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12/19/2017 SpecialMINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Tuesday, December 19, 2017 Key West, Florida A special meeting of the Monroe County Board of County Commissioners was called by Mayor David Rice pursuant to Section 1.02 of the BOCC Administrative Procedures. Each Commissioner was notified of the meeting by e -mail. The special meeting convened at 2:00 p.m. at the Harvey Government Center. Present and answering to roll call were Commissioner Heather Carruthers, Commissioner Danny Kolhage and Mayor David Rice. Absent were Commissioner Sylvia Murphy and Commissioner George Neugent. Also present at the meeting were Sheryl Graham, Acting County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk of Court; Pamela Hancock, Deputy Clerk; county staff and the general public. ADDITIONS, CORRECTIONS, DELETIONS Al There were no additions, corrections or deletions to the agenda. COMMISSIONER'S ITEM BI Motion was made by Commissioner Kolhage and seconded by Commissioner Carruthurs authorizing the closing of County offices on December 26, 2017. Motion carried unanimously, with Commissioner Murphy and Commissioner Neugent not present. COMMISSIONER'S COMMENTS C The Board wished everyone a Happy Holiday. 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 11Page 12/19/2017