Item A
WEDNESDAY, NOVEMBER 19, 2008
ADD-ONS
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COMMISSIONER or GENNARO - Discussion of ROGO
allocation permitting policy to provide some flexibility to property
owners due to current national banking industry issues in obtaining
,;construction loans.
P9 COMMISSIONER or GENNARO - Approval of a resolution by
the Board of County Commissioners expressing support for a 90
day extension for Key West Convalescent Center allowing time for
0/ the center to come into compliance with AHCA and CMS
L-\ 1y ~ standards, or to transfer the facility to another company, or to
() cP relocate the patients to appropriate accommodations in a manner
f/ which supports appropriate care for the many severely ill and
/ elderly patients and allows for visitation offamily and friends.
COUNTY ADMINISTRATOR - Approval to dissolve ~ dormant
committees and remove from the list of Commissioners'
Appointments.
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~ . _ ..,..... DELETIONS
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Mayor's Proclamation declaring the week of Nov. 9-15, 2008 as
Community Foundation of the Florida Keys Week.
Mayor's proclamation declaring the week commencing November
17, 2008 be recognized as "Take Stock in Children Week" in
Monroe County. Florida.
ENGINEERING - (Deleted) - Approval to reduce retainage from
10% to 5% for Overholt Construction for the construction and
completion of the Tavernier Fire Station.
BUDGET & FINANCE - (Deleted) - Apprnval of a contract with
the Pigeon Key Preservation Foundation INC.
COUNTY ATTORNEY - (Deleted) - Ratification of collective
bargaining agreement covering time period October 1. 2008
through September 30. 2011 with IAFF Local 3909 Unit One and
Unit Two.
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CORRECTIONS/NOTES
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PUBLIC WORKS - (Backup provided) - Approval to amend and
exercise the first option to renew the contract with Mowrey
Elevator Service, Inc. doing business as Oracle Elevator Company
of Florida for complete elevator service maintenance for Monroe
County.
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Annual Reporting of the Environmental Wetlands at the new
Medical Examiner's Facility.
ENGINEERiNG - (Revised Backup) - Approval of Third
Amendment of the Contract for Temporary Pigeon Key Ferry
Service, extending the termination date to June 30, 2009.
ENGINEERiNG - (Backup provided) - Approval of a First
Amendment to Contract for Consulting Services for American
With Disabilities Act (ADA) Compliance Assessments with
MBIIK2M Architecture, Inc.
COMMUNITY SUPPORT SERVICES - (Backup provided) -
Approval of the Low Income Home Energy Assistance Program
Federally Funded Subgrant Agreement Number 09EA-7K-11-54-
01-019 between Momoe County Board of County Commissioners
(Community Services/In-Home Services) and the State of Florida,
Department of Community Affairs for the provision of funds to
pay electric bills for low income clients.
BUDGET & FINANCE - (Revised backup) - Approval of various
resolutions for the transfer of funds and resolutions for the receipt
of unanticipated revenue.
HOUSING AUTHORITY - (Revised backup) - Approval of a
resolution of the Board of County Commissioners of Monroe
County , Florida approving a revision to the Local Housing
Assistance Plan, Homebuyer Assistance Strategy; and providing
for an effective date.
COUNTY ATTORNEY - (Revised wording & backup) -
Aplue~16l af ..^...greemeBt fer CanSHkiRg Serviees ~..vitR Center for
lkeBB aOO BwlHeRIBeHtal SehHieas (CUES). Approval of
Agreement for Consulting Services with James F. Murley, Esq.
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