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BOCC Regular Meeting
September 10, 2025
Add Ons, Corrections and Deletions
Add-Ons Corrections and Deletions for Day of Meeting
ADD-ONS
Page 10 (S1) FLEET MANAGEMENT: Approval for Amendment 4 to the contract
with Rockland Investment Corporation to extend the lease for the Fleet
Garage facility on Rockland Key from the current expiration date of 17
11/4./ March 2026 to 16 July 2029 at a cost of $23,054.72 per month. The
contract includes an annual CPI adjustment to not exceed 5 percent per
year. Funding is through the Fleet internal service fund.
Page 10 (S2) INFORMATION TECHNOLOGY: Approval of Microsoft Enterprise
Enrollment Agreement for a total period of 38 Months (36 month new term
plus 2 month extension to align with October 1 of the County's Fiscal
V Year) at an - Annual cost of$258,679.26 Per Year - $819,149.86 total for
38 months as outlined in the SHI International Corp. pricing proposal. SHI
is the authorized reseller of Microsoft products.
Page 10 (S3) COUNTY ATTORNEY: Approval of settlement agreement in the matter
of the New National Opioids Settlement: Purdue, Reference No. CL-
V/ 1747970, and authorization for the County Attorney or his designee to sign
all necessary documents.
Page 10 (S4) COUNTY ATTORNEY: Approval to execute settlement agreement in the
matter of the New National Opioids Settlement: Secondary Manufacturers,
ti Reference No. CL-1770486, and authorization for the County Attorney or
his designee to sign all necessary documents.
CORRECTIONS/NOTES:
Page 2 (C3) FIRE RESCUE: Approval for issuance (renewal) of a Class A Certificate
of Public Convenience and.Necessity (COPCN) to Islamorada Village of
Islands - Fire Rescue for the operation of an Advanced Life Support (ALS)
(if and Basic Life Support (BLS) transport ambulance service for the period
October 1, 2025, through September 30, 2027. REVISED
BACKGROUND WORDING.
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CORRECTIONS/NOTES CONTINUED:
Page 3 (C17) FACILITIES MAINTENANCE: Approval of a Sixth Amendment to
Agreement with Siemens Industry, Inc., as a Sole Source provider for
testing, certification, and maintenance of Fire Alarm, Smoke Control, and
Building Automation Systems in Monroe County facilities to renew the
vi Agreement for the second of three optional renewals, increase the contract
amount by the CPI-U of 2.9%, increase the not to exceed amount for
additional repairs and services, and revise certain other County, State or
Federal provisions. Funding is. Ad Valorem and Fines and
Forfeitures. REVISED BACKUP.
Page 8 (K1) COUNTY ATTORNEY: Attorney-Client Closed Session in the Matter of
Mitchell v. 3406 North Roosevelt Boulevard Corporation; Monroe County;
G./ Monroe County Board of County Commissioners, and Monroe County
Tourist Development Council, Case No. 24-CA-890-K. ADDED TIME
APPROXIMATE 11:00 A.M.
Page 8 (K2) COUNTY ATTORNEY: Attorney-Client Closed Session in the matter of
Li Perla, Jennifer Vidaure de Miller v. Monroe County Board of County
Commissioners, 16th Judicial Circuit, Case No. 25-CA-821-K. ADDED
TIME APPROXIMATE 11:00 A.M.
Page 8 (K3) COUNTY ATTORNEY: Attorney-Client Closed Session in the matter of
Monroe County v. NGM Insurance Company, 25-CA-5 3 8-MR. ADDED
V TIME APPROXIMATE 11:00 A.M.
DELETIONS:
Page 8 (J5) BUILDING AND PERMITTING: Approval of a contract between
Monroe County and All Aspects Inspection Services, LLC, to provide
tertiary backup professional support services for plan review, inspection
,,\41services, and planning/zoning development review beginning September
11,2025.
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