Item A
ADD-ONS
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WEDNESDAY, JUNE 15,2005
C45 COMMUNITY SERVICES - Approval of Amendment #001 to
OAA Contract #AA-529 (1/1/05 - 12/31/05) between the Alliance
for Aging, Inc. (Area Agency on Aging for Miami-Dade and
Monroe Counties) and the Monroe County Board of County
Commissioners/Monroe County Social Services.
C46 FIRE RESCUE - Approval of Amendments to Agreements with
Key Largo V olunteer Fire Department, Inc. and Key Largo
Volunteer Ambulance Corps, Inc. providing a legal basis to
disburse funds to volunteer firefighters and EMS providers at
increased reimbursement amounts based on achievement of higher
training and certification levels in conjunction with credit for
emergency response participation, conceptually approved by the
board during the FY05 budget process.
G4 FIRE / BOARD OF GOVERNORS - Approval of Amendments to
Agreements with Big Coppitt Volunteer Fire Department, Inc.,
Sugarloaf Key Volunteer Fire Department, Inc., The Big Pine Key
Volunteer Fire Department, Inc., Layton Volunteer Fire
Department, Inc., and Tavernier Volunteer Fire and Ambulance
Corps, Inc. providing a legal basis to disburse funds to volunteer
firefighters and EMS providers at increased reimbursement
amounts based on achievement of higher training and certification
levels in conjunction with credit for emergency response
participation, conceptually approved by the board during the FY05
budget process.
MI0 MAYOR SPEHAR - Approval of a resolution of the Board of
County Commissioners of Monroe County Florida to oppose H.R.
6, the Energy Bill.
06 COUNTY ADMINISTRATOR - Discussion of recent Dade
County Commission actions regarding the proposed annexation of
property by Florida City and expansion of the Urban Development
Boundary (UDB).
P16 COUNTY ATTORNEY - Approval of settlement agreement in
"Department of Community Affairs v. Monroe County and DC6,
L.L.C", DOAH Case No. 03-4852.
P17 COUNTY ATTORNEY - Approval of a contract with E. Tyson
Smith, Esq., to defend the County in the matter of Thomas Collins,
et al. v. Monroe County, CA M 04-379 and to provide legal
services in other Growth Management matters retroactive to
February 1, 2005.
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P18 COUNTY ATTORNEY - Approval of payment to Paul, Hastings,
Janoj'iky & Walker, JLP for professional legal services rendered
by Robert H. Freilich, Esq. in the amount of $111 ,999.09 (Invoice
#1443273)
P19 COUNTY ATTORNEY - Approval of payment to E. Tyson Smith,
Esq. for professional legal services rendered in the amount of
$29,526.56.
P20 COUNTY ATTORNEY - Conceptual approval to remove
inventory equipment from inventory listing and transfer to the
State of Florida pursuant to Florida law and County policy under
terms to be negotiated by the County Administrator and Court
Administration.
CORRECTIONSINOTES
Page 2 C9 PUBLIC WORKS - (Additional backup) Approval to award bid
and execute a contract with All Power Generators Corp. for
emergency generator inspections, maintenance and repairs.
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Cll PUBLIC WORKS - ( Additional backup) Approval to enter into a
new lease with Tropical Sailboats, Inc. to operate and maintain a
concession for an amount of Three Hundred and Five Dollars
($305.00) per month or Ten Percent (100./0) of monthly gross
proceeds, whichever is greater.
C15 FIRE RESCUE - (Revised backup) Approval to waive purchasing
policy and issue a purchase order to Zoll Data Systems, sole source
provider of the RescueNet suite software products, in the amount
of $28,900.00 for the purchase of EMS Pro software package for
Ocean Reef Department of Public Safety including network and
mobile licensing, training, installation and tech support for pre-
hospital collection of data to be used for patient care reporting,
state reporting and electronic billing.
C21 ENGINEERING - (Revised Agenda Item Summary & backup)
Approval to issue a purchase order to 'NaMe MaBagemeBt IDe. of
Florida fer r-emov-al of ooBstmetioR aftti aemolitioft tiellris at the
Upper Keys Ge':emmeBt CeRter site All Counties Recycling &
Waste Processing, Inc.
C35 ADMINISTRATIVE SERVICES - (Revised Agenda backup)
Approval of three year contract renewal with Acordia National for
Third Party Administration Services and waiver of policy requiring
going out for bid. Administration fees will remain at the current
rates for next three years. Current contract expires September 30,
2005.
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P4
TOURIST DEVELOPMENT COUNCIL - (Revised backup
document - typographical error) Discussion and approval of one
(1) "At Large" appointment to the Tourist Development Council
District I Advisory Committee.
GROWTH MANAGEMENT - (Additional wording) Approval of
a Professional Service Agreement between Monroe County and
Advanced Data Solutions, Inc. for document digitizing based on
Florida State contract number 973-561-04-2.
COMMISSIONER RICE - (Revised Agenda Item Summary)
Discussion and direction to staff regarding creating a current
inventory record of affordable ownership and rental workforce
housing in (unincorporated) Monroe County. Inventory should
include publicly owned and private rentals.
COUNTY ADMINISTRATOR - (Additional wording) Discussion
of the status on the Old 7-mile Bridge presented by Florida
Department of Transportation and discussion on Intelligent
Highway Features (digital monitoring signs).
COUNTY ATTORNEY - Report - (Written Report included)
COUNTY ATTORNEY - (Revised backup document) -
Presentation of settlement options in Monroe County v. Mary Boza
and, alternatively, approval to sell Mrs. Boza's property at auction.
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