Item A
ADD-ONS
/age 2
DELETIONS
Page 4
Page 5
Page 5
Page 5
Page 6
B7
C27
G3
H3
H4
J6
CORRECTIONS
Page 4 (!:> C29
Page 7 JL5
WEDNESDAY~ JULY 18~ 2001
PRESENTATION OF AWARDS - Presentation of Employee of
the Month Award for the month of December, 2000 to Ronald
Johnson, Veterans Service Counselor, Veterans Affairs
Department
COMMUNITY SERVICES - Approval of Amendment #001 to
OAA Contract #AA129 (1/1101 - 12/31101) with the Alliance for
Aging, Inc.
AIRPORTS - Approval of the General Aviation Hangar
Redevelopment Plan for the Key West International Airport
SOUNDING BOARD - Discussion on FEMA issues - Robert
Schneider
SOUNDING BOARD - Discussion regarding the restructuring of
Public Safety - Andy McBroom
COMMISSIONER MCCOY - Approval of a resolution resolving
to increase the budgets for each of four Senior Centers by $1,000
COMMUNITY SERVICES - Additional wording - Approval of
PreliminarylLetter Contract between the South Florida
Employment and Training Consortium (SFETC) and Monroe
County Senior Community Service Employment Program
(SCSEP) PY 2001 - 2002, July 1,2001 through June 30, 2002 and
resolutions to provide funding
COUNTY ADMINISTRATOR - Additional wording - Approval
of an agreement with the Village of Islamorada for the distribution
of $440,000 for the purchase of emergency vehicles and equipment
and approval of resolution transferring funds (Item included
in this package.)
NOTES
Page 4 F3
Page 5 F4
Page 7 L4
Page 7 L6
PUBLIC WORKS - (Change Time Approximate from 1:45 p.m.
to 11:45 a.m.) - Update from Jose Gonzalez for work being
performed at the Jackson Square Project
PUBLIC WORKS - (Add Time Approximate of 3:00 p.m.) -
Approval of an agreement with K W Utilities, Corp. to accept
sewage directly from the Monroe County Detention Facility on
Stock Island
COUNTY ADMINISTRATOR - (Backup documentation is
included in this package.) Approval of an agreement with the
City of Marathon for the County to provide $492,332 from the
Municipal Service Taxing Unit for growth management related
purposes
COUNTY ADMINISTRATOR - (Backup documentation is
included in this package.) Approval to amend the Administrative
Procedures of the Board of County Commissioners to clarify the
add-on policy at regular meetings