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BOCC Regular Meeting
July 19, 2023.
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 6:
g (G11) LAND AUTHORITY... Approval of the First Amendment. to Option
Agreement for Sale and Purchase to sell pre-acquired Florida Forever land
described as Lots 14 and 15, Block 25, Amended Plat of Key Largo Park
on Key Largo to the Board. of Trustees of the. Internal Improvement Trust
Fund of the State of Florida extending the Option Expiration Date:to
October 23, 2023:
Page 6 (G12) LAND AUTHORITY: Approval of the First: Amendment to Option
Agreement for.Sale and Purchase to sell pre-acquired Florida.Forever land
vi described as Lots 15 and 16, Block 3, Big Pine Key, Inc. on Big Pine Key
to the.Board of Trustees of the Internal Improvement Trust Fund of the
State of Florida extending the Option Expiration Date to October 23,2023.
Page 6 (G13) LAND AUTHORITY: Approval :of the First Amendment to Option
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Agreement for Sale and Purchase to sell pre-acquired Florida Forever land
described as Lots 9, 10, and 11 in Government Lot 3 on Sugarloaf Key to
J the Board of Trustees of the Internal Improvement Trust Fund of the State
of Florida extending the Option Expiration Date to October 23, 2023.
Page 6 (G14) :LAND AUTHORITY: Approval of the First Amendment to Option
Agreement for Sale and Purchase to sell pre-acquired Florida Forever land
described as.Lot 1, Block 16, Palm Villa on Big Pine Key to the Board.of
Trustees of the Internal Improvement Trust Fund of the State of Florida
extending the Option Expiration Date to October 23, 2023.
Page 8 . (L2) COMMISSIONER RICE: Approval to appoint Laurie Keiling to the
Duck Key Security District Advisory Board for a three-year term through
July 19, 2026
Page 1 of 3
(7/18/23 REVISED AGENDA KG)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING:
ADD-ONS CONTINUED
Page 11 (S 1) FLEET MANAGEMENT: Purchase of a new service :truck: Crane
Service Body (Steel)with Auto Crane HC-6 Mounted On Ford F550 Super
Cab, Diesel, 4x4-to service all generators throughout Monroe.County.
Page 11 (S2) FLEET MANAGEMENT: Approval to award surplus units to the highest
bidders as set forth in: the attached Budget & Finance Purchasing
Department Tabulation sheet, authorization to award the surplus items to
the next highest bidder(s) ifnecessary,:until items are disposed of
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Page 11 (S3) EMPLOYEE-. SERVICES: Approval ..to enter into. a one ( 1 year
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Residential Lease with a County employee for Location 41 Judy Place,..
Key Largo, FL commencing August 1, 2023, through July 31, 2024. The
monthly rental amount is $1,640.80.
CORRECTIONS/NOTES:
Page 1 (B2) COMMISSIONER LINCOLN: BOCC recognition of Executive Aides,
Jen Garcia, and Corie Abel on the successful completion and graduation
� from the. Florida Association of Counties County Government Education
Program: REVISED ITEM BACKGROUND &BACK-UP.
Page 6 (H5) AIRPORTS: Ratification and approval of Amendment No. 5 to. State of
Florida Department of Transportation Public Transportation .Grant
Agreement Number G 1 Q04, as executed by the Executive Director of
Airports, adding $150,000.00 in additional funding for Planning Studies for
the Key West International Airport. This grant is funded 50% FDOT and
50%Airport Operating Fund 404. REVISED BACK-UP.
Page 6 (H6) AIRPORTS: Ratification and approval of Amendment No. 4 to. State of
Florida Department artment of Transportation ortation Public Transportation (PTGA) Grant
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Agreement Number G2090, as executed by the Executive Director of
Airports, providing rovidin an additional $9,097,000.00 in funding for the
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Concourse A and Terminal Improvements Program at the Key West
International Airport; requires a 50% match from Airport ort Revenue Bond
Fund 405. REVISED BACK-UP:
Page 7 (1112) AIRPORTS: Approval to award bid and contract to lowest bidder Ranger
Construction .Industries, Inc. in the .amount of $1,576,088.00 for the
Runway 9-27 Repair Project at the Key West International Airport. The
project is funded by FAA.Grant.37-73 (90%), FDOT Grant G1007 and/or
G2E62 (5%) and Airport Operating Fund 404 (5%). REVISED BACK-
UP.
Page2of3
(7/18/23 REVISED AGENDA KG)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING:
CORRECTIONS/NOTES:
Page 8 (N3) SUSTAINABILITY::Resolution approving the list:of Monroe County's
capital grant applications for the "Resilient Florida" grant program in 2023.
REVISED BACK-UP.
DELETIONS:
Page 4 (E ) STAFF REPORT: Medical Examiner .Director Michael Steckbauer -
Department Update.
Page 3 of 3
(7/18/23 REVISED AGENDA KG)
ITEMS IN RED TO BE READ INTO THE
THE RECORD DAY OF MEETING: