Item AADD-ONS WEDNESDAY, JUNE 159 2011
Page 5 t4l COMMUNITY SERVICES - Approval of the Community Care for
the Elderly (CCE) Contract KC-1171 between the Alliance for
Aging, Inc. (Area Agency on Aging) and the Monroe County
Board of Commissioners (Social Services/In-Home Services) for
fiscal year 7/1 / 1 1 to 12/31 /1 1.
Page 6 �42 COMMUNITY SERVICES - Approval of the Home Care for the
Elderly (HCE) Contract KH-1172 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 7/1/1 1 to 12/31/1 1.
Page 6 /43 COMMUNITY SERVICES - Approval of Amendment #003 to the
Community Care for the Elderly (CCE) Contract KC-1071
between the Alliance for Aging, Inc. (Area Agency on Aging) and
the Monroe County Board of Commissioners (Social Services/In-
Home Services) for fiscal year 7/1 /10 to 6/30/2011.
Page 6 /C44 COMMUNITY SERVICES - Approval of Amendment #003 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 6/30/1 1.
Page 9 J GROWTH MANAGEMENT - Discussion and approval of a
resolution providing for interpretation of Section 130-4 Temporary
emergency housing and 6-1 12. Temporary structures to allow the
building official and planning director to accept an application for
a special building permit for not more than 6 months for the
erection of temporary structures (trailers)/Recreational Vehicles
(RVs) at 102200 Overseas Highway, Key Largo, Florida (RE:
00086740-000000) for Marine Mammal Conservancy, Inc. (MMC)
operations during the time period they are rehabilitating marine
DELETIONS mammals only, with the ability to extend 6 months.
Page 10 L1 SOUNDING BOARD - Request to speak to the Board of County
Commissioners in regards to — House Bill 407's impact on Monroe
County and the County's long-term floodplain management future
— John November.
Page 11 ���of
OUNTY ATTORNEY - Approval of an Agreement with the City
Key West (City) and the Key West Botanical Garden Society,
Inc. (KWBGS) authorizing payment of $24,206.00 to the City to
settle the dispute regarding clean-up costs for the site of the old
Public Service Building which was transferred to the City on July
26, 2005 and subsequently leased to the Key West Botanical
Garden Society, Inc. by the City.
CORRECTIONS/NOTES
Page 9 I10 GROWTH MANAGEMENT - (Correction to typo on page one of
memo) - Approve a Process and Procedure for the removal of
unsafe, unoccupied, non -homestead structures to protect the health
safety and welfare of Monroe County residents.
Page 9 J1 GROWTH MANAGEMENT — (additional backup was added) - A
report to the Board regarding expenditure of Boating Improvement
Funds (BIF), derelict vessel removal procedures, and channel
marker maintenance.
Page 9 J3 GROWTH MANAGEMENT — (Correction to memorandum) -
Discussion and direction related to amendment of the County's
flood plain ordinance in light of House Bill 407.
Page 9 J4 GROWTH MANAGEMENT — ( The backup attached letter was
revised) - Update, discussion and direction to staff on how to
proceed with implementation of the Fish and Wildlife Biological
Opinion dated April 30, 2010 as amended December 14, 2010 and
authorization for Mayor Heather Carruthers to sign attached letter
responding to FEMA's April 14, 2011 letter.
2