BOCC Monthly Meeting 6/15/11, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 6/15/11, Part #1
CALL TO ORDER
Time: 00:00:07 - 00:00:33
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:00:33 - 00:05:19
PRESENTATION OF AWARDS
Time: 00:05:19 - 00:15:53
BULK APPROVALS
Time: 00:15:53 - 00:20:25
Item C-2
Approval of Application Services Agreement between Monroe County and OverDrive, Inc., for the implementation of digital book technology and services in providing eBook, audio book, and multimedia in digital formats for the Monroe County Public Library System patrons.
Time: 00:20:25 - 00:22:36
Item C-19
Approval to advertise for construction bids for Jackson Square Energy Conservation Measures.
Time: 00:22:36 - 00:23:32
Item C-20
Approval to award bid and execute contract, including Add Alternate, to Peach State Roofing, Inc. for the Roofing Improvement Project at the Monroe County Detention Center on Stock Island.
Time: 00:23:32 - 00:30:52
Item O-4
Update report from Karl D. Borglum on the Monroe County's 2011 Estimate Comparison of property values.
Time: 00:30:52 - 00:42:01
Item C-28
Approval to waive bid bond requirement and award bid and contract to 3rd Generation Plumbing, Inc. for on-site sewer connection at the Key Largo Community Park in the amount of $38,850.
Time: 00:42:01 - 00:42:49
Item C-35
Approval of deductive Change Order #2 from Quality Enterprises USA for the Runway Safety Area project at the Key West International Airport.
Time: 00:42:49 - 00:45:52
Item C-39
Approval of an Emergency Management Performance Grant FY12 Federally Funded Subgrant Agreement 12-FG- -11-54-01-111 in the amount of $60,224.00, fully grant funded and no county match, and authorization for the County Administrator to execute any other required documentation in relation to the application process.
Time: 00:45:52 - 00:47:15
Item D-1 - D-5
D-1, Approval of an Agreement with the Greater marathon Chamber of Commerce, Inc. to provide Visitor Information Services in an amount not to exceed $160,000 per year commencing October 1, 2011.
D-2, Approval of an Agreement with the Key Largo Chamber of Commerce, Inc. to provide Visitor Information Services in an amount not to exceed $142,000 per year commencing October 1, 2011.
D-3, Approval of an Agreement with the Lower Keys Chamber of Commerce, Inc. to provide Visitor Information Services in an amount not to exceed $91,200 per year commencing October 1, 2011.
D-4, Approval of an Agreement with the Greater Key West Chamber of Commerce, Inc. to provide Visitor Information Services in an amount not to exceed $317,867 per year commencing October 1, 2011.
D-5, Approval of an Agreement with the Islamorada Chamber of Commerce, Inc. to provide Visitor Information Services in an amount not to exceed $150,000 per year commencing October 1, 2011.
Time: 00:47:15 - 00:55:22
Item E-1
STAFF REPORTS, AIRPORT
Time: 00:55:22 - 01:01:14
Item G-1
Approval to allow staff to begin negotiating contracts with Blue Cross Blue Shield of Florida in the area of Medical Plan Administration to include claims administration, utilization review, large case management, disease management, network management and wellness programs and with Envision in the area of Pharmacy Benefit Management.
Time: 01:01:14 - 02:12:18
Item K-1
Approval of a resolution establishing the wastewater capacity fee for properties developed within the Big Coppitt and Duck Key central service areas after the levy of the non-ad valorem wastewater assessments; providing for a method of adjusting for inflation; providing for a method of collection, and providing for an effective date.
Time: 02:12:18 - 02:25:57
Item E-6
STAFF REPORTS, GROWTH MANAGEMENT
Time: 02:25:57 - 02:44:57