Item AWednesday, April 16, 2014
ADD -ONS =�
- age -5— PUBLIC WORKS - Approval to purchase a 400 KW generator for
$103,480.00 from Tradewinds Power Corp. (utilizing Florida
Sheriff's Association Contract No. 13 -11 -0904) and associated
cabling for $55,605 (from current County generator contractor All
Power Generators Corp.) for the Murray E. Nelson Government
/ and Cultural Center.
SHERIFF DEPARTMENT - Apparoval of First Amendment to
MOU between Monroe County and Monroe County Sheriff's
Office regarding UASI FY 2012 Grant/Homeland Security Office
of Domestic Preparedness, in order to accept $100,000 in
additional funding.
Page 9 �$8�' M5 COMMISSIONER NEUGENT - ( Time approximate of 9:45
A.M.) - Report on Derelict Vessel Processing, Derelict Vessel
Prevention/Solutions and review of Florida State DV Statues.
Page 9 M6 COMMISSIONER RICE - Discussion of critical workforce
transportation issues.
DFIXTIONS
CORRECTIONS : IOTES
-Page-3- �;:'a�'� PUBLIC WORKS - (Revised wording & backup) - Appreva4 to
LLL111LV 1 LL VIIV�L
. .,ehieles and e piste o a4aehed sheet. Approval
to try a new concept utilizing Public Surplus Internet Auctions to
offer for sale the County surplus vehicles and equipment listed on
attached sheet.
Z
- Page ---4-, 14 A PROJECT MANAGEMENT - (Revised backup) - Approval of a
Contract with Currie Sowards Aguila Architects for professional
ervices associated with the Freeman Justice Center Acoustic
Renovation. Funding for this project will come from Fund 307 304
in the amount of $19,400.00.
- Off EMEREGENCY SERVIES - (Revised backup) - Approval to
enter into an Employment Agreement/Contract fulfilling the newly
reated Billing Specialist position, and authorization for the
County Administrator / Fire Chief to execute all necessary
documents.
— Page -J— 2 EMPLOYEE SERVICES — (Revised wording & backup) -
Approval to accept proposal from Marsh USA for Property
Insurance package through Lloyds
of London Insurance Company and Landmark American Insurance
Company at an annual premium of $793,498, with staff signing
the necessary forms.
- Page -7-- G2 BOARD OF GOVERNORS - (Revised backup) - Approval to
enter into an Employment Agreement/Contract fulfilling the newly
created Billing Specialist position, and authorization for the
County Administrator / Fire Chief to execute all necessary
documents.
—+aged / COMMISSIONER RICE — Approval to appoint
r Rick Sherman to the Duck Key Security District Advisory Board
for a fulfill Donna Flammang's term through April 2015.
Page 10 Q2 PUBLIC HEARING — (Staff is asking this item to be continued) -
Public Hearing to consider approval of resolution accepting
dedication to Monroe County of 4th Avenue West, Cudjoe
Gardens Eighth Addition subdivision, Cudjoe, as recorded in Plat
Book 7 Page 16 of the public records of Monroe County, Florida.
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