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09/08/2010 AgendaAGENDA 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. ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate in this proceeding, please contact the County Administrator's Office, by phoning (305) 292 -4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than ten (10) calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call "711 ". Please note that all time approximate items are listed in bold. Wednesday, September 8, 2010 The Harvey Government Center at Historic Truman School 1200 Truman Avenue Key West, Florida TIME APPROXIMATE 4:00 P.M. CALL TO ORDER INVOCATION SAL TE TO FLAG SPECIAL MEETING I . ADDITIONS, CORRECTIONS, DELETIONS 1. Approval to terminate the existing month -to -month contract with Stand Up for Animals, Inc. (SUFA) effective August 31, 2010 and approval to re -bid Big Pine and Marathon animal control services as SUFA's bid has been withdrawn. VIEW 1 2. Approval of amendment to agreement with The Florida Keys Society for Prevention of Cruelty to Animals, Inc. (FKSPCA) to operate the Big Pine Key and Marathon Animal Shelters and provide animal control services on a temporary basis effective September 1, 2010. VIEW 3. Approval to schedule an Attorney - Client Closed Session of the Board of County Commissioners in the matter of Monroe County and Roman Gastesi, Jr. v. Stand Up for Animals, Inc., Case No. CA K 10 -1050 to be held at the BOCC meeting scheduled for September 15, 2010 in Marathon. VIEW K