Item L1C ounty of Monroe
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BOARD OF COUNTY COMMISSIONERS
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M ayor Gorge Neugent, District 2
The Florida. Keys
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M or Pro Tern David Rice, District 4
Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District
County Commission Meeting
June 21, 2017
Agenda Item Number: L.1
Agenda Item Summary #3004
BULK ITEM: No DEPARTMENT: County Clerk of Court
TIME APPROXIMATE: STAFF CONTACT: Pamela Hancock (305) 292 -3314
N/A
AGENDA ITEM WORDING: Approval to correct the meeting date in the minutes from the
January 19, 2012 regular meeting of the Monroe County Board of County Commissioners.
ITEM BACKGROUND: The minutes were incorrectly dated Thursday, January 20, 2012, when
the date should have been Thursday, January 19, 2012.
PREVIOUS RELEVANT BOCC ACTION:
CONTRACT /AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: Approval.
DOCUMENTATION:
1 -19 -2012 Regular - corrected
1 -20 -2012 Regular
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
N/A
REVIEWED BY:
Kevin Madok
Bob Shillinger
Kathy Peters
Board of County Commissioners
Skipped
Skipped
Completed
Pending
05/11/2017 2:45 PM
05/11/2017 2:45 PM
05/26/2017 12:14 PM
06/21/2017 9:00 AM
2012/1
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Thursday, January 19, 2012
Key West, Florida
A Regular Meeting of the Monroe County Board of County Commissioners
convened at 9:00 A.M., at the Harvey Government Center. Present and answering to roll call
were Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, Commissioner Kim Wigington and Mayor David P. Rice. Also present at the meeting
were Roman Gastesi, County Administrator; Debbie Frederick, Assistant County Administrator;
Suzanne Hutton, County Attorney; Danny L. Kolhage, Clerk of Courts; Pamela G. Hancock,
Deputy Clerk; County Staff, members of the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Item A Motion was made by Commissioner Neugent and seconded by Commissioner
Wigington granting approval of Additions, Corrections and Deletions to the Agenda. Motion
carried unanimously.
PRESENTATION OF AWARDS
Item B 1 Presentation of Years of Service Award for 20 years of service to Monroe County
to Gina Carmona, Coordinator, Correction Facilities, Public Works /Engineering Division.
Item B2 Presentation of Years of Service Award for 15 years of service to Monroe County
to Ron Cherry, Jr., Senior Coordinator, Fleet Management, Public Works /Engineering Division.
Item B3 Presentation of Employee Service Award for the month of December, 2011, to
Rhonda Haag, Sustainable Initiatives Coordinator.
BULK APPROVALS
Motion was made by Commissioner Neugent and seconded by Commissioner
Wigington granting approval of the following items by unanimous consent:
Item C I Board granted approval and authorized execution of Modification #2 to reinstate
and extend Memorandum of Agreement with the City of Miami concerning a United States
Department of Homeland Security's Office of Grants & Training (OG &T), through the State of
Florida Division of Emergency Management (DEM) sub -grant Agreement
#09DS -24 -1 1 -23 -02 -011, subgranted the Urban Area Security Initiative (USAI), no county
2012/1
MINUTES
OF THE MONROE COUNTY
BOARD OF COUNTY COMMISSIONERS
Regular Meeting
Board of County Commissioners
Thursday, January 20, 2012
Key West, Florida
A Regular Meeting of the Monroe County Board of County Commissioners
convened at 9:00 A.M., at the Harvey Government Center. Present and answering to roll call
were Commissioner Heather Carruthers, Commissioner Sylvia Murphy, Commissioner George
Neugent, Commissioner Kim Wigington and Mayor David P. Rice. Also present at the meeting
were Roman Gastesi, County Administrator; Debbie Frederick, Assistant County Administrator;
Suzanne Hutton, County Attorney; Danny L. Kolhage, Clerk of Courts; Pamela G. Hancock,
Deputy Clerk; County Staff, members of the press and radio; and the general public.
ADDITIONS, CORRECTIONS, DELETIONS
Item A Motion was made by Commissioner Neugent and seconded by Commissioner
Wigington granting approval of Additions, Corrections and Deletions to the Agenda. Motion
carried unanimously.
PRESENTATION OF AWARDS
Item B1 Presentation of Years of Service Award for 20 years of service to Monroe County
to Gina Carmona, Coordinator, Correction Facilities, Public Works/Engineering Division.
Item B2 Presentation of Years of Service Award for 15 years of service to Monroe County
to Ron Cherry, Jr., Senior Coordinator, Fleet Management, Public Works/Engineering Division.
Item B3 Presentation of Employee Service Award for the month of December, 2011, to
Rhonda Haag, Sustainable Initiatives Coordinator.
BULK APPROVALS
Motion was made by Commissioner Neugent and seconded by Commissioner
Wigington granting approval of the following items by unanimous consent:
Item C 1 Board granted approval and authorized execution of Modification #2 to reinstate
and extend Memorandum of Agreement with the City of Miami concerning a United States
Department of Homeland Security's Office of Grants & Training (OG &T), through the State of
Florida Division of Emergency Management (DEM) sub -grant Agreement
#09DS- 24- 11 -23 -02 -011, subgranted the Urban Area Security Initiative (USAI), no county