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HomeMy WebLinkAbout06/10/2026 Agenda MEETING AGENDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS June 10,2026 9:00 AM The Board will convene at the Murray Nelson Government Center: 102050 Oversea Hwy, Key Largo, FL 33037. The meeting is open to the public. Members of the public can also attend via Communications Media Technology at: Zoom webinar: https://mcbocc.zoom.us/j/89204098700 This meeting will be conducted in person. Remote participation is available as a courtesy but is not guaranteed. The Zoom Webinar Host will request the item #you wish to speak to and enable your participation when the Mayor calls for public speakers on your item. To report problems with the broadcast or participation in the Zoom Webinar, please call (305)872-8831. ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate in this proceeding, please contact the County Administrator's Office, by phoning 305292-4441, between the hours of 8:30 a.m. -5:00 p.m.,prior to the scheduled meeting;if you are hearing or voice impaired, call "711". Live Closed Captioning is available via the MCTV portal for meetings of the Monroe County Board of County Commissioners. A person may submit written comments or other physical evidence on a particular agenda item for consideration at the BOCC meeting via email to Lindsey Ballard @ ballard-lindsey@monroecounty-fl.gov County Administrator's Office, no later than 3:00 B.M. on the Monday prior to the meeting. The email must include the submitter's name, address, phone number and email address and the agenda item number the documents/comments are regarding. Any intellectual property submitted must include the appropriate authorization for use. Any person who wishes to be heard shall,prior to an item being called, provide the Clerk with his/her name and residence, and the agenda item on which he or she wishes to be heard. An individual, has three minutes to address the Commission. However, the first person representing an organization has five minutes to address the Commission. Subsequent speakers for the same organization have three minutes to address the Commission. For land use items, the petitioner and,if the owner is different than the petitioner, then the owner of the property that is the subject of the land use item, will be allowed 20 minutes to address the Commission. Other people are allowed five minutes to address the Commission. Speakers appearing remotely via communications media technology may speak under the same time constraints as those speakers appearing live before the Commission. Remote speakers need not fill in a speaker card before speaking but must identify themselves and their addresses at the beginning of their remarks. Failure to do so may result in early termination of their speaking privileges for that item. For additional assistance,please call(305)292-4441 or email your inquiry to:ballard-lindsey@monroecounty fl.gov If a person decides to appeal any decision made by the board with respect to any matter considered at such meeting or hearing,he or she will need a record of the proceedings,and that,for such purpose,he or she may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. L\i\ M Please note that all time approximate items are listed in bold. 9:00 A.M. Regular Meeting 9:25 A.M. Land Authority Governing Board 9:30 A.M. Fire& Ambulance District 1 Board of Governors CALL TO ORDER SALUTE TO THE FLAG A. ADDITIONS, CORRECTIONS AND DELETIONS B. PRESENTATION OF AWARDS B 1' Employee of the Quarter: Ilze Aguila, Senior Administrator, Growth Management Operations. C. BULK APPROVALS-COMMISSIONER CATES Cl Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. C2. Approval to advertise a Request for Qualifications (RFQ) for Continuing Surveying Services for Bmiscellaneous projects in which construction costs do not exceed$250,000.00 or for study activity if the fee for professional services for each individual study does not exceed $25,000.00. C3. Approval of an Ninth Amendment to the Agreement with Gary's Plumbing and Fire, Inc. for Full Maintenance Fire Protection Services at County facilities to add the Monroe County Key Largo Library as an additional Upper Keys location and update certain Federal Provisions. The contract amount is being increased by $2,900 to a new total of$404,675.00. Funding is Ad Valorem and Fines and Forfeitures. REVISED BACKUP. C4. -7th Amendment to Barnes Alarm to add the.Sheriff's Gun Range to the list of locations,update the provisions for hurricane use and invoice requirements update. Approval of a Seventh e) Amendment to the Agreement with Barnes Alarm Systems,Incorporated for Fire and Panic Alarm and Security System Annual Certification, Maintenance, Repair, and Monitoring Services adding the Sheriffs Gun Range and Marathon Sheriff Substation as new locations, updating certain Federal Provisions, updating invoicing requirements, switching the increase method to a flat 3% instead of tied to the CIP-U, and setting the FY27 Not-to-Exceed amount to $148,063.00. The current annual Not-to-Exceed amount remains $140,000.00. Contract paid from Funds 001 and 101. REVISED ITEM WORDING & BACKUP. C 5 L Approval of a Shared Use Agreement between Monroe County and Reef Innovations, Inc. for shared use of Monroe County's permit to install artificial reef materials at Gulfside 10 Mile Artificial Reef Site, at no cost to the County; authorizing the contractor to deploy reef balls that are manufactured by the contractor in accordance with the terms and conditions of the Shared Use Agreement and the Project Plan, ending on December 31, 2029 with no further use of the reef, other than enjoyed by the general public, with ongoing supervision and monitoring by the County's Office of Artificial Reefs, funded by FWC Grant#23132. 2 C6. Approval to continue to utilize the state provided AT&T contract for cellular devices and services. April invoicing is for 432 devices at a cost of$22,052.52 per month—an estimated annual cost of $250,000. C7. Approval of a 3 year support and maintenance contract for $49,654.29 (invoiced annually at $16,551.43)with AVI-SPL LLC for maintenance on the audio visual components of the EOC. C8.' , Approval of the Monroe County Designated Receiving System Plan for 2026-2029 as presented -- by South Florida Behavioral Health Network, d.b.a. Thriving Mind South Florida,the designated s i Ve, Managing Entity for Monroe County and Miami/Dade County.The plan designates Guidance Care Center as the primary provider and sole public receiving facility for Monroe County as required by Senate Bill 12 (Chapter 2016-241). REVISED BACKUP. tom- nt,taS roil tali 1 Q.,ict C i r+ gasavAn C9. Approval to advertise a competitive solicitation for the provision of Appliance Service and Repair Services. The resulting contract will primarily be used by the jails, fire stations, meal sites and employee housing. However, it can be utilized at any County location as needed. C 10. Approval to renew a Class A Certificate of Public Convenience and Necessity (COPCN) to Southernmost Medical Transport, LLC for the operation of Advanced Life Support (ALS) emergency medical transport services in Monroe County, Florida, except for within the city limits of Marathon, for the period July 18, 2026 through July 17, 2028. C 1 1. Approval of a task order with Kisinger Campo&Associates for engineering design and permitting services for the Sugarloaf Blvd Bridge#904153 Replacement Project in the not to exceed amount of$296,704.57 plus $6,400 in estimated expenses for a total of$303,104.57. The work will be funded by Fund 318 infrastructure sales surtax revenue bond series 2025 funds. This task order is being awarded under the On Call contract for Professional Engineering Services. C 12. Approval of a resolution authorizing Harmony Olson to act as an authorized agent of Animal Control to enforce Chapter 4, Monroe County Code, and Chapter 828, Florida Statutes, to issue citations for violation of the Monroe County code, and/or attend Court. C 13. Approval to negotiate with top-ranked respondent, Gehring Group, part of RSC Insurance Brokerage, Inc. d/b/a Risk Strategies Company, as recommended by the Selection Committee. ,e) Monroe County Attorney's Office will negotiate a fee for service contract and business associates agreement for Employee Benefits Consulting; if for any reason the negotiations are unsuccessful with thetop-ranked top anked respondent, authorization to negotiate with the second-ranked form and if needed authorization to negotiate with following respondents until an agreement can be reached. C14. Approval for the Administrator to send a Notice of Termination of a Lease Agreement between Monroe County, Florida, and New Cingular Wireless PCS, LLC, a Delaware limited liability e? company, successor in interest to BellSouth Mobility, Inc. ("Tenant"), effective October 17, 1995; and to negotiate updated terms and conditions in the form of an amended and restated lease agreement in order to facilitate AT&T's continued occupancy of the County's Plantation Key Tower; Granting authority for the Administrator to execute any additional documents required for the lease termination. C 15. Approval of a contract with ICC d/b/a Infrastructure Management Services for an asphalt pavement condition survey and pavement management services for county maintained roads in the estimated amount of $67,255. The contract uses competitively bid pricing under a request for C'4, V7 3 proposals (RFP) 'for similar services issued by the City of Orlando, FL on May 14, 2025. The project will be funded by Fund 102 gas tax funds. C16. Approval of Interlocal Agreement with Statewide Guardian Ad Litem Office to fund one (1)Child Advocate Manager position on a reimbursement basis not to exceed $93,174.00, for an initial term starting on July 1, 2026, and ending on September 30,2026, with an option to extend through June 30, 2027. C17. Ratification of previous Agenda Item C10-26-6322, approved on May 20, 2026, which awarded surplus units and equipment to the highest bidder(s), as set forth in the attached Purchasing (3 Department Tabulation sheet, and authorized the award of surplus items to the next highest bidder(s), if necessary, until the items are disposed of; this agenda item further authorizes the County Administrator to sign the Bills of Sale, Absolute, or other title transfer documentation, including certificates of title, as may be applicable, relating to the award of said surplus units and equipment. C 18. Approval to enter into a new 2 year contract with ATT for 20 ATT Business Fiber circuits and to cancel 19 existing circuits of lower bandwidth and higher cost, for a cost of $51,600 per year & , ($103,200 total), saving $46,252.68 per year ($92,505.36 total), with a contract term of two years and extendable monthly thereafter, to be paid from various funding sources (varies by department being served). C19. Report of monthly change orders for the month of May 2026, reviewed by the County Administrator. C20. Approval of a First Amendment to the Agreement with LandDesign, Inc. in the amount of. $45,900.00 for Engineering Design and Permitting Services for the Rowell's Waterfront Park Phase II Project. This Amendment adds updated construction drawings and permitting assistance associated with the increase in the Scope of Work approved as part of the CDBG-CV Modification #3 that was approved by the BOCC at the May 2026 meeting. This amendment is 100% funded by a Community Development Block Grant (CDBG-CV Grant) administered by the Florida Department of Commerce. D. TOURIST DEVELOPMENT COUNCIL D 1. Approval of an Agreement with the City of Key West for the Reynolds Street Pier project in an amount not to exceed $259,448 DAC I Capital Resources from TDC Fund 117. D . Approval of an Agreement with the City of Key West for the West Martello HVAC System project 1-1/AOL \ .-` in an amount not to exceed $375,000 DAC I Capital Resources from TDC 117. 6 DI' Approval of an Agreement with the City of Key West for the Higgs Beach Pavilions. D4 Approval of an Agreement with Laura Meyers Ink. Inc. e7 D5 Approval of a TurnkeyEvent Agreement with the Cityof KeyWest for the Cityof KeyWest's pp g Celebration of America's 250th in June 2026. This is paid from TDC Fund 115. V// D.. Discussion and Direction and Approval to Advertise a Public Hearing to be held July 15, 2026 to consider adoption of an ordinance amending Sec.23-199 of the Monroe County Code to add terms . —D-Z- 4 t limits, to add the Fishing Advisory Committee and the Dive/Ecotourism Advisory Committee and to revise related appointment provisions. D7. Approval of 2nd Amendment to Agreement with the Village of Islamorada for beach cleaning 6 servcies to extend the Agreement to September 30, 2028 and increase the compensation to $130,000/year. This is paid from TDC fund 120. D8. Approval of an Cultural Event Funding Agreement with the Lower Keys Chamber of. Commerce, Inc. for 40th Annual Island Art Fair to correct the expiration date of the agreement.This agreement was originally approved at the September 10, 2025 BOCC as part of item D 1. The previously action to approve this agreement shall be rescinded and replaced with this corrected agreement. v/ This is paid from TDC fund 115. ` ..50 • D9. Presentation and Update on TDC-related Items. TIME APPROXIMATE 11:30 A.M. E. STAFF REPORTS ,r/E. No items submitted. F. COUNTY LAND ACQUISITION AND MANAGEMENT iss F l. Approval of a contract to purchase Tier 3 property for density reduction - Block 3, Lot 28, Center Island on Duck Key near mile marker 60 from Earle H. Humphreys, Jr. for the price of$225,000. F2. Approval of a contract to purchase Tier 3 property for density reduction- Block 12, Lot 3, Pamela Villa on Key Largo near mile marker 102 from John K. Hayes for the price of$126,000. F3. Approval of a Resolution of the Board of County Commissioners of Monroe County, Florida, 22rescinding Resolution No. 149-2022, updating authorized expenses and re-authorizing the Monroe County Environmental Land Management and Restoration Fund, an account within the Budget of Monroe County, Municipal Taxing District. F4.; Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of the a) Upper Keys, Inc. a Florida not for profit corporation, for Block 4, Lot 12, Amended Plat of Key Largo Park (PB 3-62), Parcel ID# 00523960-000000; located on Hibiscus Drive, bay side of Key Largo near MM 100. F5. Approval of a 99-year Ground Lease between Monroe County and Habitat for Humanity of the 1C7 Upper Keys, Inc., a Florida not for profit corporation, for Block 4, Lot 5, Amended Plat of Key Largo Park (PB 3-62), Parcel ID# 00523890-000000; located on Miami Drive, bay side of Key Largo near MM 100. F6. Approval to enter into a one (1) year Residential Lease Agreement with a Monroe County employee for location 701 Sands Road, Big Pine Key, Florida commencing on July 1, 2026, through June 30, 2027. The monthly rental amount is $3,390.69. ADJOURNMENT LAND AUTHORITY GOVERNING BOARD G. D Gl. GI. Roll Call. .-14:4"-&--*4-56/-41/26vq G2. BULK APPROVALS - Vice Chairperson: I will read the agenda number those Monroe County Land Authority items proposed to be passed in bulk. If a Commissioner, staff member, or any member of the public wishes that item be withheld, please indicate at the time the Land Authority item is called and it will be held aside. I move the following items be approved in bulk. G3. Approval of the minutes for the May 20, 2026 meeting. G4. Review of MCLA Expenses for the time period 05/01/2026 through 05/30/2026. G5. Monroe County Land Authority Executive Director Monthly Report for June 2026 (through May 31, 2026). G6 Approval of a contract to purchase Tier 1 property for conservation—Block 8,Lot 15,Thompsons, Key Largo, near mile marker 99 from Elizabeth Lopez for the price of$19,000. G7. Approval of a contract to purchase Tier 3A property for conservation—Block 2,Lot 6, Gulf Shores on Sugarloaf Key near mile marker 19 from TJB Keys Properties, LLC for the price of$75,000. G8. Approval of a contract to purchase Tier 1 property for conservation— Block 3, Lot 26 and Block 4, Lot 31,North Sugarloaf Acres Section One and Block 9, Lot 57,North Sugarloaf Acres Section Two on Sugarloaf Key near mile marker 19 from Lionel Rodriguez, aka Lionel M. Rodriguez; Lionel Moses Rodriguez Jr.; and David Mark Rodriguez for the price of$330,000. G9. Approval of a contract to purchase Tier 1 property for conservation — Tracts N, E, and B of an unrecorded plat on Little Torch Key near mile marker 28 from Fred Roth for the price of$50,000. G10. Approval of a contract topurchase Tier 1 property for conservation — Block 64, Lot Port Pine pp p p Y7, Heights 2nd Addition on Big Pine Key near mile marker 30 from Vito Viviano,Trustee of the Vito Viviano Revocable Trust U.A.D. 4/3/93 for the price of$50,000. G 11. Approval of a contract to purchase Tier 3A property for conservation — Block 1, Lot 16, Gulf Shores on Sugarloaf Key near mile marker 19 from Peter L. Ward and Ann M. Ward for the price of$75,000. ADJOURNMENT FIRE AND AMBULANCE DISTRICT 1 BOARD OF GOVERNORS H 1. Report to BOG on one (1) small contract signed by the County Administrator. ADJOURNMENT AIRPORTS I 1.! Report of Airport change orders reviewed by the County Administrator. I2. Approval of a Renewal Agreement with The Southern Group of Florida, Inc. for professional lobbying services on behalf of the Key West International Airport in the amount of$84,000.00 per year. The contract is funded by Airport Operating Fund 404. 6 I3. Approval of a Resolution ratifying and approving the State of Florida Department of Transportation Public Transportation Grant Agreement Number G3 Q81, as executed by the 0 Executive Director of Airports, providing $500,000.00 in funding to Replace/Upgrade Drainage Injection Wells at the Key West International Airport; requires a 50% match from Airport Operating Fund 404. I4. Approval of Master Agreement for Professional Services with Newton & Associates, Inc. for Financial Consulting Services for both Monroe County Airports. I5. : Approval to sponsor Task Force Dagger Special Operations Foundation (TFDSQF) at the Bronze tb level for its Rehabilitative Adaptive Event in accordance with Airport promotional sponsorship Resolution No. 123-2021. I6. Approval of Master Agreement for Professional Services with Ricondo & Associates, Inc. for 0 i Financial Consulting Services for both Monroe County Airports, and delegating authority to the mayor to execute the final form of agreement with such edits, changes, insertions, additions and/or deletions as approved by the County Administrator and the County Attorney's office. I7. Approval of the General Consulting Services Master Agreement with Jacobs Project Management Co. for professional services for both Monroe County Airports, and delegating authority to the 0 Mayor to execute the final form of agreement with such edits, changes, insertions, additions and/or deletions as approved by the County Administrator and the County Attorney's office. 