Miscellaneous
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December 20, 2005
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Office of the County Attorney
502 Whitehead Street, Rear
P.O. Box 1062
Key West, FL33041-1026
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Attn: Susan M. Grimsley
Assistant County Attorney
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Dear Ms. Grimsley:
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Enclosed are two originals of the Indemnification Agreement between Forbis
Systems and Monroe County, signed and witnessed as you requested. We have
retained the third for our files.
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At this time we are not utilizing these sites as FEMA has not tasked us in these
areas. If in the future we need these sites we will let you know.
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Thank you for your assistance.
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Sincerely,
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11/16/2005
2005/274
Commissioner Rice updated the Board regarding the Stock Island wastewater system
infrastructure improvements project. After discussion, motion was made by Commissioner Rice
and seconded by Commissioner Spehar authorizing the two (2) entities to enter into negotiations
to achieve a mutually agreeable solution for the purposes delineated but not necessarily to the
terms delineated in the letter dated November 14, 2005 from Attorney Brian P. Armstrong of the
firm of Nabors Giblin & Nickerson, P.A. Mr. Koppel addressed the Board. Motion carried
unanimously.
Commissioner Spehar discussed her item concerning approval to amend the County
Administrator's contract regarding the time specifications for evaluations and allowing the use of a
county vehicle in lieu of receiving a transportation allowance for his personal vehicle. Mr. Willi
and Mr. Collins addressed the Board. After discussion, motion was made by Commissioner
Nelson and seconded by Commissioner Spehar granting approval and authorizing execution of an
Amendment to Employment Agreement between Monroe County and Thomas 1. Willi, County
Administrator. Roll call vote was unanimous. The Board then directed the Mayor to meet with
the Administrator concerning additional compensation.
COUNTY ADMINISTRATOR
Motion was made by Commissioner Spehar and seconded by Commissioner Nelson
granting approval of the Bacc dates for 2005. The Board confirmed the third week of each
month. Motion carried unanimously.
The Board discussed Resolution 11-8-05 from the Key Largo Wastewater Treatment
District (KLWWTD) requesting Monroe County waive all permitting fees for building permits,
health department permits, and other permits for construction of improvements related to the
connection of properties to the KL WWTD wastewater management system and abandonment of
existing on-site sewage treatment and disposal systems in order to connect to district facilities.
Mr. Willi and Mr. Collins addressed the Board. No official action was taken.
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Mr. Willi informed the Board that the FEMA trailers had began arriving in the County.
After discussion, motion was made by Commissioner Rice and seconded by Commissioner Spehar . ':!
authorizing the County Administrator/County Attorney/Mayor to sign such Agreements, as may ~
be required, allowing for placement ofFEMA trailers in Monroe County. Mr. Collins addressed \.i.'"'
the Board. Motion carried unanimously.
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Mr. Willi addressed the Board. Motion was made by Commissioner Rice and seconded by
Commissioner Spehar to place the consideration of a resolution for compensation for public
emergency response work on the agenda. Motion carried unanimously. Motion was made by
Commissioner Spehar and seconded by Commissioner Rice to adopt the following Resolution
setting policy for compensation for public emergency response work and repealing Resolution
No. 359b-2005. Motion carried unanimously.
RESOLUTION NO. 415-2005
Said Resolution is incorporated herein by reference.
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