Item A WEDNESDAY, DECEMBER 11, 2014
ADD-ONS
Page 6 C42 I PROJECT MANAGEMENT - Approval of Addemdum to January
2004: Agreement with :KWRU for Capacity Reservation--Fees
related to;the redevelopment of the Stock Island fire station. The
Addendum calls:for an additional 7.:98 ERC's. Funding will be
from Fund 308—2008 Revenue Bond.
Page 6 C43 � PUBLIC g � WORKS - Approval of the Second Amendment to the
Lease Agreement with the Pigeon Key Preservation Foundation.
Page 8 N2 I COMMISSIONER:CARRUTHER S - Approval by the BOCC to
appointment . Heather Smith to the Monroe County Parks &
Recreation Advisory. Committee as replacement for Amy
Spielberg who recently resigned. Ms. Smith will be fulfilling Ms. '
Spielberg's term which is set to expire on 8/15/2016:
Page 8. 06 I) CLERK OF COURTS.- Approval of first amendment to Monroe
� PP
County Audit.Contract dated July.18, 2012 with Cherry Bekaert
LLP,to provide specific project closeout audit of State Revolving
Fund Loan WW602091 between Monroe County and State of
Florida, Department of Environmental Protection, which provided
fundingfrom the:Clean Water I State: RevolvingFund:for the Big
Coppitt wastewater project, as'required by paragraph 2.03 of.the
loan agreement.
Page 10 S 1 J TOURIST DEVELOPMENT COUNCIL - Approval of a Turnkey
Agreement with Greater marathon Chamber of Commerce, 'Inc.
covering the Original Marathon Seafood Festival in:March, 2014
in an amount not to exceed $50,000, DAC III, FY 2014 Event
Resources.
DELETIONS
Page 3 1 C 17 BUDGET & FINANCE —(This is a duplicate item of agenda item
M 1) - Approval of Amendment 1 to the agreement:between the
Monroe County BOCC and the Monroe County Health Department
for the provision of immunization services.:
Page 7 J F2 BOARD OF GOVERNORS r Approval to waive purchasing
policy and issue a purchase order, and approval for the Fire Chief
to execute an Application Service Provider Agreement with ZOLL
Data Systems,Inc.,provider of RescueNet suite software products,
for hosted; RescueNet Billing software, in the annual amount of
$13,692.00, plus a one-time $7,500.00 deployment fee. This
agreement will provide for the,use of ambulance billing software
which will interface .with Fire Rescue's patient care reporting
software. In addition,::the responsibility for configuration,
maintenance, and backups of:the software and patient accounts :
database will be the responsibility of ZOLL Data Systems,Inc.
1
Page:8 : . K1 WASTEWATER — This:item Twill'be postpone until the January
(. J
:. ary
16, 2014 BOCC meeting) Discussion and direction of whether the
County will fund conversion from low pressure collection systems
(aka grinder
pumps) to gravity collection: systems for any.
additional areas of the Cudj oe Regional wastewater collection
system. . ...:
Page 9 P7 COUNTY ADMINISTRATOR- (This item will be postpone until
the January 16, 2014 BOCC meeting) - Approval of_a two year
contract with: Rudy Kraus
e Construction to : perform_ a
demonstration project in the_Lower keys to locally incinerate and
grind yard waste at a cost of$60 per ton not to exceed 10,000 tons
per year.
CORRECTIONS
Page 5 C40 PUBLIC WORKS (Backup now included) - Approval for use of :
the southwest corner of the Key Largo Community Park for
overnight camping of volunteers & cyclists participating in the
Multiple Sclerosis "Breakaway to Key Largo" Bike Ride on the
nights of Saturday, March 1, 2013 and Sunday, March 2, 2014 and .
for waiver of all fees for the usel of County facilities for the event
Page 8 N1 COMMISSIONER NEUGENT — (Revised wording & backup
included) - Approval by the Monroe :County Board :of
�AS�v.. name the T itt a P'lm'
i=e�.Tty- :sm�a�mva�t�2�_F�6ac=v'c= � cc:c x-arai
Cottages residenttial c6�Channel Vi •Dr ve, T ittle Torc
Key, for U.S. Postal delivery and Emergency Services. Approval
of:a resolution naming a private road within the Little Palm
Cottages residential.community' Channel View Drive, Little Torch
Key,for U.S. Postal deliver
y and-Emergency Services.=
Page 9 P5 COUNTY' ADMINISTRATOR — .g (Time approximate of 11:30
A.M. added) - Discussion, recommendation, and direction or
approval.on the final offers from the vendors for the solid waste
program and related contracts.
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