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04/21/2021 Regular MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Regular Meeting Board of County Commissioners Wednesday, April 21, 2021 Marathon, Florida& Via Communication Media Technology A regular meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. at the Marathon Government Center and via Communication Media Technology. Present and answering to roll call were Commissioner Craig Cates, Commissioner Mike Forster, Commissioner Eddie Martinez, Commissioner David Rice and Mayor Michelle Coldiron. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk of Court; Pamela Hancock, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS AND DELETIONS Al Motion was made by Commissioner Rice and seconded by Commissioner Cates granting approval of the Additions, Corrections and Deletions to the agenda. Motion carried unanimously. PRESENTATION OF AWARDS B 1 Presentation of Mayor's proclamation declaring the month of April 2021 as Monroe County Fair Housing Month. B2 Presentation of Mayor's proclamation declaring the month of April 2021 as National County Government Month. BULK APPROVALS Motion was made by Mayor Coldiron and seconded by Commissioner Martinez granting approval of the following items by unanimous consent: C1 Board granted approval and authorized execution of a Lease Agreement with the State of Florida, Department of Health, Monroe County Health Department to provide continued office space at the Gato Building, 1100 Simonton Street, Key West, Florida. The County leases the space to the Health Department at no costs for the year. C2 Board granted approval and authorized execution of a Lease Agreement with the State of Florida, Department of Health, Monroe County Health Department to provide continued office space at the Roth Building, 50 High Point Road, Tavernier, Florida. The County leases the space to the Health Department at no costs for the year. Page 11 04/21/2021 C3 Board granted approval and authorized execution of a Lease Agreement with the State of Florida, Department of Health, Monroe County Health Department to provide continued office space at the Ruth Ivins Center, 3333 Overseas Highway, Marathon, Florida. The County leases this space to the Health Department at no charge for the year. C4 Board granted approval to award bid and authorized execution of an Agreement with Marino Construction Group, Inc., in the amount of$234,000.00, for the Doors and Windows Replacement Project at the Historic Monroe County Jail in Jackson Square. The project is funded by grants from the TDC and Division of Historical Resources. C6 Board granted approval to award bid and authorized execution of a Contract with Ralons Security, LLC, for an amount not to exceed $90,000.00 per year, at the rate of$28.50 per hour, for Security Patrols and Services in the Duck Key Security District. C7 Board granted approval to advertise a Request for Proposals for Design and Installation of Pickleball Courts at the Key Largo Community Park, using District 3 Parks and Recreation Impact Fees. C8 Board accepted the report of monthly Change Orders for the month of March 2021, reviewed by the County Administrator/Assistant County Administrator. Said report is incorporated herein by reference. C9 Board granted approval and authorized execution of the Coronavirus Consolidated Appropriations Act Contract between the Alliance for Aging, Inc., and Monroe County Board of County Commissioners, Social Services/In-Home Services in order to provide nutrition services to Monroe County citizens (aged 60 and above) and their caregivers. Grant contract is for the period of February 1, 2021 through September 30, 2022, in the amount of$71,051.35. C10 Board adopted the following Resolution extending the paid, and partially paid, leave-of- absence provisions of the Families First Coronavirus Response Act for employees through September 30, 2021. RESOLUTION NO. 126-2021 Said Resolution is incorporated herein by reference. C12 Board granted approval of the issuance (renewal) of a Class A Certificate of Public Convenience and Necessity to Ocean Reef Volunteer Fire Department, Inc., d/b/a Ocean Reef Public Safety Department, for the operation of an ALS Transport Ambulance Service for the period June 1, 2021 through May 31, 2023. C13 Board granted approval of the issuance (renewal) of Class A and Class B Certificates of Public Convenience and Necessity to Rapid Response Medical Transportation for the operation of an ALS and BLS Transport Ambulance Service for the period May 22, 2021 through May 21, 2023. Page 12 04/21/2021 C14 Board granted approval of the Human Services Advisory Board (HSAB) Application for Fiscal Year 2022 cycle as reviewed and approved the HSAB; and authorized staff to implement changes to the HSAB application in the future as requested by HSAB. C15 Board adopted the following Resolution to prohibit parking on the county right-of-way on Thurmond Street in Key Largo. RESOLUTION NO. 127-2021 Said Resolution is incorporated herein by reference. C 16 Board adopted the following Resolution to prohibit parking on the east side of a portion of East Beach Road and Dove Creek Drive in Tavernier. RESOLUTION NO. 128-2021 Said Resolution is incorporated herein by reference. C17 Board granted approval and authorized execution of the 4th Amendment to Agreement with Siemens Industry, Inc. for Fire Alarm System, Building Automation System, and Smoke Control System Testing, Certification, and Maintenance for Corrections and other Facilities; for an extension on a month-to-month basis, commencing on April 20, 2021, not to exceed six months, while negotiating terms of a sole source agreement, at a cost of$168,606.01,plus repairs. Funding is ad valorem and Fines & Forfeitures. C18 Board granted approval of the Monroe County Purchasing Policy, which includes revisions that clarify the Purchasing Card Policy & Procedures and extends the use of the card for the payment of building permitting fees. C19 Board adopted the following Resolutions concerning the Transfer of Funds and Receipt of Unanticipated Revenue: Transfer of Funds (OMB Schedule Item No. 1). RESOLUTION NO. 129-2021 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 2). RESOLUTION NO. 130-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 3). RESOLUTION NO. 131-2021 Said Resolution is incorporated herein by reference. Amending Resolution No. 311-2020 (OMB Schedule Item No. 4). RESOLUTION NO. 132-2021 Said Resolution is incorporated herein by reference. Page 3 04/21/2021 Transfer of Funds (OMB Schedule Item No. 5). RESOLUTION NO. 133-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 6). RESOLUTION NO. 134-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 7). RESOLUTION NO. 135-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 8). RESOLUTION NO. 136-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 9). RESOLUTION NO. 137-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 10). RESOLUTION NO. 138-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 11). RESOLUTION NO. 139-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 12). RESOLUTION NO. 140-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 13). RESOLUTION NO. 141-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 14). RESOLUTION NO. 142-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 15). RESOLUTION NO. 143-2021 Said Resolution is incorporated herein by reference. Page 4 04/21/2021 Transfer of Funds (OMB Schedule Item No. 16). RESOLUTION NO. 144-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 17). RESOLUTION NO. 145-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 18). RESOLUTION NO. 146-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 19). RESOLUTION NO. 147-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 20). RESOLUTION NO. 148-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 21). RESOLUTION NO. 149-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 22). RESOLUTION NO. 150-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 23). RESOLUTION NO. 151-2021 Said Resolution is incorporated herein by reference. Amending Resolution No. 115-2021 (OMB Schedule Item No. 24). RESOLUTION NO. 152-2021 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 25). RESOLUTION NO. 153-2021 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 26). RESOLUTION NO. 154-2021 Said Resolution is incorporated herein by reference. Page 5 04/21/2021 Transfer of Funds (OMB Schedule Item No. 27). RESOLUTION NO. 155-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 28). RESOLUTION NO. 156-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 29). RESOLUTION NO. 157-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 30). RESOLUTION NO. 158-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 31). RESOLUTION NO. 159-2021 Said Resolution is incorporated herein by reference. Receipt of Unanticipated Funds (OMB Schedule Item No. 32). RESOLUTION NO. 160-2021 Said Resolution is incorporated herein by reference. Transfer of Funds (OMB Schedule Item No. 33). RESOLUTION NO. 161-2021 Said Resolution is incorporated herein by reference. C20 Board granted approval and authorized execution of a Land Use Restriction Agreement for the State Housing Initiatives Partnership Program, for the purpose of guaranteeing a fifteen- year affordability period, between Monroe County and Habitat for Humanity of Key West and Lower Florida Keys, Inc. for the property known as L'Attitudes located on Stock Island at 5530 3rd Avenue, Key West, Florida. C21 Board granted approval of the ratification of Federally Funded Subgrant Umbrella Agreement No. E2012 between the State of Florida, Department of Economic Opportunity, and Monroe County for the period of October 1, 2020 to September 30, 2023. This agreement encompasses the pre-existing Low Income Home Energy Assistance Program and Weatherization Assistance Program Agreements. HURRICANE IRMA RECOVERY D1 Board granted approval and authorized execution of the 3rd Change Order to the Contract with Barracuda Builders of Key West, Inc., in the amount of$78,417.19, for the Blue Heron Park House Repairs; and authorization for the Mayor to sign endorsement of payment and Page 16 04/21/2021 performance bond reflecting increased cost of construction. This building was damaged during Hurricane Irma. D2 Board granted approval to award and execute a Contract with Pedro Falcon Contractors, Inc., in the amount of$394,186.00, for the repair of the Long Key Transfer Station building which was damaged during Hurricane Irma. D3 Board granted approval for the County Administrator to sign task orders up to $200,000.00 each, under the previously approved $535,680.00 Contract, with Adventure Environmental, Inc. for marine debris removal and related services for removal of marine debris deposited by Hurricane Irma, in unincorporated Monroe County, in canals not covered by the former USDA NRCS Grant. D4 Board granted approval and authorized execution of the lst Amendment to Grant Agreement 20.h.fh.100.006 with the State of Florida, Department of State, Division of Historical Resources, for repair of Pigeon Key Commissary and Honeymoon Cottage Repairs caused by Hurricane Irma. This amendment to the grant amends the expiration date from June 30, 2021 to October 31, 2021. TOURIST DEVELOPMENT COUNCIL El Board granted approval and authorized execution of an Agreement with the Greater Key West Chamber of Commerce, Inc. to provide Visitor Information Services, in an amount not to exceed $350,449.05 per year, commencing October 1, 2021. E2 Board granted approval and authorized execution of an Agreement with Lower Keys Chamber of Commerce, Inc. to provide Visitor Information Services, in an amount not to exceed $100,548.00 per year, commencing October 1, 2021. E3 Board granted approval and authorized execution of an Agreement with the Greater Marathon Chamber of Commerce, Inc. to provide Visitor Information Services, in an amount not to exceed $176,400.00 per year, commencing October 1, 2021. E4 Board granted approval and authorized execution of an Agreement with the Islamorada Chamber of Commerce, Inc. to provide Visitor Information Services, in an amount not to exceed $165,375.00 per year, commencing October 1, 2021. E5 Board granted approval and authorized execution of an Agreement with Key Largo Chamber of Commerce, Inc. to provide Visitor Information Services, in an amount not to exceed $156,555.00 per year, commencing October 1, 2021. E6 Board granted approval and authorized execution of the 2nd Amendment to Agreement with Cooke Communications Florida, LLC, d/b/a Two Oceans Digital, to amend name of reservation booking service. Page 17 04/21/2021 E7 Board granted approval and authorized execution of the 2nd Amendment to extend Agreement with Key West Art and Historical Society, Inc. for the Custom House Mechanical Repairs Phase 11 Project to September 30, 2021. E8 Board granted approval and authorized execution of the 2nd Amendment to extend Agreement with City of Key West for the Rest Beach Enhancements Project to March 31, 2022. E9 Board granted approval and authorized execution of the 1st Amendment to extend Agreement with Dolphin Research Center, Inc. for the Restore Dolphin Lagoons Project to September 30, 2022. E10 Board granted approval and authorized execution of the lst Amendment to extend Agreement with Florida Keys History and Discovery Foundation, Inc. for the Indian Key Exhibit Expansion Project to March 31, 2022. Ell Board announced one vacant position on the Tourist Development Council District 11 Advisory Committee for one "At Large" appointment. E12 Board granted approval to revise Section II of the Tourist Development Council Operations Manual to revise the Appeal and Reconsideration Process. COVID-19 12 Board adopted the following Resolution authorizing the Senior Director of the Planning and Environmental Resources, or her authorized designee, to extend the time limit of ROGO/NROGO allocation awards for ROGO/NROGO Year 29 Quarter 4 for an additional 180 days; and authorizing the Building Official, or his authorized designee, to approve an additional 180 day extension to the time limits for commencement of construction and required inspections for ROGO/NROGO Building Permits issued prior to the effective date of the Resolution, all due to the impacts of the COVID-19 Pandemic and State of Emergency. RESOLUTION NO. 162-2021 Said Resolution is incorporated herein by reference. AIRPORTS J1 Board ratified and granted approval of the 2nd Amendment to State of Florida, Department of Transportation, Public Transportation Grant Agreement G1009, as executed by the Director of Airports,providing $6,338,000.00 in additional funding for the Non-Aeronautical Use Building Project(Emergency Operations Center) at Florida Keys Marathon International Airport; to be funded 50% FDOT; and 50% Federal Hazard Mitigation Grant; and Florida State Department of Emergency Management Grant. J2 Board ratified and granted approval of the 2nd Amendment to State of Florida, Department of Transportation, Public Transportation Grant Agreement GI Q92, as executed by the Director of Airports,providing $290,495.00 in additional funding for construction of a two- Page 18 04/21/2021 lane access road to connect South Roosevelt Boulevard to the Fixed Base Operator's Fuel Farm located at Key West International Airport. The grant match is funded by Passenger Facility Charge Fund 406 (PFC 417). J3 Board ratified and granted approval of the State of Florida, Department of Transportation, Public Transportation Grant Agreement GI V30, as executed by the Director of Airports, providing $60,000.00 in funding for Environmental Assessment Projects at Florida Keys Marathon International Airport; to be funded by FDOT (80%); and Marathon Airport Operating Fund 403 (20%). J4 Board granted approval to advertise a Request for Proposals for Rental Car Concessions at Florida Keys Marathon International Airport, to include a ticket counter and ready/return parking spaces. Rent,plus commission based on gross revenues, will be paid to the airport monthly. J5 Board granted approval and authorized execution of a Lease Agreement with HORAY Restaurant Group, LLC for property at Key West International Airport to be used for overflow parking by patrons of Benihana and La Trattoria Restaurants. J6 Board granted approval and authorized execution of a Rental Car Concession Agreement with the Hertz Corporation, for the continued non-exclusive right, to operate up to three automobile rental car brands from two rental car customer service counters at Key West International Airport. This new agreement adds an additional $135,050.00 per year in revenue to the Airport, for the $10.00 per day fee, for each ready/return rental car parking spaces. J7 Board granted approval and authorized execution of an Airport Service Facility Lease with the Hertz Corporation for a parcel of land, consisting of 22,400 square feet, for use as a car rental preparation facility at Key West International Airport. J8 Board granted approval to award bid and authorized execution of a Contract with Charley Toppino & Sons, Inc., in the amount of$3,163,649.67, for the FBO Access Road Project; to be funded from FDOT Grant Contract GIQ92; and Passenger Facility Charge Fund 406 (PFC 417). J9 Board granted approval and authorized execution of Jacobs Project Management Co.'s Task Order No. 12/15-A2, in the amount of$324,508.00, for Stormwater Improvements and Stormwater Master Plan for Key West International Airport. The task order is being funded by FDOT Grant G1007; and Airport Operating Fund 404. J10 Board granted approval and authorized execution of a Master Agreement for Professional Services with McFarland-Johnson, Inc. for design and permitting of Key West International Airport Concourse A and Terminal Improvements Program. Task orders will be issued for services to be performed in accordance with consultant's fee schedule. The task orders will be funded by EYW Concourse A Design FDOT Contract GIP09; Commercial Line of Credit and/or Passenger Facility Charge Fund 406 (PFC 419). Page 19 04/21/2021 JI 1 Board accepted the report of Airport Change Orders reviewed by the County Administrator/Assistant County Administrator for the month of March. Said report is incorporated herein reference. J12 Board granted approval to advertise a competitive solicitation for Key West International Airport Taxiway A Extension Construction Project; and granted approval to reduce the advertisement period from forty-five days to thirty days to accommodate the FAA Grant Application deadline for Fiscal Year 2021. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING & CODE COMPLIANCE DEPARTMENTS K1 Board accepted the 15th Annual Monitoring Report which provides an update on the implementation of the Incidental Take Permit and associated Habitat Conservation Plan for the Florida key deer and other protected species located on Big Pine Key and No Name Key with H Impact at.5792; and H Mitigation purchased at 99.9%; and approval of the annual monitoring report's submission to the United States Fish & Wildlife Service. K5 Board adopted the following Resolution accepting and approving Supplemental Amendment No. 2 to the Joint Participation Agreement GIA71, with the Florida Department of Transportation, adding $300,000.00; and a time extension to June 30, 2023 for Monroe County's Transportation Planning Program; funded at 87.5%by FDOT ($262,500.00), the County's share is 12.5% ($37,500.00). RESOLUTION NO. 163-2021 Said Resolution is incorporated herein by reference. K6 Board authorized the Mayor to sign the County's Evaluation and Appraisal Notification Letter, as required by Section 163.3191, F.S., to the Florida Department of Economic Opportunity (DEO), specifying the necessary plan amendments required to reflect changes in requirements in State Statutes: 1)update Comprehensive Plan to address the peril of flood legislation; 2)update Comprehensive Plan definition of the term development; and 3)to inform DEO on the County's plan to address Rule 28-20 Work Program requirements to analyze and provide recommendations on Tier(Zoning) Overlay District Maps updates. K7 Board granted approval to advertise an Ordinance amending Monroe County Code Chapter 6 Building and Construction, Article III Construction Industry, Division 3 Contractors Examination Board to reduce its quorum requirement to three. K8 Board granted approval to advertise an Ordinance amending Monroe County Code Chapter 6 Building and Construction, Article III Construction Industry, Division 2 Requests for Renewal or Reinstatement to allow administrative license renewals and/or reinstatements during which time the Board is not meeting so contractors may proceed with permitted work prior to Contractors Examining Board approval. Page 110 04/21/2021 K9 Board granted approval to advertise a Request for Proposals to seek vendor(s)to provide mobile vessel sewage pump out services in designated service areas throughout waters of the Florida Keys including five service areas: Key Largo, Islamorada, the Lower Keys (from Shark Key to Big Pine Key), Stock Island, and Key West. K13 Board adopted the following Resolution setting the time, date and place for a Public Hearing to consider a request by Richard& Deborah Riolo, Jason & Michelle Koon, Adela& Jorge Barrios and Roger Starkey, LLC for a Resolution renouncing and disclaiming any right of the County and the public in and to the right-of-way of a portion of an unnamed alley, Key Largo, Monroe County, Florida, as shown on the plat of Riviera Village, Plat Book 2, Page 80, bounded on the north by Marlin Avenue; bounded on the west by Block 4, Lots 4 and 56-57; bounded on the south by Dolphin Road; and bounded on the east by Block 4, Lots 1-8. RESOLUTION NO. 164-2021 Said Resolution is incorporated herein by reference. SHERIFF'S OFFICE N1 Board granted approval of the request for expenditure for Federal Equitable Sharing Funds to be used for an IAG Armored SWAT Van and SRT Supply —Thermal Camera, Throwbot Kit, Search Stick Pole and Molle Bag. COMMISSIONER'S ITEMS 02 Board adopted the following Resolution directing the Contractors Examining Board (CEB)to schedule an opportunity for industry members to be heard at each CEB meeting. RESOLUTION NO. 165-2021 Said Resolution is incorporated herein by reference. 04 Board granted approval of Commissioner Forster's appointment of Peg Laron as the District V appointment to the Tourist Development Council, replacing Michael Shipley, with a term expiring August 21, 2023. COUNTY CLERK P1 Board granted approval of BOCC Warrants 10082799-10084229, (PR Checks), 3141155- 3142339 (PR Voucher), 26935-27051 (WC) for the month of March 2021, as follows: 001 General Fund, in the amount of$4,151,019.22; 101 Fine & Forfeiture, in the amount of $4,637,568.46; 102 Road/Bridges, in the amount of$350,993.22; 115 Tourist Development Council-Two Penny, in the amount of$420,745.78; 116 TDC - Admin Promo 2 Cent, in the amount of$1,161,733.67; 117 TDC - District 1 Third Cent, in the amount of$1,177,742.84; 118 TDC - District 2 Third Cent, in the amount of$101,317.95; 119 TDC - District 3 Third Cent in the amount of$242,147.62; 120 TDC - District 4 Third Cent, in the amount of$186,674.38; 121 TDC - District 5 Third Cent, in the amount of$220,131.73; 125 Grant Fund, in the amount of $691,743.76; 130 Impact Fees/Roadways, in the amount of$38,824.79; 132 Impact Page 111 04/21/2021 Fees/Library, in the amount of$3,346.86; 141 Fire/Ambulance, in the amount of$782,175.28; 147 Unincorporated Service, in the amount of$164,373.94; 148 Planning Building, in the amount of$579,905.47; 149 Municipal Policing, in the amount of$596,963.66; 150 E911 Enhancement Fund, in the amount of$80,178.37; 152 Duck Key Security, in the amount of $28,878.64; 153 Local Housing Assistance, in the amount of$68,404.31; 157 Boating Improvement Fund, in the amount of$58,060.79; 158 Miscellaneous Special Revenue Fund, in the amount of$52,611.03; 160 Environmental Restoration, in the amount of$15,876.30; 163 Court Facilities, in the amount of$8,892.86; 164 Drug Facilities Fees, in the amount of $7,887.55; 180 Building Funds, in the amount of$315,895.65; 304 1 Cent Infrastructure, in the amount of$636,356.48; 312 Cudjoe Regional WW Project, in the amount of$5,117.31; 314 Series 2014 Revenue Bonds, in the amount of$108,175.10; 316 Land Acquisition, in the amount of$90,000.00; 401 Card Sound Bridge, in the amount of$25,432.02; 403 Marathon Airport, in the amount of$273,253.25; 404 Key West Intl Airport, in the amount of$3,312,068.92; 406 PFC & Operating Restrictions, in the amount of$20,689.83; 414 MSD Solid Waste, in the amount of$1,538,424.78; 501 Workers' Compensation, in the amount of$178,175.57; 502 Group Insurance Fund, in the amount of$2,653,233.60; 503 Risk Management Fund, in the amount of$126,555.26; 504 Fleet Management Fund, in the amount of$223,000.73; and 610 Fire/EMS LOSAP Trust Fund, in the amount of$4,740.00 P2 Board granted approval of FKAA invoices $50,000.00 or over for the fiscal year(to include salaries), relating to the Cudjoe Regional Wastewater System Project. Said invoices are incorporated herein by reference. P3 Board accepted the FKAA invoices for the fiscal year(to include salaries), relating to the Cudjoe Regional Wastewater System Project. The invoices under $50,000.00 are being provided for information only. Said invoices are incorporated herein by reference. P4 Board granted approval of Tourist Development Council expenses for the month of March 2021, as follows: Advertising, in the amount of$2,384,800.37; Bricks & Mortar Projects, in the amount of$364,293.01; Events, in the amount of$123,887.50; Office Supplies & Operating Costs, in the amount of$28,564.31; Personnel Services, in the amount of $228,021.26; Public Relations, in the amount of$166,710.20; Sales & Marketing, in the amount of$44,862.68; Telephone &Utilities, in the amount of$21,014.42; Travel, in the amount of $0.00; and Visitor Information Services, in the amount of$116,585.58. P5 Board granted approval of the minutes from