MINUTES
OF MEETING
DUCK KEY SECURITY DISTRICT ADVISORY BOARD
February 12, 2001, HAWK'S CAY
The
meeting was called to order at 9:10 by Chairman Bucholtz.
Other members present were Sonny Appell, Dick Adler,
Bruce Frank, Dennis Kulig, Dick Holland and Ray Przybyl
and Thomas Neville. Notice of the meeting's place and
date was advertised in the Keynoter according to County
requirements.
SECRETARY'S
REPORT
Minutes
from the prior Security Board meeting were read. A motion
by Ray Przybyl with a second by Dennis Kulig to approve
the minutes as read carried.
CHAIRMAN'S
REPORT
Chairman
Bucholtz reported on lobster season and security
satellite phone.
Chairman
Bucholtz also reported that Diamond security had
requested an hourly raise over the cost of living
necessitating rebidding the security contract. He
reported that bids had been submitted to the county and
these would be reviewed and acted upon during new
business.
OLD
BUSINESS
With the
approval by Monroe County Commissioners of the lease
transfer on land for use by the Security District last
year, several Board members raise questions about the
construction and possible utilization of a Security
District building as a Sheriff's substation.
NEW
BUSINESS.
The Board
reviewed bids from D.S.I, Keys Security, and Eagle
Security. Diamond Security did not submit a
bid.
A motion
was made by Tom Nevell and seconded by Sonny Appell to
recommend to the County Commissioners that Eagle Security
be awarded the contract. The motion passed.
Chairman
Bucholtz read a letter he was submitting to the County
tending his resignation as a Chairman and Security Board
member. He indicated he had served ten years on the Board
and felt it was time to end his service.
A motion
was made and passed that the Duck Key Security Board
arrange a meeting with Sheriff Roth within the next 30
days to discuss security of Duck Key.
A motion
was made and passed to have Tom Neville to research use
of the satellite phone .
A motion
was approved to adjourn the meeting.
Secretary
Richard
Adler
