Item A1BOCC Regular Meeting
Wednesday, September 21, 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 12 S5 SUSTAINABILITY: Approval of Amendment No. 12 to the
Contract for Engineering, Design and Permitting Services of the
Demonstration Projects, with AMEC Foster Wheeler Environment
and Infrastructure, Inc. to provide Design, Permitting, and
Procurement Services in the amount of $60,403.40, related to
Canal #92 Backfilling Project in Tavernier, Monroe County,
Florida.
Page 12 S6 SUSTAINABILITY: Discussion of an agreement with Stetson
University to improve elevation data and analyze opportunities and
barriers for use in sea level rise adaptation planning. NOAA Grant
UFDSP00011308 was awarded to the University of Florida Sea
Grant College Program, OF subcontracted award to Stetson
University. Total work value to be received from Stetson is
$105,000 including the County's $30,000 cash match.
CORRECTIONS/NOTES
Page 7 C39 FACILITIES MAINTENANCE: Approval to enter into a one -
year's residential lease agreement with a Sheriff's Deputy for
Location B to commence October 01, 2016 and terminate
September 30, 2017 in the amount of $1,672.00/month. REVISED
BACKUP: Properly redacted lease now attached.
Page 12 P7 COUNTY ATTORNEY: Approval of a contract for legal
services with Cole Scott Kissane, PA retroactive to September 19,
2016 to provide for continued legal representation by Chris
Ambrosio until his replacement is trained. REVISED BACKUP:
Exhibit A. is now included with the executed contract in the
agenda backup.
Page 11 P8 COUNTY ATTORNEY: Approval of Fourth Amendment to
contract with Erin L. Deady, P.A., for legal services r-elating to�
RESTORE net REVISED WORDING ONLY.
9/20/16 (kp) 2
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Wednesday, September 21, 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 9 K3 COUNTY ATTORNEY: An ^**^mey Client Closed Session
Case No. CA n '�T This Closed Session is being deleted from
the 9/21/16 agenda 'and replaced with a request for the Closed
Session to be held at the 10/19/16 BOCC meeting in Marathon, FL
at 1:30 p.m. The request for the 9/21/16 Closed Session was
originally to be made at the 9/19/16 Special Meeting. Following
publication of the initial 9/21/16 meeting agenda, however, it was
determined the Closed Session should be held at the 10/19/16
BOCC Meeting.
V
�005
rro Alo y C,,e rim
9/20/16 (kp) 3
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA