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03/11/1980 RegularU 065 1 1 n Regular Meeting Board of County Commissioners Tuesday, March 11, 1980 10: A.M., Key West A regular meeting of the Board of County Commissi convened on the above date. Present and answering to roll - call were Commissioner Curt Blair, Commissioner George Dolezal Commissioner Jerry Hernandez, Jr., and Chairman Don Schloesser Commissioner Kerr was absent at roll call. Also present were Ralph W. White, Clerk; Michael Cates, County Attorney; members of the Press and Radio, and general public. All stood for the Invocation and Pledge of Allegiance) to the Flag. After roll call and the additions to the agenda., a point of personal privilege was sought by Commissioner Dolezal He immediately made a motion to adjourn and was seconded by. Commissioner Hernandez and during discussion he indicated his displeasure by not being allowed to cast his vote due to his having to attend the County Commission Meeting and not being in his home precinct. After much discussion during which Commissioner Kerr entered the meeting and was seated, Commis- sioner Dolezal withdrew his motion as he felt the public business before the Board was very important. PUBLIC HEARING A public hearing was held on an ordinance on'blast- ing providing that the Code of Ordinances be amended by revising section 5-7 Monroe County Code (Blasting Ordinance). Proof of publication was entered into the minutes. This was the first of two public hearings. Motion was made by Commissioner Dolezal and seconded by Commissioner Blair that the Ordinance be read by title only. Motion carried unanimous ly. The Ordinance was read. The Chairman announced that it is a public hearing and the public was invited to participate. No one from the public addressed the Board. Motion made by Commissioner Dolezal and seconde6 by Commissioner Kerr to continue the public hearing until 10:00 A.M., March 25, 1980 in Plantation Key as advertised. Public hearing was adjourne at this time. Regular Meeting re -convene Board of County Commissionqrs UNFINISHED BUSINESS First item was a discussion regarding a resolution accepting all roads in Madeira Village Subdivision. Motion was made by Commissioner Kerr and seconded by Commissioner Blair to adopt the resolution accepting the roads. During discussion, a motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to postpone action on this matter along with the resolution executing a release and cancellation with the developer until March 25, 1980 at the Plantation Key meeting. A motion was made by Commissioner Blair and seconded by Commissioner Kerr to adopt the resolution authorizing the Chairman of the Board of County Commissioners of Monroe"County, Florida, to execute an Agreement by and between the Board of County of Monroe County, Florida and R. W. Taylor Co. During discussion, Commissioner Schloesser requested changes to certain portions of the agreement. These were unanimously approved. Vote was taken of the main motion and carried unanimously. RESOLUTION NO. 61-1980 See Res. Book "18" which is incorporated herein by reference. AWARDING OF BIDS Opening of bids for Air -conditioner at the Plantatior Key Government Center. Proof of publication entered into the record. Two bids were received:. Joels.Service-, Inc. $ 9,779.00 Tropic Air Condition $11,300.00 Motion was made by Chairman Schloesser and seconded by Commis- sioner Kerr to award the bid to Joe's Service, Inc. contingent upon staff review as to specifications. Motion carried unanimously. REQUEST TO ADDRESS THE BOARD Mr. Robert Appleton, representative for Key Colony Beach along with Commissioner Feiner addressed the Board regarding the roads in Key Colony Beach. A report from the 11 L 1 1 A 1 1 1 County Attorney's Office indicated that -the County had -no responsibility for the maintenance of the roads within the city. After discussion, a motion was made by Commissioner Dolezal and seconded by Commissioner Hernandez to refer this back to the County Attorney's Office for a meeting with repre- sentatives of Key Colony Beach and that the matter be re- scheduled for the April 8, 1980 meeting in Marathon. Mr. Aguero discussed with the Board the State Road Department's improvements for US 1 from Teatable Key Bridge to just south of Tavernier Creek, -Bridge. The Board requested that the Department of Transportation be notified that public hearings should be held in that area so that the -public could express their ideas and thoughts on the project and after public -hearing, the Board of County Commissioners