the January 20, 2021 regular meeting. Said minutes are incorporated herein by reference. COUNTY ADMINISTRATOR Q1 Board accepted the County Administrator's monthly report for April 2021. Said report is incorporated herein by reference. Q3 Board granted approval and authorized execution of a no-cost 2nd Amendment to Contract with WSP USA, Inc. to renew the Category C Contract for one year for Professional Environmental Consulting Services to extend the termination date to March 14, 2022. Page 112 04/21/2021 Q4 Board granted approval and authorized execution of a no-cost lst Amendment to Contract with Jones Edmunds & Associates, Inc. for Category C Environmental and Environmental Engineering Services to extend the termination date to March 14, 2022. Q5 Board granted approval and authorized execution of a no-cost 2nd Amendment to the On- Call Contract with Tetra Tech, Inc. for Category B Canal Infrastructure Engineering Services to extend the termination date to April 11, 2022. Q6 Board granted approval and authorized execution of the lst Amendment to revenue Grant Agreement SD0011 with the Florida Department of Environmental Protection to reduce the grant by $1,860.00; such grant is to fund the permitting and procurement of a culvert for Canal 475 on Geiger Key; and the design,permitting and procurement of an organic removal and backfill for Canal 84 located in Rock Harbor Key Largo, as part of the County's Canal Restoration Program. Q7 Board granted approval and authorized execution of the 2nd Amendment, in the amount of $93,261.00, to the Contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services; to add 20 miles of roadway segments to the original 78 miles of County maintained roadways (98 miles total) into the conceptual engineering design assessment. Q9 Board adopted the following Resolution authorizing temporary closing of the northbound lanes of US from mile marker 98.2 to mile marker 100, from 9:45 a.m. to 11:45 a.m., for the annual 4th of July Parade sponsored by the Key Largo Chamber of Commerce. RESOLUTION NO. 166-2021 Said Resolution is incorporated herein by reference. Q10 Board granted approval and authorized execution of the 3rd Amendment to the revenue Grant Agreement LP44074 with the Florida Department of Environmental Protection to authorize a reallocation of$1,299,235.11 to new Stewardship Grant LPA0089; and authorized the County Administrator to execute the amendment. Q11 Board granted approval and authorized execution of revenue Grant Agreement LPA0089 with the Florida Department of Environmental Protection to authorize revenue funds of $1,299,984.65 for canal restoration for Canal 84 and program management services; and authorized the County Administrator to execute the grant. Q12 Board granted approval to advertise a solicitation for the restoration of Canal 84, Rock Harbor, in Key Largo; funded by revenue Grant Agreement LPA0089 with the Florida Department of Environmental Protection. COUNTY ATTORNEY R1 Board accepted the County Attorney report for the month of April 2021. Said report is incorporated herein by reference. Page 113 04/21/2021 R2 Board granted authorization to initiate litigation against Brian Schumacher and his property, 28161 Helen Avenue, Little Torch Key, Florida, to seek compliance with the County Code and enforce the lien(s) arising from Code Compliance Case Number CE19010041. R3 Board granted approval and authorized execution of the 3rd Addendum to the Employment Agreement with County Attorney Robert Shillinger to change the expiration date to December 31, 2025. R4 Board granted approval of the recommendations of the selection committee and granted approval to execute a contract with a 4-law firm consortium led by Baron & Budd, P.A., to serve as outside litigation counsel to represent the County in potential litigation against manufacturers and distributors to recover damages incurred by the County from environmental claims arising out of the presence of per- and polyfluoroalkyl substances (PFAS), and in particular, from aqueous film-forming foam (AFFF) containing PFAS. If successful negotiations cannot be reached, granted approval to negotiate a contract with the next highest ranked respondent until successful negotiations are reached. Also, granted approval for the County Attorney to sign all necessary agreements. R5 Board granted approval to accept Marsh USA proposal and renew property insurance policies from Landmark American Ins. Co., Hiscox Insurance Co., Westchester Insurance Company, Great Lakes, and Velocity Risk Underwriters for: 1) wind and flood coverage; 2) property (fire) coverage; and 3)boiler and machinery insurance from Hartford Steam Boiler Ins. Co., and authorization for the Risk Administrator to execute all necessary forms. R6 Board granted approval and authorized execution of the 3rd Amendment to Agreement with West Group Law PLLC to revise the scope to include legal services and advice relating to the County's Solid Waste Contracts, upcoming competitive solicitations, and other solid waste matters. R7 Board granted approval to advertise competitive solicitation/Request for Proposals for the 16th Judicial Circuit Drug Court Program Services. RISK MANAGEMENT Ul Board granted approval to purchase a General and Professional Liability Insurance Policy with Lloyd's of London for Bayshore Manor, and for the Risk Administrator to sign all necessary forms. PROJECT MANAGEMENT U2 Board granted approval for a waiver of purchasing policy to allow posting of a Request for Proposals for office build out at the temporary fleet management offices on Rockland Key to be advertised for less than thirty days in the event that piggybacking on Sourcewell procured contracts is unsuccessful. Page 114 04/21/2021 U3 Board granted approval and authorized execution of the 7th Amendment to the Construction Manager at Risk Agreement with Biltmore Construction Co. Inc., to increase the Guaranteed Maximum Price (GMP)by $134,080.00 for the Plantation Key Judicial Courthouse and Detention Facility for a total combined GMP of$33,336,071.41. This amendment extends the Builders Risk Insurance for an additional six months. The project is co-funded by the 2014 Revenue Bond and the One Cent Infrastructure Sales Tax. PLANNING AND ENVIRONMENTAL RESOURCES U4 Board granted approval and authorized execution of an Interlocal Agreement between the Monroe County Property Appraiser and the Monroe County Board of County Commissioners to acquire updated aerial photography of a six-inch resolution and oblique photos of a four-inch resolution at a cost of$32,546.00 to the County. FACILITIES MAINTENANCE U5 Board granted approval to temporarily waive insurance requirements under the lst Amendment to License Agreement with Friends of the Key Largo Cultural Center, Inc. for management and operation of a variety of cultural, recreational, and related programs at the Murray E. Nelson Government and Cultural Center. SUSTAINABILITY U6 Board granted approval to accept the $149,999.00 revenue based Grant Agreement No. X7-02D01921-0 from the United States Environmental Protection Agency for four canal planning projects to provide: 1)public outreach on canal water quality issues; 2)Phase 11 of the Sargassum Management Master Plan; 3) design of a Seaweed Barrier Pilot Project; and 4) targeted water quality monitoring within canals in the Keys retroactive to March 1, 2021 with $0 local match required; and to ratify the Certificate Regarding Lobbying by Monroe County. U7 Board granted approval and authorized execution of Task Order 412 for $149,999.00 with Wood Environment& Infrastructure Solutions, Inc. to implement the work under EPA Grant X7-02D01921-0, under the general project management services on-call contract for Category A Canal Master Planning Services. BUDGET & FINANCE U8 Board granted approval to utilize the General Fund (001) and/or the Infrastructure Sales Tax Fund (304) for interfund transfers to the Marathon International Airport Fund (403) on a revolving basis for the purpose of working capital advances to support the Non-Aeronautical Use Building Project(Emergency Operations Center)to serve as cash available to pay invoices until the project reimbursements are received from the Grant Funding; $10.7M FDOT; $5.9M Legislative Appropriation; and $7.5M Hazard Mitigation Grant Program. Motion carried unanimously. Page 115 04/21/2021 MISCELLANEOUS BULK APPROVAL C11 Motion was made by Commissioner Cates and seconded by Commissioner Martinez granting approval of the acceptance of a Grant Award from the Florida Department of Law Enforcement for the Residential Substance Abuse Treatment Program, in the amount of $133,334.00, with a 25% match requirement of$33,334.00; and granted approval and authorized execution of an Agreement with Guidance/Care Center, in the amount of$133,334.00, for the project entitled Men's Jail In-House Drug Abuse Treatment Program for the project period of January 1, 2021 through December 31, 2021. Roll call vote carried unanimously, with Commissioner Rice abstaining due to a conflict. STAFF REPORTS F 1 Kimberly Matthews, Sr. Director of Strategic Planning & Libraries, gave an update on libraries and the strategic planning workshop. Bob Shillinger, County Attorney, addressed the Board. F2 Kevin Wilson, Assistant County Administrator, gave an update on the Duck Key Bridges and temporary work assignments for pump outs in Key West. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING& CODE COMPLIANCE DEPARTMENTS K2 Mike Roberts, Assistant Director of Environmental Resources, gave a Power Point Presentation regarding approval of direction to staff to move forward with seeking a minor modification to the Incidental Take Permit(ITP), to extend the ITP's expiration date to June 30, 2026, without an increase in development or take, including ensuring that a three-year extension of such expiration date remains consistent with the recently adopted Comprehensive Plan and Land Development Code amendments, extending the Rate of Growth Ordinance's time frame through 2026. After discussion, motion was made by Commissioner Cates and seconded by Commissioner Martinez granting approval of the item. Motion carried unanimously. COVID-19 Il Shannon Weiner, Director of Emergency Management; and Bob Eadie, JD, Administrator& Health Officer for the Monroe County Health Department, gave a COVID-19 update for April 2021. Mr. Shillinger and Ms. Matthews addressed the Board. SOLID WASTE M1 Cheryl Sullivan, Director of Solid Waste, addressed the Board concerning direction of the franchisee's request to make commercial solid waste rates the same across the County. The following individuals addressed the Board: Greg Sullivan, representing Waste Management; Greg Konrath, representing Marathon Garbage Service; and Todd Carter, representing Keys Sanitary Service. Mr. Shillinger addressed the Board. The Board took no official action. Page 116 04/21/2021 COUNTY ADMINISTRATOR Q8 Roman Gastesi, County Administrator, addressed the Board concerning confirmation of the County Administrator's appointment of Steven Hudson to the position of Fire Chief/Director of Emergency Services. Mr. Hudson addressed the Board. After discussion, motion was made by Commissioner Rice and seconded by Commissioner Cates granting approval of the appointment. Motion carried unanimously. COMMISSIONER'S ITEMS 05 Ms. Matthews gave a Power Point Presentation regarding countywide library system employee compensation with a comparison of pre-COVID and post-COVID pay periods. Mr. Shillinger and Mr. Gastesi addressed the Board. The following individuals addressed the Board: Betty Darst, representing Friends of Library; Karen Beal, representing Friends of the Key Largo Library; Debra Wonderlin, representing Friends of the Marathon Library; and Peter Pittman. PUBLIC HEARINGS Mayte Santamaria, Senior Planning Policy Advisor, gave a Power Point Presentation on the following two items (S1 & S2): S1 A Public Hearing was held to consider an Ordinance adopting amendments to the Monroe County 2030 Comprehensive Plan amending the Future Land Use Element and the Housing Element to establish a new building permit allocation category to accept and award 300 workforce housing early evacuation unit building permit allocations pursuant to the Workforce- Affordable Housing Initiative (Workforce Initiative) authorized by the Florida Administration Commission and the Florida Department Economic Opportunity by amending as well as clarifying Policies 101.2.2, 101.2.4, 101.3.1, 101.3.2, 101.3.3, 101.3.4, 101.3.10, 101.3.11, 601.1, 601.1.1, 601.1.2, 601.1.8, 601.1.11, 601.5.1 and creating new Policy 101.3.12 to establish the specific Workforce Initiative requirements; including the specific requirement for an exchange of affordable units for the Workforce Initiative units and requiring that the affordable units returned in the exchange are added to the administrative relief pool. (File 2020-067). S2 A Public Hearing was held to consider an Ordinance adopting amendments to the County Land Development Code amending the Section 