| CALL TO ORDER |
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| Time: 00:00:10 - 00:00:36 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:00:36 - 00:12:05 |
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| PRESENTATION OF AWARDS |
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| Time: 00:12:05 - 00:23:23 |
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| BULK APPROVALS |
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| Time: 00:23:23 - 00:27:25 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 00:27:25 - 00:28:52 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 00:28:52 - 00:32:50 |
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| Item C-7 |
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| Approval of Resolution authorizing the write-off of qualified Monroe County resident waivers from the trauma air ambulance account receivables in the total amount of $150,437.61. |
| Time: 00:32:50 - 00:39:24 |
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| COUNTY ADMINISTRATOR REPORT |
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| Time: 00:39:24 - 00:49:22 |
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| Item P-4 |
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| Discussion and direction regarding contract with Stand Up for Animals, Inc. (SUFA) for operation of Big Pine and Marathon animal control services. |
| Time: 00:49:22 - 01:15:38 |
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| Item C-13 |
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| Approval to waive Purchasing Policy and accept written price quote from David Lee Roofing & Sheetmetal, Inc. to clean, prepare, and coat the roof of an existing 9-bay shade hangar, in the amount of $29,975. |
| Time: 01:15:38 - 01:21:14 |
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| Item C-16 |
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| Approval to allocate $1,800,000 of District 3 Transportation Impact Fees to design and construct a bicycle/shared use path adjacent to US 1 in Key Largo as described in the draft Key Largo Community Master Plan. |
| Time: 01:21:14 - 01:22:29 |
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| Item C-21 |
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| Approval to amend the agreement with Weathertrol Maintenance Corp. for a full maintenance program for the two centrifugal chillers at Jackson Square clarifying language and increasing the total annual compensation for repairs. |
| Time: 01:22:29 - 01:23:47 |
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| Item C-22 |
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| Approval to award bid and execute a contract with McCourt Construction, Inc. to resurface the six tennis courts at Higgs Beach, Key West, and the two tennis courts at Watson Field, Big Pine Key. |
| Time: 01:23:47 - 01:25:32 |
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| Item C-30 |
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| Approval of Resolution authorizing the write-off of Fire Rescue ground ambulance accounts receivable for CY 2006, in the total amount of $315,822.09 from the Fire Rescue District 1 Fund Account 141-115002. |
| Time: 01:25:32 - 01:28:02 |
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| Item C-31 |
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| Approval to enter into an agreement "Pricing Schedule for AT & T Teleconferencing Services," Agreement # TCF44084GCO, with AT & T for providing AT & T Connect Teleconferencing services to Emergency Management for use during emergency operations and activation for the term of 1 year. |
| Time: 01:28:02 - 01:30:50 |
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| Item D-3 |
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| Announcement of one vacant position on the Tourist Development Council District IV Advisory Committee for an "At Large" appointment. |
| Time: 01:31:11 - 01:31:24 |
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| Item F-1 |
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STAFF REPORTS, AIRPORTS
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| Time: 01:31:24 - 01:33:09 |
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| Item F-5 |
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| STAFF REPORTS, PROJECT MANAGEMENT |
| Time: 01:33:09 - 01:37:44 |
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| Item N-1 |
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| Approval of a resolution of the Board of County Commissioners of Monroe County, Florida, in support of EcoWeek and authorizing the organization to use Monroe County's seal and logo in their outreach materials, brochures, press releases, website(s), posters, advertisement and souvenirs, solely for the purpose of promoting EcoWeek. |
| Time: 01:37:44 - 01:46:01 |
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| Item I-1 |
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| Presentation and discussion of a proposed demonstration project to supply windmill generated electricity for the Medical Examiner building on Crawl Key. Approval, in concept, for Project Management and County Attorney staffs to develop a project plan for BOCC approval. |
| Time: 01:46:01 - 02:12:01 |
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| Item K-2 |
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| Approval of third amendment to Interlocal Agreement (ILA) with the Florida Keys Aqueduct Authority (FKAA) dated September 20, 2006 and previously amended on July 15, 2009 and February 17, 2010 for the County to provide $8,800,000 funding for construction of the collection system portion of the Duck Key Regional Wastewater System. |
| Time: 02:12:32 - 02:14:38 |
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| Item F-6 |
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| STAFF REPORTS, GROWTH MANAGEMENT |
| Time: 02:14:38 - 02:26:03 |
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| Item P-1 |
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| COUNTY ADMINISTRATOR REPORT (Cont.) |
| Time: 02:26:03 - 02:31:40 |
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| Item P-2 |
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| Confirmation of the County Administrator's appointment of Kevin G. Wilson to the position of Senior Director, Engineering & Project Management. |
| Time: 02:31:40 - 02:53:21 |
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