Item ATHURSDAY, JANUARY 16, 2014
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Page 8 04 PUBLIC HEARINGS /SOCIAL SERVICES - A public hearing to
satisfy public input grant application requirements and to consider
approval of Grant Award FTA Section 5310 —YEAR 39 (FFY
2014 -2015) Capital Assistance Grant for the purpose of purchasing
a para- transit vehicle (bus) to serve the transportation needs of the
elderly and persons with disabilities in Monroe County.
DELETIONS
Page 4 ✓ C27 PROJECT MANAGEMENT - Approval of a contract with
Maureen Melville for artwork at the newly renovated Conch Key
Fire Station through the Art in Public Places Program. This
contract is funded by the one cent infrastructure revenue bond.
Page 4 ✓ C29 INFORMATION TECHNOLOGY - Ratification of execution of
an agreement with the winning bidder, Computer Systems Support,
Inc., for Network Switching Equipment RFP- NONE -67 -0-
2013/EC as recommended by the Selection Committee at a public
meeting on 9/30 at 11 AM, as contained within the Request for
Proposals with appropriate changes as negotiated therein.
Page 8 N4 COUNTY ATTORNEY - Approval of the revised Purchasing
Policies and Procedures Manual.
CORRECTIONS/NOTES
Page 3 C15 PUBLIC WORKS — (Revised backup - Pages 13 to 18 were added
as additional backup to show renderings of the shade structures) -
Approval to waive purchasing policies and issue purchase order(s)
to the lowest vendor(s) for shade structures at Higgs Beach
Playground, Bay Point Park, Big Pine Bark Park, Big Pine
Community Park and Harry Harris Park.
Page 6 F3 LAND AUTHORITY — (Revised backup - required language
added as a new paragraph 10 ( "Public Records "). - Approval of
First Amended Professional Services Contract with Adele V.
Stones, P.A. for legal services.
Page 8 N3 COUNTY ATTORNEY — (Revised backup) - Semi - annual
examination of public official bonds for County Commissioners
and Constitutional Officers pursuant to F. S. 137.05 and § 2 -28 of
the Monroe County Code and finding that all current bonds and/or
insurance policies are adequate.