Item A1 tfryi
r.
..Q,Cr
BOCC Budget Meeting
May 8, 2019
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
CORRECTIONS/NOTES:
Page 2 (C2) SUSTAINABILITY: Approval to enter into a contract with the Wood
Environment and .Infrastructure Solutions, Inc. selected vendor for an
amount not to exceed $42,465.66 for monitoring services for Hurricane
Irma marine debris removal from plugged canals and potentially non-
plugged canals in unincorporated Monroe County,:funded by grant funds
from the Florida Department of Environmental Protection and authorizing
execution of the contract by the County Administrator. This item will be
updated prior to the May 8th meeting to include the vendor selected and
proposed contract following the selection c , ittee ting scheduled
for Thursday, 9 5/249. REVISED AGENDA ITEM
WORDING/AGENDA BACKUP: Corrected scrivener's error in the
original agenda item wording from 4/2/19 to 5/2/19; following the
selection committee meeting 5/2/19,the agenda item wording-was updated
to indicate the vendor selected (Wood); the Contract executed by Wood,
all contract attachments and the ranking of respondent's table were added
to the agenda backup.
Page 2 (D1) SOCIAL. SERVICES: Approval of a Mortgage Subordination
Agreement between the Monroe County State Housing Initiative
Partnership (SHIP) Program and the US Department of Housing and
Urban Development (HUD) in favor of A.H. of Monroe County, Inc.,
d/b/a Aids Help, Inc., .in the amount of $200,000 for the rental
rehabilitation of the property known as Seebol Place, 711 Catherine Street,
Key West, Florida, 33040. REVISED AGENDA ITEM WORDING:
Scrivener's error was corrected in the agenda item wording adding a "0"
to the amount that was inadvertently omitted from the agenda item
wording when.submitted.
Page 1 of 2
(5/719 FOR DAY OF MEETING kp)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NO REVISED AGENDA
CORRECTIONS/NOTES (Continued):
Page 2 (Fl) COUNTY ATTORNEY: Approval of Healthcare Services Agreement
with Fishermen's Health, Inc. for the use of ad valorem taxes levied
through the. Middle Keys Health Care Municipal Service Taxing Unit;
also, approval of Business Associate Agreement with Fishermen's Health,
Inc. REVISED BACKUP: Section 5.3 Payments, found on page 7 of the
Healthcare Services Agreement. with Fishermen's Health, Inc., was
revised to make it clear that payment to Fishermen's Hospital is only due
upon presentation of a proper invoice in a form acceptable to the Clerk
and appears as follows in the revised Agreement.
DELETIONS:
•
Page2of2
(5/719 FOR DAY OF MEETING kp)
ITEMS INRED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NO REVISED AGENDA