| CALL TO ORDER |
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| Time: 00:00:00 - 00:00:45 |
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| ADDITIONS,CORRECTIONS, DELETIONS |
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| Time: 00:00:45 - 00:01:16 |
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| Item B-1 |
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Approval Of An Off-System Construction And Maintenance
Agreement Between Florida Department Of Transportation
(FDOT) And Monroe County To Allow FDOT To Fund And
Construct Repairs To Monroe County Bridge #904120 Similar
Sound Bridge On Geiger Key. |
| Time: 00:01:16 - 00:02:28 |
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| Item B-2 |
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| Approval Of Long-Term Agreement With The Florida Keys SPCA To Provide Animal Control And Enforcement Services In Key West And The Lower Keys In Exchange For Contractor Building A New Animal Shelter On College Road, Stock Island, To Be Used Exclusively For Animal Care And Control Services. |
| Time: 00:02:28 - 00:02:58 |
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| Item C-1 |
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| Presentation Discussion, And Direction To Staff On Recommendations For Fiscal Year 2015 (Option 1 Or 2), 2016, And 2017 For County Subsidies Of Employee And Dependent Health Insurance Premium Amounts And/Or Department Rate Changes From $790 Per Month To Various Optional Rate Changes To Maintain An Adequate Fund Balance. |
| Time: 00:02:58 - 01:11:44 |
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| Item C-2 |
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| Discussion And Approval To Advertise A Solicitation For Proposals For Medical Stop Loss Insurance With Staff Signing The Necessary Forms. |
| Time: 01:11:44 - 01:12:48 |
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| Item C-3 |
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| Approval To Implement A Non-Tobacco Use Policy For All New BOCC Hires On Or After January 1, 2015. A Surcharge For Newly Hired County Employees, Dependents, New Retirees, Newly Elected Officials (Including County Commissioners And Constitutional Officers), Newly Hired Constitutional Office Employees And Their Dependents Enrolled Into The Medical And Prescription Health Plan Who Are Tobacco Users. |
| Time: 01:12:48 - 01:51:43 |
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| Item C-4 |
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| Presentation And Approval Of Findings And Recommendations Of Classification And Compensation Study Report From Evergreen Solutions, LLC. |
| Time: 01:51:43 - 02:43:16 |
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| Item C-5 |
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| Discussion To Revise The Personnel Policies And Procedures Manual To Modify The Holidays Which Are To Be Observed By All County Offices. |
| Time: 02:43:16 - 03:06:45 |
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| Item C-6 |
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| Discussion To Revise The Personnel Policies And Procedures Manual To Modify The Excess Annual Leave Policy. |
| Time: 03:06:45 - 03:12:40 |
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| ADJOURNMENT |
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| Time: 03:12:40 - 03:12:51 |
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