18. Approval of the General Consulting Services Master Agreement with McFarland Johnson, Inc. for professional0 services for both Monroe CountyAirports and delegating authorityto the Mayor to � g g Y execute the final form of agreement with such edits,changes, insertions,additions and/or deletions as approved by the County Administrator and the County Attorney's office. I9. Approval of a Resolution approving the 'piggybacking" of the League of Oregon Cities Master Price Agreement and accepting the financing proposal of Leasing 2 Inc. for the lease purchase of ‘i ? an Oshkosh Striker Aircraft Rescue and g (ARFF)Firefi htintruck under Florida Sheriffs g Association contract FSA25-VEF 19.0 for Key West International Airport; authorizing the execution and delivery of an equipment proposal, a finance proposal, a lease purchase agreement, an addendum to lease contract and an escrow agreement and delegation of authority to certain county officials to execute the aforementioned documents as well as any associated documents upon County Attorney approval. REVISED BACKGROUND WORDING AND BACKUP. / : I10. Presentation on Key West International Airport Master Plan Update. J. MONROE COUNTY TAX COLLECTOR lil< No items submitted. K. MONROE COUNTY SHERIFFS OFFICE 07 K1'. Approval of request for expenditure of$500.00 from MCSO Law Enforcement Trust Fund to Marathon High School Operation Graduation 2026. c L. MONROE COUNTY HEALTH DEPARTMENT No items submitted. Ile' / 7 i t M. GROWTH MANAGEMENT 1110 Staff d lu by Board u CommissionersPresentation ConanfirmingApproval the AcceptanceofaReso oftion or Receiptthe ofMonroe New ResidentialCounty DwelliofngCo Unit \/ Building Permit Applications Beyond June 12,02 ,30 Days Prior to the July 13,2026,Quarterly ROGO Allocation Closure, Deferring the Acceptance of Market Rate and Affordable ROGO Applications Until a New ROGO Allocation Period, Confirming the Acceptance of or Receipt of Administrative Relief Applications Received After July 13, 2026; Confirming the Acceptance f or Receipt of New Nonresidential Building Permit Applications, and Confirming the Acceptance or Receipt of NROGO Applications for Allocation by way of the NROGO Bank. REVISED BACKUP. M2. Approval of an Amendment to the Contract with A-C-T Environmental & Infrastructure for a 2- I) Year Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M3. Approval of an Amendment to the Contract with Adventure Environmental, Inc. for a 2-Year 9 Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M4. Approval of an Amendment to the Contract with Arnold's Auto & Marine Repair, Inc. for a 2- f3 Year Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M5. Approval of an Amendment to the Contract with ASAP, Inc. for a 2-Year Extension to the Contract 0 for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M6. Approval of an Amendment to the Contract with Coffin Marine Services, Inc. for a 2-Year il) Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M7. Approval of an Amendment to the Contract with DRC Emergency Services, LLC. for a 2-Year e, Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M8. Approval of an Amendment to the Contract with Hutchings & Sons, Inc. for a 2-Year Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M9. Approval of an Amendment to the Contract with Kearns Construction Company for a 2-Year Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. M10. Approval of an Amendment to the Contract with Key West Harbor Services, Inc. for a 2-Year Extension to the Contract for the Removal, Refloating and/or Demolition and Disposal of Derelict Vessels, Floating Structures, and Marine Debris. Ml 1. Discussion and Direction Regarding a Prospective New Slow Speed Minimum Wake ("S SMW") Zone in the Proximity of Geiger Key Marina Due to Public Safety Concerns. Aq+— 8 NAAA M 12. Update from the South Florida Regional Planning Council on Current Regional Planning 1:00Activities. TIME APPROXIMATE 11:00 A.M. M13. Approval of a Resolution Accepting the May 27, 2026, Letter Issued by the US Fish and Wildlife Service Regarding Transition From the Habitat Conservation Plan (HCP) and Incidental Take Permit (ITP) for Big Pine and No Name Keys, and Utilizing Letter for Permit Review Beginning July 1, 2026. Staff Will Provide an Update on the Expiration of the HCP and ITP for Big Pine and No Name Keys,which occurs June 30, 2026, and the Resulting Transition of Endangered Species Review for Three Species on Big Pine and No Name Keys,to the County's Permit Referral Process 2 •o ept)dUnder the 2010 Biological Opinion (BO) associated with FEMA's administration of the National Flood Insurance Program, Beginning July 1, 2026. TIME APPROXIMATE 2:00 P.M. PWO Ui& ePY11 N. CLOSED SESSIONS N 1., An Attorney-Client Closed Session in the case of Monroe County vs. NGM Insurance Company, Case No. 25-CA-53 8-MR. N2. An Attorney-Client Closed Session in the case of Roy's Trailer Park, Inc., dba Island Life Village, et al. v.Noel, Monroe County, et al., Case No. 19-CA-175-K. cbe An Attorney-Client Closed Session in the case of Monroe County, Florida v. Richard Beckman and Diane Beckman, 16th Judicial Circuit Case No.23-CA-19-P; Richard Beckman,et al.v.Board of CountyCommissioners of Monroe Count Florida, Y� d 3D2025-2443. N4,., An Attorney-Client Closed Session in the case of Perla Jennifer Vidaure De Miller v. Monroe Y County Board of County Commissioners, Case No. 25-CA-821-K. O. COMMISSIONER ITEMS 01. Approval to appoint Mark A. Roby to the Advisory Board of the Duck Key