Item A
ADD-ONS
Page 5
Page 5
Page 7
Page 7
Page 8
~ G7
13
L12
N3
P6
WEDNESDAY, FEBRUARY 16,2005
GROWTH MANAGEMENT - Approval for the transfer of ten
buildable lots from Kenneth P. Heaps to Monroe County by
Warranty Deeds.
W ASTEW ATER ISSUES/COMMISSIONER NELSON
Discussion of the process used by the Army Corp of Engineers to
disburse 1.9 million dollars of the 100 million dollars authorized
by Congress for wastewater improvements in Monroe County.
COMMISSIONER NELSON - Discussion of proper procedures
for County Commissioners while interviewing applicants for
County Administrator, County Attorney or any other County
position that requires individual private meetings with applicants.
COUNTY ADMINISTRTOR - Approval of a new position to
oversee the planning, design, construction and funding of sewer
projects throughout Monroe County.
PUBLIC HEARINGS - (Continued from the November 17,
2004 BOCC meeting.) - Public hearing to consider a request for
Administrative Relief from David Thompson for Block 3, Lot 4 of
Oceana, RE# 00085440.000200.
CORRECTION~9TE~
Page 5
Page 6
Page 7
HI
L3
LlO
GROWTH MANAGEMENT - (Report included in the add-ons)
-Written Litigation Report
COMMISSIONER NELSON - (Revised Resolution and add
Time Approximate of 4:00 p.m.) - Approval of the proposition to
create an independent Key Largo Fire Rescue and EMS district
with elected fire commissioners to replace the existing District 6 of
the Monroe County Fire Department and to forward the attached
resolution to Representative Ken Sorensen for state approval
pursuant to Charter 191, Florida Statutes.
COMMISSIONER RICE - (Add Time Approximate of 2:00
p.m.) - Discussion and direction to the County Administrator
regarding the RFP process for the provision of trauma flight
services, the suspension of County purchasing requirements,
authorizing the County Administrator to locate and negotiate the
purchase of said aircraft based upon availability, age, price and
configuration, and placing said purchase contract on a future
agenda date for BOCC consideration.
1
~ORRECTIONSmOTES-CON~ED
Page 8
Page 9
09 COUNTY ATTORNEY - (Revised Item - three year option.) -
Approval to renew Pollution Liability insurance through Marsh
USA broker.
Q3a PUBUC HEARING - Memo to BOCC dated 1/31/05 was added
to this item.
c, ~ U.iU
2