Item AWednesday, May 21, 2014
ADD-ONS
Page 12 /3� COMMISSIONER RICE - Approval to reappoint Cynthia
McKnight as the District 4 representative to the Florida Keys
Council for People with Disabilities.
Page 13COUNTY ADMINISTRATOR - Ratification of the reappointment
of David Makepeace of the Florida Keys National Marine
Sanctuary Advisory Council (SAC) to the Marine & Port Advisory
Committee with his term to expire November 2014 and not
October 2016.
Page 15 PUBLIC HEARING/EMERGENCY SERVICES - Public Hearing
regarding the issuance of a Class B Certificate of Public
Convenience and Necessity (COPCN) to NET Services of Florida,
Inc. (NET) for the operation of a non -emergency medical
transportation service for the period May 21, 2014 through May
20, 2016.
DELETIONS
Page 3 6 EMERGENCY SERVICES - Public Hearing regarding the
issuance of a Class B Certificate of Public Convenience and
Necessity (COPCN) to NET Services of Florida, Inc. (NET) for
the operation of a non -emergency medical transportation service
for the period May 21, 2014 through May 20, 2016.
Page 6 / PROJECT MANAGEMENT - Approval of a contract with Currie,
Sowards, Aguila Architects in the amount of $6,500 to develop a
preliminary site plan and cost estimate to convert the Hickory
House property to a public boat ramp. This is a task order under a
continuing services agreement.
CORRECTIONSIXOTES
Page 2 1 EMPLOYEE SERVICES — (Corrected backup now provided) -
Approval of Employee Assistance Program Contract with
Quantum Health Solutions.
Page 5 C30 PUBLIC WORKS — (Revised wording) - Approval to waive
competitive bidding procedures as under the solid waste service
exemption, and enter into agreement with Sweetwater
Environmental, for the transfer, storage, treatment, transportation,
and disposal of sludge/septage generated within Monroe County.
This agreement will expire on June 30, 2016.
Page 11 GROWTH MANAGEMENT — (Revised backup, pages 7-17 were
added) - Discussion and direction on options for Growth
Management Division permitting satellite offices in Lower Keys to
provide services for Cudjoe Wastewater Service Area (Options 1A,
113, IC, 1 D, 2A or 213) and in Ocean Reef to provide services to
Ocean Reef (Options 1, 2A or 213).
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Page 12 MAYOR MURPHY — (Revised backup, page 5 was added) -
Discussion and direction regarding an effort by a citizens' group in
Key Largo to improve the appearance of this island.
Page 13 COUNTY ADMINISTRATOR — (Revised backup: Executed
pages and all exhibits inserted) - Approval to waive competitive
bidding procedures and enter into an Amended and Restated Haul
Out, Operation and Maintenance Agreement with Waste
Management Inc. of Florida for haul out, transfer stations
operations and maintenance services in an amount estimated at $75
million over a ten year period.
Page 13 COUNTY ADMINISTRATOR — (Revised backup: All 3
contracts: Executed pages and all exhibits inserted; Marathon
Garbage contract only: Exhibit VII. Public Outreach exhibit
replaced in its entirety. Marathon Garbage and Keys Sanitary
Contracts: corrected typo on page 16, Emergency Service
Provision section ("franchisor" to "franchisee"); on Page 47.
Assignment and Subletting section specified an amount of "....no
more than $50,000 to Franchisor".) - Approval to waive
competitive bidding procedures and enter into an Amended and
Restated Solid Waste and Recycling Collection Franchise
Agreement with Waste Management Inc. of Florida, Marathon
Garbage Services, Inc. and Keys Sanitary Services for residential
and commercial solid waste, yard waste, and recycling collection
services in an combined amount estimated at $71.1 Million over a
ten year period.
Page 13 N COUNTY ADMINISTRATOR — (Revised backup: Executed
pages and all exhibits inserted) - Approval to waive competitive
bidding procedures and enter into an Amended and Restated
Recyclables Disposal and Operations Agreement with Waste
Management Inc. of Florida in an amount estimated at $4.14
/ million over a ten year period.
Page 13 O2V COUNTY ATTORNEY — ( Revised backup: Page2, Section 5) -
Approval of Professional Services Contract with Adele V. Stones,
P.A. for legal services involving real estate.
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