Item A
ADD-ONS
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WEDNESDAY" MAY 21" 2003
M28
GROWTH MANAGEMENT - Approval for the transfer of two
buildable lots from Dean & Lauren Thompson to Monroe County
by Warranty Deed
R?
COMMISSIONER MCCOY - Confirmation of approval of
Resolution requesting Monroe County be allowed to apply for and
participate in the State Group Health Insurance Program beginning
fiscal year 2003-2004, pursuant to Section 110,1228, Florida
Statutes
R?./ l3 COMMISSIONER NELSON - Resolution recognizing Katherine
~' "Wilkinson of Tavernier who passed away on March 26, 2003
5 COUNTY ADMINISTRATOR - Approval of a Resolution
correcting a Resolution passed by the Board of County
Commissioners on May 12,2003, in reference to not taxing under
the Big Coppitt Municipal Service Taxing Unit until there is a
receipt of the results of a feasibility study from the FKAA
~/(V
DELETIONS
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C24 FIRE RESCUE - Approval of Amendment to Trauma Care
Agreement between the Monroe County Board of County
Commissioners acting as governing board to the Upper Keys
Health Care Taxing District and the Keys Hospital Foundation,
Inc., d/b/a Mariners Hospital which eliminates the requirement for
the response of a Trauma Transport Officer to Mariners Hospital to
certify the eligibility of patients for transfer to a regional trauma
center
C36 PUBLIC SAFETY - Approval of Lease Agreement for the trailer
at the Long Key Transfer Station to be used as an office and break
room by Waste Management, Inc,
CORRECTIONS/NOTES
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C12
PUBLIC WORKS - (Correction of agenda item wording)
Approval to obtain Purchase Order tfem for Lengemann of Florida
for the purchase of Top con Surveying Equipment
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C29
MANAGEMENT SERVICES - (Correction of agenda item
wording) - Approval to change wording in Chapter 13, Surplus
Items, item #3, page ~ 21 of current Purchasing Policies
CORRECTIONSINOTES - CONTINUED
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C30
T4
PUBLIC SAFETY - (Correction of agenda item wording)
Approval of a Federally Funded Subgrant Agreement with the
Florida Department of Community Affairs in the amount of
$25,000 for the purpose of developing a CommliRity Continuity of
Operations Plan (COOP) for Monroe County
COUNTY ADMINISTRATOR - (Add Time Approximate of
2:30 p.m.) - Discussion of request by various municipalities that
the County consider new sharing arrangements for gas taxes