Item A 4
WEDNESDAY, FEBRUARY 16, 2011
ADD-ONS
Page 4 C26 SOCIAL SERVICES -Approval of Modification#003 for the Low
aIncome Home Energy Assistance Program Federally Funded Sub
grant Agreement Number 10EA-8F-11-54-01-019 between
Monroe County Board of County Commissioners (Community
Services/Social Services) and the State of Florida, Department of
Community Affairs for the provision of funds to pay electric bills
for low income clients.
Page 4 C27 SOCIAL SERVICES - Approval of Amendment 001 to
Community Care for the Elderly (CCE) Contract KC-1071 entered
into between the Alliance for Aging, Inc. and the Monroe County
Board of County Commissioners. The purpose of this amendment
is to extend the termination date of the contract to December 31,
2011, subject to an appropriation by the Florida Legislature.
Page 9 K16 COMMISSIONER RICE - Approval to appoint Sherry Popham to
the Climate Change Advisory Committee.
Page 9 K17 COMMISSIONER RICE - Approval of a resolution of the Board
of County Commissioners of Monroe County, Florida, to the
County's State Legislative Delegation,on behalf of the numerous
individuals residing in Monroe County that receive Mental Health
and Substance Abuse services funded through the Department of
Children and Families to various service providers, against any
further cuts to the Mental Health and Substance Abuse State
Funding.
Page 10 M9 COUNTY ADMINISTRATOR - Update on Dengue Fever by
Chris Tittel from the Monroe County Health Department and
Coleen Fitzsimmons from Mosquito Control.
Page) 6 COUNTY ATTORNEY - Request for approval of scheduling a
( I -- closed session in the matter of Florida Key Deer,National Wildlif
Federation, et. al. v. FEMA & USFWS (United States Distri
Court, S.D. Florida No. 90-10037-CIV-MOORE).
Page jid COUNTY ATTORNEY - Approval to file appeal in the matter of
l( Florida Key Deer,National Wildlife Federation, et. al. v. FEMA &
USFWS (United States District Court, S.D. Florida No. 90-10037-
CIV-MOORE).
DELETION)/
Page 2 B4 Presentation of Mayor's Proclamation proclaiming March 2011 as
Dolphin Island Care Month in Monroe County, Florida.
Page,t I2 GROWTH MANAGEMENT— (Delete) - Approval of the selected
contractor, Synergy Advertising & Design, Inc. (dba Synergy
Design Group), and contract for Interpretive Planning and Design
Contracting Firms to Design, Fabricate, and Install Interpretive
Panels for the Florida Keys Scenic Highway.
1
x
Page 10 X N2 COUNTY ATTOREY — (Delete) - Discussion of charter
government and possible direction to staff regarding steps, if any,
to be taken.
XN3
CORRECTIONS/NOTES
Page 2 �C5 EMERGENCY SERVICES — (Revised Backup — pages 10 & 11
added) Approval to accept quote from PC Mall Gov Inc., a State
of Florida Dept. of Management Services Contractor,to lease eight
(8) Panasonic Toughbook Laptops for Monroe County Fire
Rescue, and request approval to negotiate a 48-month lease •
contract with PC Mall Gov's Inc. leasing. company VAR
Resources as shown on quote#S6327126.
Page 3 1C9 PROJECT MANAGEMENT — (Revised backup) - Approval of
two contracts to purchase four lots with a total of 25,000 square
feet on Stock Island for the purpose of building a new fire station.
Page 3 /C13 PROJECT MANAGEMENT - ( Backup now included) -
Approval of a Task Order with Bermello Ajamil & Partners, Inc.
for engineering services to provide cost estimates and design of
changes to Bernstein Park to raise the elevation to eliminate
flooding and add a soccer field to the park (sharing space with
softball).
Page 4 C21 PUBLIC WORKS — (Revised wording & Backup) - Approval of a
Resolution re-naming 1st, 2nd, 3rd, and 4th Lane in Winston
Waterways, PB 144, Key Largo, to Cardinal Lane, Catbird Lane
Spoonbill Lane,Egret Lane and Blue Heron Lane, respectively.
Page 9 K15 COMIVIISSIONER NEUGENT — (Time approximate of 10:45) -
Approval of a resolution of the Board of County Commissioners of
Monroe County, Florida, in support of the recommendations
drafted by the Bonefish& Tarpon Trust as it relates to permit.
Page 10 5 COUNTY ADMINISTRATOR — (Additional backup provided) -
Discussion and direction to staff on how to proceed with
implementation of the Fish and Wildlife Biological Opinion dated
April 30, 2010 FWS Biological Opinion, as amended December
14, 2010.
Page 10 ci)M8
COUNTY ADMINISTRATOR — (Revised Backup — in section
4(F), section 6.2, & section 6.3) Approval of an agreement
between Monroe County Board of County Commissioners and
Gray/Robinson, P.A. for lobbying services during the 2011
legislative session.
2
WEDNESDAY, FEBRUARY 16, 2011
ADD -ONS
Page 4 C26 SOCIAL SERVICES - Approval of Modification #003 for the Low
Income Home Energy Assistance Program Federally Funded Sub
grant Agreement Number IOEA- 8F- 11 -54 -01 -019 between
Monroe County Board of County Commissioners (Community
Services /Social Services) and the State of Florida, Department of
Community Affairs for the provision of funds to pay electric bills
for low income clients.
Page 4 C27 SOCIAL SERVICES - Approval of Amendment 001 to
Community Care for the Elderly (CCE) Contract KC -1071 entered
into between the Alliance for Aging, Inc. and the Monroe County
Board of County Commissioners. The purpose of this amendment
is to extend the termination date of the contract to December 31,
2011, subject to an appropriation by the Florida Legislature.
Page 9 K16 COMMISSIONER RICE - Approval to appoint Sherry Popham to
the Climate Change Advisory Committee.
Page 9 K17 COMMISSIONER RICE - Approval of a resolution of the Board
of County Commissioners of Monroe County, Florida, to the
County's State Legislative Delegation,on behalf of the numerous
individuals residing in Monroe County that receive Mental Health
and Substance Abuse services funded through the Department of
Children and Families to various service providers, against any
further cuts to the Mental Health and Substance Abuse State
Funding.
Page 10 M9 COUNTY ADMINISTRATOR - Update on Dengue Fever by
Chris Tittel from the Monroe County Health Department and
Coleen Fitzsimmons from Mosquito Control.
Page 10 N6 COUNTY ATTORNEY - Request for approval of scheduling a
closed session in the matter of Florida Key Deer, National Wildlife
Federation, et. al. v. FEMA & USFWS (United States District
Court, S.D. Florida No. 90- 10037 -CIV- MOORS).
Page 1 o , N7 COUNTY ATTORNEY - Approval to file appeal in the matter of
Florida Key Deer, National Wildlife Federation, et. al. v. FEMA &
USFWS (United States District Court, S.D. Florida No. 90-10037 -
CIV-MOORE).
DELETIONS
Page 2 B4 Presentation of Mayor's Proclamation proclaiming March 2011 as
Dolphin Island Care Month in Monroe County, Florida.
Page 6 I2 GROWTH MANAGEMENT — (Delete) - Approval of the selected
contractor, Synergy Advertising & Design, Inc. (dba Synergy
Design Group), and contract for Interpretive Planning and Design
Contracting Firms to Design, Fabricate, and Install Interpretive
Panels for the Florida Keys Scenic Highway
1
Page 10 N2 COUNTY ATTOREY — (Delete) - Discussion of charter
government and possible direction to staff regarding steps, if any,
to be taken.
CORRECTIONS/NOTES
Page 2 C5 EMERGENCY SERVICES — (Revised Backup — pages 10 & 11
added) - Approval to accept quote from PC Mall Gov Inc., a State
of Florida Dept. of Management Services Contractor, to lease eight
(8) Panasonic Toughbook Laptops for Monroe County Fire
Rescue, and request approval to negotiate a 48 -month lease
contract with PC Mall Gov's Inc. leasing company VAR
Resources as shown on quote #56327126.
Page 3 C9 PROJECT MANAGEMENT — (Revised backup) - Approval of
two contracts to purchase four lots with a total of 25,000 square
feet on Stock Island for the purpose of building a new fire station.
Page 3 C13 PROJECT MANAGEMENT - ( Backup now included) -
Approval of a Task Order with Bermello Ajamil & Partners, Inc.
for engineering services to provide cost estimates and design of
changes to Bernstein Park to raise the elevation to eliminate
flooding and add a soccer field to the park (sharing space with
softball).
Page 4 C21 PUBLIC WORKS — (Revised wording & Backup) - Approval of a 10\1
Resolution re- naming 0 , 2nd, 3 and 0 Lane in Winston Q A I v
Waterways, PB 144, Key Largo, to Cardinal Lane, Eetbifd -fie 0 0 6
Spoonbill Lane, Egret Lane and Blue Heron Lane, respectively.
Page 9 K15 COMMISSIONER NEUGENT —(Time approximate of 10:45) -
Approval of a resolution of the Board of County Commissioners of
Monroe County, Florida, in support of the recommendations
drafted by the Bonefish & Tarpon Trust as it relates to permit.
Page 10 M5 COUNTY ADMINISTRATOR — (Additional backup provided) -
Discussion and direction to staff on how to proceed with
implementation of the Fish and Wildlife Biological Opinion dated
April 30, 2010 FWS Biological Opinion, as amended December
14, 2010.
Page 10 M8 COUNTY ADMINISTRATOR — (Revised Backup — in section
4(F), section 6.2, & section 6.3) - Approval of an agreement
between Monroe County Board of County Commissioners and
Gray/Robinson, P.A. for lobbying services during the 2011
legislative session.
2