Security District for a full 3-year term through June 10, 2029. P. COUNTY CLERK t) Pl., Approval of the minutes from the 2026 regular meeting. ppFebruary 18, g P2. Approval of Tourist Development Council expenses for the month of May 2026. P3.' Approval of BOCC Warrants (Including Payroll) for month of May 2026. P4. Approval to remove surplus equipment from inventory via disposal or advertise for bid. Q. COMMUNITY SERVICES Q I Approval of a Standard Coordination/Operator Contract between the Guidance/Care Center, Inc., as the designated Community Transportation Coordinator, and Monroe County for the contract period of 07/01/2026 to 06/30/2027. This is a non-monetary partnership/collaboration contract required by the State of Florida Commission for the Transportation Disadvantaged. 11,etc\S -trill 1 coJi4 ce- Coy\ P.A.- 04sM �— 4.3 / 9 Q2. Approval of a Resolution amending Resolution No. 96-2026 to revise the previously approved donation of four (4) Monroe County Community Services Department vehicles to the Monroe Association for Retarded Citizens, Inc. d/b/a MARC House ("MARC House") to the donation of only one (1) vehicle, and to expressly find that such donation is in the best interest of Monroe County pursuant to Sections 125.38 and 274.05, Florida Statutes; further authorizing the Mayor, County Administrator, or Director of Community Services to execute any necessary documents. The vehicles no longer proposed for donation are currently excluded from Monroe County Community Services inventory and shall be restored to inventory by the Monroe County Clerk of Court and Comptroller. R. RESILIENCE OFFICE RI. Approval of a $0 agreement with Todd Emerson to allow access and use of the lot located at 900 Lobster Lane, Key Largo for placement of the air curtain system to protect canals 82, 83 and 84 from floating vegetation, and to allow future right of entry by the County and its designee for maintenance and repairs of the system. R2.' Approval of Amendment 1 for $0 to the contract with Sea& Shoreline, LLC for the construction of the Long Key living shoreline, to add in Revised Coronavirus State and Local Fiscal Recovery Funds (SLFRF) language, as required under Grant#22-FRP-131. S. COUNTY ADMINISTRATOR 1. County Administrators Monthly Report for June 2026. S2. Report to the Board of County Commissioners on the small contracts signed by the County Administrator. S3.' Discussion and approval of the 2026-2027 Monroe County Federal Legislative Agenda. TIME 01 :35410) APPROXIMATE 9.35 A.M. \i/ S4. Discussion of state's property tax reform. TIME APPROXIMATE 10:00 A.M. REVISED 10:60 BACKUP. S , Approval of a Resolution memorializing the Board of County Commissioners' concurrence with the appointment of Mark Roby as the Administrator of the Department of Health in Monroe 14\b‘ County by the Surgeon General of the State of Florida. 56. Approval of the granting of the delegation of authority to the County Administrator to negotiate and execute a contract, in an amount not to exceed $104,780 for Performance Auditing Services with staffs first choice, Cherry Bekaert Advisory LLC or in the event an agreement cannot be reached then authorization to proceed to negotiate and execute a contract with CliftonLarsonAllen LLP. ,` 57. Approval of a Resolution rescinding Resolution Numbers 232-2022, 277-2009, 093A-2002, 056- 2�;oo Q 1992, and 077-1991, all related to the Human Services Advisory Board ("HSAB"); dissolving the HSAB; and clarifying that all related HSAB policies,procedures,administrative directives,formal motions, formal motions, and past related actions pertaining to the HSAB will sunset concurrent wi iscal Year 2026 budget close-out procedures. TIME APPROXIMATE 3:00 P.M. pry 10 S8. Approval of a Resolution establishing a Special Needs Core Services funding framework for eligible non-profit organizations and non-governmental organizations; establishing minimum requirements for funding, and defining Special Needs Core Services; authorizing the Monroe O O p County CommunityServices(Social Services)Department to develop,implement,and administer ty p the framework; indicating that funding for the framework shall be determined through the Monroe County annual budget process and remain subject to final approval by the Board of County Commissioners; and transitioning medical-related services funding to the Florida Department of Health in Monroe County through the annual Core Contract approval process. ADDED TIME v/ APPROXIMATE 3:00 P.M. S9. Approval of agreement with Thorn Run Partner`(Greg Burns) for federal lobbying services on CI -�`J r1 behalf of Monroe County. TIME APPROXIMATE 9:35 A.M. T. COUNTY ATTORNEY k,,(D\5 , 4110 County Attorney Report for June 2026. T2. Authorization to initiate litigation against ENCHANTED ISLAND INC and their property, Boat Basin Birchwood Dr., Key Haven, Florida, to seek compliance with the County Code and enforce the lien(s) arising