Item A 4
FRIDAY, SEPTEMBER 21, 2012
ADD-ONS
Page 5 C38 COMMUNITY SERVICES - Approval of Modification #007 to
the Weatherization Assistance Program, American Recovery and
Reinvestment Act Sub-grant Agreement (ARRA WAP), Contract#
10WX-7X-11-54-01-719 between Monroe County Board of
County Commissioners (Community Services/Social Services) and
the State of Florida, Department of Economic Opportunity.
Page 5 /C39 BUDGET & FINANCE - Approval to advance up to $1.2 million
dollars as needed for cash flow purposes from the General Fund
001,to the.Governmental Fund Type Grants, Fund 125.
Page 7 G5 BOARD OF GOVERNORS - ,Approval of an Amendment to the
Telestaff Software License Agreement between Kronos
Incorporated ("Kronos") and the Monroe County Board of
Governors Fire and Ambulance District 1 (`County"), consenting
assignment of Principal Decision Systems International ("PDST")
obligations under the Telestaff Software License Agreement to
Kronos the successor in rights of PDSI.
Page 8 H6 GROWTH MANAGEMENT - Approval of a resolution
authorizing the Planning & Environmental Resources Director to
extend the period of expiration for ROGO/NROGO allocations to
allow the County to review impacts to federally listed species
consistent with Ordinance 015-2012 under the Permit Referral
Process.
Page 10 M5 COMMISSIONER MURPHY - Approval to appoint Chris Sante
to the Contractors' Examining Board to replace and fulfill Joseph
Vetrick (deceased) layperson! term ending May 1, 2014. Mr.
Sante's term begins September 21, 2012.
Page 12 P 11 COUNTY ATTORNEY - Approval of Exhibit 6 formalizing the
County's election to take the Settlement Option in the matter of
Florida Association of Counties, et. al., v. the Florida Department
of Revenue and the State of Florida Agency for Health Care
Administration (Medicaid) lawsuit.
Page 12 P12 COUNTY ATTORNEY - Approval of First Amendment to the
Agreement with consultant architect Gary W. Sieben of the firm of
Siebein Associates, Inc., for expert services related to Freeman
Justice Building lawsuit against architect
Page 12 P13 COUNTY ATTORNEY - Approval of agreement with David
Kirwan to serve as hearing officer in the disciplinary hearings for
BOCC .employees named in the Grand Jury report on the
iPhone/iPad investigation.
Page 12 P14 COUNTY ATTORNEY - (Backup now included) - Approval of
letter of reprimand of the County Administrator.
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Page 12 P15 COUNTY:ATTORNEY — Approval of waiver of SHIP mortgage
loan breach
DELETIONS
Page 11 P3 COUNTY ATTORNEY - Approval to advertise a public hearing
to consider adoption of a County ordinance amending Sec. 17-2
and Sec. 25-35, and creating Sec. 17-6, of the Monroe County
Code to further clarify prohibitions and enforcement regarding the
parking and storage of vehicles and watercraft and/or wrecked,
inoperative or partially dismantled vehicles and watercraft on
County roads and right-of-way, on private property and in
residential districts throughout Monroe County.
CORRECTIONS/NOTES
Page 3 C 17 PUBLIC WORKS—(clarification on the AIS the source of funds is
TDC not ad valorum) - Approval to exercise first option to renew
the contract with E E & G Environmental Services, LLC, for
professional beach cleaning,maintenance and beautification, Higgs
Beach,Key West.
Page 10 1 MAYOR RICE — (Updated backup) - Presentation of Customs
Facility project at Marathon Airport Terminal. Discussion and
bids. Presentation of Cu
Terminal. Approval for preparation of an $80,000 amendment to
the existing MBI/K2M contractto prepare an RFP for construction
of a Customs & Border Protection facility at the.Marathon airport.
The contract will be funded 50% by existing MTH accounts and
50%by existing FDOT grants.
Page 11 P7 COUNTY ATTORNEY — (Backup revised) - Approval of
resolution approving an interlocal agreement relating to the
establishment of the Gulf Consortium.
Page 12 R1 PUBLIC HEARINGS — (The Certificate number was corrected)
Public Hearing regarding the :Issuance of Certificate of Public
Convenience and Necessity (COPCN) to Florida Keys Ambulance
Service, Inc. for the operation of an ALS transport air ambulance
service for the period September 21, 2012 through September 21,
2014.
Page 12 R2 PUBLIC HEARINGS - — (The Certificate number was corrected)
Public Hearing regarding amendment of Certificate of Public
Convenience and Necessity (COPCN) for American Ambulance
Service, Inc. to change name of certificate holder to "Falck
Southeast II Corp. d/b/a American Ambulance Service".
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