replacement of the Maintenance Man at the Sheriff's Office - Motion was made by Commissioner Kerr and seconded by Com- missioner Hernandez to postpone action on this item until March II, 0980. Motion carried unanimously. The County Administrator advised the Board that ther were eleven (II) County employees who had accrued more than 240 hours annual leave credits as of December 31, 1979. Motio was made by Commissioner Hernandez and seconded by Commissione u ~ Blair to authorize the carryover of the leave credits with instructions to the County Administrator to have those employees affected take annual leave in order to prevent accruals of 240 hours as of December 31, 1980. Motion carried unanimously. The County Administrator is to forward a memo- randum to the Clerk regarding the affected employees. Motion was made by Chairman Schloesser and seconded by Commissioner Kerr to authorize the payment upon termination of 348 annual leave hours to George Perpall. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Dolezal rejecting a request from individuals wishing to lease space at Sombrero Beach, Marathon for a para-sailing business. Motion carried unanimously. The County Administrator discussed with the Board response received from the U. S. Government regarding the property on Sugar loaf Key that the Board had asked to set aside as a Mangrove Preserve. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to authorize the County Attorney to prepare a Quit Claim Deed allowing this property to revert back to the U. S. Government. Motion carried unanimously. At this point in the meeting a motion was made by Chairman Schloesser and seconded by Commissioner Dolezal calling for a workshop meeting at 9:00 A.M., March II, 1980 in Key West to discuss the evaluations which had been made by the County Administrator and forwarded to the Board. During discussion the motion was withdrawn. The County Administrator was instructed to schedule the item under his report for the March II, 1980 meeting. Mr. Knight, Tax Collector, addressed the Board regarding the designation of a newspaper for publication of the Delinquent Tax Notices. During discussion of this item the Chairman declared the meeting in recess the time being 12:30 P.M. Tax District #2, Board of Governors Meeting A meeting of the Tax District #2, Board of Governors u u 055 convened at 2:00 P.M. Present and answering to roll call were Commissioner George Dolezal, Commissioner Richard Kerr, Commissioner Don Schloesser and Chairman Pauline Mitchell. Commissioner Samuel Feiner was absent. Also present were Ralph W. White, Clerk; Michael Cates, County Attorney; Kermit - Lewin, County Administrator; members of the Press and Radio; and interested citizens. Motion was made by Commissioner Schloesser and seconded by Commissioner Dolezal to authorize the purchase of two (2) General Electric 100-Watt Executive II Mobile Radios from General Electric Co., State Contract #725-56-79-1. Motic ~ carried unanimously. Motion was made by Commissioner Schloesser and seconded by Commissioner Dolezal to adopt the following resolution authorizing the Chairman of the Board of Governors of Municipal Service Tax District No. 2 to execute and accept assignment of lease agreement for purchase of Motorola communications and electronic equipment. Motion carried unanimously. RESOLUTION NO. 1-1980 See Res. Book "A" which is incorporated herein by reference. Chairman Mitchell discussed with the Board her tenure as Chairman indicating that this would probably be her last meeting. She recommended that the District Board continue persuing a contract outlining the responsibilities and duties of the Marathon Fire Department and the Tax District Board. There being no other business before the Board the meeting adjourned at 2:10 P.M. Regular Meeting Re-convened The regular meeting of the Board of County Com- - missioners re-convened. The item under discussion was the designation of a newspaper for the publication of Delinquent Tax Notices. Motion was made by Chairman Schloesser and seconded by Commissioner Blair designating the Key West CitizE n as the newspaper to publish the notices. Motion carried with Commissioner Dolezal voting no. At this point in the meeting a motion was made by Chairman Schloesser and seconded by Commissioner Hernandez to u O~ adopt the following resolution regarding State Road 905 in Islamorada. Motion carried unanimously. RESOLUTION NO. 54-1980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to adopt the following resolution regarding the Public Defenders Intern Program. Motion carriec ----. unanimously. RESOLUTION No. 55-1980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Kerr and seconded b, Commissioner Hernandez to approve the following items be removed from County inventory: Road Department: #4102-184, 1953 Tractor; 4102-8, 1955 Trailer; 4102-7, 1955 Road Roller; #4102-52, 1955 Road Grader; #4102-78, 1953 Semi-Trailer; #4102-248, 1970 Ambulance used as Truck. Conch Key Volunteer Fire Department: #3210E-9, 1963 Hose Jacket; #3210E-IO, 1963 Flood Light; #3210E-44/49, 6 - 1963 Spanner Wrenches; #3210E- 60/69, IO - 1963 Helmets; #3210E-I05/124, 1963 2~" Fire Hose; #3210E-140/146, 8 pair 1974 Boots; #3210E-148, 1974 Hand Held Light; #32l0E-153/159, 7 - 1974 Coats; #32l0E-4, 1963 Battery Charger. Big pine Key Volunteer Fire Department: #3210D-II, 1963 Eductor; #3210D-13,14,20, 3 - 1963 Adapters (Fittings); #3210D-21, 1962 First Aid Kit; #3210D-Ic 1962 Alternator; 3210D-22, 1963 Flood Light; #3210D- 23/24, 2 - 1963 1~" Nozzles; 3210D-25/26, 2 - 1964 I" Nozzles; #3210D-98/117, 1963 2~" Fire Hose; 3210D-118/130, 1963 l~" Fire Hose; #3210D-144/146, 3 - 1963 Adapters (Fittings); #3210D-138, 1965 Nozzle. Marathon Volunteer Fire Department: #32l0-4, 1958 Foam Extinguisher; #3210-8, 1962 Portable Pump; #3210-10, 1962 Small Portable Generator; #3210-13, 1963 Portable Pump; 3210-26/31,33, 1963 Hose Adapters;#3210-36, 1961 I" Booster Hose; #3210-62/66 5 - 1963 Nozzle Holders; #3210-l72/177, 1971 l~" Hose; #3210-186/193, 8 pair 1974 Boots; #3210-194, 1974 Hand Held Light; #32l0-195/202, 8 - 1974 Hel- mets; #3210-203/210, 8 - 1974 Coats; #3210-6, 1962 Fire Extinguisher. Islamorada Volunteer Fire Department: #3210A-31,51; 2 - 1963 l~" Nozzles; #3210A-32, 1961 l~" Nozzle; #3210A-12, 1962 Alternator; #3210A-17, 1960 Gas Mask. Tavernier Volunteer Fire Department: #3210B-13, 196~ Alternator; #3210B-l5, 1963 Hose Jacket; #3210B-l4, 1963 Hose Clamp; #3210B-17, 1963 5 Gallon Back Pack Pump; #32l0B-93/98, 8 - 1963 Spanner Wrenches; #3210B-l98/202, 5 - 1974 Jackets; #3210B-203/209, 7 pair 1974 Boots. Key Largo Volunteer Fire Department: #3210C-14, 196~ Eductor; #3210C-174/l80 & 205/208, II - 1972 Coats; #32l0C-37/42, 1963 Spanner Wrenches; #3210C-215/217, 3 - 1975 Helmets; #3210C-228/229, 2 pairs 1975 Boots Motion carried unanimously. u II OS? Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to approve the following purchase of equipment for the Fire Departments and Ambulance Corps through State Contract #725-52-80-1 from General Electric Company: ,...-., Sugar loaf Fire Department (I) General Electric 5-Watt Portable Radio with Standard Charger and Assessories (I) General Electric 5-Watt Portable Radio with Deluxe Charger and Assessories $ 930.00 $1,053.00 $l,983.00 Big Pine Key Ambulance Corp (l) General Electric 5-Watt Portable Radio with Deluxe Charger and Assessories $1,053.00 Conch Key Fire Department (I) General Electric 5-Watt Portable Radio with Deluxe Charger and Assessories $1,053.00 Islamorada Fire Department (2) General Electric 5-Watt Portable Radio with Standard Charger and Assessories @ $930.00 $l,860.00 Layton Fire Department (I) General Electric lOO-Watt Executive II Mobile Radio $ 872.00 Islamorada Fire Department (2) General Electric 100-Watt Executive II Mobile Radio @ $872.00 $1,744.00 Tavernier Ambulance Corps (I) General Electric lOO-Watt Executive II Mobile Radio $ 872.00 Big Pine Ambulance Corps (5) Plectrons - Model Chief VII with Assessories @ $199.00 $ 995.00 Layton Fire Department (I) Plectron - Model Chief VII with Assessories and Remote Switching Option $ 228.00 -- Key (l) (I) (l) (I) ( 2) Largo Ambulance Corp Cardiopulmonary Resuscitator (Thumper) Carrying Case Part #10380V Mobile Oxygen Carrier for E Size Cylinders Part #1079l-09 Thumper Board Part #l0974-0l E Size Oxygen Cylinders - Lightweight Part #ll088 @ $77.25 $2,675.00 200.00 300.00 118.00 154.50 $3,447.50 Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to approve admission to the Monroe County Home for Eric Gwynn ahd Iola Williams. Motion carried unanimosuly. u 058 Motion was made by Commissioner Dolezal and seconded by Commissioner Kerr to waive permit fee of $570.00 for proposed Parish Hall at San Pablo Catholic Church as requested by Rev. Michael Licari. