| CALL TO ORDER |
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| Time: 00:00:00 - 00:00:52 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:00:52 - 00:01:48 |
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| BULK APPROVALS |
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| Time: 00:01:48 - 00:08:58 |
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| Item E-1 |
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| STAFF REPORTS, 1.AIRPORTS |
| Time: 00:08:58 - 00:15:34 |
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| Item F |
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| LAND AUTHORITY GOVERNING BOARD |
| Time: 00:15:34 - 00:20:15 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 00:20:15 - 00:26:21 |
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| Item C-8 & Item C-9 |
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C-8: Authorization for the Mayor to execute the Certificate of Acceptance of Sub-grant Award for the Guidance/Care Center Male Jail In-House Program (Traditionally funded by RSAT), using funds provided under the FDLE Edward Byrne Memorial Justice Assistance Grant program, for the period from October 1, 2012 through September 30, 2013.
C-9: Authorization for the Mayor to execute a Memorandum of Understanding with Guidance/Care Center Male Jail In-House Program (Traditionally funded by RSAT), for the period from Oct 1, 2012 through Sept 30, 2013. |
| Time: 00:26:21 - 00:27:36 |
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| Item C-16 |
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| Approval of a contract with MBI/K2M Architecture, Inc for the Development of Monroe County Space Planning/Facilities Assessment Report. |
| Time: 00:27:36 - 00:34:03 |
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| Item O-4 |
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| Update on the 4th Annual Florida Keys Day to be held April 23, 2013 in Tallahassee, FL - State Representative Holly Merrill-Raschein. |
| Time: 00:34:03 - 00:41:24 |
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| Item C-19 |
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| Approval of a Resolution of the Board of County Commissioners of Monroe County, Florida authorizing the transfer certain eligible activities presently under 2008 CDGB Disaster Recovery awards to the SmallCities 2010 CDBG award, to create and fund a new SHIP strategy for sewer connections as a contingency in the event that demand for funding exceeds CDBG funding available and to encumber Monroe County SHIP funds for this purpose. The resolution allows staff to prepare documents requesting transfer of eligible activities, and providing for an effective date. |
| Time: 00:41:24 - 00:45:17 |
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| Item D-5 |
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| Announcement of one vacant position on the Tourist Development Council District V Advisory Committee for one "At Large" appointment. |
| Time: 00:45:17 - 00:46:00 |
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| Item O-3 |
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| Presentation update on the Oil Spill Commission/RESTORE Act by Peggy Mathews of MW Consulting. |
| Time: 00:46:00 - 00:55:10 |
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| Item O-8 |
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| Approval of Agreement with William J. Peebles, P.A., for professional consulting services involving resources and ecosystems sustainability, tourist opportunities, revived economies under the Gulf Coast State Act of 1012 (RESTORE Act), issues regarding wastewater funding, and other issues as assigned by the County Administrator, including lobbying, for a three-year term ending December 31, 2015. |
| Time: 00:55:10 - 01:14:51 |
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| Item O-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 01:14:51 - 01:16:13 |
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| Item O-2 |
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| Discussion and approval of the 2013 appointments of Commissioners to various duties. |
| Time: 01:16:13 - 01:28:05 |
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| Item H-1 |
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| Presentation of the Florida Department of Transportation (FDOT) Tentative Five Year Work Program for Fiscal years 2013-2014 through 2017-2018. |
| Time: 01:28:05 - 01:51:05 |
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| Item K-2 |
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| Presentation, discussion and direction regarding the results of the 2012 US 1 Arterial Travel Time and Delay Study and authorization for the Mayor to send a letter to FDOT with the BOCC recommendations. |
| Time: 01:51:05 - 02:34:03 |
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| Item O-6 |
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| Presentation of the Pigeon Key Foundation's Annual Report. |
| Time: 02:34:03 - 02:58:00 |
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| Item E-6 |
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| STAFF REPORTS-7.PUBLIC WORKS |
| Time: 02:58:00 - 03:00:51 |
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| Item O-7 |
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| Discussion and status update regarding the County Administrator's Response to the Audit Report for iPhones/iPads. |
| Time: 03:00:51 - 03:13:10 |
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| Item P-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 03:13:10 - 03:20:02 |
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| Item P-2 |
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| Approval for County Administrator to sign collective bargaining agreement with IAFF Local 3909, Units One and Two, including terms agreed to by the parties and disputed impasse issues resolved the BOCC. |
| Time: 03:20:02 - 03:20:56 |
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| Item C-12 |
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| Approval to amend the employment agreement of Carol Schreck as Executive Assistant to Commissioner Heather Carruthers, and authorization for County Administrator to execute the amended agreement. |
| Time: 03:20:56 - 04:08:52 |
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