Item A1BOCC Regular Meeting
Tuesday, September 5, 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 3 L1 BUDGET AND FINANCE: 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 2 C5 BUDGET AND FINANCE: Approval of various resolutions for the
transfer of funds and resolutions for the receipt of unanticipated revenue.
CORRECTIONS/NOTES:
Page 1 B1 EMPLOYEE SERVICES: Approval of a resolution amending
Resolution No. 388 -2013 and amending rule for collection of health
insurance contributions for Group Health Insurance coverage from Retired
Monroe County employees and establishing an effective date. REVISED
BACKUP: Revised resolution attached: 1) removed the language "...in
addition to the Florida Retirement System (FRS) health insurance
subsidy..." from lines 7 -8 of Paragraph 5 on Page 1; and 2) changed the
word "amount' to "contribution" on line 6 in Sec. B(i) on Page 2 and also
on line 5 in Sec. B(ii) on Page 3.
Page 2 C4 BUDGET AND FINANCE: Discussion of the Tentative Fiscal Year 2018
Monroe County Budget. REVISED BACKUP: The Tentative FY 2018
Monroe County Budget is now included in the agenda backup.
Page 2 D1 LAND AUTHORITY: Public Hearing and approval of a resolution
adopting the Tentative Budget for fiscal year 2018. REVISED
BACKUP: The resolution is now included in the agenda backup.
Page 2 E3 LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT
BOARD OF GOVERNORS: District l Board of Governors
Resolution adopting the Tentative millage rate for Fiscal Year 2018.
REVISED BACKUP: The resolution is now included in the agenda
backup.
Page 1 of 2
(9/5/2017 kp)
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
CORRECTIONSAOTES (CONTINUED)
Page 2 E4 LOWER & MIDDLE KEYS FIRE & AMBULANCE DISTRICT
BOARD OF GOVERNORS: District 1 Board of Governors
Resolution adopting the Tentative Budget for Fiscal Year 2018.
REVISED BACKUP: The resolution is now included in the agenda
backup.
Page 2 H. BUDGET AND FINANCE: County Commission Resolution adopting
the Tentative millage rates for Fiscal Year 2018. REVISED BACKUP:
The resolution is now included in the agenda backup.
Page 2 I. BUDGET AND FINANCE: County Commission Resolution adopting
the Tentative Operating Budget for Fiscal Year 2018. REVISED
BACKUP: The resolution is now included in the agenda backup.
Page 2 J. BUDGET AND FINANCE: County Commission Resolution adopting
the Tentative Capital Budget for Fiscal Year 2018. REVISED
BACKUP: The resolution is now included in the agenda backup.
DELETIONS:
Page 2 of 2
(9/5/2017 kp)
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA