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Item A Wednesday, July 16, 2014 ADD-ONS Page 9 N3 COMMISSIONER NEUGENT — Discussion regarding the Affordable Housing Advisory Committee meetings to be called more frequently than once per year. Page 10 P14 COUNT Y ADMINISTRATOR - Approval of recommendation to the United States Board on Geographic Names to make official name of Rose Key, an unnamed private island located on the northeastern end of Key Largo. DELETIONS Page 11 P7 COUNTY ATTORNEY - Discussion and direction to proceed with further collection actions against Robert Deiss and Michelle Painter-Deiss including but not limited to foreclosing on the code compliance lien on their property located at 29176 Violet Drive, Big Pine Key. Florida, which lien was a result of code compliance case number CE13080009. Page 11 P8 COUNTY ATTORNEY - Discussion and direction to proceed with further collection actions against Manuel Francisco Cuervo, Jr. and Sheri A. Cuervo including but not limited to foreclosing on the code compliance liens on their property located at 3460 Tarpon, Big Pine Key, Florida, which liens were a result of code compliance case numbers CE10110062 and CE13020033. CORRECTIONS/NOTES Page 5 C30 PUBLIC WORKS — (Revised backup) - Approval of a Resolution to adopt tentative Residential Solid Waste Collection, Disposal and Recycling rates for Fiscal Year 2014/15. Page 5 C32 PUBLIC WORKS — (Backup now included) - Approval to award bid and enter into agreement with We Buy Scrap LLC for the Sale/Purchase of one (1) Thurman Steel In-Ground Truck Scale, including removal and delivery to new location. We Buy Scrap LLC was the only bidder. This agreement will expire midnight August 16, 2014. Page 6 C34 PUBLIC WORKS—(Backup now included) -Approval to increase the contract amount from $70,000/year to $175,000/year with TEM ENVIRONMENTAL & MECHANICAL SERVICES, Corp. for Lower Keys facilities central air conditioning maintenance and repair. Page 6 C35 BUDGET & FINANCE—(Revised backup) - Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. Page 11 Q3 COUNTY ATTORNEY — (Revised backup: now includes the proposed settlement agreement) - Approval of settlement agreements with (a) Stand Up for Animals, Inc., Linda Gottwald and members of SUFA's board of directors, and (b) Paul Mills to resolve all claims in the matter of Monroe County vs. Stand Up for Animals,Inc. et. al. (Circuit Court Case No. CAK-10-I050). 2