Item A1 ip-,E,p_,N
g_A _ 4V:-
BOCC Regular Meeting
April.19,2023
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for.Day of Meeting
ADD-ONS:
Page 18 (R1) SUSTAINABILITY: Approval of Amendment..No. 1 to. the grant
agreement #LPA0249 with the Florida Department of Environmental
Protection to.approve an additional $1,308,332.19 in Keys Stewardship
funds towards Monroe County's canal restoration program.
Page 18 (R2) SUSTAINABILITY: Approval of:Amendment #1 to the revenue grant
agreement #LPA0241 with the Florida Department of Environmental
Protection to approve $229,568.56 in additional expenditures in Keys
Stewardship funds towards Monroe County's canal restoration program for
canals 28 in Key:Largo and 90 in Tavernier; providing for an effective
date. .. .
Page 18 (R3) . MAYOR PRO. TEM RASCHEIN:. Approval of. a resolution of
expressing the Board's support for the Key Largo o Fire & Emergency
Medical Services District by calling on the Florida Legislature respect the
will of KeyLargo voters byleavingthe district intact as .an independent
endent
g p
special district.
Page 18 (R4) LEGISLATIVE AFFAIRS: Presentation by Fair Insurance Rates of
Monroe (FIRM) on wind and flood insurance issues and approval of
$50,000 in funding to FIRM for property insurance advocacy. Source of
Funds Ad Valorem.
Page 18 (R5) COUNTY ATTORNEY: Approval:to accept Marsh USA proposal and
obtain property insurance policies for an amount not to exceed $5,195,508
and authorization for the Risk Manager to execute all necessary forms.
Page 18 . (R6) COUNTY LAND ACQUISITION: Approval of a Hazard Mitigation
Grant Program (HMGP) agreement with the Florida Department of
Emergency Management (FDEM) to elevate four residential structures in
the amount of$720,140.00.
Page 1 of 3
(4/17/23 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 (R7) PARKS AND BEACHES::Approval to accept a donation of one 26 ft x
14 ft wall art mural titled "Two Blue Herons" from Benjamin Fauguenot
and
authorizing the Mayor to also execute the Bill of Sale upon completion
of the mural. The art has a total value of$9,000 at no cost to the County..
Page 18 (R8) COUNTY ADMINISTRATOR: Update to the Hurricane Evacuation
Clearance Time ModelingbyDEO SecretaryMeredith Ivey. TIME
Y
APPROXIMATE 9:30 A.M.
CORRECTIONS/NOTES:
Page 5 (C17) .PROJECT MANAGEMENT: Approval of Third Amendment to the
Construction Manager at Risk (CMAR) agreement with Ajax Building
V Company to clarify items that fall within General Conditions. No changes
to the funding are proposed. REVISED BACK-UP.
.
Page 6 (C22) BUDGET & FINANCE: Approval of various resolutions for the transfer
of funds and resolutions for the receipt of unanticipated revenue.
REVISED BACKUP:
Page 11 : : (J1) PLANNING AND ENVIRONMENTAL RESOURCES: Approval of a
4-year continuing services contract, with options for renewal on an annual
basis for two.additional years, with AECOM Technical Services, Inc. for
Transportation Planning Services. REVISED CONTRACT WORDING.
Page 13 (K3) CLOSED SESSIONS: Attorney-Client Closed Session in the matter of
Monroe County, Florida v. Elizabeth Delgado, 22-CA-203-P,.at the M
22, 2023 April 19, 2023, BOCC regular meeting in Key Largo Marathon,
Florida, at 9:00 -a.m. or as soon thereafter as the matter may be heard.
REVISED WORDING.
Page 13. (L1) MAYOR PRO TEM RASCHEIN: A resolution to express support for
Homestead Air Reserve Base, due to its continued operation of existing
national security missions it is important for both national security as well
as the local and regional economies and that its future operational capacity
should e protected. REVISED BACK-UP.
K-UP.
Page 14 :: : :(N6) SUSTAINABILITY: Approval of a $0 Amendment No. 1 for :a time
v extension to deliverable..dates-:under grant P0467 for the Pigeon Key
Resilience and Adaption Plan development. REVISED BACK-UP.
Page 2 of 3
(4/17/23 REVISED.AGENDA Imb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA
CORRECTIONS/NOTES:CONTINUED
Page 14 (N7) COUNTY ADMINISTRATOR::Approval of a resolution approving and
accepting the proposal of Banc of America Capital Corp to provide the
County with a lease-purchase financing for three helicopters for the.
Monroe County Sheriff's Department Office. REVISED WORDING &
BACKUP. .
Page 3 of 3
(4/17/23 REVISED AGENDA 1mb)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING.-NOT ON REVISED AGENDA