04/08/1980 Regular
u
U 093
Regular Meeting
Board of County Commissioners
Tuesday, April 8, 1980
Marathon
A regular meeting of the Board of County Commissioners
was held on the above date. Present and answering to roll
~,~"'
call were Commissioer Curt Blair, Commissioner George Dolezal,
Commissioner Jerry Hernandez, Jr., Commissioner Richard Kerr,
and Chairman Don Schloesser. Also present were: Danny
Kolhage, Deputy 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 Allegiance
to the Flag.
OPENING BIDS
First item was the opening of bids for sale of surplus
Bids &
Proposals
property. Proof of publication was entered into the records.
Motion was made by Commissioner Kerr and seconded by Commissic~er
Hernandez to authorize the Clerk to open the sealed bids.
Motion carried unanimously. The following bids were received:
Ed Carter & Co,
P.O. Box 401
Tavernier, Fla. 33070
Cotton Construction
P.O, Box 2386
Key West, Fla. 33040
Lester M. Dayler
P,O. Box 65
Key Largo, Fla. 33037
Island Maintenance
P.O. Box 272
Islamorada, Fla. 33036
Two Wheel Roller Trailer $ 28.00
#4102-248, 1979 Pontiac
Ambulance $ 26.00
#4102-78, 1953 Press 25
ton Semi-Trailer $ 51.00
#4102-7, 1955 Standard
Steel Trailer $295,00
Item 3, Utility Two Wheel
Trailer $100.00
#4102-52, 1955 Huber
Grader $195,00
#4102-184, 1953 Ford
Tractor $ 75.00
#4102-52, 1955 Huber
Grader $300.00
Motion made by Commissioner Dolezal and seconded by Commis-
unanimously.
sioner Hernandez to accept the highest bid. Motion carried
UNFINISHED BUSINESS
Mo'tion made by Chairman Schloesser and seconded by
Commissioner Dolezal to hold over for two weeks the approval
Contracts
Agreements
Machinery
Equipment.
to enter into agreement with Radio Research for removal of
I
U OM
radar equipment at Long Key. Motion carried unanimously,
Roads, Mise
Maps & Plat ..
'CommlSSloner Hernandez to adopt a resolution accepting all
Motion made by Chairman Schloesser and seconded by
roads in Madeira Village Subdivision as recorded in Plat Book
7, Page 12, of the Public Records of Monroe County, Florida.
-
Motion carried unanimously.
RESOLUTION NO. 85-1980
See Res, Book #18 which is incorporated herein by reference.
Contracts & Motion made by Commissioner Dolezal and seconded by
Agreements;
Roads, Mise Commissioner Kerr to adopt a resolution authorizing the Chair-
man of the Board of County Commissioners of Monroe County,
Florida, to execute a Release & Cancellation of Agreement by
and between Joseph G. Moretti, Sr" Joseph G. Moretti, Jr.,
John P. Cape and Jeanette R. Cape, and the County of Monroe,
State of Florida. Motion carried unanimously.
RESOLUTION NO. 86-1980
See Res. Book #18 which is incorporated herein by reference.
REQUEST TO ADDRESS THE BOARD
Budget;
Civil
Defense.
Mr, Hicks, Civil Defense Director, discussed with the
Board his need for additional funding. After considerable
discussion, a motion was made by Commissioner Blari and second
ed by Commissioner Kerr to refer the request to the County
Attorney who is to report back to the Board as to a possible
source of funding. Motion carried unanimously,
LEGAL DEPARTMENT
Library;
Ordinance.
Alice Skinger representing the Library Board discussed
with the Board a possible ordinance establishing the Library
Operating Board. Motion made by Commissioner Dolezal and
seconded by Commissioner Blair authorizing for a public hearinc
for the adoption of the ordinance. Motion carried unanimously
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Bids &
Proposals;
Library.
County Administrator discussed proposals he has receivec
from architects for the Marathon Library Project. Motion made
by Chairman Schloesser and seconded by Commissioner Dolezal
calling a meeting at 9:00 A.M. on Tuesday, April 22, 1980 to
interview the architects. Motion carried unanimously.
County Administrator presented two proposals for
u
U 095
plumbing work at the Key West International Airport. The
following proposals were received:
Tony Herce Plumbing
2001 Harris Avenue
Key West, Florida
$2825.00
-
Roberts Plumbing Contractors
917 Frances Street
Key West, Florida 33040
$2829.00
Motion made by Commissioner Hernandez and seconded by Commis-
sioner Kerr to accept the proposal of Tony Herce Plumbing at
the cost of $2825.00. Motion carried unanimously.
Bids &
Proposals;
Airport.
County Administrator presented proposals for resurfacinc BiQS &
Proposals;
of new tennis courts at Plantation Key. The following proposa S Bldgs. &
Grounds.
were received:
Ed Carter & Company
P.O. Box 401
Tavernier, Fla. 33070
$3,200.00
Alonzo Cothron, Inc.
Route 1, Box 55B
Islamorada, Fla. 33036
$5,000.00
Motion made by Commissioner Hernandez and seconded by Commis-
....-
sioner Kerr to accept the low proposal of $3,200.00 from Ed
Carter and Company for the resurfacing of the tennis courts.
Motion carried unanimously.
Motion made by Commissioner Kerr and seconded by
Commissioner Blair to approve the following County inventory
changes:
STATE ATTORNEY'S OFFICE - Inv. #2332-152, 1975
Wood Arm Chair, be removed and discarded.
Motion carried unanimously.
Moiton made by Commissioner Hernandez and seconded by
Commissioner Dolezal authorizing Mr. Joe Wise of the firm of
William R. Hough & Company to provide consulting services by
traveling with the County Attorney and Mr. Aguero to meet with
-
representatives of the Farmers' Home Loan Association for the
purposes of securing a loan for the construction of incinerato s
for the Municipal Service Tax District. This authorization
was to be considered to cover services provided for this meet-
ing only and was not to be construed as an authorization to
proceed with consulting services under the terms of his presen
contract with the Municipal Service Tax District. During
Furni ture ,
Fixtures.
Travel;
Contrl'.ct:o:
Agreements
District;
Bonded
Indebted-
ness.
u
096
discussion, a motion was made by Chairman Schloesser to amend
the motion to specify out-of-pocket expenses only. The motion
died for lack of a second. Roll call taken on original motion
and carried with the following results:
Commissioner Blair
Commissioner Dolezal
Commissioner Hernandez
Commissioner Kerr
Chairman Schloesser
Yes
Yes
Yes
Absent
No
Motion carried.
Lease, Coun y Mr. Hoagland discussed requests for lease of property
Property;
Airport. at the Marathon Airport for the construction of a hanger. Mr.
Robert Appleton, attorney, also discussed the request. Motion
Airport.
Airport.
Airport;
Lease, Co.
Property.
Road, misc.
Bids &
"Pronosals'
Jail.
was made by Commissoner Dolezal and seconded by Commissioner
Hernandez to refer this question to Mr. Cates, Mr, Hoagland
and Commissioner Dolezal for their review and recommendations
to the Board, Mr, Hoagland also informed the Board of the
withdrawal of Pelican Airways from the Marathon Airport and
requests from several interested parties concerning their leasl
at the Marathon Airport,
Mr. Bryan Hill expressed his desire to the Commissioner
to provide services at the Marathon Airport. This matter was
also referred to Mr. Cates, Mr, Hoagland and Commissioner
Dolezal.
Mr. Hoagland discussed several tie-down leases which
have expired and for which renewals are being requested. This
matter was also referred to Mr. Cates, Mr. Hoagland and
Commissioner Dolezal.
The Board discussed the situation concerning the State
Road 905. Motion made by Chairman Schloesser and seconded by
Commissioner Dolezal to prepare and authorize the Chairman to
execute a resolution requesting the Department of Transportatic 1
to make a determination and document the ownership of State
Road 905 in Islamorada. The following resolution was adopted
unanimously.
RESOLUTION NO. 87-1980
See Res. Book #18 which is incorporated herein by reference.
The County Administrator presented proposals concerning
a stair landing at the County jail. The following proposals
u
u
097
were received:
White's Welding
3rd street, Stock Island
Key West, Fla. 33040
$3,000.00
Gary's Propeller Shop
31 Laurel Ave.
stock Island, Fla. 33040
$ 592.00
-
Motion made by Commissioner Hernandez and seconded by Commis-
sioner Kerr to accept the proposal of Gary's Propeller at a
cost of $592.00, Motion carried unanimously.
Motion made by Commissioner Hernandez and seconded by
Commissioner Dolezal to approve a refund request in the amount Zoning.
of $100,00 for zoning change for Mr. & Mrs. Joseph McKenney.
Motion carried unanimously.
Motion made by Commissioner Hernandez and seconded by
Licenses &
Permits.
Commissioner Blair to approve a variance to Flood Hazard
Ordinance for Michael Schnaedelbach. Motion carried unani-
mously.
Motion made by Commissioner Blair and seconded by
License &
Permits.
--
Commissioner Hernadnez to approve the following variances in
the AICUZ zone:
Willie M. Davis and J.D. Thompson - approval to constru t
a single family home on Lot 6, Block 8 of Rockland
Hammock Section 2, as recorded in Plat Book 3, Page 153
and located in Section 28, Township 67 South, Range 26
East. East Rockland Key. Zoned RU-l. AICUZ 3 Zone.
C. T. Ely - approval to construct a single family home
on Lots 4 and 5, Block 12 of Boca Chica Ocean Shores
Sub'd, as recorded in Plat Book 3, Page 49 and located
in Section 27, Township 67 South, Range 26 East. Geiger
Key. Zoned RU-l. AICUZ Zone C-2. .
Earl & Helen Gibbs - approval to construct single famil
homes on Lot 6, Block 2 of Rockland Hammock, as recorde
in Plat Book 3, Page 114 and Lot 11, Block 8 of Rocklan
Hammock Section 2, as recorded in Plat Book 3, Page 153
all being located in Section 28, Township 67 South,
Range 26 East. East Rockland Key. Zoned RU-l, AICUZ
3 Zone.
Motion carried unanimously.
Motion made by Commissioner Blair and seconded by
., .
...orn.ilg.
Chairman Schloesser to adopt the following resolution incor-
porating a biological assessment into the records for Leo J,
Ciccone to construct riprap seawall about 15' waterward of
MHW along an open-water shoreline and in line with a similar
riprap seawa'll immediately to the sduth. Motion carried
u
098
Zoning.
Zoning.
State
Agency;
Surveys.
Lights &
Signs;
Survey.
Co. Tax Co1
Assessor;
Bids &
Proposals.
unanimously.
RESOLUTION NO. 88-1980
See Res. Book #18 which is incorporated herein by reference.
Motion made by Commissioner Blair and seconded by
Chairman Schloesser to adopt the following resolution incor-
porating a biological assessment into the records for George
and Susan Schmohl to construct 160 l.f. of concrete seawall
below MHW along an open-water shoreline. Motion carried
unanimously.
RESOLUTION NO. 89-1980
See Res. Book #18 which is incorporated her:ein'by reference,
Motion made by Commissioner Blair and seconded by
Chairman Schloesser to adopt the following resolution incor-
porating a biological assessment into the records for Dorothy
and Roland Howell to place riprap boulders at "Algae line"
(MLW line) and back-filling with 133 cubic yards of material
waterward of MHW line and 667 cubic yards of fill landward
of MHW line. Motion carried unanimously.
RESOLUTION NO. 90-1980
See Res, Book #18 which is incorporated herein by reference,
Motion made by Commissioner and seconded by Commissione
Hernandez authorizing the preparation and execution by the
Chairman of a resolution to Department of Transportation con-
cerning a traffic study in Big Pine Key. Motion carried
unanimously.
