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05/16/2012 Agenda W REVISED AGENDA 1N'I0NR0E 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 five (5) 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, May 16, 2012 Murray E. Nelson Government& Cultural Center,MM 102.5 102050 Overseas Highway Key Largo, Florida 9:00 A.M. Regular Meeting 9:15 A.M. Land Authority Governing Board 3:00 P.M. Public Hearings TIME APPROXIMATE REGULAR MEETING 9:00 A.M. CALL TO ORDER INVOCATION SALUTE TO FLAG A. ADDITIONS, CORRECTIONS, DELETIONS 1 PRESENTATION OF AWARDS I Presentation of Years of Service Award for 20 years of service to Monroe County to James Bates, Weighmaster, Solid Waste Management, Public Works & Engineering Division. VIEW 2. Presentation of Years of Service Award for 20 years of service to Monroe County to Mark Payakovich, Lead Mechanic, Fleet Management, Public Works & Engineering Division. .VIEW. 3. Presentation of Years of Service Award for 10 years of service to Monroe County to Ann Richards, Toll Collector, Card Sound Toll Authority, Public Works & Engineering Division. VIEW 9 LL--- 4. Presentation of Mayor's Proclamation declaring the week of May 20 — 26, 2012 as "Emergency Medical Services Week" in Monroe County. �Ll 5. Presentation of Mayor's Proclamation declaring the month of May 2012 as "National Drug Court Month". VIEW C. VrLK APPROVALS —MAYOR RICE Approval of a Cleaning Contract Renewal Agreement with Jayne's Cleaning Service, Inc. VIEW Approval to pay $336, 165 renewal premium to Citizens Property Insurance Corporation for Windstorm Insurance Policy. VIEW J/ Approval to waive the RFP for Workers' Compensation Third Party Administrator and approval of three year contract renewal with Employee Mutual, Inc. to provide Third Party Claims Administration for the Monroe County's Workers' Compensation Program. VIEW Approval for the County Administrator or his designee to accept via email a change order request presented by AT&T to include a second equipment rack enclosure at the Miami Internet Data Center on contract 20101005JK40787. VIEW Ratification of Modification #001 to Weatherization Assistance- Low Income Home Energy Assistance Program, Sub-grant Agreement (WAP-LIHEAP), Contract# 12LH-9Z-11-54-01-039 between Monroe County Board of County Commissioners (Community Services/Social Services) and the State of Florida, Department of Economic Opportunity. Ytl-.-,,W Approval of Amendment 005 to the Home Care for the Elderly (HCE) Contract KH-1 172 between the Alliance for Aging, Inc. (Area Agency on Aging) and the Monroe County Board of County Commissioners (Social Services/ In-Home Services). YIEW Approval of Amendment 003 to Contract AA-1229 between the Alliance for Aging Inc. and Monroe County Social Services for the fiscal year January I —December 31,2012. VIEW 2 C. B LK APPROVALS —CONTINUED 1071 Approval of an Inter Local Agreement (ILA) with the City of Key West to donate to the City of Key West Fire Department SCBA ,Scott' surplus equipment not utilized by Monroe County Fire Rescue. VIEW Approval to spend District 1, District 2, District 3 and District 4 Fire and Ambulance Impact Fees to install 8 fire hydrants at strategic locations in the areas of unincorporated Monroe County and issue a Purchase Order to J A. LaRocca Enterprises, Inc. for the same. VIEW Approval of Tower Use Agreement between Monroe County Board of County Commissioners and State of Florida Department of Transportation to obtain permission to enter the Tower Site premises for the purpose of using it for the improvements to its communications system equipment and operations, to eliminate power usage stipulation under cost responsibility. No county funding is required. VIEW /I Approval of Broadcast Service Agreement NWR-SR-FL-004 between the National Oceanic Atmospheric Administration, National Weather Service, U.S. Department of Commerce and Monroe County, Florida Board of County Commissioners to participate in the joint support of a NOAA Weather Radio (NWR) network transmission Tea Table Tower site for broadcast services which include dissemination of critical storm warnings, meteorological information, and alerts to the public. No county funding is required. VI'EW v/2. Approval of first option to renew with U. S. Water Services Corporation for the operation and maintenance of wastewater treatment plant for the Roth Building, Monroe County. VIEW V13. Approval to enter into a one-year's residential lease agreement commencing June 1, 2012, with a County Employee for Location E. Vlf'.'�'W /4. Approval to enter into a one-year's residential lease agreement commencing June 1, 2012, with a County Employee for Location F. VIEW Approval of contract for Professional Services with William P. Horn Architect, P.A. for Lester Building Roof Replacement. VIEW ,/6. Approval to award bid and contract to Keys Contracting, Inc. for on-site sewer connections at Harry Harris Park, Tavernier Fire Station and Old Tavernier School in the amount of$44,300. VIEW Award of bid to Pedro Falcon Electrical Contractors, Inc., and approval of contract between Pedro Falcon Electrical Contractors, Inc. and Monroe County for the Key West International Airport Customs Terminal Security Enhancement—Phase 1. VIEW 3 C. B K APPROVALS CONTINUED Approval for a month to month agreement, until a formal agreement can be draped for Paradise Porters to provide skycap and luggage handling services at the Key West International Airport. VIEW I Ratification of the General Consulting Services Master Agreement with The EPA Group Incorporated, for professional services at Key West International Airport and The Florida Keys Marathon Airport. VIEW Approval to waive purchasing policies and procedures for emergency repair of the commercial airline parking apron V111W Approval to execute updated Exhibit A to 'traffic Signal Maintenance and Compensation Agreement A-PP06 with Florida Department of Transportation (FDOT) to reflect compensation amount for 7/1/2012 to 6/30/2013 term. 'VIEW Approval of an Interlocal Agreement (It.,A) ith the City of Marathon to provide 7.5% of the contract arnount or $18,750, whichever is less,to f6nd the Pigeon Key Fe for the annual to commencing on July 1,2012. VIEW Approval of a Task Order with T."Y. Lin Intemational/W Ross, for professional design services for the repair of the existing launch ramp on Blimp Road in Cudjoe Key. YIE' Approval of a contract with Bender & Associates Architects,, P.A. forte Design through Construction Administration of the Roof Repairs at the East MartelloTower. 'VIEW'Approval of a contract with Currie Sowards Aguilar Architects ("CSA) for the design through construction administration of the lobby expansion at the main entrance of the Freeman Justice Center. VIEW Approval" to reject all proposals for the Construction of the New Restroorn and Shower Facility at the Joe London Fire Training Facility, aka Crawl Key Fire Training, and approval to advertise for a new Request for Proposals (RFP). VIEW 27. ApproVral of a First Amendment tote Contract with the Snag loaf Key Volunteer Fire Department, Inc. for the repairs to the Fire Station located on Sugarloaf Key. Y"I'EW'Approval of a Contract with Mailloux & Sons for the Lower Keys ADA Compliance Seginent W., Approval of a Second Amendment to Contract with William P. Horn Architect, P.A. for the Planning, design, contract docun-lents, and prqject administration for the Conch Key Fire Station. ,ol Renovation and Addition, VIEW V�0. Approval of receipt of monthly report on change orders reviewed byte County Administrator's Office, Y.JEW, 4 LK APPROVALS — CONTINUED 1. Approval to advertise public hearings for the adoption of the Cudjoe Regional Central Service Area initial Assessment Resolution(IAR) and Final Assessment Resolution (FAR). VIEW Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. Vfl'1W Approval to submit application U.S. Department of Justice for FYI 2 Edward Byrne Memorial Justice Assistance Grant Program Local Solicitation award for $12,447 on behalf of the Monroe County Drug Court and for County Administrator to execute required documents and contract when/if awarded. VIEW 34. Correcting the executed Memorandum of Understanding for the Guidance Care Center Jail In-House program, for the period from October 1, 2011 through September 30, 2012, due to scrivener's error. VIEW Approval of a Second Renewal Agreement to the existing contract with Keys Security Inc. for an amount not to exceed $60,000 per year at the rate of$16.00 per hour for Security Patrols and Services in the Duck Key Security District. V IE.W 36. Authorization to submit grant adjustment to update the performance objectives and measures to the RSAT subgrant, and to clear special conditions, and approval to amend the MOU with provider to include revised content for RSAT subgrant, and authorization to execute revised RSAT subgrant contract with FDLE. VIEW V/7. Approval —by resolution to enter into a Joint Participation Agreement (JPA) with Florida Department of Transportation (FDOT) for FDOT to provide $125,000 to fund the temporary ferry service from the City of Marathon to Pigeon Key for the annual term commencing on July 1, 2012. VIEW /8. Approval to negotiate a. contract 1"or I-lurrie`a­n_e6)ebris and Disaster Responsc and Recovery Services with DISC' Elmergency Services L,I,(', who was the highest, ranked respondent to the Request for Proposals (RFP), Approval to negotiate with the next highest ranked respondent it' SUCCeSSfUl negotiations with the highest ranked respondent cannot be reached. ViEW, 39. Approval of a (I'1hange Order for Pedro falcon Electrical Contractors, Inc, for the Renovation and Addition of the ('.oneh Key Fire Station. VIEW D. TOURIST DEVELOPMENT COUNCIL 1. Approval to rescind agreement with the Don Hawley Foundation, Inc. covering the Don Hawley Tarpon Tournament in June, 2012. VIEW 5 D. T ,QURIST DEVELOPMENT COUNCIL - CONTINUED Approval of an Assignment of Agreement between Charlotte Ambrogio and Saltwater Fishing Connection, LLC covering the Islamorada All Tackle Bonefish World Championship in October, 2012 in an amount not to exceed $1,000, FY 2012 Two Penny Fishing Umbrella Funding. V IEW 3. Approval of an Assignment of Agreement between Tournament Consultants, Inc. and Saltwater Fishing Connection, LLC covering the Jim Bokor Islamorada All-Tackle Spring Bonefish Tournament in April, 2012 in an amount not to exceed $1,000, FY 2012 Two Penny Fishing Umbrella Funding. YLLW X/4. Approval of an Assignment of Agreement between Tournament Consultants, Inc. and Loren Rea covering the Del Brown Permit Tournament in July, 2012 in an amount not to exceed $2,500, FY 2012 Two Penny Fishing Umbrella Funding. KI�LEA Approval of an Assignment of Agreement between Charlotte Ambrogio and Rick Orcutt covering the Islamorada Fall Fly Bonefish Tournament in September, 2012 in an amount not to exceed $1,000, FY 2012 Two Penny Fishing Umbrella Funding. VIEW Approval of an Assignment of Agreement between Tournament Consultants, Inc. and Michael Criscola covering the Backcountry Fly Championship in February, 2012 in an amount not to exceed $1,000, FY 2012 Two Penny Fishing Umbrella Funding. )LIL,�E E. STAFF REPORTS 1. AIRPORTS 2. BUDGET & FINANCE 3. EMERGENCY SERVICES 4. EMPLOYEE SERVICES /5 PROJECT MANAGEMENT GROWTH MANAGEMENT 7. PUBLIC WORKS 8. TECHNICAL SERVICES ADJOURNMENT 9:15 A.M. F. AND AUTHORITY GOVERNING BOARD 1. Approval of the minutes for the April 18, 2012 meeting. VIEW 2. Approval of a resolution authorizing the purchase of 20 parcels in Pine Key Acres from The Nature Conservancy and authorizing the subsequent conveyance of the property to the United States of America for conservation. VIEW 6 9:15 A.M. F. L ND AUTHORITY GOVERNING BOARD - CONTINUED Approval of contracts to purchase property for conservation. a) Block 10, Lot 13 and Block 11, Lot 19, Harris Ocean Park Estates First Addition, Key Largo .VIE b) Block 4, Lots 21 and 22, Palm Villa,Big Pine Key. VIEW c) Block 16, Lots 22 and 23, Palm Villa, Big Pine Key. VIEW d) Block 21, Lot 3, Eden Pines Colony Third Addition, Big Pine Key. VIEW e) Block 3, Lots 19 and 20, Ramrod Shores Marina Section, Ramrod Key. VIEW 4. Approval of a resolution authorizing staff to request the Florida Keys Aqueduct Authority to remove the water meters and abandon the taps on properties acquired for purposes ther than development. VIEW ADJOURNMENT G. /BGET & FINANCE 1:30 P.M. scussion and approval of Monroe County's portion of the tutory local match requirement for Substance Abuse Mental Health services (ITS 394.76) in the amount of $312,527, for the DCF-contracted provider of these services, Guidance Care Center. VIE DIVISION OF GROWTH MANAGEMENT—BULK APPROVALS 1. Approval of a resolution by the Monroe County Board of County Commissioners amending the Building Department Fee Schedule to: add a fee for administrative appeal of decisions of the building official, to add a research fee, to generalize the