138-24, Residential ROGO Allocations, to establish a new building permit allocation category to award 300 workforce housing early evacuation unit building permit allocations pursuant to the Workforce-Affordable Housing Initiative (authorized by the Florida Administration Commission and the Florida Department Economic Opportunity) and to establish the specific Workforce Initiative exchange requirements; including the specific requirement for an exchange of affordable units for the Workforce Initiative units and requiring that the affordable units returned in the exchange are added to the administrative relief pool. (File 2020-068). The following individuals addressed the Board concerning the above two items (S1 & S2): Dotti Moses, President of the Island of Key Largo Federation of Homeowner's Association; Ann Olson,representing Last Stand; Stuart Schaffer,representing the Sugarloaf Shores Property Owner's Association; Ken Kershel,representing Cudjoe Gardens Property Owner's Association; and Page 117 04/21/2021 Richard Grosso, Esquire. After discussion, motion was made by Commissioner Cates and seconded by Commissioner Forster to adopt the following Ordinances (S1 & S2,respectively). Roll call vote carried unanimously. ORDINANCE NO. 005-2021 Said Ordinance is incorporated herein by reference. ORDINANCE NO. 006-2021 Said Ordinance is incorporated herein by reference. S3 A Public Hearing was held to consider approval of a Resolution by the Monroe County Board of County Commissioners approving an inventory of County-owned real property (four parcels in the inventory: two are vacant; one is used by Habitat for Humanity in the Key Largo area [2nd story or additional buildings could potentially be added]; and one is used by Upper Keys Animal Control [2nd story or additional buildings could be added]), which may be appropriate for affordable housing,pursuant to Section 125.379, F.S. Ms. Santamaria addressed the Board. There was no public input. Motion was made by Commissioner Cates and seconded by Commissioner Martinez to adopt the following Resolution. Motion carried unanimously. RESOLUTION NO. 167-2021 Said Resolution is incorporated herein by reference. S4 A Public Hearing was held to consider approval of an Ordinance modifying Monroe County Codes Section 18-27(h)to increase the boat ramp and admission fees for non-County residents on weekends, holidays, and during the annual two-day lobster mini season. There was no public input. Motion was made by Commissioner Rice and seconded by Commissioner Cates to adopt the following Ordinance. Motion carried unanimously. ORDINANCE NO. 007-2021 Said Ordinance is incorporated herein by reference. S5 A Public Hearing was held to consider changes to Monroe County Ordinance 032-2020, the County's Mask Ordinance. Mr. Shillinger addressed the Board. There was no public input. The Board took no official action. COUNTY ADMINISTRATOR Q2 Rhonda Haag, Chief Resilience Officer; and Greg Corning, representing Wood Environment& Infrastructure Solutions, Inc. (Wood), gave a Power Point Presentation of the updated Canal Management Master Plan Guidance Document and guidelines to select canals for restoration, updated pursuant to the requirements in Administration Commission Rule 28-20.140, F.A.C. (County's new Area of Critical State Concern Work Program). The following individuals addressed the Board: Dotti Moses, representing Last Stand and the Island of Key Largo Federation of Homeowner's Association; Stuart Schaffer,representing the Sugarloaf Shores Property Owner's Association; and Ricardo Fraxedas and Stephen Hanks,representing Wood. Mr. Gastesi addressed the Board. Page 118 04/21/2021 COMMISSIONER'S ITEMS 03 Manuel Castillo, former Executive Director of the Housing Authority, Mr. Gastesi and Sheryl Graham, Director of Social Services; and Mr. Shillinger addressed the Board regarding Poinciana Gardens Senior Living Facility. The following individual addressed the Board: Dotti Moses, representing the Island of Key Largo Federation of Homeowner's Association. The Board took no official action. 01 Board discussed the March 8, 2021 Lobster Mini Season Task Force meeting, rules and regulations and how to make them uniform countywide. The following individuals addressed the Board: Councilman John Bartus, City of Marathon; and Dotti Moses. The Board took no official action. MISCELLANEOUS BULK APPROVAL C5 Alan MacEachern, Director of Information Technology; and John Sasson, Area Vice President of Oracle, gave a Power Point Presentation regarding approval of a Contract with Oracle for their Oracle Fusion Public Sector Community Development Cloud Service, in the amount of$708,612.29, which is composed of$456,989.24 in implementation costs, and $251,623.05 in license costs for the first three years. Monroe County also has the option to renew licensing annually, at predetermined costs, through 2028. This contract will utilize competitively bid pricing in accordance with cooperative purchasing/piggybacking procedures. After discussion, motion was made by Commissioner Cates and seconded by Commissioner Martinez granting approval of the item. Motion carried unanimously. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING & CODE COMPLIANCE DEPARTMENTS K11 Ed Koconis, Administrator Director of the Building Department, gave a Power Point Presentation concerning approval to add either five full-time equivalent(FTE)positions, at an approximate cost of$151,848.00, and an additional $68,836.00 in contractual services, in place of adding certain County employees for Fiscal Year 2021; or adding up to fourteen FTEs at an approximate cost of$426,110.00, and an additional $190,564.00 in contractual services in place of adding certain County employees for Fiscal Year 2021. Ms. Hurley addressed the Board. After discussion, motion was made by Commissioner Forster and seconded by Commissioner Rice granting approval of eight FTEs as follows: DEPARTMENT POSITION TITLE OPTION#01 OPTION#02 Position FIE Loaded FIE/Contract Position Loaded FIE/Contract Number Salary Loaded Salary Number Salary Loaded Salary Building Flood lain Inspector/Plans Examiner GM3LG-067 $88 792 $164,333 Building Customer Service Representative(was GIvIBLG-017 $106,057 $106,057 Permitting Anal st Building Customer Service Representative(was ILG-oaa $63,718 $63,718 Administrative Assistant Building Plans reviewer&Inspectiors-multiple disciplines Glvi3LG-071 $99,777 $164,333 (was Electrical Iitspector II/Plars Examiner) Building Building Inspector B/Plans Examiner Glvi3LG-072 $97,658 $164,333 Building Customer Service Representative TBD $63,718 $63,718 Building Permit Ombudsman TBD $120,000 $120,000 Building Code/Unlicensed Contractor TBD $81,993 $164,333 Motion carried unanimously. Page 119 04/21/2021 K12 Emily Schemper, Sr. Director of Planning & Environmental Resources, gave a Power Point Presentation concerning approval to add between five and seven full-time equivalent(FTE) positions for Senior and/or Principal Environmental Planners to conduct building permit reviews at a cost of approximately $128,947.00 (Option 1 = 5 FTEs)to $209,363.00 (Option 2 = 7 FTEs) for the remainder of Fiscal Year 2021 (June 1, 2021 - September 30, 2021). Ms. Hurley and Mr. Gastesi addressed the Board. After discussion, motion was made by Commissioner Forster and seconded by Commissioner Rice granting approval of Option 1, as follows: DEPARTMENT POSITION TITLE OPTION#01 PIniw,g&Ens-u—talRea e, Sr.Environmental Planner(was Principal Biologist) GMENv-008 $85,879 $85,879 Piam,u,g&E—iro "e„ IRes°`°<es Sr.Environmental Planner was Senior Biologist) GMENv-004 $85,879 $85,879 PiamingsEnviro " mlRes°`°<es Sr.Environmental Planner(was Biologist) GMENv-007 $85,879 $85,879 Planning&Environmental Rees Sr.Environmental Planner(was Biologist) GMENV-028 $85,879 $85,879 Plaming s Enviro " mlRes°`n<es Sr.Environmental Planner was Senior Planner GMPLN-033 $85,879 $85,879 Motion carried unanimously. COUNTY ADMINISTRATOR Q13 Ms. Haag addressed Board concerning the presentation of the results of the updated GreenKeys Vulnerability Assessment which was completed by Erin Deady as part of a resilience planning grant from the Florida Department of Environmental Protection. Ms. Deady and Alex Zelenski, consultants to Monroe County, gave a Power Point Presentation titled DEP Resiliency Planning Grant R-2111: Sea Level Rise Vulnerability Assessment. Ms. Hurley addressed the Board. CLOSED SESSIONS Mr. Shillinger requested that the following two items (L1 & L2)be continued to the May 25, 2021, Strategic Planning Workshop, at 10:30 a.m. or as soon thereafter as may be heard: Ll An Attorney-Client Closed Session in the matter ofAshBritt, Inc. v. Monroe County, Florida and Florida Department of Transportation, Case No. CA-K-17-802. L2 An Attorney-Client Closed Session in the matter of Disaster Solutions v. Monroe County, Case No. 2019-CA-32-K. Motion was made by Commissioner Rice and seconded by Commissioner Cates granting approval to continue the above two items (L 1 & L2)to the May 25, 2021 workshop. Motion carried unanimously. PLANNING AND ENVIRONMENTAL RESOURCES, BUILDING& CODE COMPLIANCE DEPARTMENTS Ms. Schemper, Mr. Shillinger and Ms. Hurley address the Board concerning the following two items (K3 & K4): K3 Approval of a Resolution reserving twenty-six moderate-income affordable housing ROGO Allocations,pursuant to Monroe County Code Section 138-24(b)(2), for the construction Page 120 04/21/2021 of twenty-six affordable employee housing units at 22732 Overseas Highway, Lots 17 through 26, Block 1, Cudjoe Ocean Shores, Cudjoe Key (approximate mile marker 23), having property identification numbers 00187050-000000, 00187060-000000, 00187070-000000, 00187080- 000000, 00187090-000000, 00187100-000000, 00187110-000000, 00187120-000000, 00187130-000000 and 00187140-000000, until April 21, 2022. The subject development is pursuing SAIL, funding from the Florida Housing Finance Corporation. K4 Approval of a Resolution reserving fourteen moderate-income affordable housing ROGO Allocations,pursuant to Monroe County Code Section 138-24(b)(2), for the construction of fourteen (14) affordable employee housing units at the corner of Sacarma Drive and Overseas Highway, Lots 3, 4, 6, 8, 10, 12, 14, and 16 of Sacarma Bay Subdivision, Cudjoe Key, having parcel identification numbers 00175130-000000, 00175140-000000, 00175180-000000, 00175200-000000, 00175220-000000, 00175240-000000 and 00175260-000000, until April 21, 2022. This subject development is pursuing SAIL funding from the Florida Housing Finance Corporation. The following individuals addressed the Board: Ann Olson, representing Last Stand; Joel Reed, representing Gorman & Company; Stuart Schaffer and Bud Cornell. K3 After discussion, motion was made by Commissioner Forster and seconded by Commissioner Martinez to adopt the following Resolution, as amended, as follows: Resolution reserving twee-six twenty-two moderate-income affordable housing ROGO Allocations,pursuant to Monroe County Code Section 138-24(b)(2), for the construction of twenty-six affordable employee housing units at 22732 Overseas Highway, Lots 4-7- 18 through 25 2-6, Block 1, Cudjoe Ocean Shores, Cudjoe Key (approximate mile marker 23), having property identification numbers 00 187050 000000, 00187060-000000, 00187070-000000, 00187080-000000, 00187090-000000, 00187100-000000, 00187110-000000, 00187120-000000, and 00187130-000000 , until April 21, 2022. The subject development is pursuing SAIL funding from the Florida Housing Finance Corporation. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Forster Yes Commissioner Martinez Yes Commissioner Rice Yes Mayor Coldiron Yes Motion carried. RESOLUTION NO. 168-2021 Said Resolution is incorporated herein by reference. K4 Motion was made by Commissioner Forster and seconded by Commissioner Rice to adopt the following Resolution reserving fourteen moderate-income affordable housing ROGO Allocations,pursuant to Monroe County Code Section 138-24(b)(2), for the construction of Page 121 04/21/2021 fourteen (14) affordable employee housing units at the corner of Sacarma Drive and Overseas Highway, Lots 3, 4, 6, 8, 10, 12, 14, and 16 of Sacarma Bay Subdivision, Cudjoe Key, having parcel identification numbers 00175130-000000, 00175140-000000, 00175180-000000, 00175200-000000, 00175220-000000, 00175240-000000 and 00175260-000000, until April 21, 2022. This subject development is pursuing SAIL funding from the Florida Housing Finance Corporation. Roll call vote was taken with the following results: Commissioner Cates No Commissioner Forster Yes Commissioner Martinez Yes Commissioner Rice Yes Mayor Coldiron Yes Motion carried. RESOLUTION NO. 169-2021 Said Resolution is incorporated herein by reference. COMMISSIONERS' ITEMS T1 Commissioner Forster requested information regarding the Parks Director position. Mr. Gastesi addressed the Board. T2 Mayor Coldiron made an announcement on the Marathon Libraries. There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida J ameea.C;.ma" ck,IO.C. Page 122 04/21/2021