| 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 - 00:04:08 |
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| PRESENTATION OF AWARDS |
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| Time: 00:04:08 - 00:17:31 |
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| BULK APPROVALS |
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| Time: 00:17:31 - 00:22:00 |
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| LAND AUTHORITY GOVERNING BOARD |
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| Time: 00:22:00 - 00:25:25 |
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| Item-N2 |
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| Approval of an agreement between Monroe County Board of County Commissioners and MW Biodiesel Consulting, Inc. for consulting services related to The Resources and Ecosystems Sustainability, Tourist Opportunity, and Revived Economies of the Gulf States Act of 2011 (the RESTORE Act). |
| Time: 00:25:25 - 00:43:47 |
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| Moment of Silence for former County Attorney John "Richard" Collins |
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| Time: 00:43:47 - 00:44:46 |
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| Item C-12 |
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| Approval of Amendment to Agreement with Upper Keys Community Pool, Inc. d/b/a Jacob's Aquatic Center of Key Largo to provide annual funding for operation of the pool and related facilities at the Key Largo Community Park. |
| Time: 00:44:46 - 00:46:15 |
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| Item C-18 |
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| Approval of an Agreement between Sugarloaf Key Volunteer Fire Department, Inc., (SLVFD) and Monroe County Fire Rescue (MCFR) for the use of Sugarloaf Key Fire Station No. 10 by MCFR; authorization for Chief Callahan to execute the Agreement and the Hold Harmless Agreement. |
| Time: 00:46:15 - 00:50:11 |
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| Item C-32 |
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| Approval to purchase 50 Lenovo personal desktop computers, 20 flat screen monitors, 10 Laptops, and 5 All-in-one workstations per quotation #23207692.02-W from GovConnection, Inc. |
| Time: 00:50:11 - 00:51:33 |
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| Item-E5 |
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| STAFF REPORTS, PROJECT MANAGEMENT |
| Time: 00:51:33 - 00:53:01 |
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| Item I-6 |
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| Approval of the local ranking of the 2016 Florida Department of Transportation (FDOT) Enhancement Applications. |
| Time: 00:53:01 - 00:55:51 |
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| Item L-6 |
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| Approval of a resolution of the Board of County Commissioners of Monroe County, Florida declaring its support of Legislation to exclude Safe Harbor Enterprises, Inc. and Robbie's Safe Harbor Marine Enterprises, Inc. from the Coastal Barrier Resources System (CBR). |
| Time: 00:55:51 - 01:04:27 |
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| Item L-8 |
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| Discussion and direction from the Board of County Commissioners to remove twelve identified vessels that are imminently headed for sinking and becoming derelict. The willing owners will provide title to the County so that they can be disposed of at the County transfer station on Cudjoe Key. |
| Time: 01:04:27 - 01:34:19 |
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| Item J-1 |
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| Presentation and discussion of the Naval Air Station Key West Airfield Operations Draft Environmental Impact Statement (NASKW DEIS) and the proposed operational alternatives at Naval Air Station Key West (NASKW) which may impact the County and authorization for the mayor or mayor pro tem to sign the County's comment letter on the DEIS, drafted by Keith and Schnars, P.A., and Tyson Smith, Esq., AICP (outside Legal Counsel for Monroe County) to be sent prior to August 28, 2012. |
| Time: 01:34:19 - 02:15:10 |
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| Item L-6 |
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| Continued Discussion |
| Time: 02:15:10 - 02:17:03 |
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| Item L-5 |
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| Presentation by Annalise Mannix, Executive Director of Fair Insurance Rates in Monroe (FIRM) followed by discussion and direction regarding County involvement with a data project to verify construction quality of Key' structures, next steps and possible long-term solutions to windstorm insurance crisis. |
| Time: 02:17:03 - 02:45:31 |
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| Special Presentation |
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| Special Presentation of award for Speaker of the Florida House of Representatives Dean Cannon. |
| Time: 02:45:31 - 02:51:18 |
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