Item A
ADD-ONS
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WEDNESDAY, JANUARY 28, 2009
COMMISSIONER CARRUTHERS - Discussion and direction
regarding recycling in County-owned buildings and possible
recycling initiatives in conjunction with waste removal contracts
Countywide.
COMMISSIONER CARRUTHERS - Discussion and direction
regarding County highway sign policy and coordination with
FDOT requirements.
COMMISSIONER MURPHY - Approval of the appointment of
Auna Nickerson to the Community Development Block Grant
(CDBG) Citizens Advisory Task Force to a four year term.
COMMISSIONER DI GENNARO - (Time approximate of 3:30
PM) - Discussion and direction regarding current status of County
insurance issues.
COMMISSIONER DI GENNARO - Discussion and Board
authorization of a written request to FEMA introducing Resolution
#513-2008 and requesting a meeting following the next BOCC
Regular meeting on February 18, 2009. Letter from BOCC will
be accompanied by letters of support from Congresswoman Ileana
Ros-Lehtinen and State Representative Ron Saunders. County
staff is asked to compile revised implementation options and work
with interested parties, as per the aforementioned resolution, for
BOCC approval to propose to FEMA by the next BOCC meeting.
A formal meeting with FEMA will not occur until that time.
CLERK OF COURTS - Approval of Public Official Bond for
Danny L. Kolhage, Monroe County Clerk of Court.
COUNTY ATTORNEY ~ (Deleted) - Approval of First
Amendment to Lease Between Strombus Corporation and Monroe
County, Florida, on Behalf of Public Defender Offices.
COUNTY ADMINISTRATOR - (DELETED) - Approval to ./
rescind and to reappoint a Commissioner to the South Florida
Water Management District.
COUNTY ADMINISTRATOR (DELETED) I
Approval/confirmation of Administrator's appointment of Robert
G. Nix as the Senior Director of Planning and Environmental
Resources.
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COUNTY ATTORNEY - Waiver of potential conflict of interest
for Messrs. Robin Lockwood and George Galvan, members of
District Advisory Committee to the TDC (District I).
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CORRECTIONS/NOTES
Page 6 II W ASTEW ATER - (Backup included on revised agenda) - Report
to update the status of Wastewater projects through December
2008.
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MA YOR NEUGENT - (Time approximate of 3:15 PM) -
Discussion by the Board of County Commissioners regarding
future policy on the naming of public buildings.
COUNTY ADMINISTRATOR - (Dates corrected on the bond to
January 7, 2009 and ending January 7, 2013.) - Approval of Public
Official Bond for Danise Henriquez, Monroe County Tax
Collector.
COUNTY ADMINISTRATOR - (Exhibit A now attached)
Approval of Lease Agreement with Southernmost Homeless
Assistance League (SHAL) for office space located in the Gato
Building, 1100 Simonton Street, Key West.
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COUNTY ADMINSTRATOR - (Revised wording & backup) -
Approval/confirmation of Administrator's appointment of James
Callahan as Monroe County Fire Chief/Division Director and Gary
Boswell as Deputy Chief of Operation, Fire Rescue.
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