Item A1BOCC Regular Meeting
Wednesday, January 18, 2017
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
Add -Ons Corrections and Deletions for Day of Meeting (after Revised Agenda) = Red
ADD -ONS
Page 12 Pi SOLID WASTE: Discussion and Direction for Changes to the
Specialty Haluer Program. 2:30 P.M. TIME APPROXIMATE.
Page 12 P2 COUNTY ADMINISTRATOR: Discussion and Direction on
resolving scheduling conflict between Florida Keys Day and the
April 19, 2017 BOCC Meeting.
Page 12 P3 COUNTY ADMINISTRATOR: Approval of the Monroe County
2017 State Legislative Agenda.
Page 12 P4 BUDGET AND FINANCE: Approval of acceptance of a grant
award of $50,000 from FDLE for the RSAT program with 25%
match requirement of $16,667 and approval of an agreement with
Guidance /Care Center in the amount of $66,667 for the project
entitled, "Men's Jail Housed Drug Abuse Treatment Program ", for
the project period of October 1, 2016 through September 30, 2017.
CORRECTIONS/NOTES
Page 3 J C7 EMPLOYEE SERVICES: Approval of the final
recommendations made by Evergreen Solutions, LLC, the
company retained to analyze the impact of establishing a minimum
$15/hour wage for all county employees including: 1. Salary
increases for 21 employees to bring them to $15.05/hour; 2. Salary
increases for 57 employees to account for compression; 3.
Establishment of a new pay plan; and 4. Placement of 78
employees into new pay grades; for a total cost of $227,795.84 to
be implemented beginning with the 2/5/17 — 2/18/17 pay period. In
addition, approval of establishing minimum of $15.00 per hour
wage for Firefighters for a total cost of $24,603.91 to be
implemented at the beginning of the 02/05/2017 thru 02/18/2017
pay period. REVISED WORDING AND BACKUP: Added
additional worksheet that lists the firefighters.
Page 3 C11 EMPLOYEE SERVICES: Approval of Sheila Barker and one
other individual (to be appointed) to serve as Retiree
representatives on the Health Plan Advisory Committee.
REVISED BACKUP: Health Plan Advisory Committee List was
added to the agenda backup for approval.
REV 1/18/17 (LB) I
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, January 18, 2017
Add Ons, Corrections and Deletions
Add Ons Corrections and Deletions on Revised Agenda = Blue
Add -Ons Corrections and Deletions for Day of Meeting (after Revised Agenda) = Red
Page 3 C11 EMPLOYEE SERVICES: Approval of Sheila Barker and one
other individual (to be appointed) to serve as Retiree
representatives on the Health Plan Advisory Committee.
REVISED BACKUP: Health Plan Advisory Committee List was
added to the agenda backup for approval.
Page 11 N4 COUNTY ATTORNEY: Semi -annual examination of public
official bonds for County Commissioners and Constitutional
Officers pursuant to F.S. 137.05 and § 2 -28 of the Monroe County
Code and finding that all current bonds and/or insurance policies
are adequate. REVISED BACK UP: Property Appraiser's bond
documentation added.
Page 6 C34 BUDGET AND FINANCE: Approval of various resolutions for
the transfer of funds and resolutions for the receipt of unanticipated
revenue. REVISED BACKUP: Two (2) additional budget
resolutions (OMB Schedule Item #16 & #17) were added to the
agenda backup for approval.
DELETIONS:
REV 1/18/17 (LB) 2
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA