Item D1BOCC Regular Meeting
Tuesday, November 22, 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 14 R5 CLERK: Official Approval of September 6, 2016 Special BOCC
Meeting Minutes (County Health Care Plan).
Page 14 R6 CLERK: Official Approval of September 6, 2016 Special BOCC
Meeting Minutes (Budget).
Page 14 R7 CLERK: Official Approval of September 8, 2016 Special BOCC
Meeting Minutes (Budget).
Page 14 R8 CLERK: Official Approval of September 12, 2016 Final Budget
BOCC Meeting Minutes.
Page 14 R9 CLERK: Official Approval of September 19, 2016 Special BOCC
Meeting Minutes (Health Insurance Plan).
Page 18 V1 COUNTY ATTORNEY: Approval of a resolution granting
authority to terminate outstanding contracts between the Upper
Keys Health Care Taxing District and third parties, and disposing
of unused surplus office equipment.
Page 18 V2 ROJECT MANAGEMENT: Approval of a change order with
Greentech Group Solutions, LLC for the Key Largo Park
Residence Spalling and Deck Repair project in the amount of
$25,607.16. This is funded by the one -cent infrastructure tax.
CORRECTIONS/NOTES
Page 9 F52 BUDGET AND FINANCE: Approval of various resolutions for
the transfer of funds and resolutions for the receipt of unanticipated
revenue. REVISED BACKUP: One (1) additional budget
resolution (OMB Schedule Item 928) was added to the agenda
backup for approval.
Page 14 R2 COUNTY CLERK: Official approval of a request for the Clerk
to reallocate the approval FY16 Clerk's Budget for financial
statements purposes as well as transparency of how the funds were
actually spent. REVISED BACKUP: Added 2 additional pages
to backup.
REV 1 1/21/16 (lb) 1
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Tuesday, November 22, 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
CORRECTIONS/NOTES CONTINUED:
Page 16 S14 COUNTY ADMINISTRATOR: Approval of a new annual
agreement with Anfield Consulting, Inc. for lobbying services on
behalf of Monroe County in the legislative-and executive branches
of State government effective December 1, 2016. REVISED
BACK -UP: Changed the effective date from October 21, 2016
to November 22, 20t6.
DELETIONS:
Page 8 F45 BUDGET AND FINANCE: Approval of an agT-eemeiiA with
Guidance/Care Center- for- the "Assisted Living Prevents
• Oetaber 1, 2016 thfough pfegr-atn Pokey
September 30, 2017 (FY2017) and r-atifieation of the _stanpp.
Abuse •. ... •
FDLE Edward Byrne M-
REV 11/21/16 (lb) 2
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. — BLUE MADE REVISED AGENDA
BOCC Regular Meeting
Tuesday, November 22, 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
F_ 01 1a0)►�.y
Page 14 R5 CLERK: Official Approval of September 6, 2016 Special BOCC
Meeting Minutes (County Health Care Plan).
Page 14 R6 CLERK: Official Approval of September 6, 2016 Special BOCC
Meeting Minutes (Budget).
Page 14 R7 CLERK: Official Approval of September 8, 2016 Special BOCC
Meeting Minutes (Budget).
Page 14 R8 CLERK: Official Approval of September 12, 2016 Final Budget
BOCC Meeting Minutes.
Page 14 R9 CLERK: Official Approval of September 19, 2016 Special BOCC
Meeting Minutes (Health Insurance Plan).
Page 18 VI COUNTY ATTORNEY: Approval of a resolution granting
authority to terminate outstanding contracts between the Upper
Keys Health Care Taxing District and third parties, and disposing
of unused surplus office equipment.
CORRECTIONS/NOTES
Page 14 R2 COUNTY CLERK: Official approval of a request for the Clerk
to reallocate the approval FY16 Clerk's Budget for financial
statements purposes as well as transparency of how the funds were
actually spent. REVISED BACKUP: Added 2 additional pages
to backup.
DELETIONS:
Page 8 F45 BUDGET AND FINANCE: Appfeval of an agr-eement with
CAtidanEe/Cafe -- Eentef fems-t e "Assisted— Pr-evei4s
Reeid}risfn" (14efen) preg €er- 9steber- 1, z16— thfough
Sep 30 201 (FY20 7) a nd fat ifi,. a fie., o f the S u b s t ance
F LE EE ward B5 ne- Mefner-ial justie (JAG
G
11/15/16 (kp) I
ITEMS IN RED ONLY TO BE READ INTO THE
THE RECORD DAY OF MEETING. - BLUE MADE REVISED AGENDA