will -'.forward their recommendations. Mr. Edward Jackson addressed the Board regarding the renewal of group insurance policy with Conger Life Insurance for a period of one year providing for premium increases as indicated in the proposal for renewal as follows: Employees $30.55 = $2.77 increase Dependent(s) $43.65 = $3.96 increase Motion made by Commissioner, Hernandez and seconded by Commis- sioner Blair to approve the renewal agreement for another year Motion carried unanimously. Commissioner Dolezal left the meeting and was out for about fifteen minutes. REPORTS &'RECOMMENDATION FROM THE CLERK TO THE BOARD Motion was made by Commissioner Hernandez and secondl by Commissioner Kerr that the renewal for gun permit of Lloyd Preston Brewer and gun permit of Neil Jeffery Goldberg,be a Motion carried unanimously with Commissioner Dolezal absent. REQUEST TO ADDRESS THE BOARD Commissioner Dolezal returned and Sheriff Freeman address the Board. The Sheriff indicated there were insufficient funds in his budget to provide food for the prisoners, utilities f the jail and gasoline for the cars for the remainer of the I Budget Year. After discussion, the Sheriff was requested. -to furnish a.detailed line item accounting to each commissioner for their review and a meeting would be scheduled at a future date to go over his entire budget. Representatives of the Big Pine Athletic Association) addressed the Board regarding the possible allocation of $30,000.00 from the recreation fund. After lengthy discussion a motion was made by Commissioner Dolezal and seconded by Commissioner Blair to refer this request to staff for a, conference with representatives of the association asking that the association present evidence in way of a resolution in- dicating they are willing to deed the property to Monroe County and Monroe County in turn would provide a recreation park on this site. Motion carried unanimously. The staff is to report back by March 25, 1980 at the Plantation Key meetin County Attorney request Board approval to replace the generator at the Marathon Substation at a cost of $2,000. Motion made by Commissioner Hernandez and seconded by Commis- sioner Dolezal to authorize the expenditure instructing the Clerk to transfer $2,000.00 from the Contingency Fund General Revenue. Motion carried unanimously. Mr. Cates and Mr. Lewin advised the Board that representatives from the Department of Transportation would be inspecting Long Key Bridge at 10:00 A.M., Friday, March 14 and that the luncheon previously approved by Board would be held at 12 noon at the Indies Inn, Duck Key. At this point in the meeting, the Chairman recog- nized members of certain Veterans' organizations for the purpose of a discussion regarding the Veterans' Affairs - Office. After public discussion, a motion was mada,by Commis- sioner Dolezal and seconded by Commissioner Hernandez that the Board of County Commissioners go on record by a policy statement indicating that the Veterans' Affairs Office along with its employees and locations remain in its present status. Motion carried unanimously. A j F 1 1 REPORTS & RECOMMENDATION OF COUNTY ADMINISTRATOR Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to approve the removal from the County inventory: Emergency Services Coordinator's Office: Inv. 3210E-1, 1962 20 lb. dry chemical fire extinguisher, bracket mounted Motion carried unanimously. Motion was made by Commissioner Dolezal and seconded) by Commissioner Hernandez to authorize the installation of storm shutters at Stanley Switlik and Key Largo Elementary Schools.. During discussion, a motion was made by Chairman Schloesser and seconded by Commissioner Dolezal to postpone this item until March 25, 1980, instructing the Maintenance Department to. obtain proposals to purchase and/or build storm shutters for the two schools. Motion to postpone carried unanimously. Motion was made by Commissioner Blair and seconded by Chairman Schloesser to approve the Project Application for Rural Community Fire Protection -Cost Sharing Funds,Title IV. Motion carried unanimously. Motion was made by Chairman Schloesser and seconded by Commissioner Dolezal to accept a proposal by Ronald E. Arnold for the amount of $10,800.00 for the clearing and resetting of the drainage culverts at Harry Harris Park and to waiver=the performance bond requirements. Motion carried with Commissioner Dolezal voting. -no. Motion made by Chairman Schloesser and seconded by Commissioner Kerr to accept the proposal from Agile Courts Construction Company of Miami, Florida for the: resurfacing of the tennis courts at Plantation Elementary School in the amount of $2,750.00 and to wavier the performance bond requirements. Motion carried unanimously. Motion was made by Commissioner Dolezal and seconder by Commissioner Hernandez to approve the request for refund in the amount of $27.00 for the cancellation of'Permit #5178 of Donald McDonald. Motion carried unanimously. U Motion was made by.Commissioner Blair and seconded - by Commissioner Kerr to adopt the following resolution incor- porating a biological assessment into the records for Raymond McCarthy to construct a solid -poured concrete bulkhead at MHW for erosion control..and exc.avate.a.boat .slip measuring 20' wid x 35' long x 5' MHW. The project site.is located in a resi- dential area on the east side of Sister's Creek. Motion carried unanimously. RESOLUTION NO. 62-1980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded by Cbmmissioner Kerr to adopt the following resolution incor- porating a biological assessment into the records for Richard R. Norris to construct a vertical bulkhead, place riprap alonc waterward face, clean fill landward bulkhead, and cap the fill and bulkhead with a 5' wide walkway-. The project site is located on Duck Key. Motion carried unanimously.. RESOLUTION NO. 63-1980 See Res. Book #18 which is incorporated herein by reference. A request to waive the building permit fee by the University of Miami for work of the Pidgeon Key ramp was presented to the Board. Motion was made by Commissioner Hernandez and sec ed by Commissioner Dolezal to postpone action on the request until March 25, 1980 and have the County Attorney investigate to see if the University was sub -leasing for profit these facilities. Motion carried unanimously. Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to authorize the payment to Carr Smith & Associates for work performed at Stock Island and.Keyl Largo Translator Sites. Motion carried unanimously. Motion was made by Commissioner Kerr and se.conded by Chairman Schloesser to approve the following variances to the AICUZ zone: John Gilman - approval to place a mobile home on Lot 28, Porpoise Point Section 2, as recorded in Plat Book 5, Page 111 and located in Section 22, Township 67 South, Range 26 East, Big­Coppitt Key, AICUZ Zone 2. 1 1 U U 071 Ll Daryl and Ellen Singleton - approval to place a mobile home on Lot 7, Block 2 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, zone RU-5, AICUZ Zone C-2. Motion carried unanimously. Motion made by Chairman Schloesser and seconded by Commissioner Blair to postpone action on the request for a variance in the AICUZ for Justo Maqueira and that such approval be subject to Zoning Board action. Motion carried unanimously. Motion made by Commissioner Blair and seconded by Commissioner Dolezal to disapprove, per staff recommendation, a request for a dredging permit by the Florida Department of Transportation for a site on Cudjoe Key for a borrow pit. Motion carried unanimously. REPORTS AND CORRESPONDENCE OF BOARD MEMBERS Commissioner Hernandez discussed with the Board a zoning change to property on Stock Island which was scheduled for public hearing in Marathon later this month. He made a motion which was seconded by Commissioner Blair to request the Zoning Board to cancel that public hearing on this item and authorize republication of the zoning change for the next Key West meeting in approximately 90 days. Motion carried with Chairman Schloesser voting no.. Commissioner Hernandez said improper notice was being given on zoning matters and gave Mr. Lewin certain forms and asked that he review those and make recommendation requesting that he look into the County zoning notification requirements. Commissioner Blair advised the Board that he would nominate Mr. Michael Van Buren to the Board of Adjustments for zoning matters. Chairman Schloesser made a motion and was seconded by Commissioner Blair to ratify the appointment immediately. Motion carried unanimously. Chairman Schloesser discussed with the Board the need for a wind screen at the tennis court at Plantation Elementary School. Motion was made by Chairman Schloesser and seconded by Commissioner Kerr authorizing the purchase 072 of wind screens in the amount of $1,100.14. Motion carried unanimously. Commissioner Blair discussed with the Board the vacancy created by the resignation of Richard Payne as Assistant County Attonrey. After a bried presentation, Commissioner Blair made a motion and was seconded by Commis- sioner Schloesser to adopt the following resolution authoriz the Chairman to execute an amendment agreement with Michael Cates, County Attonrey. Motion carried with Commissioner Dolezal voting no. RESOLUTION NO. 64-1980 See Res. Book #18 which is incorporated herein by reference. At this point the meeting recessed for the purpose of conducting a public hearing Board of Appeals 4:00 P.M. Board of County Commissioners convened with all members present sitting as the Board of Appeals for zoning matters. First item before the Board was a request for the rehearing on a Major Development Project of John R. Edwards, Sr. which had been filed by Gerald Green, et al and Dagny Johnson, et al. After lengthy public discussion, a motion was made by Commissioner Dolezal and seconded by Commissioner Kerr to deny the request for rehearing based upon there being no fatal errors in the procedures used by the Board of County Commissioners at the appeal hearing. Motion carried with Chairman Schloesser voting no. An appeal by Stacy Harnish on denial by the Zoning Board of a change in zoning was the next item before the Board. The property located on Lots 9, 10, 11 and 12, Block 28 Maloney Subdivision, Stock Island. After presentation by the applicant and his attorney Nathan Eden and after hearing from residents opposing the change, a motion was made by Commissioner Dolezal and seconded by Commissioner Blair to adopt the following resolution denying the appeal and uphold- ing the Zoning Board's decision. Motion carried unanimously. 1 W 073 1 1 RESOLUTION NO. 65-1980 See Res. Book #18 which is incorporated herein by reference. Board of Appeals adjourned. PUBLIC HEARING Board of County Commissioners reconvened for the purpose of a public hearing on an ordinance amendment the Monroe County Ordinance 18-1975 regarding tree protection and site clearance. Proof of publication entered into the record Motion made by Commissioner Dolezal and seconded by Commis- sioner Blair to read the Ordinance by title only. Motion carried unanimously. Ordinance was read. No one from the public addressed the Board. Motion made by Commissioner Blair and seconded by Commissioner Kerr to adopt the followi ordinance. Motion carried unanimously. ORDINANCE NO. 4-19'80 See Ord. Book #4 which is incorporated herein by reference. The Board then convened a public hearing on the Amended Budgets for the Key West International Airport Funds. Proof of publication entered into the record. No one from the public participated. Motion was made by Commissioner Kerr and seconded by Chairman Schloesser to adopt the follow- ing budgets as amended: Balance on Hand beginning of Fiscal Year Airport Revenue Fund 60,000.00 Airport Operation & Maintenance Fund 50,000.00 Airport -Development & Replace- ment Fund 130,000.00 - Total $240, Anticipated Revenues: Airport Revenues Interest on Time Deposits Sub -Total Less 5 per cent Total Total Funds Available Proposed Expenditures: Airport Operation & Maintenance Fund Airport Development & Replace- ment Fund Reserves & Contingency Total Proposed Expenditures 134,475.00 5,000.00 139,475.00 ( 6,975.00) Board adjourned from public hearings and reconvened at regular meeting. 132, '00.00 $372. 00.00 186,1k4.64 136, 91.00 49, 54.36 372, -00.00 U< Regular Meeting Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to approve the follwoing applicati for Federal funding: Monroe County Tn-Home Service for FY 1980-81 (April 1, 1980 - March 31, 1981) Federal $ 63,520.77 Non -Federal $ 11,672.33 Non -Federal Breakdown $ 698.91 In -Kind $10,973.42 Cash Monroe County Older Americans Transportation Program for RY 1980-81 (April 1, 1980 - March 31, 1981) Federal $42,399.00 Non -Federal $11,312.00 Non -Federal Breakdown $6,312.00 Cash $5,000.00 In -Kind Monroe County Nutrition Program for FY 1980-81 (April 1, 1980 - March 31, 1981) Title III-C-1 (Non -Recurring) Federal $45,000.00 Non -Federal $ 5,000.00 Non -Federal Breakdown $5,000.00 Cash Title III-C-1 (Congregate) Federal $72,550.00 Non -Federal $10,834.00 Non -Federal Breakdown $10,834.00 Cash Title III-C-2 (Home -Delivered) Federal $20,948.00 Non -Federal $ 2,851.00 Non -Federal Breakdown $2,851.00 Cash and authorize the transfer of the necessary funds in the amount of $12,568.21 from the Contingency Fund, General Revenue for the additional cash match. Motion carried unanimously with Commissioner Dolezal voting no. REPORTS & CORRESPONDENCE OF BOARD MEMBERS Commissioner Blair nominated Mr. Mel Levitt as a Member of the Monroe County Health Facilities Authority. He then made a motion and it was seconded by Commissioner Hernandez to ratify the appointment effective immediately. Motion carried unanimously. Commissioner Hernandez made a motion and seconded by Commissioner designating Vice -Chairman Blair as the Commission representative on the Monroe -County Election Canvassing Board for the March 11 Primary Election replacing Chairman Schloesser. Motion carried unanimously. 1 I A U . t 075 1 1 1 LEGAL DEPARTMENT Motion was made by Commissioner Blair and .seconded by Commissioner Kerr to authorize the County Attorney to. advertise for public hearing an Ordinance providing that the Code of Ordinances, County of Monroe be amended by adding a sub -section to Section 13-43, to provide for noise control. Motion .carried unanimously. The County Attorney discussed with the Board a request by rental car companies for rental advertisement space at the airport. Motion made by Commissioner Hernandez and seconded by Chairman Schloesser not to allow other car rental companies to advertise at the airport and that Avis Rent -a -Car be given exclusive rights. Roll call vote'was taken with the following results: Commissioner Blair No Commissioner Dolezal No Commissioner Hernandez Yes Commissioner Kerr Yes Chairman Schloesser No Motion failed. No other action necessary. The County Attorney discussed with the Board the need for a policy statement on State General Legislation. It was further indicated that the Attorney should prepare such a statement. Then it was decided that each commissioner should forward their recommendations -to the Attorney's officE for inclusion in the statement of policy and that the item will be re-agended for the March 25, 1980 meeting. Motion made by Commissioner Dolezal and seconded by Commissioner Blair to postpone action until the March 25, 1980 meeting. Motion carried unanimously: Motion made by Commissioner Kerr and seconded by Commissioner Hernandez to authorize payment in the amount of $22,159.96 to Recreation Planning Associates, Ltd.. and to authorize the Clerk to transfer the funds from the Contin gency Fund, General Revenue. Motion carried unanimously. Motion was made by Commissioner Hernandez and seconded by Commissioner Kerr to allow the Chairman of the Board of County Commissioners of Monroe County to execute a II U lease between the U.S. Government and Monroe County for space at the Key West International Airport. During dis- cussion, a motion was made to amend the lease by Chairman Schloesser and seconded by Commissioner Blair to delete the increase of 6% annually to read based upon the CPI annually. Motion to amend carried unanimously. Original motion as amended carried unanimously. RESOLUTION NO. 66-1980 See Res. Book #18 which is incorporated herein by reference. A lease with Air Florida for space at the Marathon] Airport was presented to the Board. A motion was made by Commissioner Dolezal and seconded by Commissioner Kerr to postpone action until March 25, 1980 on the lease and instruc the Attorney to rewrite the lease agreement. Motion carried unanimously. A motion was made by Commissioner Blair and secon by Chairman Schloesser to adopt a resolution authorizing the Chairman of the Board of County Commissioners of Monroe County, Florida to execute a contract for plumbing repairs at the Key West Jail with Roberts Plumbing Contractors and ratifying and confirming the action taken by the County Administrator on February.29, 1980 and waiving the performanc bond and authorize the transfer of funds from the Contingency Account, General Revenue. Motion carried unanimously. RESOLUTION NO. 67-1980 See Res. Book #18 which is incorporated herein by reference. Motion made by Commissioner Kerr and seconded by Commissioner Hernandez to adopt a resolution rescinding Resolution No. 43-1980 and approval of receipt of unanticipa funds from other governmental agency. Motion carried unani- mously. RESOLUTION NO. 68-1980 See Res. Book #18 which is incorporated herein by reference. Motion was made by Commissioner Blair and seconded) by Commissioner Hernandez to adopt a resolution requesting the Legislature of the State of Florida and the Department of Transportation to re -name the Long Key Bridge located in Monreo County, Florida, to the Dante B. Fascell Bridge. 