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HomeMy WebLinkAboutItem A1 re , ,ti ,0 , ,, ,a =-I �r __ --' , _r__ __ BOCC Regular Meeting August 20, 2025 Add Ons, Corrections and Deletions Add-Ons Corrections and:Deletions for Day of Meeting ADD-ONS Page 2 :(B3) INFORMATION TECHNOLOGY: Recognition of Gabriel Price for 15 .: years of service with Monroe County Board of County Commissioners. Page 10 (L2) COMMISSIONER MERRILL RASCHEIN: Discussion of the newly purchased Southcliff Estates: multi-familyaffordable tourism employee . ... . :: ..housing rental rates. TIME APPROXIMATE 11:15 A.M. CORRECTIONS/NOTES Page 5 (C28) :PURCHASING: Approval to award a 5-year contract to Tetra Tech, Inc., the highest ranked respondent, as primary contractor for Comprehensive v Disaster Recovery and Grant Management Consulting Services, effective August 20, 2025. REVISED BACKUP.:: Page 5. (C29) PURCHASING: Approval to award a 5-year contract to IEM, the second v highest ranked respondent, as secondary contractor for Comprehensive Disaster.Recovery and Grant Management.Consulting Services, effective August 20,2025.REVI :ED BACKUP. Page 8 (J1) BUILDING AND PERMITTING: A Resolution amending Resolution No. 432-2024 the permitting fee schedule, increasing fees based on the Consumer Price Index for all ran Consumers (CPI- for FY25; l/ inclusion of existing fee to schedule for (electrical) safety reconnect inspection due to frequency of use; clarification of temporary permis or . food trucks and sales trailers as similar to construction trailer; and providing for an implementation date. REVISED ED BACKUP. Page:10 (N2) RESILIENCE OFFICE:: Approval to enter into a $440,000 TaskOrder er ppr : .. #11,:to d develop a multijurisdictional update to the e. Monroe County:and municipalities' vulnerability assessments as required for statutory V compliance and development of an adaptation plan for each, with WSP USA, Inc..:under the Category C on-call Resilience and Environmental Engineering Services.contract, funded by FDEP Stewardship Resilient Florida Grant#25PLN38. REVISED ITEM WORDING. Page 1 of 2: CORRECTIONS/NOTES CONTINUED: Page 10 (N3) RESILIENCE OFFICE: Approval to enter into Amendment 5 to the contract with Erin L. Deady PA for $260,000, with subconsultants Clear View Graphic, Inc: and WSP USA, Inc. assisting in the modeling efforts, to develop a multijurisdictional update to the Monroe County and municipalities vulnerability assessments as required for statutory compliance and development of adaptation plans for each; funded by FDEP Stewardship-Resilient Florida Grant #25PLN38. REVISED ITEM WORDING. Page 11 (01) ADMINISTRATION: Discussion and direction on whether Monroe County should seek to cease participation in and paying dues in the approximate amount of $23,601 to the South Florida Regional Planning Council,along with the elimination of travel expenses that average $8,840 annually, for a total annual savings of $32,441. ADDED TIME APPROXIMATE 11:45 A.M. Page 11 (03) FIRE RESCUE: Monroe County Fire Rescue (MCFRY operations V presentation in support of the Trauma Star Billing Rates & Collections Summer Study project. REVISED BACKUP. Page 11 (05) RESILIENCE: Discussion and Direction on Monroe County's non- v financial participation in the Southeast Florida Regional Climate Change Compact. ADDED TIME APPROXIMATE 2:45 P.M. DELETIONS: Page 11 (02) INFORMATION TECHNOLOGY:. Discussion and Direction on whether to eliminate Public WiFi at Monroe County locations for an annual I/ estimated cost savings of$12;500 per year. Page 2 of 2