| CALL TO ORDER |
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| Time: 00:00:37 - 00:01:27 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:01:27 - 00:03:17 |
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| PRESENTATION OF AWARDS |
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| Time: 00:03:17 - 00:15:38 |
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| BULK APPROVALS |
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| Time: 00:15:38 - 00:20:09 |
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| Item C-10 |
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| Award of Bid and approval of a contract between Monroe County Board of County Commissioners and S.T.E.P.S in the Right Direction, Inc., a 501(c)(3) home health agency, to provide direct in-home services for the elderly and disabled as provided under grants to Monroe County from the Alliance for Aging (e.g., CCE and OAA) and the Department of Children and Families (e.g., CCDA) |
| Time: 00:20:09 - 00:22:42 |
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| Item C-22 |
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| Approval of the first Renewal Agreement effective from October 1, 2008 through September 30, 2009 with Gila Corporation d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports. |
| Time: 00:22:42 - 00:23:49 |
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| Item D-1 |
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| Announcement of one vacant position on the Tourist Development Council District II Advisory Committee for an "At Large" appointment. |
| Time: 00:23:49 - 00:24:01 |
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| Item D-2 |
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| Announcement of one vacant position on the Tourist Development Council District III Advisory Committee for an "At Large" appointment. |
| Time: 00:24:01 - 00:24:13 |
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| Item C-22 Continued |
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| Time: 00:24:13 - 00:33:46 |
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| Item E-6 |
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| STAFF REPORTS - ENGINEERING |
| Time: 00:33:46 - 00:48:12 |
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| Item K-5 |
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| Discussion regarding the terms of service for the Green Building Code Task Force Committee Members by the Board of County Commissioners of Monroe County. |
| Time: 00:48:12 - 00:51:44 |
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| Item K-6 |
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| Discussion regarding future plans for previous Key West County Court facility building once the Freeman Justice Center is opened. |
| Time: 00:51:44 - 01:05:48 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 01:05:48 - 01:08:10 |
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| Item L-6 |
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| Discussion of reimbursement to VAB citizen member for travel and meals pursuant to County policy for employees and volunteer members of advisory and other boards; and discussion of a term of appointment. |
| Time: 01:08:10 - 01:13:13 |
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| Item L-7 |
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| Consideration by the Board to rescind the approval of a contract with the non-profit organization, Key West HMA, d/b/a Lower Keys Medical Center (dePoo Baker Act) in the amount of $190,000, for Fiscal Year 2008. |
| Time: 01:13:13 - 01:16:59 |
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| Item L-9 |
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| Consideration by the Board to rescind the contract with TSI Disaster Recovery Services to provide derelict vessel and marine debris removal services throughout the keys, and waiver of irregularities in response to the Request for Qualifications and selection of contract. |
| Time: 01:16:59 - 01:17:34 |
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| Item M-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 01:17:34 - 01:24:54 |
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| Item N-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 01:24:54 - 01:25:44 |
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| Item N-3 |
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| Discussion and direction on whether or not to extend the due diligence clause and Agreement for Sale and Purchase of the Hickory House property upon request of King's Pointe Marina, LLC. |
| Time: 01:25:44 - 01:27:37 |
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| Item N-4 |
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| Discussion of settlement negotiations between Plaintiffs and Defendants in Florida Key Deer, National Wildlife Federation, et. al. v. FEMA & USFWS (United States District Court, S.D. Florida No. 90-10037-CIV-MOORE). |
| Time: 01:27:37 - 01:30:35 |
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| Item E-1 |
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| STAFF REPORTS - AIRPORTS |
| Time: 01:30:35 - 01:33:01 |
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| Item N-2 |
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| Discussion. |
| Time: 01:33:01 - 01:39:14 |
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| Item O-3 |
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| Approval of Federal Aviation Administration Grant to fund Terminal Bond Repayment (Construction) and Implement Wildlife Study, for the Key West International Airport. |
| Time: 01:39:14 - 01:39:36 |
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| Item O-4 |
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| Approval of Federal Aviation Administration Grant to fund Rehabilitate Taxiway (marking) and conduct preliminary Environmental Assessment for the Marathon Airport. |
| Time: 01:39:36 - 01:40:30 |
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| Item G-1 |
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| Report |
| Time: 01:41:46 - 01:43:22 |
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| Item G-2 |
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| Approval of the third Renewal Agreement effective from October 1, 2008 through September 30, 2009, with Fire Tech Repair Service Inc. for maintenance of Fire Rescue vehicles, including semi-annual inspections, preventative maintenance and unscheduled maintenance resulting from malfunction or failure. |
| Time: 01:43:22 - 01:43:43 |
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| Item G-3 |
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| Approval of Resolution of the Board of Governors of Fire and Ambulance District 1 of Monroe County, Florida superseding Resolution 263-2004 and adopting an amended fee schedule for use by the special taxing district for providing ground ambulance services. |
| Time: 01:43:43 - 01:44:05 |
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| Item G-4 |
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| Approval of the first Renewal Agreement effective from October 1, 2008 through September 30, 2009 with Gila Corporation d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports |
| Time: 01:44:05 - 01:44:19 |
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| Adjournment for Lunch |
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| Time: 01:44:19 - 01:44:33 |
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