BOCC Monthly Meeting 4/21/10, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 4/21/10, Part #1
CALL TO ORDER
Time: 00:00:01 - 00:00:58
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:00:58 - 00:09:12
PRESENTATION OF AWARDS
Time: 00:09:12 - 00:21:49
BULK APPROVALS
Time: 00:21:49 - 00:31:00
LAND AUTHORITY GOVERNING BOARD
Time: 00:31:00 - 00:35:53
FIRE & AMBULANCE DISTRICT 1
Time: 00:36:22 - 00:37:37
Item C-5
Approval of Federal Aviation Administration grant for, Construct Terminal Building (Reimbursement, Phase 4), in the amount of $802,393.00.
Time: 00:37:37 - 00:44:09
Item N-1
Approval of a resolution of the Board of County Commissioners of Monroe County, Florida approving the Local Housing Assistance Plan as required by the State Housing Initiatives Partnership Program Act, Subsections 420.907-420.9079, Florida Statutes; and rule Chapter 67-37, Florida Administrative Code; authorizing and directing the Mayor to execute any necessary documents and certifications needed by the State; authorizing the submission of the Local Housing Assistance Plan for review and approval by the Florida Housing Finance Corporation; and authorizing the use of 10% of the Local Housing Distribution plus 5% of program income to be utilized for Administrative expenses; and providing an effective date.
Time: 00:44:14 - 00:48:10
Item C-15
Approval of the Microsoft Enterprise Enrollment State and Local - Amendment #CTX-000-cgodfrey-S-026.
Time: 00:48:10 - 00:53:49
Item C-16
Approval of a Task Order with Bermello Ajamil & Partners, Inc. to conduct Space Assessment and Space Management Studies for county wide facilities.
Time: 00:53:49 - 01:20:18
Item C-21
Approval of an extension to the term of the Interlocal Agreement between Monroe County Board of County Commissioners, the City of Key West and the City of Marathon for the Lower Keys Shuttle Bus Service for a period of five (5) years from April 6, 2010 to April 5, 2015.
Time: 01:20:18 - 01:28:38
Item R-2
Approval to cancel December 1, 1983 lease (Exhibit 1 in Back-up) with Outdoor Resorts at Long Key, Inc., providing an effective cancellation date of May 1, 2010, and for notice to be provided immediately after the BOCC meeting to the attorney for Outdoor Resorts.
Time: 01:28:50 - 01:29:33
Item C-24
Approval to amend and renew the existing bio-diesel fuel contract with Blaylock Oil Company for delivery of bio-diesel fuel for one additional year.
Time: 01:29:33 - 01:33:00
Item C-25
Approval to renew the existing Emergency Generator Maintenance Contract with All Power Generators Corp. for one additional year.
Time: 01:33:06 - 01:33:58
Item C-26 Through C-29
Approval to exercise the second option to renew the contract with Dependable Janitorial & Building Maintenance, Inc. for janitorial services at the Big Pine Key Library.
Approval to exercise the second option to renew the contract with Dependable Janitorial & Building Maintenance, Inc. for janitorial services at the George Dolezal Library, Marathon, Florida.
Approval to exercise the second option to renew the contract with Dependable Janitorial & Building Maintenance, Inc. for janitorial services at the Islamorada Library.
Approval to exercise the second option to renew the contract with Dependable Janitorial & Building Maintenance, Inc. for janitorial services at the Key Largo Library.
Time: 01:33:58 - 01:35:21
Item C-30
Approval to enter into a one-year's residential lease agreement with a Sheriff's Deputy for Location B to commence April 1, 2010 and terminate March 31, 2011.
Time: 01:35:21 - 01:38:52
Item C-33
Approval to execute fourth amendment to the Agreement with Clear Channel Outdoor, Inc. for constructing and maintaining bus shelters on County and DOT rights of way for the purpose of selling and placing advertising within shelters for the period of one year.
Time: 01:38:52 - 01:45:20
Item C-36
Approval of a Resolution to establish a supplemental voluntary plan that provides benefits to employees in the case of an accident or illness with the American Family Life Assurance Company, Inc. (AFLAC).
Time: 01:45:20 - 01:46:40
Item C-40
Approval to renew current property insurance policy with Marsh USA the County's insurance broker, for Property Insurance package through quality rated insurance companies not to exceed $608,765. It is also being requested that authority be granted to Risk Management to accept an alternative proposal from Marsh if it is believed to provide equal or superior coverage for a lower premium.
Time: 01:46:40 - 01:50:47
Item D-4
Approval of one "At Large" appointment to the Tourist Development Council District III Advisory Committee.
Time: 01:50:47 - 01:52:03
STAFF REPORTS
PROJECT MANAGEMENT
Time: 01:52:03 - 02:02:16
STAFF REPORTS
GROWTH MANAGEMENT
Time: 02:02:16 - 02:11:07
STAFF REPORTS
PUBLIC WORKS
Time: 02:11:07 - 02:15:19
Item H-1
Discussion of current status and possible actions in response to proposed Numeric Nutrient Criteria (NNC) published by USEPA.
Time: 02:15:19 - 02:27:53
Adjournment
Time: 02:27:53 - 02:28:10