BOCC Monthly Meeting 2/18/09 Part #2
Full Agenda: [none]
Item J-1
Approval of the nomination of Mr. Peter Rosasco to the Sheriff's Shared Asset Forfeiture Fund Board (SAFF).
Time: 00:00:36 - 00:02:37
Item K-1
Discussion and direction to staff regarding adoption, implementation and enforcement of a "4 Day Rule" regarding agenda back-up material provided to the County Commission.
Time: 00:02:37 - 00:08:01
Item K-2
Discussion and direction to staff to explore and strengthen "Whistle-blower" protection policies to ensure Monroe County employees have no fear of reprisal when reporting unlawful activity to appropriate authorities for investigation or corrective action.
Time: 00:08:01 - 00:10:18
Item K-4
iscussion regarding Regular BOCC meetings which run into the evening hours; set adjournment by a certain time to reconvene in the morning of the second meeting date held aside specifically for this purpose.
Time: 00:10:18 - 00:11:00
Item K-10
Discussion, directions and possible action regarding Higgs Beach.
Time: 00:11:00 - 00:21:46
Item I-1
Report to update the status of Wastewater projects through January 2009.
Time: 00:21:46 - 00:24:44
Item I-2
Approval of Second Amendment to the 6/21/06 Interlocal Agreement with FKAA that clarifies the ILA restriction of the use of State Revolving Fund (SRF) proceeds for the Big Coppitt project to allow for future SRF proceeds to fund alternate projects.
Time: 00:24:44 - 00:25:31
Item M-1
COUNTY ADMINISTRATOR Report.
Time: 00:25:31 - 00:26:39
Item M-2
Discussion and direction from the BOCC regarding the Hickory House property.
Time: 00:26:39 - 00:29:07
Item Q-1
Approval of resolution prioritizing transportation projects in Monroe County.
Time: 00:29:07 - 00:32:39
Item M-3
Approval of annual appointments to the Older American Advisory Board
Time: 00:32:39 - 00:33:15
Item N-1
County Attorney Report
Time: 00:33:15 - 00:42:29
Item N-5
Ship loan program request.
Time: 00:42:29 - 00:45:08
Item C-9, cont.
Approval of a Contract for Professional Services with Architects Design Group, Inc. (ADG) for the design, contract documents, and project administration of the Monroe County Emergency Operations Center in Marathon.
Time: 00:45:08 - 00:51:02
Item E-6
GROWTH MANAGEMENT, STAFF REPORT.
Time: 00:51:02 - 00:53:37
Item K-4
Discussion regarding Regular BOCC meetings which run into the evening hours; set adjournment by a certain time to reconvene in the morning of the second meeting date held aside specifically for this purpose.
Time: 00:53:23 - 00:58:12