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. Once public input begins, there will be
no further speaker cards allowed to be submitted to the Clerk for that
subject. 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.
Monday, July 28, 2008
Marathon Government
Center
2798 Overseas
Highway, MM 47.5 (Gulf)
Marathon, Florida
TIME APPROXIMATE SPECIAL
MEETING
10:00 A.M. CALL TO ORDER
INVOCATION
SALUTE
TO FLAG
A.
ADDITIONS,
CORRECTIONS, DELETIONS
B.
FISCAL YEAR
2008 BUDGET MEETING
Overview
& Discussion of Major Issues – County Administrator
1. Constitutional Officers
Clerk
of Courts
Property
Appraiser
Tax
Collector
State
Attorney
Public
Defender
Judicial
Supervisor
of Elections
Sheriff
2. Guardian Ad Litem
3. Land Authority
4. Tourist Development Council
5. Health Department
6. Employee Services
7. Public Works
8. Growth Management
9. Community Services
10. Veteran’s Affairs
11. Airport Services
Key
West & Marathon Airports
12. Emergency Services
13. Lower & Middle Keys Fire & Ambulance
District Board of Governors
14. Engineering
Capital
Plan
15. Housing & Community Development
16. Medical Examiner
17. Technical Services
18. County Attorney
19. Budget & Finance
20. County Administration Programs
Announcement of three public hearing dates, times and places to consider
and adopt the final budget and final millage rates. The Board of County Commissioners must
notify the Property Appraiser of the proposed Millage rate for TRIM notice, and
meeting dates, times and places where the Tentative Budget and Tentative
Millage rates will be adopted.
C. CLERK OF COURTS
1. Approval of a Resolution authorizing a
$10,000,000 Line of Credit from Bank of America, N.A.; approving the form of
and authorizing the execution of a Promissory Note and a Loan
Agreement; and providing an effective date.
D. COMMUINTY
SERVICES
1. Approval
of Amendment 001 to the Nutrition Services Incentive Program (NSIP) Contract
#US-851 between the Alliance for Aging and the Monroe County Nutrition Program.
VIEW
E. MAYOR DI GENNARO
1. Approval of
a Resolution of the Board of County Commissioners of Monroe County, Florida,
directing the Supervisor of Elections to place on the November 4, 2008 General
Election ballot a referendum question regarding Ad Valorem taxes to fund Trauma
Star; providing a process for the County Commission to act upon a favorable
majority vote; and providing an effective date. VIEW
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.
