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Item O9 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: Febroary 13, 2002 Department: County Attorney AGENDA ITEM WORDING: Approval of a Resolution of the BOCC designating Duck Key, excluding Hawk's Cay, a Cesspool Identification and elimination area (Cold Spot) and providing that such designation supersedes any prior designation. ITEM BACKGROUND: PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: N/ A STAFF RECOMMENDATIONS: Approval. TOTAL COST: COST TO COUNTY: BUDGETED: Yes_No APPROVED BY: County Atty x OMB/Purchasing Risk Management DIVISION DIRECTOR APPROVAL~~ AM~. H DRICJ( DOCUMENTATION: Included To Fo low Not Required AGENDA ITEM # /- ()9 Commissioner Williams RESOLUTION NO. - 2002 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA DESIGNATING DUCK KEY, EXCLUDING HAWK'S CAY, A CESSPOOL IDENTIFICATION AND ELIMINATION AREA (COLD SPOT) AND PROVIDING THAT SUCH DESIGNATION SUPERSEDES ANY PRIOR DESIGNATION. WHEREAS, Sec. 15.5-17, et seq., provide that the Board of County Commissioners must identify areas within specific geographic boundaries as cesspool identification and elimination project areas if appropriate under Chap. 15.5, Monroe County Code (cold spots); WHEREAS, Duck Key, excluding Hawk's Cay, has previously been designated both a cold spot and hot spot; and WHEREAS, it is desired to clarify that Duck Key is a cold spot; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. Pursuant to Sec. 15.5-17, Monroe County Code, Duck Key, excluding Hawks Cay, is hereby designated a cesspool identification and elimination area (cold spot). Section 2. The designation provided for in this resolution supersedes and replaces any prior designations for Duck Key, excluding Hawk's Cay, however made. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of February, 2002. Mayor Charles McCoy Mayor Pro Tem Dixie Spehar Commissioner Murray Nelson Commissioner George Neugent Commissioner Nora Williams (SEAL) Attest: DANNY L.KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By By Deputy Clerk jdresDCcoldspot