Item AWEDNESDAY, August 21, 2013
ADD -ONS
Page 6 J3 GROWTH MANAGEMENT — (Time approximate of 3:15 PM) -
Discussion on the Naval Air Station Key West Airfield Operations
Final Environmental Impact Statement published in the Federal
Register on August 2, 2013, regarding NAS Key West airfield
operations and the Navy's selection of Alternative 2 as the
preferred alternative and direction to the County Administrator to
discuss the unresolved County concerns which were outlined in the
County's comment letter to the NASKW Draft Environmental
Impact Statement.
Page 7 N6 COUNTY ADMINISTRATOR - Discussion and direction on the
solid waste management program and related contracts.
Page 8 07 COUNTY ATTORNEY - Request to hold an Attorney- Client
Closed Session in the matter of Monroe County vs. Patricia Lloyd,
Case No. CA -K -12 -1176 at the 9/17/13 BOCC meeting in
Marathon, FL at 1:30 p.m. or as soon thereafter as may be heard.
Page 10 RI SUPERVISOR OF ELECTIONS - Approval of Resolution,
requested by the Supervisor of Elections, which allows electronic
filing of any campaign finance report by local candidates and
political committees and for the establishment of electronic filing
procedures as authorized by law. In the past Monroe County
candidates and political committees were required to file campaign
report by hand delivery to the office of the SOE, this Resolution
will allow the SOE to establish an electronic procedure which will
alleviate that necessity.
Page 10 R2 SUPERVISOR OF ELECTIONS - Approval for the Supervisor of
Elections (SOE) to enter into contract negotiations with Dominion
Voting Systems, who was the lowest and most responsible
respondent to an RFP for Voting Tabulation System Hardware and
Software. The Cost for the system will come exclusively from the
SOE budget.
DELETIONS
Page 6 J2 GROWTH MANAGEMENT - Discussion regarding coordination
with Coastal Resources Group (CRG) to assist in the development
of a Memorandum of Agreement (MOA) for the Keys Restoration
Fund In -Lieu Fee Program to meet State mitigation requirements
for the operation of a Regional Offsite Mitigation Area.
CORRECTIONS/NOTES
Page 2 B7 PUBLIC WORKS — (Backup now included) - Approval of
Consent to Assignment agreement with Big Pine Athletic
Association, Inc., hereafter ASSIGNOR and Boys and Girls Club,
Inc., hereafter ASSIGNEE for management of the Big Pine Skate
Park.
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Page 2 B8 PUBLIC WORKS — (Backup now included) - Approval of
Consent to Assignment agreement with Big Pine Athletic
Association, Inc., hereafter ASSIGNOR and Boys and Girls Club,
Inc., hereafter ASSIGNEE for the business least agreement for
Parcels IJ and II, Pine Key Acres, Big Pine Key, Florida (a/k/a
Watson Field) for an amount of rent totaling $1.00 per year.
Page 2 B11 PUBLIC WORKS — (Backup now included) - Approval to extend
contract with G & K Uniform Services for the Division of Public
Works /Engineering uniform services pending transition of new bid
award and contract.
Page 2 B12 PUBLIC WORKS — (Backup now included) - Approval to award
bid and execute a contract for Uniform Services with UniFirst
Corporation for Public Works /Engineering Division, Monroe
County.
Page 7 M2 CLERK OF COURTS — (Revised wording) - Official approval of
the Board of County Commissioners minutes from the july 117
June 19, 2013 regular meeting (previously distributed).
Page 7 M3 CLERK OF COURTS — (Revised wording) - Approval of
Warrants for the month of Jtme July, 2013.
Page 7 N5 COUNTY ADMINISTRATOR — (Time approximate of 3:30 PM)
- Discussion and direction on the property formerly know as
Rowell's Marina and to give the Administrator the authority to
negotiate a purchase price.
Page 8 03 COUNTY ATTORNEY — (Revised wording) - Approval to initiate
collection proceedings, (complaint for foreclosure and money
judgment) in circuit court for liens filed on behalf of the County in
Code Enforcement Case(s) CE08070120 and — GE1 1020015
CE08100251 and CE 12020070
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