BOCC Monthly Meeting 8/17/11, Part #1
Full Agenda: [none]
BOCC Monthly Meeting 8/17/11, Part #1
CALL TO ORDER
Time: 00:00:05 - 00:00:45
ADDITIONS, CORRECTIONS, DELETIONS
Time: 00:00:45 - 00:03:30
PRESENTATION OF AWARDS
Time: 00:03:30 - 00:07:48
BULK APPROVAL
Time: 00:07:48 - 00:14:11
LAND AUTHORITY GOVERNING BOARD
Time: 00:14:11 - 00:16:55
Item C-8
Approval to reject the lowest three bids, Edgewater Construction Group, $1,000,400, Burke Construction Group, $1,498,000, and D.L. Porter Constructor's Inc., $1,620,774 for the Conch Key Fire Station Renovation and Addition project, and approval to award a contract with the fourth lowest bidder (with local preference), Pedro Falcon Electrical Contractor's Inc., $1,750,000
Time: 00:16:55 - 00:22:07
Item C-28
Approval of amendment to Attachment D to contract with Guidance Care Center, modifying current sub-contract with Baker/Marchman Act transportation provider to add Key Largo as a pick up and drop off point and changing the "maximum number of trips" to 'estimated number of trips"
Time: 00:22:07 - 00:24:31
FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS
Time: 00:24:31 - 00:28:35
Item C-4
Approval to award bid and enter into an agreement between the Board of County Commissioners and the Board of Governors of Fire and Ambulance District 1 of Monroe County Florida and Professional Emergency Services Inc. to provide medical direction for Monroe County Fire Rescue pursuant to Chapter 401, F. S. and Chapter 64J-1, FAC.
Time: 00:28:35 - 00:29:35
Item C-14
C-14: Approval of Fifth Amendment to Contract with The Florida Keys Society for Prevention of Cruelty to Animals, Inc. for operation of the Key West Animal Shelter.
Time: 00:29:35 - 00:34:10
Item C-15
Approval to advertise a Request for Proposals to operate the Key Largo Animal Shelter and provide complete animal control services from mile marker 70 to Monroe County line (approximately mile marker 112.5), including Ocean Reef and the Village of Islamorada.
Time: 00:34:10 - 01:29:25
Item C-14, Continued.
Approval of Fifth Amendment to Contract with The Florida Keys Society for Prevention of Cruelty to Animals, Inc. for operation of the Key West Animal Shelter.
Time: 01:29:25 - 01:29:39
Item J-4
Discussion and direction to provide the Board with a summary of the status of the Development Agreement between the County and Key Largo Ocean Resort Co-op, Inc. (KLOR), status of the Major Conditional Use Amendment and options relating to how the County may proceed as a party to the Development Agreement.
Time: 01:29:39 - 01:58:13
Item E-5
STAFF REPORTS, PROJECT MANAGEMENT
Time: 01:58:42 - 02:04:23
Item J-1
Presentation and discussion of the results from the 2011 US 1 Arterial Time Travel and Delay Study for Monroe County, Florida.
Time: 02:04:23 - 02:34:56
Item E-7
STAFF REPORTS, PUBLIC WORKS
Time: 02:34:56 - 02:37:39
Item M-4
Update on the status of the proposal for the Customs Entry Service Facility at the Marathon Airport Terminal.
Time: 02:37:39 - 02:45:09