1 LJ 1 u 1 1 1 Motion carried unanimously. RESOLUTION NO. 69-1980 See Res. Book #18 which is incorporated herein by reference. At this point in the meeting Commissioner Kerr and Commissioner Hernandez left the meeting. LEGAL DEPARTMENT Motion was made by Chairman Schloesser and secondec by Commissioner Blair authorizing the County Attorney to pre- pare and the Chairman to execute an amendment agreement - regarding Sexton Cove Estates roads. Motion carried unanimou ly with Commissioner Kerr and Hernandez absent. Motion was made by Commissioner Dolezal and secon by Commissioner Blair to adopt the following resolution trans- ferring funds. Motion carried unanimously with Commissioner Kerr and Hernandez absent. RESOLUTION NO. 70-1980 See Res. Book #18 which is incorporated herein by reference. REPORTS & RECOMMENDATION FROM THE CLERK TO THE BOARD Motion was made by Commissioner Blair and seconded by Chairman Schloesser with Commissioners Kerr and Hernandez absent to approve the following Warrants for February,,1980: W A R R A N T S General Revenue Fund, #5050-4117,, in the amount of 1,477,770.55. General Revenue Fund FRS, #19-21, in the amount of 37,379.11. Supplement to the General Revenue Fund, #17-19, in the amount of 23,352.75. Fine & Forfeiture Fund, #38-41, in the amount of 186,099.94. Road & Bridge Fund, #39-42, in the amount of $53,441.57. Road & Bridge Fund FRS, #3-4, in the amount of 1,231.34. Airport Revenue Fund, #12, in the amount of 108.87. Airport Operation & Maintenance Fund, #20-22, in the amount of $7,740.95. Law Library Fund, #12-14, in the amount of $307.00. Card Sound Bridge Revenue Fund, #21-23, in the amount of $5,857.23. U MSD Tax District, #47-50, in the amount of 1,103,787.77. Workmens.Compensation, #62-65-A, in the amount of 81,215.80. MSD Tax District #100-B, #19,20,21, in the amount of 2,994.21. MSD Tax District #72, #19,20,21, in the amount of 1,339.84. MSD Tax District #73,-019,20,21, in the amount of $3,526.34. MSD Tax District #74, #19,20, in the amount of 3,559.52. MSD Tax District #75, #19,20, in the amount_ of 615.43. MSD Tax District #76, #19,20,21, in the amount of 4,343.90. MSD Tax District #100-A, #19,20,21, in the amount of 2,892.84. MSD Tax District #100-C, #20,21, in the amount of 3,842.05. MSD Tax District #100-H, #19,20,21, in the amount of $1,140.78. MSD Tax District #100'-L, #20, in the amount of 1,353.00. Motion carried unanimously with Commissioners Kerr and Hernandez absent. Motion was made by Commissioner Schloesser and seconded by Commissioner Blair to approve the iu,inutes for.the month of February 1980. rZotion carried unanimously with Commissioners Hernandez -and..-Kerr- ab-aent: - - Motion was made by Chairman Schloesser and secondE by Commissioner -Blair - to_� approve payment of Invoice No.. -1.8:; - - Reynolds, Smith & Hills in the- --amount_ o-- $.3,.795--.35. Motion carried unanimously -with Commissioners Kerr and Hernandez absent. Motion was imade by -Chairman Schloesser and.- seconde, by Commissioner-Blair.to approve the payment of a.bill in the amount of $573.55•from Mullin, Connor & Rhyne,,'P.C. for Translator :suit. -Moiton car-ried-unanimously with Commissioner Kerr and Hernandez absent. Motion made by.Chairman Schloesser and.seconded by Commissioner Blair, to approve the following Budget for the 1 u 1 A U. 079 1 1 Chamber of "Commerce: Key Colony Beach Chamber of _Commerce $31-0.00 Motion carried unanimously with Commissioners Kerr and Hernandez absent. Motion made by' -Chairman Schloesser and --=seconded by Commissioner Blair to approve the payment of the following advertising bills- E. J. Schaeffer & Assoc. $3,"713.07 Greater Key West Chamber of. Commerce $ 390.-00 Motion carried unanimously with Commissioners Kerr and Hernandez -absent. Motion made by Chairman Schloesser and seconded by -Commissioner Blair to approve the contractual agreement for. salaries of Monroe County Extension Agents. Motion carried unanimously with Commissioners Kerr and Hernandez absent. OFFICIAL CORRESPONDENCE & INFORMATION Motion was made by Commissioner Blair and seconded by Chairman Schloesser to adopt a resolution for early 'release) of prisoners. Motion, carried unanimously with Commissioners Kerr and Hernandez absent. RESOLUTION NO. 71-1980 See Res. Book #18 which is incorporated herein by reference. LEGAL DEPARTMENT Motion was made by Commissioner Kerr and seconded by Commissioner Hernandez to adopt a resolution rescinding Resolution 53-1980 and requesting Supervisor of Elections to conduct Special Referendum -Election on -April 29, 1980. Motion) carried unanimously. RESOLUTION NO. 72-1980 See Res. Book #18 which is incorporated herein by reference. Motion was made -by Commissioner Blair. and seconded' by Commissioner to adopt a resolution for unanticipated funds received from Donation - Hartman -Marathon Animal Shelter. Motion carried unanimously. RESOLUTION NO. 73-1980 See Res. Book #18 which is incorporated herein by reference. adjourned There being no further business, the meeting was