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Blair to authorize contribution of $500.00 for the Monroe County Special Olympics. Motion carrie unanimously. Motion was made by Commissioner Kerr and seconded by Chairman Schloesser to adopt the following resolution incorporating a biological assessment into the records for Gerold Brugger to construct 105 l.f. of concrete block seawall along MLW on an open water shoreline for the purpose of reclaiming eroded property by backfilling and preventing furth r erosion. The project site is on the east side of Sugarloaf Key north of U. S. #l and located on Bow Channel. Motion carried unanimously. RESOLUTION NO. 56-1980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to approve a variance to the Flood Hazard Ordinance for Claude Torres to build a mold storage shed for building fiberglass boats. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to approve a refund of $75.00 for special use permit for Robert Osleeb. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Chairman Schloesser to approve the following variances to the AICUZ Zone: Lewie and Marie Bowman - approval to place a mobile home on Lot 19, Block 4, of Geiger Mobile Home Sub- division, as recorded in Plat Book 5, page 77 and located in Section 27, Township 67 South, Range 26 East, Geiger Key, zoned RU-5, AICUZ Zone C-2. Chris Cerezo - approval to construct a single family home on Lot 17, Similar Sound Section A, as recorded in Plat Book 3, page l26 and located in Section 22, Township 67 South,~e' 26 East, Big Coppitt Key, Zoned RU-I, ZICUZ Zone 2. u u 059 - Lanny Cerezo - approval to con~truct a single family home on Lot 18, Similar Sound Section A, as recorded in Plat Book 3, page 126 and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-I, ~ICUZ Zone 2. Michael Guty - approval to place a mobile home on Lot 25, Porpoise Point Section 2, as recorded in Plat Book 5, page III and located in Section 22, Township 67 South, Range 26 East, Big Coppitt Key, zoned RU-5, AICUZ Zone 2. Ronald McKillip - approval to construct single famil homes on Lot 2 and 3, Block 8 of Boca Chica Ocean Shores, as recorded in Plat Book 5, page 49 and located in Section 26, Township 67 South, Range 26 East, Geiger Key, zoned RU-I, AICUZ Zone C-2. Motion carried unanimously. The County Attorney and the Zoning Director discusse the major development known as Bahia Bay Club (Century Diversified, Inc.) which everyone understood was approved as of February 22, 1980. It was recommended to the Board by the Zoning Director and the County Attorney that they be allowed to appeal said action in that certain irregularities had been brought to the attention of said individuals whereupon Com- - missioner Hernandez moved and Chairman Schloesser seconded the motion to allow the Zoning Director to file such appeal as he deems advisable and to take such further action as said Zoning Director deems necessary including withdrawing said appeal should, after a careful review of the proceedings, that the alleged irregularities were not sufficient to support continuing said appeal. Motion carried unanimously. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Chairman Schloesser presented a Proclamation regard- ing the use energy awareness. The Proclamation was read into the records. Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to adopt the following resolution to be forwarded to the Legislative Delegation and the Depart- ment of Transportation to re-name the Cow Key Bridge located in Monroe County to the Dante B. Fascell Bridge. Motion carried unanimously. RESOLUTION NO. 56A-1980 See Res. Book #18 which is incorporated herein by reference. Commissioner Dolezal discussed the re-Iocation of U 000 Air Florida at the Marathon Air Terminal. He made a motion which was seconded by Commissioner Kerr authorizing the County Attorney to prepare a lease with Air Florida for traile space at the Marathon Air Terminal. Motion carried unanimouslJ. Commissioner Hernandez along with Commissioner Kerr discussed a request received from the Key West Junior Football Leage. Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez authorizing the Clerk to issue a purchase order for equipment and expenses for the league. Motion carried unanimously. Commissioner Hernandez discussed the condition of the approach road to Conch Key. Motion was made by Com- missioner Kerr and seconded by Commissioner Blair instructing the County Attorney to forward a letter to Michael Constructiol Company putting them on notice and asking that the road be repaired immediately. Motion carried unanimously. LEGAL DEPARTMENT Chairman Schloesser made a motion to authorize the County Attorney to advertise a public hearing on an ordinance creating the Monroe County Library Advisory Board. He received no second to his motion. He then asked that any Commissioner having suggested changes to the ordinance as drafted to submit those to the County Attorney's Office for inclusion in a new draft of the ordinance. No further action was taken. Motion was made by Commissioner Blair and seconded by Commissioner Dolezal to adopt the following resolution transferring funds. Motion carried unanimously. RESOLUTION NO. 57-l980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the following resolution requesting that a joint application be made by the city of Key West and the County of Monroe, Florida, for redevelopment of the Truman Annex Surplus Property. Motion carried unanimously. RESOLUTION NO. 58-1980 See Res. Book #18 which is incorporated herein by reference. u u 061 Motion was made by Commissioner Kerr and seconded by Commissioner Dolezal to adopt the following resolution to be forwarded to the Legislative Delegation opposing House Bill 180. Motion carried unanimously. - RESOLUTION NO. 59-l980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Commissioner Kerr to approve the following Warrants for February: WARRANTS General Revenue Fund, #3593-4049, in the amount of $2,328,562.94. General Revenue Fund FRS- 417-l8, in the amount of $58,071.58. Supplement to the General Revenue Fund, #16, in the amount of $18,204.88. Fine & Forfeiture Fund, #32-37, in the amount of $863,381. 27. Road & Bridge Fund, #32-38, in the amount of $604,747.l0. -~ Road & Bridge Fund FRS, #2, in the amount of $6,361.33. Airport Operation & Maintenance Fund, #18-l9, in the amount of $3,935.00. Airport Development & Replacement Fund, #l4-l6, in the amount of $11,959.06. Law Library Fund, #ll, in the amount of $527.72. Card Sound Bridge Revenue Fund, #19-20, in the amount of $29,100.51. MSD Tax District, #39-46, in the amount of $107,162.39. Workmens Compensation, #52'-61, in the amount of $l2,232.28. .......,... MSD Tax District #IOO-B, #72 #73 #74 #75 #76 #IOO-A, #IOO-C, #IOO-H, #18, #l8, #18, #18, #18, #18, il8, #18, #18, $ 151.56 $ 679.80 $ 553.74 $ 358.32 $1,429.29 $3,176.05 $ 229.02 $1,167.25 $ 805.38 Motion carried unanimously. Motion was made by Chairman Schloesser and seconded by Commissioner Dolezal to acknowledge receipt of the South Florida Regional Planning Council FY 1979 Annual Report. Motion carried unanimously. u 002 Motion was made by Commissioner Kerr and seconded by Commissioner Blair to approve the following Budgets of the Chambers of Commerce: Floirda Upper Keys Chamber of Commerce $2,850.00 Lower Keys Chamber of Commerce $2,050.00 The Greater Key West Chamber Commerce $2,510.00 Southernmost Chamber of Commerce $2,510.00 Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to approve the following advertising bills: E. J. Scheaffer & Assoc., Inc.: December, $2,404.50 January, $2,495.59. The Greater Key West Chamber of Commerce: $867.98. Motion carried unanimously. The Clerk discussed with the Board certain out- standing toll call bills which insufficient documentation had been furnished. Calls are being made from County telephones located in County buildings without adequate records being kept. Motion was made by Commissioner Dolezal and seconded by Commissioner Kerr authorizing the Clerk to pay the bills. Motion carried unanimously. The County Administrator was instructed to take the incoming telephone calls directed to the Commissioners and to attempt to locate those Commissioner in order that they could return the calls during non business hours. The Clerk then asked that a special meeting be held for the purpose of interviewing and negotiating with the CPA Firms nominated by the Audit Selection Committee. The Chair- man called a special meeting for March 19, 1980 at 1:00 P.M. in Key West for this purpose. Chairman