BOCC Monthly Meeting, 8/20/14, Part #1
Full Agenda: [none]
BOCC Monthly Meeting, 8/20/14, Part #1
Pledge
Time: 00:00:05 - 00:00:40
Additions Corrections & Deletions
Time: 00:00:40 - 00:03:09
Bob Thomas Recognition
Regarding I.L.A. for Key Largo Fire District
Time: 00:03:09 - 00:05:34
Item B2: Presentation of Awards
Presentation Of Years Of Service Award For 20 Years Of Service To David Zalanka, Fire Rescue Lieutenant.
Time: 00:05:34 - 00:09:58
Item B3: Presentation of Awards
Presentation Of Years Of Service Award For 10 Years Of Service To Monroe County To Eduardo Capote-Abreu, Foreman, Unincorporated Parks & Beaches, Public Works/Engineering Division.
Time: 00:09:58 - 00:12:58
Item B4: Presentation of Awards
Presentation Of Years Of Service Award For 10 Years Of Service To Monroe County To Lourdes Garcia, Custodian, Facilities Maintenance, Public Works/Engineering Division.
Time: 00:12:58 - 00:15:02
Item B5: Presentation of Awards
Presentation Of Years Of Service Award For 15 Years Of Service To Monroe County To Montillo Desquotte, Foreman, Roads & Bridges, Public Works/Engineering Division.
Time: 00:15:02 - 00:28:27
Item C: BULK APPROVALS
Time: 00:30:08 - 00:36:39
Item F: Land Authority Governing Board
1.Approval Of The Minutes For The July 16, 2014 And July 24, 2014 Meetings.

2.Approval Of Contracts To Purchase Property For Conservation.
a.Block 7, Lot 24 And Block 9, Lots 5 And 6, Tropical Park, Big Pine Key.

b.Block 39, Lot 1, Pine Crest, Big Pine Key.

c.Block 4, Lot 23, The Ladies Acre First Addition, Little Torch Key.

d.Block 15, Lot 20, Cutthroat Harbor Estates First Addition, Cudjoe Key.

e.Block 6, Lots 11 And 12, Cutthroat Harbor Estates, Cudjoe Key.

3.Approval Of A Resolution Approving A Declaration Of Restrictive Covenants And Corresponding Funding Toward The Purchase Of The Johnson Property By The Board Of Trustees Of The Internal Improvement Trust Fund Of The State Of Florida.
Time: 00:37:32 - 00:42:14
Item M-12: COUNTY ATTORNEY
Approval Of Commercial Purchase And Sale Agreement With Oceanside Investors, LLC And Pritam Singh, Individually For The Purchase Of The Hickory House Property From The County.
Time: 00:42:47 - 00:50:47
Item M-10: COUNTY ATTORNEY
Authorization For County Attorney To Execute Conflict Waiver Letter With Respect To Adele Virginia Stones' Representation Of Maria Christina Ruiz, Regarding A Request For Reduction Of The Amount Of The County's Code Compliance Lien Against Ms. Ruiz In Code Case CE11040080.
Time: 00:50:56 - 00:52:01
Item C-1: BULK APPROVALS
Approval Of The U.S. Customs And Border Protection Memorandum Of Agreement For A User Fee Airport Program At The Florida Keys Marathon Airport.
Time: 00:52:01 - 00:56:00
Item C-2: BULK APPROVALS
Approval Granting Peter Horton Authority To Execute A Project Facility Understanding Agreement With U.S. Customs And Border Protection And Memorandum Of Agreement To Reimburse Customs And Border Protection For Information Technology Services.
Time: 00:56:00 - 00:58:32
Item H-1: DIVISION OF GROWTH MANAGEMENT
A Report To The Board Of County Commissioners (BOCC Or Board) On The Status Of The Buttonwood Sound Mooring Field Project, And Request For Direction Based On The July 9, 2014 Meeting Of The Key Largo Federation Of Homeowner Associations (Federation).
Time: 00:58:32 - 01:18:22
Item J-1: SOUNDING BOARD
Request To Speak To The Board Of County Commissioners In Regards To The Highway Safety Downtown Key Largo - Ron Miller.
Time: 01:19:17 - 01:36:13
Recognition Of General Manager of the Key Largo Wastewater District
Paul Christian
Time: 01:36:13 - 01:38:46
Item C-6: BULK APPROVALS
Approval Of Amendment #5 Between The Monroe County Community Transportation Coordinator, Guidance/Care Center, Inc. And The Monroe County Board Of County Commissioners For The Period Of July 1, 2014 Through August 31, 2014, Allowing For The Reimbursement Of Medicaid Trips.
Time: 01:39:07 - 01:40:16
Item C-24: BULK APPROVALS
Approval Of QTS Master Space Agreement V6.1, Including A Miami Colo Addendum Form V6.0 And The Attached Work Order To Lease Two (2) 47U Racks, With 200 Mb/S Of Redundant Internet Connectivity, Power And Cooling. Total Cost For 36-Month Term Is $163,800.00.
Time: 01:40:16 - 01:43:32
Item C-32: BULK APPROVALS
Approval Of A Resolution To Amend The Personnel Policies And Procedures Manual.
Time: 01:43:32 - 01:48:13
Item C-33: BULK APPROVALS
Approval To Implement A Preventative Care Wellness Program For Calendar Year 2015 And 2016 To Encourage Employees (County Commissioners, Constitutional Officers And Employees Who Participate In The Group Health Plan) To Obtain Minimum Health Screenings In 2015 And In 2016 Obtain Minimum Health Screenings And Preventative Screenings That Are Age Appropriate.
Time: 01:48:13 - 02:02:47
Item L-2: COUNTY ADMINISTRATOR
Discussion Of The Affordable Housing Advisory Committee (AHAC) And The Method Of The Appointments To The Committee.
Time: 02:02:58 - 02:13:57
Anouncement of Holly Raschein Meeting
Time: 02:13:57 - 02:15:07
Item L-3: COUNTY ADMINISTRATOR
Approval Of An Agreement Between FCRC Consensus Center , FSU (Center), And Monroe County Board Of County Commissioners For Professional Services On Affordable Workforce Housing Stakeholder Assessment And Authorization For The County Administrator To Execute The Agreement.
Time: 02:15:28 - 02:28:06
Item E-5, STAFF REPORTS
Public Works & Engineering
Time: 02:28:19 - 02:34:46
Item E-5, STAFF REPORTS
Growth Management
Time: 02:34:46 - 03:06:50
Item G-2: DIVISION OF GROWTH MANAGEMENT
Approval Of A Sole Source Contract For The Trust For Public Lands (TPL) To Identify Options For Purchasing Or Financing Future Land Acquisitions To Support The County's Conservation And Growth Management Objectives And To Develop A GIS Based Analysis Tool To Assist In Determining Conservation Acquisition Priorities By Assessing Habit Conditions And Development Constraints On Each Parcel.
Time: 03:06:50 - 03:07:19