Item AADD-ONS WEDNESDAY, APRIL 20, 2011
Page 5 C27 ENGINEERING - Approval of Amendment 2 to the contract with
MACTEC Engineering and Consulting, Inc. for Construction
Engineering and Inspection (CEI) services on the Geiger Creek
Bridge Repair Design Build Project to extend contract term to
April 25, 2011.
Page 5 C28 FINANCE - Approval to renew Buccaneer Contract for 3`d and 4t'
year of original 6 year Contract to cover period from March 16,
2011 thru March 15, 2013.
Page 9 Q7 COUNTY ATTORNEY - Approval to lease county owned land on
Long Key to Telcom Systems Inc., who presently leases the
property. Telcom owns and operates the communications tower
situated on Long Key which provides telephone services, including
911 services to Keys residents.
DELETIONS
Page 3 C 11 ENGINEERING - Approval to execute fifth amendment to the
Agreement with Clear Channel Outdoor, Inc. for constructing and
maintaining bus shelters on County and DOT rights of way for the
purpose of selling and placing advertising within shelters for the
period of five years.
Page 7 K1 WASTEWATER - Discussion and approval of a resolution to
advertise public meeting to be held on 12 May 2011 prior to
adoption of the Cudjoe Regional Wastewater Treatment System
Facilities Plan at the 18 May 2011 BOCC meeting.
CORRECTIONS/NOTES
Page 2 C2 COMMUNITY SERVICES — ( Backup revised) - Approval of
Amendment #0004 to the Homeless Prevention and Rapid Re -
Housing Grant Agreement (HPRP) grant agreement #KFZ28
(10/1/09 to 6/30/11) between the State of Florida Department of
Children and Families and the Monroe County Board of County
Commissioners (Community Services/Social Services)
Page 2 C3 COMMUNITY SERVICES — (Backup now included) - Approval
of Amendment 001 to the Home Care for the Elderly (HCE)
Contract KH-1072 between the Alliance for Aging, Inc. (Area
Agency on Aging) and the Monroe County Board of County
Commissioners (Social Services/In-Home Services) for fiscal year
7/1/10 to 12/31/11.
Page 2 C4 COMMUNITY SERVICES - (Backup now included) - Approval
of Amendment 002 to the Home Care for the Elderly (HCE)
Contract KH-1072 between the Alliance for Aging, Inc. (Area
Agency on Aging) and the Monroe County Board of County
Commissioners (Social Services/In-Home Services) for fiscal year
7/1/10 to 12/31/11.
Page 3 C8 ENGINEERING - (Time approximate of 11:00 A.M. & revised
wording and backup) - Approval of a resolution requesting Florida
Department of Transportation (FDOT) poet —future
Enhaneement Pfojeet funding to plan, design and eofistnwt_�
tO the Old Seven Mile Bfidge and develop a hieyele,tpedestr4an
facility; Y Y muaa.ilti ageney -f w to restore the
a!, histofie, and etiltur-al
facility visit 7r-s and fasident7"O'f the FloridaKeys; Zand make the
Old Seven Mile Bridge the ' highest pfiority f
or futufe
amen-fmding appoftunities revisit the three design
alternatives and cost estimates previously presented for the Old
Seven Mile Bridge and participate in a multi -agency partnership
effort facilitated by Monroe County to save the Old Seven Mile
Bridge.
Page 4 C25 EMPLOYEE SERVICES - (Revised total not to exceed from
$594,533 to $595,000) - Approval to accept proposal from Marsh
USA for Property Insurance package through Lexington Insurance
Company and Landmark American Insurance Company.
Page 6 G1 PUBLIC WORKS - (Backup now included) - Update on contract
negotiations for Big Pine Key and/or Marathon Animal Control,
Shelters and Operations.
Page 7 I6 GROWTH MANGEMENT - (Revised backup, page 2 of the
memo has a revised chart at the bottom of the page) - Summary of
recently released Census information for the total population and
total housing units in Monroe County.
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