Item A
WEDNESDAY, JANUARY 19, 2005
ADD-ONS
O? \ V COMMISSIONER RICE - Approval of appointment of Jack
Thorley as the Middle Keys representative to the South Florida
Resource Conservation and Development Council
Page 7
Page 9 R7
Page 9 R8
Page 11 VI
DELETIONS
Page 2
Page 2
Page 5
Page 9
C2
C6
13
R3
COUNTY ATTORNEY - Approval of settlement agreement in
Monroe County v. Joel & Marie Rogers and Patricia Cambo, CA K
04-578
COUNTY ATTORNEY - Request for direction on development at
Geiger Key Marina as it relates to PBP Marina, Inc. v. Monroe
County, CA K 02-561
MONROE COUNTY HEALTH DEPARTMENT - Approval of
the annual Core Contract between the Board of County
Commissioners and the Department of Health, Monroe County
Health Department for environmental, dental, and health services
provided in Monroe County
PUBLIC WORKS - Approval of Agreement for Park
Improvements with the Florida Keys Society for the Prevention of
Cruelty to Animals, Inc. concerning the Higgs Beach Dog Park.
PUBLIC WORKS - Approval to award a Contract to the top
ranked firm for the Planning, Design, and Construction
Administration Services for the construction of an Upper Keys
Government Center.
GROWTH MANAGEMENT - Approval of Amendment Number
7 to the Contract between Monroe County and CH2MHill to
complete the Sanitary Wastewater Master Plan and to provide on-
going wastewater technical engineering services.
COUNTY ATTORNEY - Authorization for County Attorney's
office to spend up to $5,000.00 to negotiate assignment of all
claims of Joel and Marie Rogers against Patricia M. Cambo for her
actions that led to the County' code enforcement lien that is the
subject of Monroe County v. Joel & Marie Rogers and Patricia
Cambo, CA K 04-578.
CORRECTIONSINOTES
Page 5
II
GROWTH MANAGEMENT - Approval of a Blanket Purchase
Order by Monroe County for the firm ofHDR Engineering, Inc., to
provide technical and management assistance under State Contract
Ne. 973 002 gO 1 No. 973-001-00-1. (The revised Agenda Item
Summary form was sent out last Friday.)
Page 5
15
GROWTH MANAGEMENT - Approval of a Professional
Services Contract with Aquatic Vegetation Control Inc. to manage
and remove exotic plant species along the Florida Keys Scenic
Highway Right-of-Way. (Agenda documentation is included in
this package.)
2