Item A1 BOCC Regular Meeting
December:7, 2022
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
.
ADD-ONS:
Page 13 •(Si) COUNTY ADMINISTRATOR: Confirmation of County Administrator's
appointment of James "Jim Callahan to the position of Fire Chief/Director
of Emergency Services as required by Section 2.01 of the Personnel Policy
and.Procedures Manual and F:S. 125.74(1)(k).
Page-13 (S2) PLANNING:& ENVIRONMENTAL: RESOURCES: Approval of an -
Interlocal Agreement (ILA) Rescinding and Replacing
a Previously .
Approved= 'ILA Between the Monroe County Board of County
Commissioners ("BOCC") and the Monroe County Sheriffs Office for the.
BOCC to Provide Administrative Hearings in Derelict Vessel Enforcement
Cases.
Page 13 (S3) PARKS & BEACHES: Approval to waive th ounty
• :Purchasing Policy and authorize o services.rendered under an
Agreement for Profes • onsultation Services by J. Kardys Strategies,
LLC, in t ount.of$49,920.00 retroactive to January 1, 2022. Funding
i . rom ad valorem.
Page 13 (S4) SOCIAL 'SERVICES: Approval of Amendment #5 to Agreement
• between GA Food Services, Inc:, and -Monroe County Board of County
Commissioners/Monroe County Social Services/Nutrition Services (for the
provision of Congregate and Home Delivered Meals throughout Monroe
County)to adjust the CPI-U by 20%. This is an increase of$0.83'per meal
• ($4.11 per meal to $4.94 per meal) which becomes effective 9/14/2022, for ..
the contract period of 07/01/2022 through 06/30/2023.
sc. FAcit ir' s
CORRECTIONS/NOTES:
Page 5 • (C20) OFFICE OF MANAGEMENT & BUDGET: Approval of various
resolutions for the transfer of funds ;And resolutions for the receipt of
unanticipated revenue. REVISED BACK-UP.
Page 1 of 2
(12/06/22 REVISED AGENDA lmb)
ITEMS IN RED TO BE READ:INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
CORRECTIONS/NOTES CONTINUED:
Page 10 (J2) PLANNING & ENVIRONMENTAL RESOURCES: Approval of a
Contract with 'On n: The Hook Marine Services LLC' for Mobile Pumpout
Vessel Services to Vessels Anchored in the Florida Keys through June 230,
2023 Utilizing the Pricing Under FDEP's Competitively Bid Contract
ES008. REVISED.WORDING: Changed the date from June 20, 2023 to
June 30, 2023.
Page 10 (1141). MAYOR CATES: Discussion and direction about whether the Board
would support the -use of Tourist Development Taxes to fund affordable •
housing projects for employees of tourist related businesses if that is
determined to be a permissible use of funds as a "public facility". ADDED
TIME APPROXIMATE OF 11:30 A.M.
DELETIONS:
Page 11 (O4) ASSISTANT COUNTY ADMINISTRATOR WILSON Approval of:a
Public Private Partnership interim agreement with Fortress :Secured to
design and construct a new Sugarloaf Fire Station.
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Page 2 of 2
(12/06/22 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA