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09/05/2017 AgendaREVISED 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. Tuesday, September 5, 2017 Murray E. Nelson Government & Cultural Center 102050 Overseas Highway MM 102.5 Key Largo, Florida BUDGET PUBLIC HEARING TIME APPROXIMATE 5:05 P.M. CALL TO ORDER SALUTE TO FLAG AV ADDITIONS, CORRECTIONS, DELETIONS 1. Approval of agenda. B. EMPLOYEE SERVICES REVISED I. Approval of a resolution amending Resolution No. 388 -2013 and J amending rule for collection of health insurance contributions for Group Health Insurance coverage from Retired Monroe County employees and establishing an effective date. 2. Approval of a Resolution establishing the procedure for distribution of $250 subsidy to Medicare - eligible Rule of 70 retirees. Page 1 of 3 C. JAJDGET Announcements of Tentative millage rates. 2) County Administrator's Budget Update. �-- Public input. REVISED 4j Discussion of the Tentative Fiscal Year 2018 Monroe County Budget. ADJOURNMENT D. LAND AUTHORITY REVISED l Public Hearing and approval of a resolution adopting the Tentative Budget for fiscal year 2018. ADJOURNMENT E. LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT )4 OARD OF GOVERNORS 1. District 1 Board of Governors directions for changes to the Tentative Fiscal Year 2018 Budget. J2. Announcement of District 1 Tentative rolled -back millage rate and percent increase over rolled -back rate. REVISED �. District I Board of Governors Resolution adopting the Tentative millage rate for Fiscal Year 2018. REVISED /4. District 1 Board of Governors Resolution adopting the Tentative Budget for Fiscal Year 2018. ADJOURNMENT Discussion and approval of the County Administrator's recommended changes to the Fiscal Year 2018 millage and budget. GJ Announcement of Tentative rolled -back millage rates and percentage increases over rolled -back rates. REVISED I County Commission Resolution adopting the Tentative millage rates for Fiscal Year 2018. REVISED Iy County Commission Resolution adopting the Tentative Operating Budget for Fiscal Year 2018. REVISED J� County Commission Resolution adopting the Tentative Capital Budget for Fiscal Year 2018. K. Announcement of Public Hearing for Final Adoption of the Fiscal Year 2018 millage rates and budget at 5:05 P.M. at the Harvey Government J Center, 1200 Truman Avenue, Key West, Florida on September 11, 2017 (the second special meeting is scheduled to occur at 5:05 P.M. on September 7, 2017 at the Marathon Government Center, 2798 Overseas Highway, Marathon, Florida). Page 2 of 3 L. ADD ONS 1. Approval of a grant application to the U.S. Department of Justice (DOJ), Bureau of Justice Assistance (BJA) for the FY 2017 -2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the amount of $14,641 on behalf of the Monroe County Drug Court and approval for the County Administrator to execute required documents. Page 3 of 3