MINUTES
OF MEETING - MAY 30, 2000
The
meeting was called to order at 9:05 by Chairman Bucholtz.
Other members present were Dick Adler, Albert Appell, Bob
Shearer, Pino Moro, Dennis Kulig, and Ray Przybyl. No
guests were in a attendance. Notice of the meeting's
place and date was advertised in the Keynoter according
to County requirements.
SECRETARY'S
REPORT
Minutes
from the November 21, 1998 meeting were read. A motion by
Sonney Appell with a second by Bob Shearer to approve the
minutes carried. A copy of a November letter from
Chairman Bucholtz to the Monroe County Commission
requesting approval on the lease transfer on land for
used by the Security District was distributed.
CHAIRMAN'S
REPORT
Chairman
Bucholtz reported on the impacts of Hurricane Irene on
Duck Key.
He
reported that the satellite system was ready for use but
unused as the phone lines where not down .
Chair
Bucholtz also noted that Duck Key has had the benefit of
additional sheriff patrols by the County for the past
several months.
OLD
BUSINESS
Chairman
Bucholtz discussed the request for Monroe Commissioner
approval on the lease transfer on land for used by the
Security District. A motion was made by Dick Adler and
seconded by Bob Shearer to reaffirm the Advisory Board's
request that the County Commission approve the land lease
transfer for use by the Security District.
NEW
BUSINESS
The
Chair noted recent developments on the contract for Duck
Key security. The contract will either be renewed with
Diamond Detective if the rate increase stays within
allowable limits or put out for rebid. Another
possibility may be for a different Security company to
assume the existing contract at the present hourly
rate.
The
Board discussed issues of bidding and renewing the
current contract.
A
motion was made by Pino Moro and seconded by Bob Shearer
for Chair Bucholtz to pursue the options and ask that the
County put the contract out for rebid if the hourly
increase by Diamond exceeds allowable limits and the
present contract can not be assume by a different
vendor.
A
motion was approved to adjourn the meeting.
Secretary
Richard
Adler