RESOLUTION NO. 91-1980
See Res. Book #18 which is incorporated herein by reference,
Motion made by Commissioner Dolezal and seconded by
Commissioner Blair directing the staff to conduct a study
concerning the requests for a light on Watson Boulevard,
Motion carried unanimously.
REPORTS & CORRESPONDENCE OF BOARD MEMBERS
& Motion made by Commissioner Dolezal and seconded by
Commissioner Kerr authorizing the Tax Collector to seek
proposals for electrical work in his Marathon Office. Motion
carried unanimously,
Motion made by Commissioner Hernandez and seconded by
Commissioner Blair to prepare and authorize the Chairman to
-
u
U 099
execute a proclamation declaring the month of Mayas Mental
Health Month. Motion carried unanimously.
PROCLAMATION NO. 1-1980
See Proclamation Book #1 which is incorporated herein by
reference.
Proclama-
tion.
...--
Motion made by Chairman Schloesser and seconded by Buildings
Grounds.
Commissioner Kerr to prepare and authorize the Chairman to exe
cute a resolution ~p-proving the Bike Path Project at Layton,
Florida. Motion carried unanimously.
RESOLUTION NO. 92-1980
See Res. Book #18 which is incorporated herein by reference.
LEGAL DEPARTMENT
Motion made by Commissioner Kerr and seconded by
Commissioner Blair to adopt a resolution opposing termination
of local revenue sharing program. Motion carried unanimously.
RESOLUTION NO. 93-1980
See Res. Book #18 which is incorporated herein by reference.
Mr. Cates discussed the proposed contract with the
firm of Deloitte, Haskins & Sells for the audit for 1978-79
-
and 1979-80, This item was postponed until after two o'clock.
Funds (Fed,
Rev" Shnr-
. .. '\
lI1.f" .
Contracts I
Agreements;
Audits.
Motion made by Commissioner K'err and seconded by Chair- Maps &
Plats.
mand Schloesser to adopt a resolution authorizing the adver-
tisement of a public hearing for the vacating and annulling
of the Plat of Coral Heights Subdivision. Motion carried
unanimously.
RESOLUTION NO. 94-1980
See Res. Book #18 which is incorporated herein by reference.
Motion made by Commissioner Blair and seconded by
Commissioner Kerr to adopt the following three resolutions
concerning unanticipated funds from other governmental
agencies. Motion carried unanimously.
RESOLUTION NO. 95-1980
RESOLUTION NO. 96~1980
RESOLUTION NO. 97-1980
See Res. Book #18 which is incorpor4ted herein by reference.
Motion made by Commissioner Dolezal and seconded by
Commissioner Kerr to adopt the folld>wing two resolutions
concerning the transfer of funds, Motion carried unanimously
RESOLUTION NO. 98-1980
Budget.
Budget.
u
~oo
Zoning.
Contracts &
Agreements;
CETA Emp1.
Contracts &
Agreements;
Funds (Fed.
Grants).
Commission-
ers,
Budget.
RESOLUTION NO. 99-1980
See Res. Book #18 which is incorporated herein by reference.
Motion made by Commissioner Kerr and seconded by
Commissioner Hernadnez to adopt the following resolution
incorporating a biological assessment into the records for
Paul Marrero to construct about 300 l.f. of concrete block
seawall waterward of MHW and backfill with approximately
2400 c.y, of crushed oolite for shoreline protection and
usage would be private. Motion carried unanimously.
RESOLUTION NO. 100-1980
See Res. Book #18 which is incorporated herein by refere~ce.
Motion made by Commissioner Blair and seconded by
Commissioner Kerr to adopt the following resolution authorizirg
the Chairman of the Board of County Commissioners of Monroe
County, Florida to execute a memorandum of understanding
between the Wesley House and Monroe County, Florida, for the
purpose of outstationing a County Employee funded from CETA
Title VI. Motion carried unanimously.
