Item A
ADD-ONS
THURSDAY, SEPTEMBER 20, 2001
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2-AI PRESENTATION OF AWARDS - Presentation of Employee of the
Month Award for June, 2001 to Sarah "Tiny" Curry, Nutrition Site
Manager of the Truman School Site in Key West, Social Services
Department, Community Services Division
2-A2 PRESENTATION OF A WARDS - Presentation of Employee of the
Month Award for July, 2001 to Sheri Carpenter, Technical Services
Systems Analyst dedicated to the Monroe County Public Libraries,
Technical Services Department, Management Services Division
2-A3 PRESENTATION OF A WARDS - Presentation of Years of Service
Award for 15 years of service to Monroe County to Virginia Joubert,
Facilities Maintenance, Public Works Division
2-A4 PRESENTATION OF AWARDS - Presentation of Mayor's
Proclamation recognizing the month of October 2001 as United Way
Month
2-Hl COUNTY AITORNE - . e is hereby given that on Thursday,
Se tember 20, 2001, at 2:00 p.m. or as soon thereafter as can be
heard, at the Marathon Government Center, the Board of County
Commissioners will convene in an attorney-client session with County
Administrator Jim Roberts, County Attorney Jim Hendrick, and
Wayne Smith, Esq., in order to discuss the following litigation:
Monroe County v. Post Buckley Schuh & Jernigan, Inc.
CORRECTIONS
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2-G4 ALL COMMISSIONERS - (Move item to new heading, page 3, after
Land Authority section - LAND AUTHORITY (SITTING AS
BOARD OF COUNTY COMMISSIONERS) - Approval for the
Mayor to execute a deed, grant contract addendum, release document,
and closing documents necessary to convey CARL lands to the State of
Florida
ITEMS POSTPONED FROM THE SEPTEMBER 19,2001 BOARD
MEETING TO BE HEARD TODAY:
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AIRPORTS - Clarification or directive from the HOCC to make it policy that
subleasing be omitted from all future leases, agreements and contracts at the
Marathon airport except with HOCC approval
COMMISSIONER WILLIAMS - Discussion of proposed Comprehensive
Plan Rule Change affecting Monroe County
COMMISSIONER WLLIAMS - Discussion on how we are doing on our 2001
Goals
COUNTY ADMINISTRATOR - Report
COUNTY ATTORNEY - Report
COUNTY ATTORNEY - Approval of Interlocal Agreement with the Village
of Islands wherein the County agrees to pay $440,000 to the Village for the
purchase of emergency medical service vehicles and equipment