Schloesser made a motion which was seconde by Commissioner Dolezal authorizing the Clerk to advertise a public hearing on the Airport Budget. Motion carried unanimously. PUBLIC HEARING A public hearing was held on an ordinance amending Ordinance No. 18-1975. Proof of publication was entered into the records. Motion was made by Commissioner Dolezal and u u 063 ~ seconded by Commissioner Blair to read the proposed ordinance by title only if there was no objection from the public. Motion carried unanimously. No one in the audience participa ~d. Motion was made by Commissioner Kerr and seconded by Com- missioner Dolezal to continue the public hearing until March I, 1980 at 4:00 P.M. in Key West. Motion carried unanimously. Board of Appeals Hearing The Boad of County Commissioners sitting as the Board of Appeals convened at 4:00 P.M. Present and answering to roll call were all the Commissioners. Also present were the Clerk, County Attorney, County Administrator, members of the Press and Radio, and general public. Proof of publication was entered into the records. The first appeal heard was that of Pauline Duggan filed by George and Eva Weilander on a change of zoning granted to Pauline Duggan by the Zoning Board. Ms. Duggan requested a BU-2E with an existing BU-I and BU-2, on Lot 5 and part of Lot 6 of Rock Harbor Manor, as recorded in Plat Book 2, page 54 plus a parcel of land described by metes and bounds abutting said lots, all located in Section 32, T0wn- ship 61 South, Range 39 East, Key Largo. After presentation by both and appelate and appealeE a motion was made by Chairman Schloesser and seconded by Commissioner Blair to postpone any action on this matter unti the Plantation Key Meeting on March 25, 1980 at 4:00 P.M., so that a survey of the property could be filed by Mrs. Duggan. Motion carried unanimously. The next appeal heard was an appeal filed by Fred Tittle, Attorney, for a change in zoning from BU-I to BU-2T on Tract 2 of the Survey of Scarboro and Roberts Tracts, as recorded in Plat Book 2, page 53, and located in Section 32, Township 63 South, Range 37 East, and also located in Section 5, Township 64 South, Range 37 East, Upper Matecumbe Key. After presentation and after Board discussion a motion was made by Commissioner Dolezal and seconded by Commissioner Blair to adopt the following resolution denying the appeal an sustaining the action taken by the Zoning Board on October 26 -. U 064 1979. Motion carried unanimously. RESOLUTION NO. 60-1980 See Res. Book #18 which is incorporated herein by reference. At this point the Board of Appeals Hearing was adjourned and the regular meeting re-convened. OFFICIAL CORRESPONDENCE AND INFORMATION The regular meeting re-convened with everyone present. A letter from the Supervisor of Elections reference the County Canvassing Board was brought to the Board's at- tention. The Chairman indicated that he would serve as a member of the County Canvassing Board. Nominations for the Board of Adjustment were declared open by the Chairman. Chairman Schloesser nominated William Radloff; Commissioner Dolezal nominated Dan Wood; Commissioner Hernandez nominated Eric Ball; Commissioner Kerr nominated Gene Rhodus; and Commissioner Blair asked that his nominee be considered at a later date. The Chairman declared the nominations closed. Motion was made by Commissioner Kerr and seconded by Comraissioner Dolezal confirming the selection of the above members to serve as the Monroe County Board of Adjustment effective February 26, 1980. Motion carried unanimously. Motion was then made by Chairman Schloesser and seconded by Commissioner Dolezal instructing the Clerk to write a letter to each member of the Zoning Board and the Board of Adjustment advising them that they have 30 days in which to file their Financial Disclosures as required by Florida Statutes Chapter 112. Motion carried unanimously. Chairman Schloesser made a motion which was seconde by Commissioner Hernandez to authorize travel to Ft. Myers on February 28, 1980 for Chairman Schloesser, Charles Aguero, and Michael Cates to meet with the Department of Environmenta Regulations regarding the fire which occured at the Long Key Dump site. Motion carried unanimously. There being no further business before the Board the meeting was adjourned by the Chairman. * * * * * * * ~ * * * *