Item D
ADD-ONS
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DELETIONS
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F23
Nl
Q3
WEDNESDAY, NOVEMBER 17, 2004
F27
PUBLIC WORKS - Ratification of emergency Purchase Order
No. 00001890 for $59,060 issued to Grainger Industrial Supply,
sole source vendor, to provide and install a UL listed Square D
4000 Amp Main Breaker at the Monroe County Detention Facility
on Stock Island
K13
GROWTH MANAGEMENT - Approval for one Restrictive
Covenant from T -Builders, Inc. to have one dwelling unit on
contiguous lots described as Lots 5 & 6, Block 22, Eden Pines
Colony 3rd Addition, Big Pine Key
COUNTY ATTORNEY - Approval of Amendment to the
Agreement with the current County Administrator James L.
Roberts
PUBLIC SAFETY - Approval to advertise for sealed bids for the
purchase, installation, and training of 9-1-1 mapping hardware and
software
MANAGEMENT SERVICES Approval of attached
recommendation of Substance Abuse Policy Advisory Board
(SAP AB) regarding the use of Local Law Enforcement Block
Grant (LLEBG) funds and authorization for Grants Administrator
to accept the grant online and complete online request for
drawdown of funds in accordance with U.S. Dept. of Justice
Bureau of Justice Assistance procedure
S.Q~JNG..B.Q.ARP - Discussion concerning Code Enforcement
violations - Ed Handte
.C.QUNIY...AP.MJNIS..T.MIQR - Consideration of the gas tax
issue as presented at the September and October, 2004 meetings
and tabled by the BOCC
1
CORRECTIONSINOTES
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MANAGEMENT SERVICES - (Revised Item Background _
Attachment "C") - Approval of Amendment to Contract with
Rural Health Network of Monroe County, Florida, Inc.
GROWTH MANAGEMENT - (Agenda Item Wording Change)
- Approval of a contract amendment number two to the contract
between Monroe County and the firm of Freilich, Leitner &
Carlisle for legal services to provide assistance in the preparation
of amendments to the County's Comprehensive Plan and Land
Development Regulations. (Revised agenda item was provided to
the Board last Friday.)
COUNTY ADMINISTRATOR - (Revised Total Cost - $290.00) _
Approval of expenditures from the Board of County
Commissioners' promotional account.
COUNTY ATTORNEY - (Agenda Item Wording Change) _
Presentation Approval of settlement offer of Defendant's
Molasses Reef Marina Corp's settlement offer in Code
Enforcement Case U9-02-649
COUNTY ATTORNEY - (Agenda Item Wording Change) _
Public hearing to adopt an Interim Moratorium Development
Ordinance deferring award of ROGa market rate allocations for
ROGa Year 12, Quarter 4 to Year 13, Quarterl, and Year 13,
Quarter 1, to Year 13, Quarter 2; providing notice that no market
rate allocations will be available for award after Year 13, Quarter 1
pending enactment of proposed Rule 28 10.110 28-20.110,
Florida Administrative Code; providing fetif for expiration hereof
60 days after effective date
2