Item A WEDNESDAY, March 20, 2013
ADD -ONS
Page 9 03 COUNTY ATTORNEY - Approval of Nabors, Giblin &
Nickerson (NGN) Waiver of Conflict letter for purposes of routine
bond audit representation.
Page 9 04 COUNTY ATTORNEY - Approval of contract for legal services
with Thomas G. Pelham retroactive to March 14, 2013.
CORRECTIONS/NOTES
Page 4 C16 WASTEWATER — (Revised wording and backup included) -
Approval of the grant agreement between the State of Florida and
Monroe County for the FY2013 Mayfield grant for the Cudjoe
_' : - . . - _ - -- . Approval for County Administrator
to execute the grant agreement between the State of Florida and
Monroe County for the FY2013 Mayfield grant for the Cudjoe
Regional Wastewater System.
Page 4 C17 WASTEWATER — (Backup now included — on 3/19/13 revised) -
Approval of resolution pledging revenues to repay the State
Revolving Fund (SRF) loan for the Cudjoe Regional Wastewater
Treatment project as described in the Facilities Plan, designating
the County Administrator as Authorized Representative for the
purposes of executing the loan agreement and carrying out
responsibilities related to the loan agreement (including requesting
loan disbursements, providing assurances, and submitting the loan
application) as required by Part IV of the State Revolving Loan
Program for Point Source Water Pollution Control Loan
Application.
Page 9 P1 PUBLIC HEARINGS — (Additional backup added —
memorandum) - A public hearing to consider an ordinance
amending Monroe County Code Chapter 2, Article III, Division 7,
Sec. 2 -202, Quasi - Judicial Proceedings, clarifying that Monroe
County, as allowed pursuant to F.S. 286.0115, is officially
adopting by ordinance the statutory requirements set forth in F.S.
Sec. 286.0115(1)(c ) removing the presumption of prejudice in
quasi — judicial proceedings by disclosure of ex parte
communications, as well as ensuring that the BOCC
Administrative Procedures are amended to reflect the Monroe
County Code.
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Page 10 Q2 PUBLIC HEARINGS — (Revised backup — Map R was
inadvertently left out and Map BB changed) - Second of two
required public hearings to consider Ordinance by the Monroe
County Board of County Commissioners amending the Tier
Overlay District Designations to Approximately twenty -seven (27)
parcels determined to have a Tier designation inconsistent with the
Tier Overlay District criteria. The proposed designations are based
on changes made to the Tier Overlay District (Chapter 130 -130 of
the Monroe County Land Development Code) in accordance with
the Final Order in DOAH Case No. 06- 2449GM.
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