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WEDNESDAY, NOVEMBER 19,2003
PRESENTATION OF AWARDS - Presentation of Proclamation
to declare November, 2003 as National Epilepsy Awareness Month
GROWTH MANAGEMENT - Approval of Resolution rescinding
Resolution 347-1999 regarding County policy for windload and
floodplain construction design standards for new buildings owned
by and constructed for use by Monroe County
MAYOR SPEHAR - Recommendation and support to individually
email Governor Jeb Bush and jointly approve a letter signed by the
Mayor on behalf of the BOCC, the first advocacy steps to support
the 16th Judicial Circuit Juvenile Justice Board's position on
concerns and desires for the upcoming 2004-05 Budget Year in
reference to a continuum of services
COUNTY ADMINISTRATOR - Approval of $15,000 as
additional funding for a special grand jury fund as a result of
extraordinary costs incurred on behalf of grand jury activities and
approval of Resolution transferring same
COUNTY ATTORNEY - Approval of settlement in Oasis Travel
Agency Incorporated v. Monroe County
Page 11 Tll COUNTY ATTORNEY - Approval of Contract with Cherry,
~Bekaert & Holland to provide professional auditing services
Page 11 Tl COUNTY ATTORNEY - Presentation of settlement offer In
Hinote Construction v. Monroe County
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DELETIONS
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SOUNDING BOARD - Commend the BOCC and County
Administration for taking the steps necessary to enhance both fire
and EMS services in Monroe County - Jim Ward
COURT ADMINISTRATION - Approval of write-off of
uncollectible accounts of the court reporting department
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CORRECTIONS/NOTES
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PUBLIC WORKS - (Additional Wording) - Approval to enter
into a Contract with WindTech to replace windows at the Gato :
Building, and approval of Resolution transferring funds, pending
approval from FEMA,. State Historic Preservation Office
(SHPO) and the County Attorney
WASTEWATER ISSUES - Approval of an Addendum to
Agreement with URS to continue independent wastewater
evaluations in reference to the Stock Island wastewater project
(Backup documentation is included in this add-on package and
was previously faxed to the BOCC.)
COMMISSIONER NEUGENT - (Revised Wording) - A
proposed toll reduction of the Card Sound Road Toll discount
tickets from &8G $.40 per axle to $.20 per tieket axle. Purchase
cost for drive-up would remain $1.00 based on a two axle vehicle
COUNTY ATTORNEY - (Revised Wording) - Approval for
County Attorney to negotiate a Contract for Misdemeanor
Probation Services, first with Maximus. Should a negotiated
agreement not be reached, approval shaD extend to next
negotiating with Pride, and finally with PPS
COUNTY ATTORNEY - Approval of settlement in Radim
Havlicek v. Monroe County (Backup documentation is included
in this add-on package.)
GROWTH MANAGEMENT - (Revised Wording) - Public
hearing to consider an Ordinance amending Sections 9.5-351
through 9.5-355, propesed re"lisiElBS tel DivisiElB 9 of the Monroe
County Code, (Parking and Loading standards) in order to modify
certain standards that are no longer appropriate and to reformat the
sections in order to provide greater clarity and ease of reference
(One public hearing required)
GROWTH MANAGEMENT - (Revised Wording) - Public
hearing to consider an Ordinance amending Sections 9.5-111
through 9.5-118, DivisieB 9 of the Monroe County Code,
clarifying when a building permit is required, listing letters of
coordination required, and time frames for submittal and review of
ROGO and NROGO applications. (One public hearing required)
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