Item A
ADD-ONS
Page 2 B7
Page 4 C31
Page 4 C32
Page 7 116
Page 8
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WEDNESDAY, JANUARY 21,2004
PRESENTATION OF AWARDS - Presentation of Proclamation
to declare January 28, 2004 as Jose Marti Day in Monroe County
MANAGEMENT SERVICES - Approval of Fiscal Year 2005
Budget Calendar including dates for all public hearings (This item
was given to the Board last Friday.)
COMMUNITY SERVICES - Approval of an application for
Federal Assistance between Monroe County, the applicant, and the
Federal Transit Administration for Financial Assistance to
purchase two transportation buses and approval of the County
Administrator to sign the Grant Application and Resolution
GROWTH MANAGEMENT - Approval for the transfer of one
buildable lot from Anna E. Lockwood to Monroe County by
Warranty Deed
COMMISSIONER SPEHAR - Time Approximate of 10:45 a.m. -
Approval of a Resolution supporting the naming of two mangrove
islands as Venture Key and Out Key, collectively Venture Out
Keys
COUNTY ADMINISTRATOR - Announcement of a public
workshop to be held by the Florida Department of Environmental
Protection on Wednesday, February 11, 2004 at 7:00 P.M. at
Layton City Hall to present to the public the proposed land
management plans for Long Key State Park and, announcement of
a Florida Department of Environmental Protection advisory group
meeting to be held on Thursday, February 12,2004 at 9:00 A.M. at
Layton City Hall to discuss with the Advisory Group members the
proposed land management plans for Long Key State Park
DELETIONS
Page 2 C2
Page 3 Cll
Page 3 C12
PUBLIC WORKS - Approval for the Director of Public Works to
appoint a designee for the purpose of approving permitting documents
needed for the construction and maintenance of Monroe County
property
KW AIRPORT - Approval of amendment to the Avis Rental Car
Concession Agreement at the Key West International Airport
KW AIRPORT - Approval of an amendment to the Concession
Agreement for Budget Rent A Car at the Key West International
Airport
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DELETIONS - CONTINUED
Page 3 C23
Page 4 C30
MANAGEMENT SERVICES - Approval to spend law enforcement
impact fees to install fencing and handrails in the dorm areas to help
control activities on the stairwell along with providing additional
security and protection to the officers and inmates
COMMUNITY SERVICES - Approval to increase Bayshore Manor's
bed capacity from 16 to 20 beds
CORRECTIONS/NOTES
Page 2 C7
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PUBLIC WORKS - (Revised Agenda Item Wording) - f..pproval of
pltfehase Order for SNAPS 11 vendor exceeding Category 11
($25,000.00) limit for E-lBns EnviroBmental B:Bd Geosciences
Approval to waive Purchasing Policies and Procedures and issue a
Purchase Order to Evans Environmental and Geosciences in the
amount of $32,487.00 (Revised Agenda Item Summary form was
provided to the Board last Friday.)
Page 10 P12 COUNTY ATTORNEY - (Revised Agenda Item Wording) -
Authorization for payment of invoice from Ferencik Libanoff Brandt
Bustamante & Williams in the amount of $151,868.90 $91,480.35 for
November, 2003, for representing the County in litigation against
Lodge Construction
Page 10 P14 COUNTY ATTORNEY - (Revised Agenda Item Wording) - Approval
of a Resolution to advertise an ordinance adopting a travel, per
diem, meals, and mileage policy for Monroe County Commission
members, County officers and employees as follows: travel
reimbursement fate for per diem at $100 per day, breakfast at $6.50,
lunch at $13.50, dinner at $27.00, and mileage at $.40 per mile when
using private vehicles on County business (This item was given to the
Board last Friday.)
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