BOCC Monthly Meeting 9/16/09, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 9/16/09, Part #1
CALL TO ORDER
Time: 00:00:05 - 00:01:13
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:01:13 - 00:04:08
PRESENTATION OF AWARDS
Time: 00:04:08 - 00:09:30
BULK APPROVALS
Time: 00:09:30 - 00:16:59
LAND AUTHORITY GOVERNING BOARD
Time: 00:16:59 - 00:20:45
FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Time: 00:20:45 - 00:32:23
Item C-10
Approval of the second Renewal Agreement effective from October 1, 2009 through September 30, 2010, with Gila Corporation d/b/a Municipal Services Bureau (MSB) for collections of outstanding account receivables from ground and air ambulance transports.
Time: 00:32:23 - 00:34:13
Item C-19
Approval to renew current policy for full-insured voluntary vision benefits with Eye Med Vision Care for the period of January 1, 2010 through December 31, 2010 and waive purchasing policy in order to renew for a second consecutive term which will run from January 1, 2011 through December 31, 2011.
Time: 00:34:13 - 00:44:48
Item C-20
Approval to renew current policy for full-insured voluntary dental benefits with Delta Dental for the period of January 1, 2010 through December 31, 2010 and waive purchasing policy in order to renew for a second consecutive term which will run from January 1, 2011 through December 31, 2011.
Time: 00:44:48 - 00:46:21
Item C-24
Approval to exercise the first renewal option of the contract with EE&G Environmental Services, LLC, for beach cleaning, maintenance, and beautification of Higgs Beach, Key West.
Time: 00:46:21 - 00:47:54
Item C-31
Approval of Amendment to Franchise Agreement with Ted Carter Enterprises, Inc. d/b/a Keys Sanitary Service, in order to permit the Franchisee to collect regular vegetative waste at the same time that residential solid waste is collected.
Time: 00:47:54 - 00:49:33
Item D-2
Announcement of one vacant position on the Tourist Development Council District I Advisory Committee for an "At Large" appointment.
Time: 00:49:33 - 00:49:50
Item D-3
Approval of one "At Large" appointment to the Tourist Development Council District I Advisory Committee.
Time: 00:49:50 - 00:50:07
Item D-4
Approval of one "At Large" appointment to the Tourist Development Council District II Advisory Committee.
Time: 00:50:07 - 00:50:29
STAFF REPORTS
AIRPORTS
Time: 00:50:29 - 01:05:05
STAFF REPORTS
GROWTH MANAGEMENT
Time: 01:05:05 - 01:11:30