Item A1BOCC Regular Meeting
Wednesday, February 10, 2016
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 4 C-19 PROJECT MANAGEMENT: Approval of bid award and to
enter into Agreement with second lowest bidder A-1 Property
Services Group, Inc., for the Pigeon Key Gang Quarters Roof
Replacement. Project is fined by the Tourist Development
Council.
Page 4 C-20 PUBLIC WORKS/FACILITIES MAINTENANCE: Approval
of Third Amendment to Agreement with Stockton Maintenance
Group, Inc., for janitorial services, to add day porter janitorial
services at the Harvey Government Center (excluding the Tax
Collector's Office areas) and the Monroe County Social Services
Key West Nutrition Site.
'ge 7,-4 MAYOR CARRUTHERS: Approval of a resolution urging the
Florida Legislature to enact House Bill 45 or Senate Bill 120, both
entitled "The Florida Competitive Workforce Act", or similar
legislation that would prohibit discrimination in Florida on the
basis of sexual orientation and gender identity or expression.
(ADD -ON 2/9/16)
Page 7 M-2 CLERK: Official Approval of December 9, 2015 Regular BOCC
Meeting minutes.
Page 7 M-3 CLERK: Approval of BOCC Warrants (Including Payroll) for the
Month of January 2016.
Page 7 M-4 CLERK: Fixed Asset Reconciliation for FY16 — for information
only.
Page 7 M-5 CLERK: Assets inventoried in FY16 by custodian — for
infonnation only
Page 7 M-6 CLERK: Request to surplus assets no longer useable.
Page 7 M-7 CLERK: Approval of Tourist Development Counci l expenses for
the month of January 2016.
Page 7 M-8 CLERK: For information only — FKAA invoices over $50,000 for
the fiscal year (to include salaries), relating to the Cudjoe Regional
Wastewater System Project.
As of 2/9/16 (kp) 1
ITEMS IN RED ON]. Y TO BE READ INTO THE,
THE RECORD DAY OF MEETING. --BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, February 10, 2016
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 (Continued):
Page 7 M-9 CLERK: For information only — FKAA invoices under $50,000
for the fiscal year (to include salaries), relating to the Cudjoe
Regional Wastewater System Project.
Page,Oq N-10 COUNTY ADMINISTRATOR: Approval of Amendment No. 3
to the Task Order with I-IDR Engineering, Inc.
Page0q N-11 COUNTY ADMINISTRATOR: Approval of Second
Amendment to Agreement with Peebles -Smith, LLC, and Capitol
Insight, .LLC extending the contract for one year for state lobbying
services retroactive to January 1, 2016.
Page,Aq N-12 COUNTY ADMINISTRATOR: Approval of Amendment No. 7
to the Contract for Engineering, Design and Perrrtittirrg Services of
the Demonstration Projects, with AMEC Foster Wheeler
Environment and Infrastructure, Inc. to increase the scope of
services to provide Additional Engineering Services related to a
new sixth Canal Restoration Demonstration Project in amount not
to exceed $35,365.10.
CORRECTIONS/NOTES
Page 3 C-10 BUDGET AND FINANCE: Approval of various resolutions for
the transfer of funds and resolutions for the receipt of unanticipated
revenue. REVISED BACK-UP: Resolutions 18-30 added.
Page 3 C-11 BUDGET AND FINANCE: Approval of the Fiscal Year 2017.
Budget Timetable. REVISED BACK-UP: Calendar Added.
Page 4 F-4 LAND AUTHORITY: Approval of an employment agreement
with Charles Pattison as Executive Director. REVISED BACK-
UP: Employment Agreement now included.
Page 5 H-2 PLANNING AND ENVIRONMENTAL RESOURCES,
BUILDING AND CODE COMPLIANCE: Approval of Mr.
Frank Herrada, CAC 1817003, to one three-year term to the
Contractors Examining Board (C.EB) beginning March 23, 201.6
and ending March 23, 2019. This is Mr. Herrada's first term.
REVISED BACK-UP: Corrected meeting date on AIS to
BOCC 2/10/16.
As of 2/9/16 (kp) 2
ITEMS IN RED ONI..,Y TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, February 10, 2016
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
DELETIONS:
Page 8 N-5 COUNTY ADMINISTRATOR: Approval to advertise a Request
for Proposals for installing an in situ muck aeration system in
Canal #48 in Key Lai -go, or an alternate location if needed, and
providing a 2-year period of operations and maintenance.
(DELETED 2/9/16).
Page 8 N-12 COUNTY ADMINISTRATOR: Approval of Amendment No. 7
to the Contract for Engineering, Design and Permitting Services of
the Demonstration Projects, with AM:EC Foster Wheeler
Environment and Infrastructure, Inc. to increase the scope of
services to provide Additional Engineering Services related to a
new sixth Canal .Restoration Demonstration Project in amount not
to exceed $35,365.10. (DELETED 2/9/16).
Pag5,8"1 0-2 COUNTY ATTORNEY: TIME APPROXIMATE 10:30 A.M.
Discussion and direction regarding formation and implementation
of a County public -private partnership policy, procedures, and
guidelines consistent with F.S. 287.05712.
Note: Deletion of item 0-2 resulted in the renumbering of items
previously numbered 03 through 0-6 to 0-2 through 0-5 on the
Revised Agenda.
As of 2/9/16 (kp) 3
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. —BL,UE MADE REVISED AGENDA