Item A1 Cr
o
BOCC Regular Meeting
August 2
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 11 (R1) COMMISSIONERS ITEM:. Discussion regarding the Monroe County
Grand Jury's ongoing investigation into:Monroe County Fire Rescue and
\ the Trauma Star:program and direction on whether the Board=should retain
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an outside firm to conduct an independent investigation of this matter. '
Page 11 (R2) SUSTAINABILITY: Approval to rescind Resolution 234-2024 that was
approved _at t the July 17, 2024, commi s sion meeting under item: P13
Y ... g
approving: the list of 1 Monroe County's capital _ and planning grant
r`i applications for the "Resilient Florida". grant program in 2024; and
replace it with a revised Resolution to update the budgets and projects to
be submitted.
.
CORRECTIONS/NOTES:
Page 3 (C8) LIBRARY: Approval of Sixth Amendment to:Agreement with Clarivate
Innovation Interfaces, Inc. to bundle the current
library services along with new enhancements to.its customer interface
and communications systems. Funding is a combination of budgeted funds
V and State Aid and Smatlak Trust funds. REVISED ITEM.WORDING
AND BACKUP.
Page 3 : (C16) SOLID WASTE: Approval to Enter into Extension and to
the Amended and Restated Solid Waste and Recycling Collection
Franchisee Agreement with Marathon Garbage Services, Inc. for an
additional 5 year period for a term of October 1, 2024, through September
\,/ 30, 2029, for solid waste collection services and authorization to exercise
the exemption from competitive bidding provisions:..for solid waste
services. REVISED BACKUP.
Page 1 of 2
(8/19/24 REVISED AGENDA kg)
ITEMS IN RED TO BE READ:INTO THE
THE RECORD DAY OF MEETING.
CORRECTIONS/NOTES CONTINUED:
Page;4 (C20) SOLID WASTE: Approval: to.Enter into Extension and Amendment to
the Amended and Restated Solid Waste :and Recycling Collection
Franchisee Agreement with Waste Management of Florida, Inc. for an
v additional 5-year period, for a term of October 1, 2024,through September
30, 2029, for solid waste collection services and authorization to exercise
the exemption from competitive bidding provisions for solid waste..
services. REVISED ED BACKUP.
Page 4 (C26) SOLID WASTE: Approval to Enter into Extension and Amendment to
the Amended and::Restated Solid .:Waste and Recycling Collection
Franchisee Agreement with cean Reef Club, Inc. dba Ocean Reef, for an
additional 5-year period, for a term of October 1, 2024,through September
30, 2029, for solid waste collection services and authorization to exercise
the exemption.from : competitive bidding provisions. for solid waste
services.REVISED BACKUP.
Page 4 (C27) SOLID WASTE: Approval to Enter into Extension and Amendment to
the Amended and Restated Solid Waste and Recycling: Collection
Franchisee Agreement with Ted Carter Enterprises, Inc., dba Keys
Sanitary Service. for an additional itiona 5-year period for a term of October 1,
2024, through September 30, 2029, for solid waste collection services and
authorization to exercise the exemption from competitive bidding
provisions for solid waste services. REVISED:BACKUP.
Page 4 (C28) FACILITIES MAINTENANCE Approval to award bid and enter into
an Agreement with BrightView Landscape Services, Inc. in an annual
amount not to exceed $231,000.00 for Upper Keys Landscaping Services
for Plantation Key Courthouse Complex and Murray E. Nelson
Government Center. Funding.is Ad Valorem. REVISED BACKUP.
Page 2 of
(8/19/24 REVISED AGENDA kg)
ITEMS IN RED.TO BE READ INTO THE
THE RECORD DAY OF MEETING.