BOCC Monthly Meeting 10/19/11, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 10/19/11, Part #1
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:00:40 - 00:04:38
PRESENTATION OF AWARDS
2. Presentation of Mayor's Proclamation observing the week of October 16-22, 2011 as Friends of Libraries Week in Monroe County.

3. Presentation of Mayor's Proclamation observing October 19, 2011 as Josh Clearman Day in Monroe County
Time: 00:04:38 - 00:10:48
BULK APPROVAL - COMMISSIONER MURPHY
Time: 00:10:59 - 00:18:43
Item C-24, BULK APPROVAL
Approval of three year contract to begin November 1, 2011 with Blue Cross Blue Shield of Florida, Inc. for Medical Plan Administration on a Self Insured Basis to include: Claims Administration, Utilization Review, Large Case Management, Disease Management, Network Management and Wellness. 24.
Time: 00:19:12 - 00:29:32
Item C-20, BULK APPROVAL
Approval of a resolution establishing reimbursement of registration fees in an amount not to exceed one hundred dollars ($100.00) for individuals covered under the County's health insurance plan for participation and completion of community organized foot, bicycle, and swimming races that take place in the Florida Keys.
Time: 00:29:32 - 00:29:46
Item O-1, MONROE COUNTY TAX COLLECTOR
Presentation by the Tax Collector of the Tax Collector's excess fees check to the Board of County Commissioners.
Time: 00:29:46 - 00:31:30
LAND AUTHORITY GOVERNING BOARD
1. Approval of the minutes for the meetings held on September 7, 2011; September 12, 2011; September 15, 2011; and September 21, 2011.

2. Approval of contracts to purchase property for conservation.
a) Block 1, Lot 9, Ramrod Shores Marina Section, Ramrod Key.
b) Block 1, Lot 10, Ramrod Shores Marina Section, Ramrod Key.
c) Block 7, Lot 47, Indian Mound Estates, Sugarloaf Key.

3. Commissioner Murphy - Approval to appoint Leslie Clift to the Land Authority Advisory Committee.

4. Commissioner Neugent - Approval to re-appoint David Tuttle to the Land Authority Advisory Committee.

5. Commissioner Rice - Approval to re-appoint Barbara Neal to the Land Authority Advisory Committee.
Time: 00:31:35 - 00:39:24
FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
2. Approval of the first Renewal Agreement effective from October 1, 2011 through September 30, 2012, with Gila LLC d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports.

3. A Resolution of the Board of Governors of Fire and Ambulance District 1 of Monroe County Florida authorizing a lump sum years of service award to certain eligible volunteer firefighters whom each have provided at least ten (10) years of fire, rescue and emergency medical services to the residents and visitors of Monroe County and whom each have reached the age of sixty.

4. Approval of Renewal Agreement between Physio-Control, Inc. and the Monroe County Board of Governors of Fire and Ambulance District 1, effective November 1, 2011 for the preventative inspection and maintenance of biomedical equipment which is used for the cardiac monitoring of patients.
Time: 00:39:29 - 00:41:54
Item K-1, ENGINEERING
1. Presentation of Florida Department of Transportation (FDOT) Tentative Five Year Work Program for fiscal years 2012/2013 through 2016/2017.
Time: 00:42:30 - 00:53:15
Item R-7, COUNTY ADMINISTRATOR
Presentation of the Pigeon Key Foundation's Annual Report and announcement regarding power upgrades to the island.
Time: 00:53:15 - 01:02:40
Item C-35, BULK APPROVAL
Approval of an Agreement with the Guidance/Care Center, Inc. allowing them to use County fuel, vehicle maintenance, and repair facilities. This agreement will require that the Guidance/Care Center, Inc. pay the same fuel markup and repair rates as all other departments and agencies pay, which is predetermined and budgeted annually.
Time: 01:02:46 - 01:10:28
Item D-37, TOURIST DEVELOPMENT COUNCIL
Approval of one "At Large" appointment to the Tourist Development Council District II Advisory Committee
Time: 01:10:28 - 01:11:34
Item D-38, TOURIST DEVELOPMENT COUNCIL
Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee.
Time: 01:11:34 - 01:12:21
Item E-6, Staff Reports
Growth Management
Time: 01:12:21 - 01:14:20
Item E-7, Staff Reports
PUBLIC WORKS
Time: 01:14:20 - 01:15:05
Item H-3, DIVISION OF GROWTH MANAGEMENT - BULK APPROVAL
Approval of a Resolution of the Monroe County Board of County Commissioners providing a policy for the use of Boating Improvement Funds (BIF) and the distribution of a portion of BIF ($75,000 annually) to the municipalities within Monroe County (County) with deadlines for submission of requests for reimbursement and awards by inter-local agreement beginning with Oct.1, 2011 (FY2012).
Time: 01:15:13 - 01:20:42
Item H-4&5, DIVISION OF GROWTH MANAGEMENT - BULK APPROVAL
4. Rescind approval of funding in the amount of $50,000 from Boating Improvement Funds (BIF) to the City of Marathon (City) for reimbursement for mooring replacements at the City mooring field

5. Approval of an Inter-Local Agreement (ILA) between Monroe County and the City of Marathon (City) reimbursing the City in the amount of $41,342.08 from County Boating Improvement Funds for costs previously incurred for mooring inspections, installation of an Aid to Navigation, and required water quality testing in association with the City mooring field during the past fiscal year.
Time: 01:20:42 - 01:34:39
Item H-6, DIVISION OF GROWTH MANAGEMENT - BULK APPROVAL
Approval of a request for reimbursement funding from Boating Improvement Funds (BIF) by the City of Key West (City), and direction to staff to draft an Inter-Local Agreement (ILA) between Monroe County (County) and the City reimbursing the City in the amount of $31,852.02 from BIF for costs incurred for mooring repairs and maintenance in association with the City mooring field during the past fiscal year.
Time: 01:34:39 - 01:37:46