| CALL TO ORDER |
 |
|
| Time: 00:00:06 - 00:03:33 |
|
|
| ADDITIONS, CORRECTIONS, DELETIONS |
|
|
| Time: 00:03:33 - 00:09:15 |
|
|
| PRESENTATION OF AWARDS |
|
| Presentation of a Key Largo woodrat poster by Anne Morkill, Project Leader of Florida Keys Refuges to Monroe County for display in the Division of Growth Management offices. |
| Time: 00:09:15 - 00:13:19 |
|
|
| BULK APPROVALS |
|
|
| Time: 00:13:19 - 00:16:28 |
|
|
| Item C-5 |
|
| Approval of the first amendment to the Gunster, Yoakley and Stewart, P.A. engagement agreement for outside legal services. |
| Time: 00:16:28 - 00:17:20 |
|
|
| Item C-16 |
|
| Approval of waiver of County's purchasing policy and procedure and approval of agreement with Perez Engineering and Development, Inc. to provide resident inspector services at the Key West International Airport construction project. |
| Time: 00:17:20 - 00:21:54 |
|
|
| Item C-18 |
|
| Approval for Mayor to execute letter to partner with the U.S. Navy/Navy Air Station Key West on the Gulf Seafood Working Waterfront project in order to work toward funding through the Navy's Encroachment Partnering Program. |
| Time: 00:21:54 - 00:23:38 |
|
|
| STAFF REPORTS |
|
| E-1, AIRPORTS |
| Time: 00:23:38 - 00:29:20 |
|
|
| STAFF REPORTS |
|
| E-2, BUDGET & FINANCE |
| Time: 00:29:20 - 00:33:14 |
|
|
| STAFF REPORTS |
|
| E-6, GROWTH MANAGEMENT |
| Time: 00:33:14 - 00:39:02 |
|
|
| Item H-2 |
|
| Presentation of report on Monroe County bridges. |
| Time: 00:39:02 - 01:00:17 |
|
|
| Item G-1 |
|
| Selection of the Chairman and Vice Chairman of the Governing Board. |
| Time: 01:00:17 - 01:02:31 |
|
|
| Item G-2 |
|
| Approval of a resolution electing the Chairman and Vice Chairman of the Governing Board. |
| Time: 01:02:31 - 01:02:49 |
|
|
| Item G-3 |
|
| Approval of a resolution regarding the execution of all legal papers on behalf of the Land Authority. |
| Time: 01:02:49 - 01:03:02 |
|
|
| Item G-4 |
|
| Approval of minutes for the November 19, 2008 meeting. |
| Time: 01:03:02 - 01:03:13 |
|
|
| Item G-5 |
|
| Approval to purchase No Name Key property (RE # 108490-000100) for conservation. |
| Time: 01:03:13 - 01:03:33 |
|
|
| Item M-10 |
|
| Approval of Granting December 26, 2008 as an additional holiday for County Employees. |
| Time: 01:04:04 - 01:12:10 |
|
|
| Item O-1 |
|
| COUNTY ADMINISTRATOR Report. |
| Time: 01:12:10 - 01:14:47 |
|
|
| Item M-6 |
|
| A Resolution of the Board of County Commissioners of Monroe County, Florida affirming support for renegotiations with the Federal Emergency Management Agency regarding their pilot program for downstairs enclosures. |
| Time: 01:14:47 - 01:40:29 |
|
|
| Item H-1 |
|
| Presentation of the Florida Department of Transportation (FDOT) Tentative Five Year Work Program for fiscal years 2009-10 through 2013-14. |
| Time: 01:41:51 - 01:59:35 |
|
|
| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
|
| Items F-1 - F-3 |
| Time: 02:01:12 - 02:03:48 |
|
|
| Item P-16 |
|
| Addon Disscussion regarding DCA Ordinacne 20 rejection. |
| Time: 02:03:48 - 02:24:03 |
|
|
| ADJOURNMENT for Lunch |
|
|
| Time: 02:24:03 - 02:28:13 |
|
|