| CALL TO ORDER |
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| Time: 00:00:06 - 00:00:58 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:00:58 - 00:07:23 |
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| PRESENTATION OF AWARDS |
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| Time: 00:07:23 - 00:24:56 |
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| BULK APPROVALS |
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| Time: 00:24:56 - 00:31:48 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Item F-1, Approval of the minutes for the December 16, 2009 meeting. |
| Time: 00:31:45 - 00:32:54 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Item F-2, Update and direction to staff regarding the purchase and sale of 712-716 Eisenhower Drive and 703-705 Pearl Street in Key West for affordable housing in partnership with Habitat for Humanity of Key West and Lower Florida Keys, Inc. |
| Time: 00:32:54 - 01:18:15 |
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| Item I-1, EMERGENCY SERVICES |
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| Request BOG direction to either: 1) Authorize the waiver of the purchasing policy requiring a request for qualifications, approve the early termination of the current service agreement with Advanced Data Processing Inc.-Intermedix (ADPI) and approval of a new contract with ADPI for rescue ground and air transport billing and related professional services for three (3) years, effective January 1, 2010 through December 31, 2012, with the option to renew for two (2) additional one-year periods, to allow for a reduction in the collection rate percentage from 7% to 6.25%; or, 2) Direct the division to solicit a request for qualifications for rescue air and ground transport billing to be effective June 1, 2010. |
| Time: 01:18:20 - 01:37:56 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 01:37:56 - 01:39:49 |
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| Item O-6 |
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| Presentation/update on Mosquito Diseases by Coleen Fitzsimmons, Biologist/Public Outreach, Florida Keys Mosquito Control. |
| Time: 01:39:49 - 01:58:27 |
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| Item C-4 |
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| Approval to add a fifth Continuing Contract for Architectural/Engineering services for projects in which construction costs do not exceed $2,000,000.00, and approval of a Continuing Contract with the fifth ranked firm, Bender & Associates Architects, for the Architectural/Engineering services. |
| Time: 01:58:27 - 01:59:30 |
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| Item C-9 |
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| Request approval to apply for a Florida Department of Transportation (FDOT) Section 5310 Capital Assistance Grant to cover the cost of replacing one MCT para-transit bus. |
| Time: 01:59:30 - 02:00:29 |
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| Item C-10 |
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| Approval of an agreement between the Monroe County Community Transportation Coordinator/Guidance Clinic of the Middle Keys and Monroe County Board of County Commissioners for contract period of 01/01/2010 through 12/31/2010. |
| Time: 02:00:29 - 02:05:14 |
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| Item C-12 |
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| Approval to issue a Purchase Order to ESI Acquisition, Inc. in the amount of $133,793.33 to purchase WebEOC Crisis Information Management Software - Proposal Q13723, fully grant funded, no county match, and authorization for the County Administrator to execute any other required documentation. |
| Time: 02:05:14 - 02:05:58 |
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| Item C-19 |
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| Approval of Bill of Sale, Absolute, transferring four (4) facilities (lift stations/sewer mains) to KW Resort Utilities, Inc. |
| Time: 02:05:58 - 02:06:55 |
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| Item D-4 |
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| Announcement of one vacant position on the Tourist Development Council District V Advisory Committee for an "At Large" appointment. |
| Time: 02:06:55 - 02:07:06 |
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| STAFF REPORTS |
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Item E-1, AIRPORTS
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| Time: 02:07:06 - 02:13:42 |
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| Item P-5 |
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| Discussion of Monroe County v. Key Largo Ocean Resorts Coop, Inc., CA P 96-260. |
| Time: 02:13:42 - 02:49:31 |
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