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11/06/2023 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Charter County Meeting Board of County Commissioners Monday, November 6, 2023 Marathon, Florida& Via Communication Media Technology A special meeting of the Monroe County Board of County Commissioners convened at 10:00 a.m. at the Marathon Government Center and via Communication Media Technology. Present and answering to roll call were Commissioner Michelle Lincoln, Commissioner Holly Raschein, Commissioner David Rice, Commissioner Jim Scholl, and Mayor Craig Cates. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk; Liz Yongue, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS & DELETIONS Al There were no additions, corrections or deletions to the agenda. Motion was made by Commissioner Lincoln and seconded by Commissioner Scholl granting approval of the agenda. Motion carried unanimously. PRESENTATION OF AWARDS B1 Bob Shillinger, County Attorney; and Kurt Spitzer, former Executive Director of Florida Association of Counties gave a Power Point Presentation on the draft County Charter Ordinance. The following individuals addressed the Board: Christopher Massicotte, James Truemper; and Dottie Moses, President of the Island of Key Largo Federation of Homeowner's Associations, Inc. Roman Gastesi, County Administrator, addressed the Board. The Board took no official action. There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida Liz Yongue, D.C. Page 11 11/6/2023