title of the fee for applications for extensions of time authorized by state legislation (unless prohibited by state legislation), and to clarify that permits for work commencing before permits are issued are subject to a one-hundred percent (100%) penalty, deleting postcards permits. VIEW_ 2. Approval of a new Joint Participation Agreement (JPA) with the Florida Department of Transportation (FDOT) to provide $131,250 in funding assistance to Monroe County to implement the County's Transportation Planning Program, including a transportation planning consultant and planning staff assistance. VIEW 7 H./ GROWTH MANAGEMENT - CONTINUED 3. Approval of selection of Boating Improvement funds (BIF) funding requests submitted by the various municipalities totaling $95,692 and direction to staff to draft Inter-Local Agreements with the Village of Islamorada ($30,000 for buoy maintenance), Marathon ($15,000 for buoy maintenance and $15,992 for pumpout boat maintenance) and Key West ($34,700 for mooring field materials) providing for reimbursement for boating and waterways related projects to be performed in FY'13. VIEW 4. Approval of a resolution for an extension of reservation of sixteen (16) affordable dwelling unit ROGO allocation awards for Caya Place LLC on Big Pine Key on the eastern parcel (RE 00111078.000000) of property located at 30641 US Highway I (aka Skeeter's Marine) until October 28, 2012. VIEW 41,1 5. Approval of a Resolution to reserve 0.1392 HIMPACT with 0.261 `HMITIGATION' for Caya Place LLC on Big Pine Key on the .eastern parcel (RE 00111078.000000) of property located at 30641 US Highway I (aka Skeeter's Marine) until October 28, 2012.VIEW -nit fees in the amount of 6. Approval of waiver of building pen approximately $30,000.00 for 16 affordable housing units at 30663 Overseas Highway on Big Pine Key (RE#001 11078-000000) by Caya Place LLC, requested by Richard Beal, President/Land Owner. VIEW Approval of a request by the Pigeon Key Preservation Foundation, Inc. to construct a solar array/pavilion with approval of the BOCC in accordance with Paragraph 7 of the lease with Monroe County, dated Oct 19, 1993, which pavilion was granted a Certificate of Appropriateness by the Historic Preservation Commission on April 2, 2012. VIEW *1<8. Approval of Application Fee Refund of$1,500.00 to James K. and Verna M. Prell. VIEW I. DIVISION OF GROWTH MANAGEMENT 10:00 A.M. 1. Approval and direction to transmit an ordinance to the Florida Fish and Wildlife Conservation Commission (FWC), in association with the FWC Pilot Program on anchoring and mooring, in partnership with the Cities of Marathon and Key West, to: 1) designate managed anchoring zones at Sunset Cove, Boca Chica Basin, Cow Key Channel, Key West Harbor and Boot Key Harbor within which requirement of proof of vessel pumpout and prohibition of pre-derelict vessel conditions are to be implemented, and 2) create no-anchoring buffer zones adjacent to the mooring fields in Key West and Marathon. VIEW 8 J. SPtNDING BOARD 10:30 A.M. Request to speak to the Board of County Commissioners in regard to Key Largo Bayside Shared Path/Corridor Enhancement Plan—Ron Miller. VIEW K. ONROE COUNTY SHERIFF DEPARTMENT 11:00 A.M. 1. Comments from Sheriff Peryam regarding the upcoming Bone Island Triathlon—January 13,2013. `JIw["wW L. MONROE COUNTY HOUSING AUTHORITY 1. Approval of a resolution of the Board of County Commissioners of Monroe County, Florida authorizing the Monroe County State Housing Initiatives Partnership (Ship) Program Administrator to execute Ship Mortgage Subordination documents under certain conditions for the purpose of allowing program participants to refinance existing first mortgages; and providing for an effective date. VIEW —® 2. Approval of a resolution of the Board of County Commissioners of Monroe County, Florida authorizing the Monroe County State Housing Initiatives Partnership (Ship) Program Administrator and Coordinator to deny an owner's request to approve a short sale; and providing for an effective date. VIEWu M. C MISSIONERS' ITEMS COMMISSIONER NEUGENT - Discussion on Citizens' Insurance proposals which will have devastating impacts on the Monroe County economy. Should we schedule a workshop to bring greater exposure to the public eye on this potentially -u2/ devastating action?YIEW