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Resolution 299-2017RESOLUTION NO. 299 - 2017 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ADOPTING RULES OF PROCEDURE FOR THE CONDUCT OF PUBLIC MEETINGS VIA COMMUNICATIONS MEDIA TECHNOLOGY. WHEREAS, Monroe County consists of the Florida Keys, an island chain extending more than 120 miles, as well as a significant portion of the Everglades on the Florida mainland; and WHEREAS, in recognition of Monroe County's linear geography and the challenges that geography presents to complying with Florida's Government in the Sunshine Law, the Florida Legislatures adopted Chapter 2017 -214, Laws of Florida, which authorizes the Commission and its advisory boards to conduct public meetings via communications media technology with certain limitations, provided that rules of procedure are adopted; and WHEREAS, the Board finds that conducting certain meetings via communications media technology will further the public interest of the citizens of Monroe County in several ways, including but not limited to reducing unnecessary travel time over the Overseas Highway and by encouraging participation on advisory boards by citizens who live throughout the County and beyond; and WHEREAS, the County Attorney has drafted proposed rules of procedure for the Boards consideration, a copy of which is attached hereto and incorporated herein as Exhibit A to the Resolution; NOW THEREFORE, BE IT RESOLVED BY THE COUNTY BOARD OF COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The Rules of Procedure attached to and incorporated into this Resolution as Exhibit A are hereby approved and adopted. Section 2. This resolution shall take effect immediately upon adoption. Section 3. If a court of competent jurisdiction shall determine that any particular rule or portion of a rule set forth in Exhibit A is lawful, the other rules shall remain in full force and effect. Page 1 of 2 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the 18 day of October, 2017. Mayor George Neugent Yes - Mayor Pro Tem David Rice Yes Commissioner Danny Kolhage Yes Commissioner Heather Carruthers Yes -; Commissioner Sylvia Murphy Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY: X Z. Mayor MQNRag 10 D A NEy AS APP �-B R' M: DAM COt A J R, Page 2 of 2 0 Q . CL- cc v C t 1 MQNRag 10 D A NEy AS APP �-B R' M: DAM COt A J R, Page 2 of 2 I MONROE COUNTY'S COMMUNICATIONS MEDIA TECHNOLOGY- RULES [PROPOSED] These rules are promulgated pursuant to the authority set forth in Chapter 2017 -214, Laws of Florida. A. Definitions and Applicability 1. For purposes of these rules, the term "agency" shall mean the County Commission, one of its duly constituted advisory committees, and /or a committee of county staff serving in any capacity that triggers the applicability of the Government in the Sunshine Law, Chapter 286, Florida Statutes. 2. The term "communications media technology" (abbreviated "CMT ") shall have the same meaning as provided for in F.S. 120.54(5)(b)2, and Chapter 2017 -214, Laws of Florida. 3. For purposes of implementing Chapter 2017 -214, Laws of Florida and these rules, the term "final action" shall mean the final administrative action of the County on a matter. For example, if an advisory board or staff committee is making a recommendation to the County Commission, the action of the County Commission is the "final action" by the County for purposes of these rules; the recommendations of an advisory board or staff committee would not constitute final action. 4. Meetings of the County Commission or one of its duly constituted advisory committees or of County staff, which are required to be held in public as set forth in F.S. 286.01, may be held by CMT provided that the meeting is conducted pursuant to these rules. B. Conducting Proceedings by Communications Media Technology (CMT): 1. A meeting may not be held exclusively by CMT without making provisions for attendance of any member of the public who desires to attend. It is acceptable to allow only committee members and invited presenters or advisors to attend via CMT if adequate provisions are made for members of the public to attend and participate when appropriate in the meeting at a public facility within the County. 2. A meeting cannot proceed exclusively by CMT if the available technology is insufficient to permit all interested persons to attend. 3. If technical issues arise during a CMT meeting that prevent all interested persons from attending, the meeting shall terminate until the problems have been corrected. Termination of the meeting shall not be required if at least one means of audio communication remains available. For example, if a meeting has been scheduled to be conducted by videoconferencing encounters technical difficulties with the video feed, the meeting may continue to be conducted if the audio communication technology is still available and that technology provides a reasonable substitute given the purpose of the meeting. EXHIBIT A. Page 1 of 2 4. When a meeting is to be held via CMT, the agency shall provide notice in the same manner as required by a non -CMT meeting, shall plainly state that such a meeting is to be conducted using CMT, and identify the specific type of CMT to be used. Multiple methods of CMT are permissible for conducting a meeting. The agency must provide notice to describe how interested persons may attend and shall include: a. The address of all access points, specifically designating those which are in locations normally open to the public; b. The address of each access point where a person may go to attend the meeting; c. An address, email, and phone number where a person may write /call for additional information; and d. The address, email, and designated person to whom someone may submit written or other physical evidence which he /she intends to offer into evidence during a CMT proceeding. 5. Any evidence, testimony, or argument which is offered utilizing CMT shall be afforded equal consideration as if it were offered in person, and shall be subject to the same objections. In situations where sworn testimony is required by the agency, person(s) offering such testimony shall be responsible for making appropriate arrangements for offering sworn testimony including but not limited to providing for the attendance of a notary public or other official authorized by law to place a person under oath. 6. All agency meetings at which official acts are to be taken are declared to be public meetings open to the public at all times, and no resolution, rule, decision, or formal action shall be considered binding except as taken or made at such meeting. 7. Except when final action is being taken, a quorum may be established by members attending via CMT. 8. Nothing in these rules shall prohibit a panel which is conducting a meeting by CMT from utilizing technology to moderate the type and duration of public input. 9. In addition to specifying the date, time, and location of a public meeting that is scheduled to be conducted by CMT, the meeting notice shall specify the manner in which members of the public may attend said meeting including naming the locations, if any, where CMT facilities will be available. EXHIBIT A. Page 2 of 2