from code compliance case number CE23020003. i' ''''>01/Lo:4 1-pa (j / Appointment of one commissioner to serve as a substitute member and a second commissioner to serve as an alternate member of the Monroe County Canvassing Board for the August primary and November general elections of 2026. ADDED TIME APPROXIMATE 10:45 A.M. T4. Continued discussion, direction, and public input on the 16th Judicial Circuit's efforts to update 10-./0the boundaries of the three jury districts in the County and the Board's role in that process. ADDED TIME APPROXIMATE 10:30 A.M. II-- 519 taao' T5. Approval to Enter Into an Employee Interchange Agreement with the City of Marathon to Provide Two (2) Employees to Monroe County for Operation of the Risk Management Office. 1 6. ' Discussion of statutory limitations of using public funds to educate the citizens on prospective 1():00 P ballot initiatives. ADDED TIME APPROXIMATE 10:00 A.M. U. PUBLIC HEARINGS UL A Public Hearing to Consider Approval of a Resolution Amending the Tavernier Historic District Preservation Guidelines, Consistent with the Recommendation of the Monroe County Planning Commission and the Monroe County Planning Director, Pursuant to Monroe County Land Development Code Section 130-129(c). /J2. A public hearing to consider adoption of an Ordinance by the Monroe County Board of County Commissioners, amending Section 2-5 8(d)of the Monroe County Code to expand upon the duties and responsibilities of the CountyAdministrator. p 3. A public hearing to consider adoption of an Ordinance by the Monroe County Board of County Commissioners amending Article VII of Chapter 2 of the Monroe County Code,amending the title Article VII from Land Acquisition and Disposition (Resale) Program to Land Acquisition, Disposition (Resale) Program, and Leases of County-Owned Real Property, and creating within ..ifa_.....4.1.0...:09.4:11 � 11 -4010C, - " ''' 6 r '' 4.14*—t6.— rer -WOCIriMS* a , — Division 5. - Leases of county-owned real property providing for standards and procedures governing leases of County-owned real property pursuant to Florida Statute Section 125.35(3). U4. A Public Hearing to Consider Approval of a Resolution Approving an Extension of the Reservation of Two (2) Moderate-Income Affordable Housing ROGO Allocations, as Requested 1/ by Habitat for Humanity of the Upper Keys, Inc,for Proposed Affordable Housing Dwelling Units at 116 and 117 Poinsetta Drive, Lots 14 & 15, Block 6, Holiday Homesites, Key Largo, Monroe County, Florida, Currently Having Parcel Identification Numbers 00530730-000000 and 00530740-000000 until June 15, 2027, for Building Permit Issuance. US. A Public Hearing to Consider Approval of a Resolution Granting Administrative Relief in the Form of an Allocation Award to a Tier 3 Waterfront Parcel, Pursuant to a Request for Administrative Relief from Victor & Alina Alpizar Concerning Property located at 22944 Dirk Lane, Cudjoe Key, Currently Having Parcel Identification Number 00183950-000000. U6. A Public Hearing to Consider Approval of a Resolution Renouncing and Disclaiming Any Right v/ of Monroe County and the Public in and to a Portion of a 15-Foot Wide Alley Adjacent and Contiguous to the Southerly Line of Lots 11, 13 and the Northeasterly 1/2 of Lots 14 and Lot 17, Block 5, Pamela Villa, Key Largo, Plat Book 3, Page 125, Official Records of Monroe County, Florida. U7. A Public Hearing to Consider Approval of a Resolution Granting Administrative Relief in the. Form of a Purchase Offer by the Monroe County Land Authority, Pursuant to a Request for j/ Administrative Relief from David Parker Cox, Concerning a Non-Waterfront Tier 3 Parcel Located at 101 S. Bahama Drive, Duck Key, Currently Having Parcel Identification Number 003 82290-000000. U8. Continuation of the May 20, 2026 public hearing of the Board of County Commissioners to I consider approval of a resolution related to the Twin Lakes Road Adaptation Project; imposing annual maintenance assessments for properties located within the Twin Lakes municipal service \/ benefit unit; approving the non-ad valorem assessment rolls; providing for collection of maintenance assessments for the 2027 tax year; and providing an effective date. U9. A Public Hearing to consider adoption of an Ordinance revising Section 19-4 of the Monroe County Code to increase the toll rates for Card Sound Road Tolls. The SunPass 2-axle rate will j/ increase from $1.06 to $1.09 per axle, and the 3-axle or greater rate will increase from $1.35 to $1.39 per axle. The Toll-By-Plate 2-axle rate will increase from $1.59 to $1.64 per axle, and the 3-axle or greater rate will increase from $2.03 to $2.09 per axle. U10. A Public Hearing to Consider a Request for BOCC Approval of a Resolution Transmitting an Ordinance Amending the Monroe County Comprehensive Plan's Future Land Use Map (FLUM) from Institutional (INS) to Mixed Use/Commercial (MC) for Eleven (11) Parcels