BOCC Monthly Meeting 12/11/13, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 12/11/13, Part #1
CALL TO ORDER
Time: 00:00:00 - 00:00:25
ADDITIONS,CORRECTIONS, DELETIONS
Time: 00:00:25 - 00:14:44
PRESENTATION OF AWARDS
Time: 00:14:44 - 00:18:52
BULK APPROVALS - MAYOR MURPHY
Time: 00:18:52 - 00:26:49
LAND AUTHORITY GOVERNING BOARD
Time: 00:26:49 - 00:31:10
Item C-9
Approval of a workers' Compensation settlement in the amount of $66,750.00, inclusive of attorney fees and costs for JCC Case No.: 96-013661SMS.
Time: 00:33:12 - 00:35:22
Item C-15
Approval of a Lease Agreement for the Marathon Landing and Flying Club, Inc.
Time: 00:35:22 - 00:42:09
Item P-6
Discussion and direction for partnering with the Florida Department of Transportation and the City of Marathon on the rehabilitation and on-going maintenance of the Old Seven Mile Bridge.
Time: 00:42:09 - 01:51:17
Item J-1
Presentation of the Florida Department of Transportation (FDOT) Tentative Five Year Work Program for Fiscal years 2014-2015 through 2018-2019.
Time: 01:51:17 - 02:23:28
Item M-1
Approval of Amendment 1 to the agreement between the Monroe County BOCC and the Monroe County Health department for the provision of immunization services.
Time: 02:23:28 - 02:25:36
Item C-24 Through C-27
C-24: Ratification of execution of the Certificate of Acceptance of Sub-grant Award for the Guidance/Care Center Womenâ?Ts Jail Housed Drug Abuse Treatment Program, using funds provided under the FDLE Edward Byrne Memorial Justice Assistance Grant program, for the period from October 1, 2013 through September 30, 2014.

C-25: Authorization for the Mayor to execute a Memorandum of Understanding with Guidance/Care Center Womenâ?Ts Jail Housed Drug Abuse Treatment Program, for the period from Oct 1, 2013 through Sept 30, 2014.

C-26: Approval of the Mayor to execute the Certificate of Acceptance of Sub-grant Award for the Guidance/Care Center: Menâ?Ts Jail Housed Drug Abuse Treatment Program, using funds provided under the FDLE Residential Substance Abuse Treatment Grant program, for the period from October 1, 2013 through September 30, 2014.

C-27: Authorization for the Mayor to execute a Memorandum of Understanding with the Guidance/Care Center for the project entitled Menâ?Ts Jail Housed Drug Abuse Treatment Program, for the period from Oct 1, 2013 through Sept 30, 2014.
Time: 02:25:36 - 02:26:22
Item O-6
Approval of first amendment to Monroe County Audit Contract dated July 18, 2012 with Cherry Bekaert LLP, to provide specific project closeout audit of State Revolving Fund Loan WW602091 between Monroe County and State of Florida, Department of Environmental Protection, which provided funding from the Clean Water State Revolving Fund for the Big Coppitt wastewater project, as required by paragraph 2.03 of the loan agreement.
Time: 02:26:22 - 02:27:21
Item N-3
Approval of County Offices Closing early (noon) on 12/24/13 & 12/31/13.
Time: 02:27:21 - 02:29:51