RESOLUTION NO. 101-1980
See Res. Book #18 which is incorporated herein by reference.
Motion made by Chairman Schloesser and seconded by
Commissioner Hernandez to adopt the following resolution
authorizing the Chairman of the Board of County Commissioners
of Monroe County, Florida to execute an agreement by and
between the Board of County Commissioners of Monroe County,
Florida and Burger Delight, Inc. d/b/a Di Georgio's Restauran
for the purpose of providing meals for Senior Citizens part i-
cipating in the Older Americans Act Title III-C, Nutrition
Program in Plantation Key, Florida. Motion carried unani-
mously.
RESOLUTION NO. 102-1980
See Res, Book #18 which is incorporated herein by reference.
REPORTS & RECOMMENDATIONS FROM THE CLERK TO THE BOARD
Motion made by Commissioner Blair and seconded by
Commissioner Hernandez to approve the Minutes for the month
of March, 1980. Motion carried unanimously.
Motion made by Commissioner Blair and seconded by
Commissioner Hernandez to approve the following Warrants
u
u
1.01.
for the month of April, 1980:
General Revenue Fund, #5969-5449 in the amount of
$1,065,023.68,
General Revenue Fund - Boulevard Bank, #7, in the
amount of $943.00.
-
General Revenue Fund FRS, #23~24, in the amount of
$7,096.49.
Supplement to the General Revenue Fund, #21-22, in the
amount of $15,605.20.
Fine & Forfeiture Fund, #47-53, in the amount of
$609,090.61.
Road & Bridge Fund, #44-37-A, in the amount of
$604,250.78.
Road & Bridge Fund FRS, #6, in the amount of $185.82.
Airport Operation & Maintenance Fund, #24-25, in the
amount of $7,944.31.
Law Library Fund, #16-17, in the amount of $569.04.
Card Sound Bridge Revenue Fund, #26-28, in the amount
of $7,486.84.
MSD Tax District, #58-59-B, in the amount of
$1,535,077.48,
Workmens Compensation, #73-81, in the amount of
$4,021.43.
MSD Tax District #100-B, #23,24,25,26, in the amount
of $560.14.
MSD Tax District #72, #23,26, in the amount of
$113,541. 87.
MSD Tax District #73, #23,26, in the amount of
$14,044,76.
MSD Tax District #74, #26, in the amount of $626.27.
MSD Tax District #75, #26,23, in the amount of
$589.23.
MSD Tax District #76, #23,26, in the amount of
$4,768.24.
MSD Tax District #100-A, #26,23, in the amount of
$119.66.
MSD Tax District #100-C, #23,26, in the amount of
$667.38,
-
MSD Tax District #100-H, #23,26, in the amount of
$740.96.
MSD Tax District #500-L, #23, in the amount of
$1,166.05.
Motion carried unanimously.
Motion made by Commissioner Blair and seconded by
Road Pro-
graw. 5th c
6th Cents;
Budget.
Commissioner Hernandez to approve Voucher #908001 for the
u
102
Budget;
Advertising
Budget;
Translator.
District
Commissione s.
Machinery &
Equipment;
Bids &
Proposals.
Transfer of Funds, 5th and 6th cents Tax in the amount of
$500,000.00. Motion carried unanimously.
Motion made by Commissioner Blair and seconded by
Commissioner Hernandez to approve the payment in the amount
of $29,088.41 to E.J. Schaeffer & Assoc, for advertising,
Motion carried unanimously.
Motion made by Commissioner Blair and seconded by
Commissioner Hernandez to approve payment in the amount
of $659.77 to Mullin~ Connor & Rhyne, P.C. for professional
services rendered. Motion carried unanimously.
The Commission recessed the meeting in order to hold
a Tax District #2 Board of Governors Meeting,
Tax District #2
Board of Governors Meeting
The Board of Governors convened on April 8, 1980.
Present and answering to roll call were Commissioner George
Dolezal, Commissioner Samuel J. Feiner, Commissioner Kerr
was absent, Commissioner Harry I. Mackerell, Temporary
Chairman Don Schloesser. Chairman Schloesser called the
District #2 meeting to order at 2:00 P.M.
Chairman Schloesser presented a resolution from Key
Colony Beach designating Mr. Harry I. Mackerell as the new
Commissioner to the District #2 Board replacing Pauline
Mitchell. Motion made by Commissioner Feiner and seconded
by Temporary Chairman Schloesser designating Commissioner
Dolezal as Chairman of the Municipal Service District #2
Board. Motion carried unanimously.
Mr. Randall Mearns of the Marathon Volunteer Fire
Department discussed the purchase of the following equipmerit:
Vendor: Davis Sales and Extinguisher Service
(I) Hale Portable Pump with electric start, wrap-around
frame, fire house console, disconnet $1,578.00
Vendor: Firefighter's Equipment Company
(2) Santa Rosa 1~" Nozzles,95 GPM #B-4 Polished Alloy
@ $197.20 $ 394.40
Vendor: W. Q. Dowling
(I)
(1)
(1)
Waterous Floto-Pump $
Akron Turbojet Nozzle l~" #17l5P $
Task Force 1" Booster Nozzle BTFT-BG $
725,00
255,95
203.50
u
u
1)3
(6) 6 Foot Sections of l~" Red Chief Hose
@ 2.33' $ 83.88
(3) Circle D Floodlights 500 Watt Quartz
@ 111.50 $ 334.50
(2) Atlas Belts with #463 Axe @ 130.00 $ 260.00
(6) Streamlight Flashlights SL-20 with Charger
@ 118.50 $ 711.00
TOTAL OF ORDER
$4,546,23
.........
Motion made by Temporary Chairman Don Schloesser and seconded
by Commissioner Feiner to accept the low bid with the excepti n
of item #6 concerning the six-foot section of hose. That
item was awarded to the local vendor Davis Sales who was 59
per foot higher than the lowest bidder who was not a local
vendor. Motion carried unanimously.
Motion made by Temporary Chairman Schloesser and
seconded by Commissioner Feiner authorizing the purchase of
a videocassette player through State Contract #840-00-80-1
in the amount of $739,50. Motion carried unanimously.
Mr, Randall Mearns discussed the request of Marathon
.
Volunteer Fire Department to have the Customs Office moved
-
from the fire station. Chairman Dolezal indicated that the
possibility of locating that office in the DAV Building now
under under construction at the Marathon Airport was being
pursued,
Commissioner made a motion uo adjourn and was seconded
by Commissioner Schloesser. Motion carried unanimously.
There being no further business before the Board of
Governors District #2, the meeting was adjourned.
REGULAR MEETING RE-CONVENED
The regular meeting re-convened with Commissioner
Blair, Commissioner Dolezal, Commissioner Hernadnez, Commis-
sioner Kerr and Chairman Schloesser present. Also present
-
were Danny Kolhage, Deputy Clerk,; the County Attorney, Count
Administrator, meembers of the Press and Radio, and general
public.
REPORTS & RECOMMENDATIONS OF COUNTY ADMINISTRATOR
Motion made by Blair and seconded by Commissioner
Dolezal to approve the Certificate of Necessity for the
City of Key West for operation of ambulance service. Motion
Machinery &
Equipment.
County Fire
~ Ambulance
Corp.
County FirE
& AmbulanCE
Corp.
u
1.34
Roads, misc
Zoning.
Contracts &
Agreements;
Co. Admin.;
CETA Empl.
Contracts &
Agreement;
Co. Admin,
carried unanimously.
LEGAL DEPARTMENT
Motion made by Chairman Schloesser and seconded by
Commissioner Dolezal to approve the following resolution
concerning roads in Sexton Cove Estates to be forwarded to
the Florida Land Sales Board with a copy to Ed Carter &
Son Construction Company, Motion carried unanimously.
RESOLUTION NO. 103-1980
See Res. Book #18 which is incorporated herein by reference.