of Land Described as Lots 7-12 and 40-46, Block 14, Lake Surprise Estates Subdivision, Key Largo, currently having Parcel Identification Numbers 00537590-000000, 00537600-000000, 00537610- 000000, 00537620-000000, 00537630-000000, 00537640-000000, 00537980-000000, 00537960- Vi 000000, 00537940-000000, 00537930-000000, and 00537920-000000, as Sought by Doherty Robert M Rev. Trust 02/03/2021 and Doherty Yvette Rev. Trust 02/03/2021 Continued from March 11, 2026 BOCC Meeting. V. COMMISSIONERS COMMENTS 4? ' I w 12 J , W. ADD-ONS W 1. Approval of a Change Order#1 in the amount of$603,445.87 to the Agreement with Pedro Falcon Contractors, Inc. for the Rowell's Waterfront Park Redevelopment Phase II Reduced Scope project. This Change Order adds the purchase and installation of lighting equipment for a new multi-use field. This Change Order is 100% funded by a Community Development Block Grant (CDBG-CV grant) administered by the Florida Department of Commerce (No County Match is required).ADD-ON. Discussion and direction to allow staff to explore options for completion of sixteen remaining W-°— workforce housing units to be built at 95295 Overseas Highway, Key Largo, Florida (RE#00484390-000000) to and to apply preserve development potential pursuant to the Live Local Act required prior to July 1, 2026. ADD-ON. 5-pLoJtei (AB . 1Z6V- Zfack Q-tom 1-n �ro�.�cQ. stirvices n G . P-p prove. Onh,-- ect -A-TrzWank- ',Sit) _ 5ii ,es ���F aaa InL. 9 . r � � �Y C't fr slottn 1?-• S k. :(1nokn - 6.a.triro \Pia 13 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS June 10, 2026 TIME APPROXIMATES 9:00 A.M. BOARD OF COUNTY COMMISSIONERS REGULAR MEETING 9:25 A.M. (Gi-li )LAND AUTHORITY 9:30 A.M. (H1) BOARD OF GOVERNORS v/ 9:35 A.M (S3) COUNTY ADMINISTRATOR: Discussion and approval of the 2026- 2027 Monroe County Federal Legislative Agenda. 9:35 A.M (S9) COUNTY ADMINISTRATOR: Approval of agreement with Thorn Run Partners (Greg Burns) for federal lobbying services on behalf of Monroe 0..AO5t& SCounty. / 10:00 A.M (S4) COUNTY ADMINISTRATOR: Discussion of state's property tax reform. 10:00 A.M (T6) COUNTY ATTORNEY: Discussion of statutory limitations of using public funds to educate the citizens on prospective ballot initiatives. 10:30 A.M (T4) COUNTY ATTORNEY: Continued discussion, direction, and public input on the 16th Judicial Circuit's efforts to update the boundaries of the three jury districts in the County and the Board's role in that process. 1045 A.M (T3) COUNTY ATTORNEY: Appointment of one commissioner to serve as a substitute member and a second commissioner to serve as an alternate member of the Monroe County Canvassing Board for the August primary and November general elections of 2026. 11:00 A.M (M12) GROWTH MANAGEMENT: Update from the South Florida Regional Planning Council on Current Regional Planning Activities. 11;30 A.M (D9) TOURIST DEVELOPMENT: Presentation and Update on TDC-related Items. TIME APPROXIMATES CONTINUED: 2:00 P.M (M13) GROWTH MANAGEMENT: Approval of a Resolution Accepting the May 27, 2026, Letter Issued by the US Fish and Wildlife Service Regarding Transition From the Habitat Conservation Plan (HCP) and Incidental Take Permit (ITP) for Big Pine and No Name Keys, and VI/ Utilizing Letter for Permit Review Beginning July 1, 2026. Staff Will Provide an Update on the Expiration of the HCP and ITP for Big Pine and No Name Keys, which occurs June 30, 2026, and the Resulting Transition of Endangered Species Review for Three Species on Big Pine and No Name Keys, to the County's Permit Referral Process Under the 2010 Biological Opinion (BO) associated with FEMA's administration of the National Flood Insurance Program, Beginning July 1, 2026. 3:00 P.M (S7) COMMUNITY SERVICES: Approval of a Resolution rescinding Resolution Numbers 232-2022, 277-2009, 093A-2002, 056-1992, and 077-1991, all related to the Human Services Advisory Board ("HSAB"); dissolving the HSAB; and clarifying that all related HSAB policies, procedures, administrative directives, formal motions, formal motions, and past related actions pertaining to the HSAB will sunset concurrent with Fiscal Year 2026 budget close-out procedures. 3:00 P.M (S8) COMMUNITY SERVICES: Approval of a Resolution establishing a.., Special Needs Core Services funding framework for eligible non-profit organizations and non-governmental organizations; establishing minimum requirements for funding, and defining Special Needs Core Services; authorizing the Monroe County Community Services (Social Services) Department to develop, implement, and administer the framework; indicating that funding for the framework shall be determined through the Monroe County annual budget process and remain subject to final approval by the Board of County Commissioners; and transitioning medical-related services funding to the Florida Department of Health in Monroe County through the annual Core Contract approval process.