COMMISSIONER NEUGENT - Direction to the Administrator to research relocation of appropriate county operations to more accessible accommodations to middle and upper-lower Keys for more convenient service area to the residents of unincorporated Monroe County. VIEW COMMISSIONER NEUGENT - Direction to legal to establish ordinances that provide the establishment of licensing, regulation and enforcement of non-licensed commercial carriers/haulers, with � � appropriate fees, operating within Monroe County. VI V A;4 AYO RICE - Discussion regarding, iPhones and iPads, and disciplinary processes. wlww I' 1SSIONE I.JR 1Y ,... Approva,�.l to te�aal�«rarily close tlwe end of l ayview Drive, Point Pleasant Subdivision, Plat Book 2, Pagc 23, Key Largo to prohibit loitering, and neighbo�rlaood distUrbances. Y-JEW 9 N. COUNTY CLERK I Report Official approval of the Board of County Commissioners minutes from the March 19, 2012 Special Meeting and the March 21, 2012 Regular Meeting (previously distributed) Approval of Warrants. VIEW Approval of Tourist Development Council expenditures for the month of April, 2012. VIEW 5. Approval to remove surplus equipment from inventory via disposal or advertise for bid. ..V I.E.W O. 'C &NTY ADMINISTRATOR Report V I EW'2 Approval of Interlocal Agreement Amendment No. 2 with the City of Marathon related to their joint participation with the County under the State Energy Grant Agreement from the Florida Energy and Climate Commission (Grant No. ARS010). This amendment no. 2 modifies the termination date and final report date under the Interlocal Agreement, at no cost to the County. VIEW Approval of Interlocal Agreement Amendment No. 2 with the City of Key West related to their joint participation with the County under the State Energy Grant Agreement from the Florida Energy and Climate Commission (Grant No. ARS010). This amendment no. 2 modifies the termination date and final report date under the Interlocal Agreement, at no cost to the County. Vif"'W . Approval of Grant Agreement Amendment No. 3 from FL Department of Agriculture and Consumer Services for Grant #ARS010 [4 changed to 17522]. This includes modifications to a previously approved grant to document actual tasks completed and expenses incurred in lieu of those listed which were anticipated at < the time of the grant application two years ago. This is necessary for accurate grant reporting, allowable use of unused grant funds, and to allow for reimbursement from the State for accurate pay requests. VIEW /5. Approval for the County Administrator or his designee to change the existing County cellular telephone usage policy to use a cellular telephone stipend program for County employees who must be reachable outside of the office or on call during non- business hours rather than providing County owned cellular telephones to these employees. VIEW v1) Approval of Ptirchasing AUthorization Fonn �allowiiig purchases wid-i no bid required tip to $49,999.99. VIEW 10 P. /0UNTY ATTORNEY I Report Approval of a resolution directing the Supervisor of Elections to place a non-binding referendum question on the November 6, 2012 General Election Ballot concerning changing the FKAA Board of Directors from gubernatorial appointments to elected positions and providing direction to the Clerk if approved at the referendum election. VIEW 3. Approval to increase funding amount for Professional Services with CA RR, RIGGS, & INGRAM, LLC in connection with Monroe County and Roman Gastesi vs. Stand Up for Animals, Inc., (Circuit Court Case No. CAK-10-1050). v41 Approval of Third Amendment to contract with Hogan Lovells, LLP to add additional time keepers, effective May 1, 2012. VIEW Approval to grant a 1-foot wide, non-exclusive easement that runs parallel to the mean high water line on Fourth Street on Surnmerland Key and which commences at the center line of Fourth Street and extends southward to Lot 20, Surnmerland Beach Addition No. 1. V117W Approval of resolution invoking the Florida Governmental Conflict Resolution Act with the Utility Board of the City of Key West doing business as Keys Energy Services. VIE'W 7. Approval to file suit against the Utility Board of the City of Key West doing business as Keys Energy Service to seek to enjoin it from extending its electric utility line on No Name Key. VIEW I /8. Approval to invoke the provisions of the Monroe County False Claims Ordinance, M.C.C. sec. 2-725, as an additional count in the County's counterclaim in the matter of The Morganti Group Inc. v. Monroe County, 2011 CA892K. Vll--,'W 9. Discussion and direction on request by KLOR to resolve outstanding code compliance lien in case number U7-99-1135. VIEW 3:00 P.M. Q. BLIC HEARINGS A public hearing forte adoption of an ordinance extending the infrastructure sales tax beyond its current 31 December 2018 expiration date, scheduling a a referendum as required by statute, and establishing the uses forte revenue stream created. (First of three (3) public hearings: additional hearings scheduled to be held at 3:00 p.m. at the regular BOCC meeting in Marathon on 6/20/12 and in Key West on 7/18/12. VIEW 3:00 P.M. PUB C HEARINGS - CONTINUED 2. A public hearing to consider approval of an ordinance amending Article VI, Chapter 22, Monroe County Code by moving Summerland Key from the Summerland/Cudjoe- Sugarloaf MSTU to the Big Pine Key MSTU and extending the time periods for the levy of ad valorem tax in the Big Pine Key and Cudjoe-Sugarloaf MSTUs, and reinstating No Name Key in the Big Pine Key MSTU. VIE A public hearing to consider the adoption of an ordinance amending Chapter 122 of the Monroe County Code concerning Floodplain Regulations to: create Certificate of Compliance Program, while simultaneously eliminating the inspection of downstairs enclosure upon permit application (Monroe County Code Section 6-107) providing for new definitions of illegal structures and non-conforming structures, redefining the definition of limited storage, market value, substantial damage, substantial improvement, clarifying the date County , implemented maximum size of downstairs enclosure to be 299 ° square feet (4/12/04), define how vented garage doors work, define storage items and eliminated value of accessory structure, refine variance procedures and clarify the purpose and process for inspection of residential structure upon real estate "sale". VIEW A public hearing to consider approval of a resolution renouncing and disclaiming any right of the County and the public in and to the platted, undeveloped right-of-way that is located in Section 1, Township 61 South, Range 39 East and Section 6, Township 61 South, Range 40 East, Key Largo, Monroe County, Florida according to P.F. Jenkins Model Land Company plat (PB1-68) as requested by Keys Lake Villas, LLC. VIE 5. A public hearing to consider an ordinance amending Section 138-27, Administrative Relief and 138-5, Administrative Relief, of the Monroe County Land Development Code, precluding the granting of administrative relief in the form of the issuance of a building permit for lands within the Florida Forever targeted acquisition or Tier 1 land areas unless, after 60 days from the receipt of a complete application for administrative relief, it has been determined the parcel cannot be purchased for conservation purposes by any county, state or federal agency or any private entity. VIEW 12 3:00 P.M. Q. PURUC HEARINGS - CONTINUED A public hearing to consider an ordinance amending Monroe County Code Chapter 122 Floodplain regulations, amending Section 122-2 and creating Section 122-10, providing inclusion of Federal Emergency Management Agency (FEMA) and the United States Fish and Wildlife Service (USFWS) April 30, 2010 Biological Opinion for the Department of Homeland Security's FEMA administration of the National Flood Insurance Program (NFIP), as amended December 14, 2010 in final permit determinations through the Permit Referral O \. rocess. (Staff requests this item be continued to the June 20, "Budget OCC Meeting) 'CIE Nlic hearing for Approval of Resolution adopting the g PP p g udjoe egional icjot RHearin tontral consider the approval of a resolutionfor Amendment of Fiscal Year 2012 Impact Fees-Fire EMS Fund 135. VIEW 13 AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS WEDNESDAY, MAY 16, 2012 TIMES APPROXIMATE 9:00 A.M. Board of County Commissioners Regular Meeting J9: 5 A.M. F I/F4—Land Authority 0 0:00 A.M. 11 —Growth Management (1',\A/(,' Pilot Pm'.;ram) 0 0 A.M. J I — Sounding Board 1-:00 A.M. K I —Monroe County Sheriff :00 P.M. I nch Break 1:30 P.M. G I --mil & Finance ([ISAB) > x 's b OVa 3:00 P.M. Q I/Q8—Public Hearings