Item A1 BOCC Regular Meeting
April 20, 2022
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions:for Day of Meeting
ADD-ONS
Page 18 (Si) SOLID WASTE: Approval of Amendment .3 to the Amended and
Restated Haul-out, Transfer Stations Operations and: Maintenance
Agreement Waste Management Inc. of Florida.
Page 18 (S2) SOLID WASTE: Approval of Disposal Agreement with Waste
Management Inc. to allow for municipal solid waste from.Florida City to
be disposed and processed at the Comity's Key Large Transfer Station.
Page 18 (S3) FACILITIES: Approval of a negotiated Agreement ;with Siemens
Industry, Inc. as a Sole Source provider for testing, certification, and
maintenance. of Fire Alarm, Smoke Control, and Building Automation
Systems on Monroe County facilities. Funding is Ad Valorem and Fines
and Forfeiture.
Page 18 (S4) COUNTY ATTORNEY; Presentation of settlement offer from.property
owner in the matter of Monroe County.v Pierre G. Delago, Jr.,No. 20-CA-
'L•�� 666-K, a code lien foreclosure case.
Page 18.. (S5) ASSISTANT COUNTY. ADMINISTRATOR WILSON: Approval for
-the County Administrator to execute the grant agreement with the
/ Department . of Economic .Opportunity (DEO) for hardening of the
/ Tavernier fire station in the amount of$818,000.00.with no County match
after the final version is approved by the County Attorney. Approval for
the County Administrator to execute all :future documents related to this :.
grant. .
Page 18 (S6) LIBRARIES: Approval to add one (1)new FTE(full time equivalent) 316
Lead Historian position for the Library Department to assist with the
staffing and development of the Florida Keys History Center.
Page 1 of 2
(4/20/22 REVISED AGENDA Imb)
ITEMS IN RED TO BE READ INTO THE •
THE RECORD DAY OF.MEETING.--NOT ON REVISED AGENDA . .
CORRECTIONS/NOTES:
Page 3 (B3) MAYOR RICE: Mayor's Proclamation of Recognition of Rylan ChapFa's
athletic accomplishments and dedication. REVISED WORDING:
Removed the second "p" from Chapa.
Page 17 (P11) COUNTY ATTORNEY: Ratification of an agreement with the law firm
Of Fishback Dominick, LLP to provide outside counsel services to the
County Attorney's Office and the Planning and Environmental Resources
Department retroactive to March 21, 2022. REVISED BACK-UP: Added
the signed contract to the back-up.
DELETIONS:
Page 3 (B7) FIRE RESCUE: Monroe County Fire. Rescue would like to show
appreciation to Sheriff Rick Ramsay and the Monroe County Sheriffs
Office.
Page 2 of 2
(4/20/22 REVISED AGENDA lmb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA