Item A1 THURSDAY, FEBRUARY 15, 2012
ADD-ONS
papa 5 C31 ENGINEERING - Approval to ratify a Contract with Coyal Marine
(I onstniction for the No Name Key Bridge Emergency Repairs
projecc,
Page 8 Nil MAYOR RICE Approval of' reappointment of Mr, Kelly
M(Xirinon to the Climate Change Advisory Coinmittee for one
year,term to run.through Masch 116, 2013.
Page 9 Q5 COUNTY ATTORN13'Y Approwd of authotizition for County
A,ttomey Stall'to execkite a T.'rust Termination and bulemnification
Agreement in the Estate of3ames 1'. Lyrui
CORRECTIONS/NOTES
Page 4 C17 PUBLIC WORKS — (Backup revised) - Approval of sub-lease
agreement with on Saunders.
Page 4 C26 ENGTINEERING .... (Backup now included) .. Approval of Contract
with Kisinger Campo & Associates Corporation. (KCA), for
engineering design and permitting services for the No Name Key
Bridge Repair project.
1 age 9 Q2 COU14TY ATTORNEY — (Tirne approximate of" 2:00), -
Opportunity for public input regarding whether the BOCC should
direct the StiperviyX)r of" Elections to 1l)Iaee a non,binding
ivf" rendtjrn question (stra,%, ballot) on the Novernber 2012 gener-W
election as to whether the Board of Directors of the Florida Keys
Aqueduct uthormttr should be elected.
][Iage 9 Q3 COUNTY Al FORNEY (Backt,ip revised) - Al,)proval to
a,dv,ertise a Public Iiiearing to crmii[isider approval of" an ordinance
creating Section 2-346, and amending Section 2-347,11, of the
Monroe Cotuity (.We to reflect the recently revised, and inaproved
Monroe County Ptirchasing Policy,