Item A1 , Al,:
BOCC Regular Meeting ,
March 16, 2022
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for.Day of Meeting:
ADD-ONS:
Page 14 : (V1)/ ASSISTANT COUNTY ADMINISTRATOR:-W ILSON: Approval to
contact the three lowest proposers for the Exterior Painting of the Big Pine
Key Fire Station to confirm their understanding of the scope of work and ,
material requirements.
CORRECTIONS/NOTES: '
Page 3 (C3) LIBRARIES: Approval to purchase additional equipment and •
• technologies from .EnvisionWare, Inc..to expand our. existing Library.
circulation services to all library: :branches and additional sites ..as ,
determined. This item approves the purchase of 2.24/7 library devices and _
4 locker:devices in the amount of$354,480. Funding is from the$975,469
/
I grant from the State Library and includes $493,356 for the purchase of
EnvisionWare, .Inc: equipment and technologies that will be purchased in.
phases..The 24/7 library devices are specially built for Monroe County and
require a 50% payment at the time of-order. REVISED BACK-UP:
Replaced contract with final signed version.
Page 4 (C12) ASSISTANT COUNTY ADMINISTRATOR WILSON Approval to
award bid and execute a contract with Affordable Asphalt, Inc. to repair
the damaged walking path within the fence line of Key Largo Community
/ Park. The cost is $98,800.00 and will be funded by Infrastructure Sales
V Surtax: REVISED.:BACK-UP: fixed scrivener's .error-.:to correct the
contract amount:from $68,800.00 to::$98,800.00 in paragraph 4.1 of the
contract. '
Page 5 (C21) FIRE RESCUE: BOCC approval of:a Resolution, which supersedes
Resolution No. 294-2008, and adopts an amended fee schedule for use by
.. the special taxing district for providing ground ambulance services. The
/ amended fee schedule increases the existing rates for ground transport
.services. REVISED .BACK-UP: Resolution was corrected to reflect
February:16, 2022 as BOCC Ordinance approval date creating Section 22-
129 and included the Ordinance No. 004-2022:.
Page 1 of 2
(BOCC 3/16/2022 REVISED AGENDA-Imb)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
Page 8 (II) FIRE 7 AMBULANCE DISTRICT 1 BOARD OF GOVERNORS:
BOG approval of a Resolution, which supersedes Resolution No. 294-
/ 2008, and adopts an amended fee schedule for use by the special taxing
/ district for providing ground ambulance services. The amended fee
VVV schedule increases :the existing rates for ground transport services.
REVISED BACK-UP; Resolution was corrected to reflect February 16,
2022 as .B000 Ordinance approval date creating Section 22-129 and
included the Ordinance No. 004-2022.
Page 11 (01) MAYOR RICE: Presentation by Sandy Bisceglia, Chair of the Monroe
County Board Advisory Board for the Early Learning Coalition of Miami-
Dade/Monroe, regarding the 27 centers in Monroe County for the
children/learners and their families. These centers are a benefit to all
employers and working families in Monroe County. ADDED 10:30 A.M.
TIME APPROXIMATE.
Page 11 (04) COMMISSIONER RASCHEIN: A resolution in support of keeping
designating Key Lime Pie as the official pie dessert of state of Florida
jMonroe County and the Florida Keys. REVISED- WORDING AND
BACK-UP: Resolution was .corrected to reflect the changes that were
made in the agenda item wording.
Page 12 - (06 COMMISSIONER RASCHEIN: Discussion and direction to staff to.
begin .a review of the Monroe County Public Library system's facilities
‘/)
and prepare recommendations for improvement for BOC.0 review and
discussion. ADDED 11:00 A.M. TIME APPROXIMATE:
Page 14 (S4) ENGINEERING: A Public Hearing for the road dedication of Calle Tres
• on Rockland Key to Monroe County, as required by the Development
-Agreement with Quarry Partners, LLC for the development of workforce
housing on Big CoppittKey. REVISED BACK-UP: Added attachment A
to the resolution and the signature page to the maintenance agreement.
DELETIONS:
Page 5 (C19) EMERGENCY MANAGEMENT: Approve and extend an existing
/ Memorandum of Agreement between Monroe County BOCC and.
/ Guidance Care Center, Inc., regarding a FEMA hazard mitigation sub-
V recipient grant wherein the BOCC shall reimburse Guidance Care Center
• an amount not to exceed $75,930.00.
1(5 I.)
•
Page 2 of 2
(BOCC 3/16/2022 REVISED AGENDA-1mb)
ITEMS IN RED TO BE READ INTO THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA