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.