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Item U02BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 20, 2013 Division: Administrator _County Bulk Item: Yes _ No x Department: County Administrator Staff Contact Person /Phone #: Connie Cyr /292 -4441 AGENDA ITEM WORDING: Discussion and approval of the Board of County Commissioners monthly meeting dates for 2014. ITEM BACKGROUND: At the November 20, 2012 BOCC meeting, the Board confirmed the scheduling of monthly one -day meeting, if possible, beginning at 9:00 A.M., on the third week of each month, on Wednesday /Thursday. At the November 16, 2011 BOCC meeting, the Board confirmed the same scheduling scenario for 2012. Attached is a comparison chart showing dates for the second week and third week of month for consideration by the Board. PREVIOUS RELEVANT BOCC ACTION: As stated above. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval as normally done by November of each year. TOTAL COST: 0 INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 REVENUE PRODUCING: Yes No APPROVED BY: County Atty DOCUMENTATION: Included DISPOSITION: 0 BUDGETED: Yes No SOURCE OF FUNDS: 0 AMOUNT PER MONTH Year OMB/Purchasing Risk Management Not Required AGENDA ITEM # Revised 7/09 PROPOSED BOCC DATES FOR 2014 COMPARISON OF SECOND WEEK OF THE MONTH AND THIRD WEEK OF THE MONTH 2nd WEEK 3rd WEEK LOCATION MISCELLANEOUS Harvey Government Center - January 8 & 9 January 15 & 16 Key West Murray Nelson Government February 12 & 13 February 19 & 20 Center — Key Largo March 12 & 13 March 19 & 20 Marathon Government Center Harvey Government Center - April 9 & 10 April 16 & 17 Key West Murray Nelson Government May 11 -16, 2014 - Governor's May 14 & 15 May 21 & 22 Center — Key Largo Hurricane Conference. June 17 -20, 2014 — FAC Annual June 11 & 12 June 18 & 19 Marathon Government Center Conference Harvey Government Center - July 11-14,2014 - Annual NACO July 9 & 10 July 16 & 17 Key West Conference. Murray Nelson Government August 13 & 14 August 20 & 21 Center — Key Largo September 10 & 11 September 17 & 18 Marathon Government Center Harvey Government Center - October 8 & 9 October 15 & 16 Key West Murray Nelson Government November 12 & 13 November 19 & 20 Center — Key Largo December 10 & 11 I December 17 & 18 1 Marathon Government Center All meetings begin at 9:00 a.m. The dates for the NACO meetings are as follows: Legislative Conference in Washington, DC - March 1 -5, 2014 Annual Conference in Orleans Parish, New Orleans, Louisiana July 11 -14, 2014 The dates for the Florida Association of Counties are as follows: Annual meeting in Hilton Bonnet Creek, Orange County — June 17 -20, 2014 Legislative Conference — Daytona Beach, Volusia County — November 13 -15, 2013 The dates for the South Florida Regional Planning Council are as follows: Meetings are held at one of the following location unless noted otherwise - SFRPC Office in Hollywood, Murray E. Nelson Gov't Center in Key Largo or Miami -Dade Gov't Center in Miami The first Monday of the month The dates for the Alliance for A2in2 are as follows: Meetings are at their office - Board meetings - Third Monday of month The dates for the National Hurricane Conference is April 14 -17, 2014, Orlando, Florida The dates for the Governor's Hurricane Conference is May 11 -16, 2014 in Orlando, Florida