Item A1BOCC Regular Meeting
Wednesday, August 16, 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 6 J7 COMMISSIONER MURPHY: Approval of a Resolution recommending
Elizabeth "Betsy" Langan for appointment to the Board of Directors for the
South Florida Behavioral Health Network, Inc.
Page 10 01 COUNTY ATTORNEY: Request to hold an Attorney - Client Closed
Session in the matter of Board of County Commissioners of Monroe
County, FL vs. Sugarloaf Volunteer Fire Department, et al., Case No.
CA -K -17 -631 (Filing #60084602) at the September 20, 2017 BOCC
meeting in Key Largo, FL at 1:30 p.m. or as soon thereafter as may be
heard.
Page 10 02 COUNTY ATTORNEY: Discussion and direction on submission of
comments to the Nuclear Regulatory Commission regarding Florida Power
and Light's application for combined licenses to authorize construction and
operation of two new nuclear plants at Turkey Point (Units 6 and 7).
Page 11 03 COUNTY ATTORNEY: A request to hold an attorney client closed
session in the matter of In re: Energy3, LLC, Case Number 17-18986 -
RAM, at the regularly scheduled BOCC meeting on September 20, 2017,
in Key Largo, FL at 1:30 pm or as soon thereafter as may be heard.
CORRECTIONS/NOTES:
Page 3 C9 PROJECT MANAGEMENT: Approval to ratify the complete contract
with D. L. Porter Constructors, Inc., for the Department of Juvenile Justice
Building (DJJ BLDG.) evidence locker renovation replacing the
incomplete contract that was approved as BOCC July 19, 2017 agenda
item C4. The contract now contains all required pages. Contract amount is
$473,468.00. Funding is through one cent infrastructure sales tax.
REVISED BACKUP: Corrected contract attached. On Page 13 of the
contract, the addenda page referenced was corrected as follows: Deleted
# 17 and replaced with # 14.
Page 3 C10 BUDGET AND FINANCE: Approval of various resolutions for the
transfer of funds and resolutions for the receipt of unanticipated revenue.
REVISED BACKUP: Added resolutions 4 -6. Agenda item wording
remains the same.
Page 1 of 2
(8/14/2017 kp)
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
RRECTI ONS/NOTES (CONTINUED):
Page 8 V SUSTAINABILITY: Authorize entering an amendment No. 1 to a
contract with Parsons Engineering, Inc. in an amount not to exceed
$22,235 to provide additional professional consulting services to assist the
County with technical negotiations of the mobile LiDAR services contract
and to review the survey data to be provided by the LiDAR vendor.
REVISED BACKUP: Legible attachments now included.
Page 10 N5 WASTEWATER: A Public Hearing to adopt the South Stock Island
Wastewater Assessment Program Phase 2 Final Assessment Resolution
describing the method of assessment for the South Stock Island
Wastewater parcels as provided by K W Resort Utilities Corp.
REVISED BACKUP: Appendix A, B and E were inserted into the
Final Assessment Resolution (backup previously included placeholder
sheets only).
DELETIONS:
Page 2 of 2
(8/14/2017 kp)
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA