Item A
WEDNESDAY., AUGUST 15., 2001
ADD-ON~ /
Page 4 J33 ..
Page 7
j
CORRECTIONS
Page 3
Page 4
Page 9
NOTES
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Page 5
Page 5
Page 7
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C28
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F2
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N2
PUBLIC WORKS - Approval of Purchase Order to BellSouth to
provide all equipment, labor and materials to upgrade the phone
switch gear at the Key West Courthouse Annex and the Public
Service Building on Stock Island, and to move the switchboard
operators from Jackson Square to the Gato Building
COUNTY ADMINISTRATOR - Approval of a Memorandum of
Agreement with the State of Florida for the purpose of providing
funding on behalf of the Monroe County Supervisor of Elections ~
for upgrades to or purchase of tabulation equipment
PUBLIC WORKS - (Correction of Annual Cost) - Approval to
renew Interlocal Agreement with the City of Marathon for use of
the meeting room at the Marathon Government Center, and the
televising of Marathon Council meetings
ADMINISTRATIVE SERVICES - (Added Wording) Approval
to advertise a budget amendment to the Group Insurance Fund
#502 and to the Lower and Middle Keys Fire & Ambulance
District Fund #141
PUBLIC HEARING - (Correction) - Public hearing to adopt an
amendment to Chapter 9.5, Article VII, Division e 16 Wireless
Communications Facilities of the Monroe County Code
PUBLIC WORKS - Backup documentation is included in this
package and was faxed to BOCC offices on Monday (8/13).
Approval of Disaster Relief Corporation (DRC) as the bidder to
provide pre-positioning services for storm emergencies for the
County
PUBLIC WORKS - Backup documentation is included in this
package - Conceptual approval of an amended haul out agreement
with Waste Management
PUBLIC WORKS - Backup documentation is included in this
package - Discussion and approval of proposed Capital
Improvement Plan for Fiscal Year 2002
COUNTY ADMINISTRATOR - Backup documentation is
included in this package and was faxed to BOCC offices on
Monday (8/13). Discussion and approval of proposed changes to
the Group Insurance Program in order to reduce ad valorem costs