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BOCC Regular Meeting
January 18, 2023
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS:
Page 2 (B2) PRESENTATION OF AWARDS: Presentation of "Employee of the
V Quarter" for the Fourth Quarter of 2022 to. Ilze Aguila, Planning
Commission Supervisor.
Page 2 (B3) PRESENTATION OF AWARDS: Presentation of 2022 "Employee of
Jthe Year" Michaela Manning, Senior Coordinator-Permitting, of Building
& Permitting.
Page 13 (M3) MAYOR CATES: Approval of a resolution calling on the Federal
Government to provide the necessary Federal resources to address the
influx of migrant arrivals in the Florida Keys.
Page 17 (Q7) OFFICE OF MANAGEMENT & BUDGET: A Public Hearing to
consider approval of a resolution for Budget Amendment for Fiscal Year
2023 for the Key West International Airport, Fund 404.
Page 18 (T1) COUNTY ADMINISTRATOR: Approval of an Interlocal Agreement
between Monroe County and Ocean Reef Volunteer Fire Department for
the purchase of one Oshkosh Stinger, Rapid Intervention Suppression
Vehicle (fire truck) and the following equipment: Digital Recording
System for 911 Communication Center, AVTEC Scout 800 Advanced
Console Package, and Motorola Handheld APX80000 Radios and
Accessories.
Page 18 (T2) LIBRARIES: Approval of an amendment to a contract (original date
January 21, 2010, see attached) with Clarivate (previously Innovative and
Polaris)to purchase enhancements to customer interfaces.
Page 1 of 2
(1/10/23 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA
ADD-ONS CONTINUED:
Page 18 (T3) FACILITIES: Approval for the addition of two (2) FTEs for the Facilities
Maintenance Department with each to be classified as a Maintenance
Worker 2 reporting to the Upper Keys. Facilities Maintenance demands
have experienced substantial growth as new buildings come online and
older buildings are being renovated, thereby necessitating the need for
additional staff.
Page 18 (T4) LIBRARIES: Approval of an Agreement with R. George and Associates,
Inc., pursuant to the cooperative purchasing exclusion of the Purchasing
Policies and Procedures, purchasing in the amount of $220,269.48 for
furnishings and finishes, (inclusive of delivery and installation) for Monroe
County Public Library system's Big Pine Key Branch Library paid for from
Library Impact Fees and the Golan Trust.
CORRECTIONS/NOTES:
Page 5 (C23) INFORMATION TECHNOLOGY: Approval of a maintenance
contract with Cisco (called SmartNet) to provide hardware and software
support for our 204 pieces of Cisco network equipment (routers and
switches) and Ratification of the 3 payments to Palo Alto for hardware and
software purchase/support as well as ongoing security software for our 9
Palo Alto firewalls. All quotes utilize NASPO contract #43220000-
NASPO-19-ACS competitively bid pricing. REVISED WORDING.
Page 7 (C34) OFFICE OF MANAGEMENT & BUDGET: Approval of various
resolutions for the transfer of funds and resolutions for the receipt of
unanticipated revenue. REVISED BACK-UP.
DELETIONS:
Page 17 (RI) SOUNDING BOARD: Request by Mr. Andrew Tobin to speak to
Jthe Monroe County Board of County Commissioners regarding the
proliferation of gas stations and the need to amend the land development
regulations.
Page 2 of 2
(1/10/23 REVISED AGENDA Imb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.—NOT ON REVISED AGENDA