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Home My WebLink AboutItem A1 BOCC RegularMeeting" :ee ng January 28, 2026 :..... :. Add Ons, Corrections and Deletions Add-Ons Corrections and Deletions for Day of Meeting ADD-ONS Page 7 (H3) FIRE AND:AMBULANCE DISTRICT 1 BOARD OF GOVERNORS: .. ... . :.Approval by...BOGto purchase a 20 Ford F550 cab and chassis with ::. services to refurbish::and remount:the modular ambulance":box from a County-owned 2010 Horton Ambulance for$356,070.00 from ETR,L.L.C. (ETR); as :the sole source provider for Horton:Ambulances, :purchased ::.. through the Florida Sheriffs Association Cooperative Purchasing Program Contract.#..FSA25-VEF 19..0; .and approval .to delete the 2010 Horton Ambulance from the County's Fixed Asset Inventory. List and authorize the County Administrator to execute all required documentation to facilitate ::. this transaction, including but. not limited to title transfer of the donor chassis to.ETR. Page 7 G10 LAND AUTHORITY GOVERNING BOARD: Approval of License Agreement for Temporary Use (access and filming) on Land Authority property located at 2059 Long Beach Drive,:Big Pine Key with W13 Studio Enterprises Inc,," Proximity Productions, LLC for production" of Bad Monkey. Page 9 : (M4) COMMISSIONER ITEM: Approval to dedicate:the home dugout base on the south field"at the Harry Harris Baseball Field to Merrick Dunn, a is,/ beloved Monroe :County teenager who passed away" in 2025. The dedication will serve as a lasting tribute to his life, his energy, and the joy he brought to those around"him. Page 12 : (V1) " FIRE RESCUE: Approval by BOCC to purchase a 2025 Ford F550 cab and chassis with services to refurbish and remount the modular ambulance box from a County-owned 2010 Horton Ambulance for:$356,070.00 from ETR, L.L.C. :(ETR) as the sole source provider for Horton Ambulances purchased through the: Florida Sheriff's Association Cooperative Purchasing Program.Contract # FSA25-VEF 19.0; and approval to delete the 2010 Horton Ambulance from the County's Fixed Asset"Inventory List and. authorize the County : Administrator to :"execute all required documentation to facilitate this transaction, including but not limited to title transfer of the donor chassis to ETR: y ADD-ONS CONTINUED: :: Page 12 (V2) COUNTY ADMINISTRATOR: Approval of:License Agreement :for Temporary::Use (parking::of equipment) on; county property: at: 30320 ( i Overseas Highway, Big Pine Key with: WB Studio: Enterprises Inc., Proximity Productions,LLC for production of Bad Monkey:: Page COUNTY ADMINISTRATOR: Emergency Ordinance Allowing :�.: � ��Temporary Use.of County Property for Film Production—Bad Monkey Page 12::. (V4) COUNTY ADMINISTRATOR: Approval of Licenses Agreement for TemporarY Use (staging and filming) on county property at 1445 Long j/ Beach Drive, Big Pine Key with WB Studio Enterprises Inc., Proximity Productions,LLC for production of Bad Monkey. Page 3 : (C7) PARKS AND BEACHES: :Discussion and direction regarding the potential assignment and assumption of the Lease for:food and beverage concession services at Higgs Beach from 1000 Atlantic Boulevard, LLC to Southfarthing, LLC, including consideration of the purchaser's:request to \d/ exercise a five-year renewal option. Pursuant to Section 5, Renewals, of the original agreement, the Lease may be renewed at the County's discretion, subject to approval by the Board of County Commissioners, for up to:five additional five-year terms upon timely written request:by the Lessee. REVISED BACKUP. Page 6 (D2) TOURIST DEVELOPMENT COUNCIL:Approval to revise Section II of the TDC Operations Manual to add Destination Marketing Organization C., Operational Standards, Media Buy::Policy, Cash Policy and to Revise Permissible Event Expenditures REVISED Page 9 (M2) COMMISSIONERS ITEM: MAYOR LINCOLN: Approval of a:: = resolution of:.the Monroe County Board of County Commissioners... :. supporting the designation of Bridge number 900117 on U.S. 1/S.R. 5 over Niles Channel in Monroe County,.FL.as.the "Jose Wejebe.Bridge" and approving the Florida:Department of Transportation erect the:appropriate signage reflecting the designation.REVISED BACKUP. Page 10 (01) COMMUNITY SERVICES: Ratification of Contract #AA2629 AA2659 between the Alliance for Aging, Inc: and Monroe County Board of County Commissioners that reflects a new grant agreement for the contract period of 01/01/2026 — 12/31/2026 and provides an award in the amount of :: $706,269.92 sourced from Older Americans Act funding, with a required County match of ten percent(10%) This ratification authorizes the earliest possible effective date of the grant agreement to facilitate funding and reimbursement.REVISED ITEM:WORDING AND BACKGROUND. :. CORRECTIONS/NOTES CONTINUED: Page 10 (P3) RESILIENCE OFFICE:.Approval to negotiate in:rank order for the Duck Key Breakwater Repair and Living Shoreline Restoration Project in Duck Key, funded by Florida Department:of Environmental:Protection (DEP) Grant 22FRP 132:: Available grant funds are $2.6 Million. REVISED ITEM BACKGROUND AND BACKUP. DELETIONS: Page:5 :: (C27) PARKS AND BEACHES:::Approval of a Resolution of the Board:of ::.. County Commissioners of Monroe County, Florida,:Acknowledging the ty Monroe County Parks and Beaches Teen Club as a County-Approved Recreational Group and Providing That the Club Shall Not Be Considered a Committee Pursuant to Chapter 2,Article VIII. P°1€ 2 :kA of , 1 CO :.