Motion made by Chairman Schloesser and seconded by
Commissioner Blair to prepare and authQrize the Chairman to
execute a resolution authorizing Sally Linck to issue cita-
tions. Motion carried unanimously.
RESOLUTION NO, 104-1980
See Res. Book #18 which is incorporated herein by reference.
REPORTS & CORRESPONDENCE OF BOARD MEMBERS
Commissioner Hernandez discussed hiring practices as
they are now being handled by the County Administrator. Com-
missioner Hernandez expressed his desire to amend the County
Administrator's contract and require Board confirmation of
all County Personnel actions. Commissioner Hernandez also
discussed the status of the position of the CETA Liasion
Officer, After discussion, a motion was made by Commissioner
Hernandez and seconded by Commissioner Dolezal designating tl1~
position of CETA Liaison Officer as a County Department Head
requiring that the Board confirm any future hiring in that
position. Motion made by Commissioner Blair to hold this
item over for two weeks, Motion failed for lack of second.
Roll call vote taken on original motion and carried with the
following results:
Commissioner Blair
Commissioner Dolezal
Commissioner Hernandez
Commissioner Kerr
Chairman Schloesser
No
Yes
Yes
Yes
No
Motion carried
Motion made by Commissioner Hernandez directing the
County Attorney to prepare the necessary amendments to the
County Administrator's contract that would require Board
u
u
1.05
ratification of all County employment. Motion failed for
lack of second.
Motion made by Commissioner Hernandez authorizing
Co. Empl.;
Co. Admin.
Commissioner Hernandez to conduct a study of the operation of
the Personnel Department and the County Administrator's Offic ~
-
concerning the existing policies and procedures of County
employment. Motion failed for lack of second. After dis-
cussion, the County Attorney was asked to direct a letter to
Commissioner Hernandez indicating that he is entitled to
access to those Department's records wihtout Board action
under the provisions of the public records laws.
Commissioner Dolezal made a motion and was seconded Contracts ~
Agreements;
by Chairman Schloesser to adopt a resolution authorizing the Audit.
Chairman of the Board to execute an agreement between the
County and Deloitte, Haskins & Sells and adding 1978-79 to
the resolution. Motion carried unanimously,
RESOLUTION NO. 105-1980
See Res. Book #18 which is incorporated herein by reference.
There being no further business before the Board of
County Commissioners, the meeting was adjourned.
BUDGET HEARING
5:00 P.M.
Municipal Service District #2
The Board of County Commissioners sitting as Board of
Governors convened on April 8, 1980 at 5:00 P.M. Present
and answering to roll call were Commissioner Feiner, Chairman
Schloesser and Chairman Dolezal, Also present was Danny
Kolhage, Deputy Clerk.
The Clerk advised the Board that the proof of publica- District;
Budget.
tion was entered into the record. Motion made by Chairman
Schloesser and seconded by Commissioner Feiner to adopt the
-
following Supplemental Budget for Fiscal Year beginning on
October 1, 1979 and ending September 30, 1980.
Balance on Hand Beginning of Fiscal Year
$ 29,500.00
Anticipated Revenue
County Taxes
Less 5%
Sub-Total
Transfer from District #3
Total Funds Available
$ 195,142.00
(9,757,00)
$ 185,385.00
9,134,00
$ 224,019,00
u
1~
proposed Expenditures
Fire District Expenditures
Ambulance District Expenditures
Reserve for Cash Balance
Total Proposed Expenditures
$ 166,453.00
50,572.00
6,994.00
$ 224,019.00
Tax Millage
The millage to be levied on the 1979 Assessment Roll to pro-
duce the necessary tax revenue for this Budget for the ensuin
Fiscal Year is:
Municipal Service Tax District #2
Operating Millage
Capital Outlay per referendum
.650
.706
1,356
Motion carried unanimously.
Chairman Schloesser made a motion to adjourn and was
seconded by Commissioner Feiner. There being no objection,
the meeting was adjourned.
1