07/20/2004 Agenda
AGENDA
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
Any person who wishes to be heard shall provide the Clerk with his or her name and residence
and the agenda item on which he or she wishes to be heard. Such infonnation shall be on a card
provided by the County. Once public input begins, there will be no further speaker cards allowed
to be submitted to the Clerk for that subject. An individual has three minutes and a person
representing an organization has five minutes to address the Board (except that individuals
wishing to speak during public hearings pertaining to land use issues will have five minutes). The
first person representing the organization will be allowed the five minutes. Subsequently, all other
speakers on behalf of that organization have three minutes to address the Board. Once an
individual has addressed the Board, he or she will not be permitted to return to the podium for
follow-up comments, unless the issue involved is quasi judicial in nature. In that case, the
applicant may return to the podium to conclude his or her position at the end of the public
hearing.
Please note that all time approximate items are listed in bold.
Tuesday, July 20,2004
The Harvey Government Center
at Historic Truman School
1200 Truman Avenue
Key West, Florida
TIME APPROXIMATE
SPECIAL MEETING
9:00 A.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. FISCAL YEAR 2005 BUDGET MEETING
9:15 A.M. Q~ew & Discussion of Major Issues
~.1. l' .I.Non_Profit Funding
vB. Compensation Issues .Ie _ ttJtl.I-ct...-
~ Article V '
i/D . 0./ , - tIV-... ./ F. '"
1 0:30 A.M. Management Services
11:30 A.M. Community Services
12:00 Noon Lunch
1 :30 P.M.
/
2:30 P.,-
3:00 ~.
4:00 P.M.
4:15 P.M.
4:30 P.M.
Constitutional Officers
\, Clerk of the Court
~ Property Appraiser
\ Tax Collector (Amount in budget is based on 3% of
ad valorem tax estimates)
~ State Attorney
'\. Public Defender
\, Judicial
\ Supervisor of Elections
\ . Land Authority
"
\ Prlic Works
vtapital Plan
\, Veteran's Affairs
\ Health Department
vkey West Airport
ADA Assistance: Anyone needing special assistance at the Board of County Commissioners'
meeting due to a disability should contact the County Administrator's office at 292-4441 by 5:00
p.m. on Thursday, July 15, 2004.
ADD-ONS
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TUESDAY, JULY 20, 2004
C COUNTY ADMINISTRATOR - (8:30 A.M.) - Closed session between
BOCC, County Administrator James Roberts, Public Works Division
Director Dent Pierce, Management Services Division Director Sheila
Barker, Budget Director Sat Zappulla and Assistant County Attorney Bob
Shillinger concerning collective bargaining negotiations between County
and Teamsters Local Union 769. Session shall be closed and exempt from
he provisions of Section 286.011, F.S. as authorized by Section
447.605(1), F.S.
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C TY ADMINISTRATOR - County Administrator Selection Process
- Presentation by Col n Baenziger, Consultant, to provide to the Board of
County Commissioners additional information on candidates for new
County Administrator and action by the BOCC as deemed appropriate
E COUNTY ADMINISTRATOR - Discussion of contributing $10,000 to a
fund of the Sheriff's Department to be used to assist the homeless to
obtain bus tickets back to their out-of-town families
F MAYOR NELSON - Discussion and decision concerning participants at
the special meeting of the BOCC, the Tourist Development Council, the
City of Marathon, etc.