Item AWEDNESDAY, JULY 17 2013
ADD -ONS
Page 6 C47 SOCIAL SERVICES - Approval of amendment 9005 of the
Alliance for Aging, Inc Standard Contract, Older Americans Act
(OAA) Contract AA -1329 Between the Alliance For Aging, Inc.
(AAA) and the Monreo County Board of County Commissioners
(Social Services /In home and nutrition programs) for the current
contract period of 1/1/13 to 12/31/13
Page 8 H10 GROWTH MANAGEMENT - Approval of Amendment No.2 to
the Agreement between Monroe County (County) and Pumpout
USA, Inc. (Contractor) for Keys -Wide Mobile Vessel Pumpout
Service, continuing to provide quarterly payments, but deleting the
required monthly and quarterly pumpout quota and associated per
unit pumpout price, providing for a slip for the Contractor's
pumpout boat at the Murray Nelson Government Center in Key
Largo, and providing for evaluation of the Contractor's
performance in January, 2014.
Page 10 M5 COMMISSIONER CARRUTHERS - Approval to appoint Julie
Fondriest to the Tourist Development Council, replacing District 3
(TDC District 1) appointment Doug Wright.
CORRECTIONS/NOTES
Page 3 C 11 ENGINEERING — (Additional backup) - Approval to award
contract to American Bridge Company in the amount of
$630,415.26 for the Old SR 940 Leg A (Watson Boulevard) Bridge
repair project. This project is funded by Florida Department of
Transportation (FDOT) through a Local Agency Program (LAP)
Agreement.
Page 9 M1 MAYOR NEUGENT — (Backup now included) - Approval of a
resolution of support, endorsement, and recognition that the
establishment of coral reef nurseries as zoological parks in Florida
Keys National Marine Sanctuary waters nurturing and growing
coral for the replanting of reefs which have be decimated by run-
off, nutrient loaded waters, ship groundings and other damaging
impacts. The Monroe County Board of County Commissioners
recognizes the negative impact to tourism that an unhealthy coral
reef system could have on our visiting tourist bed tax and impact to
our overall Keys economy.
Page 10 07 COUNTY ADMINISTRATOR — (Backup now included & time
approximate of 10:00 A.M.) - Approval of Monroe County
RESTORE Act Local Advisory Committee's project funding
application form and timetable.
Page 10 08 COUNTY ADMINISTRATOR — (Backup now included) -
Approval to submit County projects for RESTORE Act funding in
local and consortium pots.
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