Item A
WEDNESDA Y, FEBRUARY 15, 2006
ADD-ONS
0age 4 b B33
Page 7 N3
\/
~e8 N4
<') . ? 0-- Page 8
{71'-::> ~
,p/
V Page 8
P6
V
Page 8 Pj'
~S~
DELETIONS
Page 4 B22
Page 6 El
Page 7 II
PUBLIC WORKS - Approval of lease agreement with
Hillsborough Center Associates, LLC, for office space for the 16th
Judicial Circuit's Drug Court Program, and rescission of approval
given on December 21, 2005, of a predecessor lease.
COMMISSIONER NEUGENT - Approval of a resolution by the
Board of County Commissioners of Monroe County, Florida,
beseeching the Florida Department of Transportation to eliminate
or reduce significantly the Camera Poles installed or planned to be
installed on U.S. Highway 1 in the Florida Keys.
COMMISSIONER ITEM'S - Response to the Concerned Citizen
of the Florida Keys Statement and Request made at the January 16, yl\~ .
2006 BOCC meeting. At the request of Concerned CitizenS of r r i- -
Florida Keys that this item be postponed till the March 15, 2006
BOCC meeting in Marathon.
COUNTY ADMINISTRATOR - Approval of an Interlocal
Agreement between Miami-Dade and Monroe Counties creating
the South Florida Workforce Investment Board for Region 23 of
the State of Florida.
COUNTY ADMINISTRATOR - Approval of Second Addendum
to the Lease Contract with Lazy Days RV Center, Inc. for the
cleaning ,inspection, relocation and reinstallation of trailers.
/
P. <6. c ~'j
"~"...
COUNTY ADMINISTRATOR - Approval to accept under
Chapter 4-B of Monroe County Purchasing Policy responses to an
informal RFQ and to approve an Agreement for Consulting
Services with Muller and Associates, Inc. to prepare a Land
Acquisition and Management Plan.
(L.yYl b O-o-=-<<..l1<c.'.J ~ L o-v~ '\?fLO---z..-.
COMMUNITY SERVICES - Approval to respond to RFP from
Alliance for Aging for Older American Act and submit an
application for funds for the Monroe County Nutrition Program for
Fiscal Year 4/06 - 12/06.
BUDGET & FINANCE - Discussion of fund balances as requested
by the Board at the January 18, 2006 BOCC meeting. (Back up
will be handed out at meeting)
W ASTEW ATER - Discussion of scope of services for
development of Big Coppitt wastewater treatment plant cost
comparison.
1
CORRECTIONSINOTES
Page 3
Page 7
B21
N2
Pag~Ql
Page 9
(/)Q6
COMMUNITY SERVICES - (Addition Backup) Approval to
submit bids (applications) for Fiscal Years 4/06 - 12/08 Older
Americans Act (OAA) Grants, ID-B and III-E, Supportive Services
and National Family Caregiver Services, respectively.
COMMISSIONER NELSON (Additional Backup)Time
approximate of 2: 3 0 Approval of various resolutions implementing
Workforce Housing Task Force recommendations relating to
workforce/affordable housing initiatives.
COUNTY ATTORNEY - Report - (Written Report Included)
COUNTY ATTORNEY - (Revised Agenda Wording &
Additional Backup) Approval to advertise a public heariBg f{)r an
OrdiBllBee revrriting Chapter 3 of the County Code (Animals and
Fowl). Approval to advertise a public hearing for an Ordinance to
revise Chapter 3, Monroe County Code, to prohibit abandonment
of an animal, to require spaying/neutering, to provide an incentive
for permanent identification, to correct inconsistencies, prohibit
chaining, and to provide uniformity and more thoroughly cover
issues faced by animal control officers.
2