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05/22/2002 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 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, May 22,2002 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida TIME APPROXIMATE SPECIAL MEETING NOTES 1:00 P.M. CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS B. COUNTY ATTORNEY 1. Continuation of a public hearing on a resolution renouncing and disclaiming any right of the County and the public in and to a portion of Troup Road, Industrial Acres, Key Largo C. COMMISSIONERS' ITEMS - For meeting with Jim Quinn, DCA 1. COMMISSIONER NELSON - Discussion of how to best utilize the EP A and County Match dollars to provide a demonstration project to meet EPA requirements (4.75 million) 2. COMMISSIONER NELSON - Discussion of the best method of providing sewer authority for the Middle the Lower Keys 3. COMMISSIONER NELSON - Discussion of using the $6 million of infrastructure funds to maximize wastewater projects in the Lower Keys (Stock Island/Big Coppitt) 1 C. COMMISSIONERS' ITEMS - CONTINUED 4. COMMISSIONER NELSON - Discussion of Board of County Commissioners' direction to provide a wastewater liaison to work with State and Federal authorities 5. COMMISSIONER NELSON - Discussion on how to best utilize the DCA grant funds for elimination of cesspits and unknown systems The meeting will be televised on Channel 16 and video conferencing will be available to allow for pubic input at the Key Largo Library and The Harvey Government Center at Historic Truman School in Key West. 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, May 20, 2002. 2 Frederick-Debbie From: Sent: To: Subject: Hanson-Donna Wednesday, May 22,20029:44 AM zz-County Administrator TODAY'S AGENDA-5/22/02 I would like to have today's agenda items heard in this order: J1 )tem #4 \f )tem #2 y;tem #1 J Item #3 ~Item #5 Thank you, Murray Nelson C: faxed to Danny Kolhage's office ~( ~ ~ ~ Page 1 Ma~ 17 02 04:39p James L Roberts Co Admin 305-292-4544 p. 1 PRESS RELEASE THE MONROE COUNTY BOARD OF COMMISSIONERS WILL HEAR THE FOLLOWING ITEMS ON WEDNESDAY, MAY 22, 2002 1:00 P.M. AT THE MARATHON GOVERNMENT CENTER . CONTINUATION OF PUBLIC HEARING ON A RESOLUTION RENOUNCING AND DISCLAIMING ANY RIGHT OF THE COUNTY AND THE PUBLIC IN AND TO A PORTION OF TROUP ROAD, INDUSTRIAL ACRES, KEY LARGO . W ASTEW ATER ISSUES IN MONROE COUNTY The meeting will be televised on Channel 16 and video conferencing will be available to allow for pubic input at the Key Largo Library and The Harvey Government Center at Historic Truman School in Key West. An agenda for this meeting is available at all Monroe County Libraries and on the Internet at www.co.monroe.fl.us. James L. Roberts County Administrator 292-4441