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Item A ADD-ONS Page 8 K2 WEDNESDAY, JULY 20, 2005 COUNTY ADMINISTRATOR - Authorization to execute a First Amended and Restated Inter-local Agreement with the Key Largo Wastewater Treatment District to clarify source( s) of funding. Page 9 P3 MAYOR SPEHAR - Resolution of the Board of County Commissioners of Monroe County in recognition of the late Dr. Herman K. Moore. Page 9 P4 COMMISSIONER RICE - Approval to designate Commissioner Rice as the BOCC liaison for the Joint County/City Marathon Library construction project. Page 9 R6 COUNTY ADMINISTRATOR Discussion of sponsorship message boards at the Higgs Beach Dog Park, Key West. Page 9 R7 COUNTY ADMINISTRATOR - Ratification of the Notice to Proceed and Task Order(s) with DRC, Inc. to perform debris management services within Monroe County as a result of Hurricane Dennis. Page 9 R8 COUNTY ADMINISTRATOR - Ratification of the signing of Letter of Agreement with R. W. Beck, Inc., to perfonn debris management and disaster related services to Monroe County as a result of Hurricane Dennis. Page 10 R9 COUNTY ADMINISTRATOR - Approval of Retainer Agreement with Jerry Coleman for Legal Services for the Workforce Housing Committee. Page 11 S 13 COUNTY ATTORNEY - Approval of a Resolution directing the Supervisor of Elections to place on the ballot a referendum question regarding assessment of ad valorem taxes by the Key Largo Fire Rescue and Emergency Medical Services District. CORRECTIONSINOTES Page 5 C30 MANAGEMENT SERVICES - (revised Agenda backup) Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. j Page 6 D8 TOURIST DEVELOPMENT COUNCIL - ( typographical error) Announcement of one vacant position on the Tourist Development Council District HI II Advisory Committee for an "At Large" appointment. Page 8 Nl 10: ,!>o AM. Page 8 Ml Page 10 51 TAX COLLECTOR (time approximate added) Presentation of the recap of the 2004 tax roll and the list of errors and insolvencies for the 2004 tax roll. Also to ask the 2005 tax roll be extended and the tax bills be mailed prior to completion of Value Board Hearings. HEALTH DEPARTMENT - (time approximate correction) Presentation of Monroe County Health Department accomplishments for the fiscal year 04/05. COUNTY ATTORNEY-Report- (Written Report included) 2