06/20/2002 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.
Thursday, June 20, 2002
Marathon Government Center
2798 Overseas Highway, MM 47.5 (Gulf)
Marathon, Florida
Regular Meeting
9:00 A.M.
TIME APPROXIMATE
REGULAR MEETING
NOTES
9:00 A.M.
CALL TO ORDER
INVOCATION
S~LUTE TO FLAG
vi. ADDITIONS, CORRECTIONS, DELETIONS
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Report on Status of Relationship between Monroe County and
Florida Keys Aqueduct Authority
I' Report on Meetings and Discussions with Federal Emergency
Management Agency and Department of Community Affairs
~ heport on Status of Available Federal/State Funds
cI Discussion on Stock Island Wastewater Project
10:00 A.M.
Report by CH2MHILL on Conch Key/Hawk's Cay wastewater
management options
Report by CH2MHILL on Baypoint area wastewater management
options
Approval of amendment to CH2MHILL Contract to complete the
Sanitary Wastewater Master Plan for Monroe County
Request direction from the BOCC in the matter of an order
awarding attorney's fees to the FKAA in Florida Keys Aqueduct
Authority, Inc. v. Board of County Commissioners and Ogden
Water Systems
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Approval of Option Agreement for the Transfer of a Wastewater
System with Duck Key Wastewater Cooperative, Hawk's Cay
Investors and County. This Option Agreement grants the County
the option (but does not require) transfer of the Hawk's Cay plant
to the County or its assignee to maximize flexibility in providing
central wastewater treatment to Conch Key and Duck Key
K. ~MMISSIONERS' ITEMS
flU!' COMMISSIONER NELSON - Approval of interim
funding for the Key Largo Independent Elected Sewer
Board to oversee sewer projects in the Key Largo/Tavernier
j m~,_ A-
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 Friday, June 14,2002.
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