Resolution 207-1977
RESOLUTION NO. 207_ 1977
RESOLUTION AMENDING MINUTES OF FEBRUARY
II, 1975 MEETING OF BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
WHEREAS due to loss of funding for the County
transportation department the Board of County Commissioners
of Monroe County, Florida noted on February II, 1975 to abolish
said department and to terminate the Director, 3:coordinators
and 2 secretaries, and
WHEREAS, there is need to clarify the official minutes
of said meeting of February 11, 1975 to clarify the Board's
action and intent, now therefore
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA AS FOLLOWS:
1. That the official minutes of the February II,
1975 meeting of the Board of County Commissioners be and the
some is hereby amended to read as follows:
"Motion was made by Commissioner Howanitz and seconded
by Commissioner Pritchard to direct the attorney to notify by
certified mail the, director, 3 coordinators, and 2
secretaries of the Transportation and Guidence Program that
their Positions would be abolished effective February 28
(2 weeks notice) and that the 5 drivers be transferred to the
Social Services Department which shall be reponsible for the
operation and administration of the transportation program
after February 28, 1975. Motion carried unanimously."
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APPROVED ON
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RESOLVED in regular meeting at Key West, Florida this
1st day of November A.D. 1977.
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA
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attest:
, HE'P.EDy ~'7ffFPY that this document haa
bean reviewed ffr legtl! sutf!cien~, and
content and that MJ@ .-.me Ileets with I1IY
QProvaL ~. 7;). ,.,~
JtOlARt G. PA Y~E
Asst County AUorner
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THEREFORE ,BE IT RESOLVED, that the Board of County Commissioners
of Monroe county, Florida recognizes the importance of the Coastal Zone,
Management Act and the need for an effective mechanism for continuing
consultation and coordination among governmental bodies involved in coastal
planning and management, and
That in order to insure the opportunity for this full parti-
cipation in Region 10, -the Board of County Commissioners of Monroe County,
Florida urges the adoption of a process which will lead to the incorporation
of the interests and concerns of all governmental agencies in the Region, and
LET IT BE FURTHER RESOLVED, that the Board of county Commissioners
of Monroe county, Florida protests, to the Governor and to the United States
Secretary of Commerce, the actions of the Division of state Planning and
the Coastal Coordinating Council, that exclude the South Florida Regional
planning Council, the instrumentality of local governments in sub-state
Region 10, from the development of the coastal plan and management process in
Region 10, and
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The BOard of County Commissioners of Monroe County, Florida, asks
the Governor to direct the appropriate State agency to execute the negotiated
coastal planning contract with the South Florida Regional Planning Council and
to insure a continuing, effective role for the Council, as an instrumentality
of the local governments in Region 10, in the development of a coastal zone
plan and its implementation.
DATED February 11, 1975.
Motion was made by Commissioner Shipley and seconded by Commissioner Shipley
and seconded by Commissioner pritchard to have the Attorney send a letter to the former
state's Attorney, Mr. Manker, and inform him that by the terms of the lease we could not
pay the utility bills as requested in his letter. Motion carried unanimously. The
Clerk was instructed to notify Mr. Worton, State's Attorney, to be present at the work- -
shop Friday to discuss the terms of the new lease.
Motion was made by Commissioner Pritchard and seconded by Commissioner Shipley
to approve and execute the contract between the Waste Control Board and the County to
provide the services of two (2) Waste Inspectors being employed by the County under the
CETA VI Program. Motion carried unanimously.
Motion was made by Commissioner Howanitz and seconded by Commissioner Shipley to
approve the ammendments to the lease between the County and the State Insurance Commissioner's
Office, increasing the office space provided in the public Service Building at no additional
cost. Motion carried unanimously.
A motion was made by Commissioner Shipley and seconded by Commissioner pritchard
to approve and execute the contract between the County and the Tax Assessor, the Sheriff,
and the Library to provide gasoline and other petroleum products. Motion carried unanimously.
Motion was made by Commissioner Howani,tz and seconded by Commissioner Pritchard
to direct the Attorney to notify by certified mail, the Director, 3 Coordinators, and 2
Secretaries of the Transportation and Guidance program that they would be terminated
effective February 28 (2 weeks notice). Motion carrien nn~nimouslv.
Motion was made by Commissioner Shipley and seconded by Commissioner Bowanitz
authorizing the Clerk to assume the responsibilities for all of the financial processes
regarding the CETA Programs and that. all of the reimbursement and reporting documents
currently in the possession of the county Development Office be turned over to the Clerk
to the Board and the Same retained by him. The Clerk will be responsible for the data
flow between th~ county and the Dade county Manpower Offices. Motion carried unanimously.