09/12/2001 Agenda
REVISED 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 information shall be on a card
provided by the County. 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.
Wednesday, September 12,2001
Key Largo Library
Tradewinds Shopping Plaza
101485 Overseas Highway
Key Largo, Florida
SPECIAL MEETING
NOTES
TIME APPROXIMATE
1:30 P.M.
CALL TO ORDER
INVOCATION
SALUTE TO FLAG
A. ADDITIONS, CORRECTIONS, DELETIONS
B. COMMISSIONERS' ITEMS
1. COMMISSIONER NELSON - Discussion of requiring all new
bidders of the Key Largoffavernier wastewater system to
include an add-deduct for wastewater reuse
2. COMMISSIONER WILLIAMS - Approval of agreement with
Florida Keys Aqueduct Authority to transfer wastewater
authority for Key Largo to the Board of County
Commissioners
3. COMMISSIONER MCCOY - Confirm the action of the
Chairperson of the Monroe County Board of County
Commissioners as one of the signatories for wastewater
funding
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C.
COUNTY ATTORNEY
1. Approval of Resolution Ratifying Request for Key Largo
Wastewater Treatment System(s) Proposals, Directing and
Scheduling Staff Evaluation of Proposals, Reserving Decision
Making Authority to the Board of County Commissioners,
Rescinding References to Evaluation by Others, Reconfirming
Entitlement to Update Cost Proposals, Finding Potential
Diminution or Loss of Funding, and Providing an Effective
Date
5:01 P.M.
PUBLIC HEARING - BUDGET AMENDMENT
LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
D. A public hearing to consider a Budget Amendment to the fiscal year
2001 budget for the Fire & Ambulance District 1 Fund, #141.
5:05 P.M. BUDGET PUBLIC HEARINGS
E. COUNTY ADMINISTRATOR'S PRESENTATION
1. Capital Projects Plan
2. Options for covering the proposed increase in the Medical
Examiner and Social Service budgets.
3. Change in Payscale
F. Public hearing regarding the proposed Fiscal Year 2002 Residential
Solid Waste Collection, Disposal, and Recycling Rates
G. Public hearing regarding the proposed Fiscal Year 2002 Commercial
Solid Waste Collection, Disposal, and Recycling Rates
ADJOURNMENT
LAND AUTHORITY
H. Public hearing regarding the budget for Fiscal Year 2002
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ADJOURNMENT
LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT 1
BOARD OF GOVERNORS
I. Public hearing on the Board of Governors proposed Fiscal Year 2002
Budget
ADJOURNMENT
J. Public hearing regarding the Tentative Fiscal Year 2002 Budget and
Tentative Millage
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
12:00 p.m. on Monday, September 10,2001.
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