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06/30/2014 Agenda AGENDA 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 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. Monday, June 30, 2014 Marathon Government Center 2798 Overseas Highway, MM 47.5 (Gulf) Marathon, Florida TIME APPROXIMATESPECIAL MEETING 1:00 P.M. CALL TO ORDER SALUTE TO FLAG A.ADDITIONS, CORRECTIONS, DELETIONS 1:00 P.M. B. PUBLIC HEARING 1. A public hearing to consider a request for the abandonment of a portion of the right-of-way of Peninsular Avenue on Stock Island that is located between Blocks 46 and 60 (west of the west ½ of Lot 32 in Block 46) in Maloney Subdivision as recorded in Plat Book 1, Page 55. C. GROWTH MANAGEMENT 1. Travers, with M.T. Causley, Inc. as Interim Building Official, under the direction of the Division of Growth Management. 1 D. EMPLOYEE SERVICES 1.Discussion and direction to staff on recommendations for fiscal year 2015 (Option 1,2 or) for County subsidies of employee and dependent health insurance premium amounts and/or department rate changes from $790 per employee per month for various optional rate changes to maintain adequate fund balance. E. COUNTY ATTORNEY 1. Continued discussion from the June 11, 2014 agenda item related to the misdemeanor probation competitive selection. The Board asked staff to determine if the selection process was fatally flawed. 2. Approval of award of the Misdemeanor Probations Services Contract to Professional Probation Services, Inc. ( PPS) and approval to negotiate a contract or alternatively to reject all bids and reissue the RFQ; and to extend the contract with Court Options, the current provider, on a month to month basis until a new contract can be finalized. F. BUDGET 1. Discussion and direction of the FY15 Preliminary Budget. 2