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06/09/2004 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2004/128 Special Meeting Board of County Commissioners Wednesday, June 9,2004 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 2:00 P.M" on the above date at the Marathon Government Center. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner George Neugent, Commissioner David P. Rice, Commissioner Dixie Spehar and Mayor Murray E. Nelson, Also present were Isabel C. DeSantis, Clerk; Richard Collins, County Attorney; James Roberts, County Administrator; County Staff, members of the press and radio; and the general public, All stood for the Invocation and Pledge of Allegiance. ADDITIONS, CORRECTIONS AND DELETIONS There were no Additions, Corrections, or Deletions made to the agenda. COUNTY ADMINISTRATOR SELECTION PROCESS Colin Baenziger of the firm Colin Baenziger & Associates discussed the selection process for the new County Administrator, pending the approval of a formal contract. The Board then cast their ballot, as follows: Candidate McCoy Nelson Neugent Rice Spehar David X X X X Bullock Shaun Carey X George Hunt Me Baenziger addressed the Board and announced that David Bullock had received the highest votes. During discussion, Commissioner Neugent changed his vote to David Bullock Motion was made by Commissioner McCoy and seconded by Commissioner Rice authorizing the County Attorney and the Mayor to enter into contract negotiations with the number one choice - David Bullock Motion carried unanimously. There being no further business, the meeting of the Board of County Commissioners was adjourned. Danny L. Kolhage, Clerk and. ex-officio Clerk to the Board 06/09/2004 2004/129 Monroe County, Florida IlaU~. !luXf~ Isabel C. DeSantis, Deputy Clerk