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BOCC Regular Meeting
November 15, 2022
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
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Page 10 . (H2) STAFF REPORT: Legislative Affairs Director Lisa Tennyson — V
Department update.
Page 15 (05) COMMISSIONER SCHOLL: Approval to appoint Christina Spottswood 6
to the Art in Public Places Committee for a two-year term.
Page 15 (06) COMMISSIONER RICE: Approval of a resolution encouraging
Governor Ron DeSantis to appoint Dr. Daniel Zieg to the Florida Housing
Finance Corporation Board.
Page 20 (V1) COUNTY ATTORNEY: Discussion and direction regarding a new law /
that authorizes the County to publish legally required advertisements and �/
public notices on its website instead of newspapers, beginning January 1,
2023.
Page 20 (V2) COUNTY LAND ACQUISITION AND LAND MANAGEMENT:
Approval of a Resolution granting approval of a purchase agreement of
property pending final DEO approval, funded by the Community
• Development Block Grant-Disaster Recovery (CDBG-DR) Voluntary
Home Buyout Program (VHBO) in the amount of $1,450,000.00, 1D
execution of a restrictive covenant running with the land, and moving one
(1) Market Rate - Rate of Growth Ordinance (ROGO) Exemption from the
acquired property to the Administrative Relief pool for market rate
allocation(s). 9:15 A.M. TIME APPROXIMATE.
Page 20 (V3) COUNTY ATTORNEY: Approval of settlement agreement in Monroe
County v. Sosa, Case No. 22-CA-517-K; also, authorization for County
Attorney or designee to sign any necessary documents.
Page 1 of 2
(11/14/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
ADD-ONS CONTINUED:
Page 20 (V4) SOCIAL SERVICES: Approval of Amendment#001 to Older Americans
Act (OAA) contract AA-2229 between the Alliance for Aging, Inc. (AAA)
and Monroe County Board of County Commissioners/Monroe County
Social Services/In-Home Services and Nutrition Programs to increase
funding by $64,397.60, bringing the contract total from $726,265.90 to
$790,663.50 for the period of 1/1/2022 through 12/31/2022.
Page 20 (V5) SUSTAINABILITY: Authorization to enter into revenue Grant
Agreement SED001 from the Florida Department of Environmental
Protection (FDEP) for $100,000 to fund the design and permitting of an 6
organic muck removal, backfill and weedgate for:Canal 293 on Big Pine.
Key as part of the County's canal restoration program.
CORRECTIONS/NOTES:
Page 3 (F1) FIRE RESCUE: Approval to award the annual lump sum bonus to the
Monroe County Fire Rescue (MCFR)Billing Staff in the amount of 10%of
the unloaded base salaries for billing collections for Monroe County
Trauma Star Air and Ground Ambulance Transports. The bonus is based
on an average collection rate of 48.39% for the period May 1, 2021 to
April 30, 2022 as compared to the qualifying baseline collection rate of
33.70%.
Page 9 (F41) OFFICE OF MANAGEMENT & BUDGET: Approval of various
resolutions for the transfer of funds and resolutions for the receipt of V
unanticipated revenue. REVISED BACK-UP.
Page 12 (K1) FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS:
Approval to award the annual lump sum bonus to the Monroe County Fire
Rescue (MCFR) Billing Staff in the amount of 10% of the unloaded base V
salaries for billing collections for Monroe County Trauma Star Air and
Ground Ambulance Transports. The bonus is based on an average
collection rate of 48.39% for the period May 1, 2021 to April 30, 2022 as
compared to the qualifying baseline collection rate of 33.70%. REVISED
WORDING AND BACK-UP.
Page 2 of 2
(11/14/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA