| CALL TO ORDER |
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| Time: 00:00:00 - 00:00:49 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:00:49 - 00:05:48 |
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| PRESENTATION OF AWARDS |
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| Time: 00:05:48 - 00:36:09 |
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| BULK APPROVALS |
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| Time: 00:36:09 - 00:41:33 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 00:41:33 - 00:51:09 |
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| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
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| Time: 00:51:09 - 00:53:51 |
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| Item Q-4 |
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| Disccusion and Action regarding Key Colony Beach fire and emergency services. |
| Time: 00:53:51 - 01:07:13 |
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| Item C-7 |
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| Approval to renew the Airport Liability Insurance with Ace Property Casualty Insurance Company through Arthur J. Gallagher |
| Time: 01:07:13 - 01:07:52 |
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| Item C-19 |
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| Approval to award bid and execute a contract with Jayne's Cleaning Service for janitorial services at the Key West International Airport, and approval for Jayne's Cleaning Service to commence services beginning August 1, 2010. |
| Time: 01:07:52 - 01:10:10 |
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| Item C-8 |
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| Approval of a revision to Health Insurance Plan Document. |
| Time: 01:10:10 - 01:18:48 |
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| Item H-1 |
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| Presentation from William P. Horn, Architect P.A. on the status and design of the Higgs Beach Park Master Plan. |
| Time: 01:19:17 - 01:44:49 |
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| Item C-22 |
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| Approval of Task Order PW-MAC-001 with MACTEC Engineering and Consulting, Inc. for providing facility asset management products and services to assist Public Works with implementation of an engineering-based, IT-enable facility management program. |
| Time: 01:44:49 - 01:46:16 |
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| Item C-30 |
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| Approval to award bid and execute a contract with Hammerhead Termite Control for fumigation services of the Monroe County Courthouse, Key West, Florida. |
| Time: 01:46:16 - 01:47:14 |
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| Item C-31 |
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| Approval to award bid and execute a contract with DebonAir Mechanical, Inc. for central air conditioning maintenance and repair for County facilities in the lower keys. |
| Time: 01:47:14 - 02:04:29 |
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| Item C-34-35 |
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34- Approval of a resolution to adopt tentative residential solid waste collection, disposal, and recycling rates for Fiscal Year 2010/11.
35- Approval of a resolution to adopt tentative solid waste collection, disposal, and recycling rates for commercial waste generators for Fiscal Year 2010/11. |
| Time: 02:04:29 - 02:06:10 |
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| STAFF REPORTS |
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| E-5, PROJECT MANAGEMENT |
| Time: 02:06:10 - 02:09:03 |
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| STAFF REPORTS |
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| E-7, PUBLIC WORKS |
| Time: 02:09:03 - 02:16:09 |
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| Item M-2 |
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| Approval of third Amendment to the 6/21/06 interlocal agreement (ILA) with FKAA revising the County Funding portion to $37,000,000 and immediately appropriating those funds which have been duly approved for the estimated costs of administration, planning and construction of the Big Coppitt Regional Wastewater Project. |
| Time: 02:16:09 - 02:17:01 |
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| Item O-3 |
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| Discussion by the Board of County Commissioners regarding the tolling of US1 as an alternative funding source for County infrastructure projects, including as a possible alternative for meeting our wastewater mandate. |
| Time: 02:17:01 - 02:27:16 |
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| Item Q-1 |
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| COUNTY ADMINISTRATOR REPORT |
| Time: 02:27:16 - 02:27:56 |
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| Item R-1 |
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| COUNTY ATTORNEY REPORT |
| Time: 02:27:56 - 02:33:00 |
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| Item R-4 |
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| Approval of Estoppel Certificate regarding the Ground Lease between Monroe County and Overseas Redevelopment Company, LLC and the Revised Sub-Lease Agreement between Overseas Redevelopment Company, LLC and Flagler Village Limited Partnership, Ltd. and Monroe County, FL for an affordable housing project. |
| Time: 02:33:00 - 02:36:01 |
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