BOCC Monthly Meeting 11/20/13, Part #2
Full Agenda: [none]
BOCC Monthly Meeting 11/20/13, Part #2
Item I-5, Staff Reports
Public Works & Engineering
Time: 00:00:28 - 00:34:23
Item U-8, COUNTY ADMINISTRATOR
Discussion And Presentation Of Final Offers From The Vendors For The Solid Waste Program And Related Contracts.
Time: 00:34:23 - 01:55:44
Continuing Comments
Time: 01:55:44 - 02:01:07
Item W-1, PUBLIC HEARING
A Public Hearing To Consider Approval Of A Resolution Renouncing And Disclaiming Any Right Of The County And The Public In And To A Portion Of The Right-Of-Way Of Pompano Drive That Is Adjacent To Lots 19, And 20, Block 11 Anglers Park, Key Largo And To A Previously Vacated Section Of Pompano Drive.
Time: 02:01:19 - 02:02:49
Item R-1, PUBLIC WORKS
Report Of The Parks & Recreation Advisory Board And Recommendation On The Purchase Of Rowellâ?TS Marina As A Waterfront Park And Included Possible Approve Of Purchase.
Time: 02:05:23 - 03:04:51
Item G-9, G-17, G-43, G-48, G-49, & G-52 Moved Together
Time: 03:05:06 - 03:09:03
Item G-32, BULK ITEMS
Approval Of A Resolution To Amend Resolution No. 354-2003 And Amending Rules For Collection Of Health Insurance Subsidies For Group Health Insurance Coverage From Retired Monroe County Employees.
Time: 03:09:03 - 03:16:10
Item H-1, TOURIST DEVELOPMENT COUNCIL
Approval Of An Agreement With Hall Of Fame Committee Of UM, Inc. Covering University Of Miami Sports Hall Of Fame Celebrity Dolphin Tournament In June 2014 In An Amount Not To Exceed $40,000, DAC IV, FY 2014 Event Resources.
Time: 03:16:28 - 03:17:03
Item I-7, INTERGOVERNMENTAL AFFAIRS
Staff Report
Time: 03:17:03 - 03:42:15
Item I-8, INFORMATION TECHNOLOGY
Staff Report
Time: 03:42:15 - 03:50:36
Item M-2, DIVISION OF GROWTH MANAGEMENT
Discussion And Direction Of Fees For Lateral Sewer Connection And Grinder Pump Permit Connections.
Time: 03:50:36 - 03:52:59
Item N-1, EMPLOYEE SERVICES
Discussion And Approval To Amend The Monroe County Contract For Compensation & Classification Study Services Agreement With Evergreen Solutions, LLC By Revising Exhibit A (Scope Of Services) To Allow An Additional Thirty (30) Days For Completion Of The Study To Provide Additional Review Times For County Staff, Management, Advisory Committee, And Board Of County Commissioners, Finalized Job Descriptions To Be Completed At The End Of The Study, After Review By The County, And To Allow The County Administrator Or His Authorized Designee To Approve Additional Meetings As Necessary As Outlined In �OOptional Services� On Exhibit A Of The Agreement For Committee Meetings And Briefings As Needed.
Time: 03:53:06 - 03:54:58
Item S-1, COMMISSIONERS' ITEMS
MAYOR NEUGENT - Approval Of A Resolution Of The Board Of Commissioners Of Monroe County, Florida Supporting The Creation Of The Bonefish And Tarpon Conservation Research And Outreach Center To Be Located At The Florida Fish And Wildlife Conservation Commissionâ?TS Days Marine Laboratory In The City Of Layton, Florida.
Time: 03:55:16 - 03:56:20
Item T-1, COUNTY CLERK
Report
Time: 03:56:20 - 03:57:13
Item U-1, COUNTY ADMINISTRATOR
Report
Time: 03:57:13 - 03:58:06
Item U-2, COUNTY ADMINISTRATOR
Discussion And Approval Of The Board Of County Commissioners Monthly Meeting Dates For 2014.
Time: 03:58:06 - 04:01:10
Item U-3, COUNTY ADMINISTRATOR
Discussion And Approval Of The 2014 Appointments Of Commissioners To Various Duties.
Time: 04:01:10 - 04:15:02
Item U-9, COUNTY ADMINISTRATOR
Approval Of A Resolution Of The Board Of County Commissioners Of Monroe County, Florida For Adoption Of The Monroe County Climate Action Plan As Developed By The Monroe County Climate Change Advisory Committee And As Reviewed And Modified By County Staff.
Time: 04:15:02 - 04:22:35
Item V-1, COUNTY ATTORNEY
Report
Time: 04:22:35 - 04:25:05
Item V-3, COUNTY ATTORNEY
Approval Of A Settlement Agreement In The Matter Of K W Resort Utilities Corp. V. Monroe County, PSC Docket No. 130086-SU.
Time: 04:25:39 - 04:27:26
Item V-6, COUNTY ATTORNEY
Time: 04:27:26 - 04:28:03
Adjournment
Time: 04:28:03 - 04:28:22