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Resolution 235-2011 RESOLUTION NO. 235 -2011 A RESOLUTION OF THE MAYOR AND COUNTY COMMISSION OF MONROE COUNTY AMENDING THE BOARD OF COUNTY COMMISSIONERS ADMINISTRATIVE PROCEDURES TO PROVIDE CLARIFICATION OF SOUNDING BOARD RULES. WHEREAS, the Board of County Commissioners (BOCC) Administrative Procedures were last amended in October, 2010; and WHEREAS, notwithstanding that Sounding Board is usually conducted with the person requesting to be on Sounding Board speaking and no subsequent public or BOCC input; and WHEREAS, Section 1.03(b), Board of County Commissioners Administrative Procedures, provides some parameters for Sounding Board but there is no provision in the rule as to whether, and to what degree, the BOCC may give direction to staff after the person requesting to be on Sounding Board and any other members of the public have spoken on the matter; and WHEREAS, it recently came to light that at a meeting of the BOCC in the early 2000's, the BOCC voted to allow the County Administrator some discretion in placing an item on Sounding Board, but absence of such authority in the black letter rule has led subsequent administrators and attorneys to consider the existing rule to allow no discretion to deny placement on Sounding Board; and WHEREAS, it is desired to clarify these matters for ease of application of the rule; NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Monroe County, that: 1. Section 1.03(b), Board of County Commissioners Administrative Procedures, shall be revised as follows: Section 1.03 b) Sounding Board: A separate section of the regular meeting agenda will be reserved for Sounding Board. Individuals who wish to utilize Sounding Board must contact the County Administrator's Office in writing in order to be scheduled on the agenda, must specify the subject matter of the presentation, and must submit the request prior to the deadline for the revised agenda of the meeting for which the matter is to be scheduled. The County Administrator may decline to place any item on Sounding Board that he reasonably considers improper for placement before the Board of County Commissioners. Sounding Board shall be scheduled for a time approximate for public convenience. The purpose of the Sounding Board is to allow individuals to address the County Commission on a matter pertaining to County government, excluding matters in litigation and complaints against specific personnel. The person who requested to be on Sounding Board shall be the initial speaker and, whether representing him or herself, or any organization, may address the County Commission for a period up to ten minutes. Subsequent speakers may speak for three minutes. No action, which shall include direction to staff, may be taken by the County Commission on an item on the Sounding Board agenda. 2. This Resolution shall become effective upon the date of its adoption herein. 3. The changes reflected in Item 1 above shall be incorporated in the Board of County Commissioners Administrative Procedures PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a meeting of said Board held on the 17tbday of August , 2011. Mayor Heather Carruthers Yes Mayor Pro Tem David Rice Yes Commissioner Sylvia Murphy Yes Commissioner George Neugent Yes • %; ►�';� • er Kim Wigington Yes k 7_ 6 rib e 1. BOARD OF COU TY COMMISSIONERS A OFMONROE N' , OR IDA �• �� � L. KOLHAGE, Clerk . - �� � / _ Z� By. : yor/ ;Finnan ty lerk �VNf .t (T) BOCC Admin Procedures Amendment -2- - b n November Mtg consistent w /terms p Co' CD ;v'JcD A P,,. '' jr A. HU ' 7 ' 20 3