Item A
ADD-ONS
Page 9
Page 11
Page 11
Page 11
WEDNESDAY" MARCH 19" 2003
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Sergio & Pastora Sotolongo to Monroe County
by Warranty Deed
Q? 1 ~ COMMISSIONER NELSON - Approval of a Resolution In
recognition of the late Anna Dagny Johnson
M16
Q? ,~ COMMISSIONER NEUGENT - Approval of a Contract
Amendment to the 19th Annual Underwater Music Festival
R6
COUNTY CLERK - Approval of a Resolution adopting a new and
repealing an old investment policy for Monroe County
DELETIONS
Page 10
Page 12
Q2
MAYOR SPEHAR - Approval of a Resolution in recognition of
the late Anna Dagny Johnson
T2
COUNTY ATTORNEY - Approval to institute code enforcement
lien foreclosure proceedings against real property based upon
attached order
CORRECTIONS/NOTES
Page 3
C14
COUNTY CLERK - (Exclude item #2, 1969 Ford Fire Engine,
from the approval list of surplus equipment) - Approval to
remove surplus equipment from inventory via advertising for bid,
removal and disposal
Page 4
Page 4
C21
ADMINISTRATIVE SERVICES - (Backup documentation is
included in this add-on package and was faxed to the BOCC on
Tuesday, 3/18) - Approval to enter into an Agreement with
Sarasota County to provide a government enterprise management
system for use in budget preparation and authorization for Mayor
to execute same
C29
ADMINISTRATIVE SERVICES - (Additional documentation is
included in this add-on package.) - Approval to rescind October
16, 2002 approval of Contract with Helpline, Inc. to provide the
Parents Who Care Program
CORRECTIONSINOTES - CONTINUED
Page 4 C30
Page 9 N5
Page 12 T7
ADMINISTRATIVE SERVICES - (Additional documentation is
included in this add-on package.) - Approval to rescind October
16, 2002 approval of Contract with Florida Department of Law
Enforcement for Helpline, Inc. to provide the Parents Who Care
Program
GROWTH MANAGEMENT - (Add Time Approximate of
10:30 a.m.) - Approval of a Resolution establishing policy
guidelines for approving the exchange of privately-owned lands of
conservation value for lands dedicated to the County for
conservation under the County's Rate of Growth Ordinance
COUNTY ATTORNEY - (A newly Revised Settlement
Agreement is included in this add-on package.) - Approval of
revision of Settlement Agreement in Osbourne, et al. v. Monroe
County