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Item A1 � A.1 � � �, BOARD OF COUNTY COMMISSIONERS County of Monroe � ��r�i �r � s�� Mayor Heather Carruthers,District 3 The Florida.Keys Mayor Pro Tem Michelle Coldiron,District 2 Craig Cates,District 1 David Rice,District 4 Sylvia J.Murphy,District 5 County Commission Meeting April 15, 2020 Agenda Item Number: A.1 Agenda Item Summary #6764 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger(305) 292-3470 N/A AGENDA ITEM WORDING: Approval of a resolution ratifying and adopting rules of procedure for the conduct of public meetings via Communications Media Technology ("CMT") during the declared State of Emergency due to the Covid-19 virus. ITEM BACKGROUND: Florida law requires public bodies such as the County Commission to meet in a public place. While remote participation is permissible in extraordinary circumstances, the quorum must be physically present to conduct business. The COVID-19 virus has caused federal, state, and local leaders to prohibit gatherings of more than 10 people in order to lessen the spread of the infection. In order to permit local governments to meet without having to gather in one location contrary to the Centers for Disease Control guidelines, Governor DeSantis issued Executive Order 20-69 which authorized local governments to dispense with the requirement in Florida law that local government bodies must meet at a specific public place to establish a quorum. That order directs local governments to adopt rules of procedure for holding meetings using teleconferencing and videoconferencing technology, or "communications media technology" as that term is defined in F.S. 120.54. The resolution would adopt such rules for conducting the County Commission meeting and those of other county boards, committees, and panels during the state of emergency. The temporary rules adopted today would authorize final action. The temporary rules would expire at the expiration of Executive Order No. 20-52 or Executive Order No. 20-69, including any extensions. The resolution also ratifies an Emergency Directive issued by the Emergency Management Director to promulgate identical rules. The proposed rules of procedure are modeled after the rules established for State agency meetings that are conducted by CMT. The County adopted Resolution 299-2017, which approved similar rules for advisory board meetings where only non-final action is taken. PREVIOUS RELEVANT BOCC ACTION: N/A Packet,Pg. 18 A.1 CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: REVISED STAMPED CMT resolution (BS) 4 6 20 EO_20-69 AGO 2020-03 Public meeting quorums using technology (3/19/2020) Emergency Directive 20-06 20 April 2020.doc (4/7/20) FINANCIAL IMPACT: Effective Date: N/A Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Bob Shillinger Completed 04/01/2020 12:33 PM Kathy Peters Completed 04/01/2020 1:01 PM Board of County Commissioners Pending 04/15/2020 9:00 AM Packet,Pg. 19 A.1.a RESOLUTION NO. -2020 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA RATIFYING AND ADOPTING , TEMPORARY RULES OF PROCEDURE FOR E THE CONDUCT OF PUBLIC MEETINGS VIA 2 COMMUNICATIONS MEDIA TECHNOLOGY ("CMT") DURING THE PERIOD OF DECLARED STATE OF EMERGENCY DUE TO THE COVID- 19 VIRUS, PURSUANT TO EXECUTIVE ORDER 2 20-69. WHEREAS, on March 9, 2020, Governor DeSantis declared a State of Emergency for the entire state of Florida in Executive Order 20-52 due to the outbreak 0 of the COVID-19 virus; and WHEREAS,pursuant to the COVID-19 virus,the Centers for Disease Control 2 and the Florida Department of Health have warned against gatherings of ten (10) or 0 more individuals; and 0. WHEREAS, pursuant to his powers during a declared State of Emergency, Governor DeSantis issued Executive Order 20-69,which authorized local governments to dispense with the requirement in Florida law that local government bodies must meet at a specific public place to establish a quorum; and 2 N WHEREAS, the Board finds that conducting meetings via communications media technology ("CMT") will further the public interest of the residents of Monroe County by permitting the County Commission to meet in a virtual public meeting using while safeguarding the public against the spread of COVID19; and WHEREAS, the County Commission and other county boards, committees, and panels that are required to meet in the Sunshine cannot meet without the adoption of rules; and WHEREAS, it is necessary for the County Commission and other county boards, committees, and panels to meet to conduct the business of the County; and CL WHEREAS,holding a public meeting by traditional means of gathering in one location would violate the due to the social distancing guidelines issued by the Centers U) for Disease Control and various executive orders issued by the Governor; and w v) WHEREAS, the Governor issued Executive Order 20-91, directing all Floridians to stay at home unless conducting essential services or engaged in essential activities; and E WHEREAS, the County Attorney has consulted with the Attorney General's Office on the requirements necessary to hold a meeting exclusively via < communications media technology; and Packet Pg. 20 A.1.a WHEREAS, the Administrator of the Monroe County Health Department has advised that due to the social distancing directives against public gatherings that is advisable to only conduct the meeting using communications media technology and advised against designating a public place for members of the public to gather and give comment to the Board; and E WHEREAS,the County Attorney has drafted rules that are consistent with and implement the intent of Executive Order 20-69 and the Government in the Sunshine Law; WHEREAS, the County Attorney has drafted proposed rules of procedure for the Board's consideration, a copy of which is attached hereto and incorporated herein as Exhibit A to the Resolution; and 2 0 WHEREAS, the Emergency Management Director previously promulgated identical rules pursuant to the authority vested in her during a state of local emergency under Section 11-3 of the County Code; 0 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF 0. COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. The above recitals are incorporated herein as findings of fact. N Section 2. The Rules of Procedure attached hereto and incorporated into this o Resolution as Exhibit A are hereby approved and adopted. The T Emergency Directive promulgating these rules is hereby ratified. cv Section 3. This resolution shall take effect immediately upon adoption and shall apply retroactively to the beginning of the meeting during which the rules are adopted. aca Section 4. These rules shall expire at the expiration of Executive Order 20-52 or Executive Order 20-69, including any extensions, whichever is 0 lifted earlier. 2 Section 5. If a court of competent jurisdiction shall determine that any particular rule or portion of a rules set forth in Exhibit A is CL unlawful, the other rules shall remain in full force and effect. Section 6. These rules may be adapted and utilized by subordinate boards of the County. U) Packet Pg. 21 A.1.a PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of 2020. Mayor Heather Carruthers Mayor Pro Tem Michelle Coldiron E Commissioner Craig Cates 2 Commissioner David Rice Commissioner Sylvia Murphy (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FLORIDA 0 By By As Deputy Clerk Mayor Heather Carruthers 0 0. Approved as to form and legal sufficiency on April 6, 2020. �-- N Rob�e�5. S�eY, Monroe County Attorney N cv CL c Packet Pg. 22 A.1.a Exhibit A MONROE COUNTY'S TEMPORARY RULES FOR USE OF COMMUNICATIONS _ MEDIA TECHNOLOGY DURING COVID-19 EMERGENCY y These rules are promulgated pursuant to the authority set forth in Executive Order 20- 69, issued by Governor DeSantis on March 20, 2020: 2 Section. 1. 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. 0 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. 0 0. 3. These rules are separate and distinct from those rules adopted in Resolution 299-2017, for purposes of implementing 2017-214, Laws of Florida. 4. For purposes of these rules, the term "meeting" means any gathering of two or more members of the County Commission, one of its duly constituted advisory - N committees, and/or a commission of county staff serving in any capacity that triggers the applicability of the Government in the Sunshine Law, chapter 286, Florida Statutes. The term "meeting" including a public hearing or workshop meeting. 5. 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. 286.011 may be held by CMT provided such meeting follows these rules. Section 2. Conducting Proceedings by Communications Media Technology (CMT): 1. A meeting may be held exclusively by CMT. U) 2. If technical issues arise during a CMT meeting that prevent all interested U) 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. E 3. When a meeting is to be held via CMT, the County shall provide notice in the same manner as required by a non-CMT meeting, shall plainly state that such a Packet Pg. 23 A.1.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 County must provide notice to describe how interested persons may attend. y That notice shall include: a. The method by which a member of the public may access the meeting using CMT. b. An address, email, and phone number where a person may write/call for additional information; and c. The address, email, and designated person to whom someone may submit written or other physical evidence which he/she intends to offer y into evidence during a CMT proceeding. 4. Any evidence, testimony, argument, or other information which is offered utilizing CMT shall be afforded equal consideration as if it were offered in 0. 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. N 5. 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. 6. Pursuant to Section 2 of Executive Order 20-69, a quorum may be established 0 by members attending the meeting via CMT. LU Packet Pg. 24 A.1.b STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 20-69 (Emergency Management - COVID-19- Local Government Public Meetings) WHEREAS, on March 1, 2020, I issued Executive Order 20-51 directing the Florida Department of Health to issue a Public Health Emergency as a result of COVID-19; and WHEREAS, on March 1, 2020. the State Surgeon General and State Health Officer declared a Public I lealth Emergency exists in the State of Florida as a result of COVID-19; and WHEREAS, on March 9, 2020, 1 issued Executive Order 20-52 declaring a state of emergency for the entire State of Florida as a result of COVID-19; and WHERE,AS, on March 16, 2020, President Donald J. Trump and the Centers for Disease 2 c. 4- Control and Prevention (``CDC") issued the "15 Days to Slow the Spread" guidance advising individuals to adopt far-reaching social distancing measures, such as working from home and avoiding gatherings of more than 10 people; and 0. WHEREAS, on March 17, 2020, I wrote a letter to Attorney General Ashley Moody seeking an advisory opinion regarding concerns raised by local government bodies about their ability to hold meetings through teleconferencing and other technological means in order to protect ®i w the public and follow the CDC guidance regarding social distancing; and E WHEREAS, on March 19, 2020, Attorney General Ashley Moody delivered an opinion � to me indicating that certain provisions of Florida law require a physical quorum be present for local government bodies to conduct official business, and that local government bodies may only conduct meetings by teleconferencing or other technological means if either a statute permits a quorum to be present by means other than in person, or that the in person requirement for constituting a quorum is lawfully suspended during the state of emergency: and Packet Pg. 25 A.1.b WHEREAS, it is necessary and appropriate to take action to ensure that COVID-19 remains controlled, and that residents and visitors in Florida remain safe and secure, NOW, THEREFORE, I, RON DESANTIS, as Governor of Florida, by virtue of the authority vested in me by Article IV, Section (1)(a) of the Florida Constitution, Chapter 252, Florida Statutes, and all other applicable laws, promulgate the following Executive Order to take immediate effect: Section 1. 1 hereby suspend any Florida Statute that requires a quorum to be present in E person or requires a local government body to meet at a specific public place. .2 Section 2. Local government bodies may utilize communications media technology, c, such as telephonic and video conferencing, as provided in section 120.54(5)(b)2., Florida Statutes. 2 Section 3. This Executive Order does not waive any other requirement under the CL Florida Constitution and "Florida's Government in the Sunshine Laws," including Chapter 286, 0 Florida Statutes. Section 4. This Executive Order shall expire at the expiration of Executive Order 20- 0 E 52, including any extension. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Great Seal of the y State of Florida to be affixed, at Tallahassee, this N i 20th day of March, 2020 LU /1RON DESANTIS, GOVERNOR 1 ATTEST: } D .. SECRETARY OF STATE � Packet Pg. 26 A.1.c Florida Attorney General Advisory Legal Opinion Number: AGO 2020-03 Date: March 19, 2020 Subject: Public meeting quorums using technology CL 4- The Honorable Ron DeSantis Governor The Capitol 0. Tallahassee, Florida 32399-0001 Dear Governor DeSantis: �- Our office has received your letter dated March 17, 2020, requesting an opinion pursuant to Section 16.01(3), Florida Statutes, in light of recent developments arising from the spread of COVID-19. On March 9, 2020, you _ issued Executive Order No. 20-52, declaring a state of emergency statewide and requiring Florida government officials to take necessary and timely precautions to protect their communities. , You state that, as a result of the dangers of COVID-19, public safety directives encourage citizens to engage in "social distancing" and to avoid public gatherings, where possible. As a result, your office "has been contacted by numerous county and local government bodies regarding concerns for public meetings held in light of the COVID-19 public health emergency. These entities raise issues involving Florida Statutes and Attorney General Advisory E Opinion interpretations that limit the ability to hold public meetings using communications media technology."' Cr CD Question Presented Under these circumstances, you ask the following question: Whether, and to what extent, local government bodies may utilize teleconferencing and/or other technological means to convene meetings and conduct official business, while still providing public access to those meetings? Page 1 of 6 Packet,Pg. 27 A.1.c It is my opinion under existing law that, if a quorum is required to conduct official business, local government bodies may only conduct meetings by teleconferencing or other technological means if either (1) a statute permits a quorum to be present by means other than in person, or (2) the in-person requirement for constituting a quorum is lawfully suspended during the state of emergency. If such meetings are conducted by teleconferencing or other technological means, public access must be afforded which permits the public to attend the meeting. That public access may be provided by teleconferencing or technological means. Discussion Article I, Section 24(b) of the Florida Constitution provides that "[a]II y meetings...of any collegial public body of a county, municipality, school W district, or special district, at which official acts are to be taken or at which public business of such body is to be transacted or discussed, shall be open and noticed to the public[.]" Florida's Sunshine Law, found in chapter 286, a Florida Statutes, provides that "[a]II meetings of any...agency or authority of any county, municipal corporation, or political subdivision, except as otherwise provided in the Constitution....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, or formal action shall be considered binding except as taken at such meeting." § 286.011(1), Fla. Stat. (2019). Section 286.0114, Florida Statutes, also provides, with respect to certain "propositions" before a board or commission, that an opportunity for public comment must be afforded. Though the Florida Constitution and the Sunshine Law both require that, unless exempt by law, meetings of a local government body must be "public y meetings" that are "open to the public," the text of neither provision requires that members of the public body be physically present during the meeting. Nor Cr does either provision prescribe any particular means of holding meetings. Since 1997, Florida law has allowed many state agencies to conduct public meetings, hearings and workshops by "communications media technology" in full compliance with the Sunshine Law, and they regularly do so. See § 120.52(5)(b)2., Fla. Stat. (2019); Ch. 28-109, Fla. Adm. Code. No reported judicial decision has held that meetings conducted by such means violate the Florida Constitution or the Sunshine Law. The Legislature has also, by statute, permitted certain public entities other than state agencies to conduct meetings using communications media technology.2 Page 2 of 6 Packet,Pg. 28 A.1.c When asked similar questions by local government bodies in the past, the Attorney General's office has made it clear that any requirement for physical presence of members derives from other law specifying that a quorum be present to lawfully conduct public business or that the meeting of a local government body be held at a place within the body's jurisdiction. See Ops. Att'y Gen. Fla. 1983-100 (1983), 1998-28 (1998), 2006-20 (2006). How a quorum is lawfully constituted, or where a meeting is "held," are questions distinct from the Sunshine Law and governed by other law. Indeed, a quorum is not required to be present for a meeting to be otherwise subject to the Sunshine Law.3 0 0. Some statutes governing the conduct of business by local government bodies (such as section 166.041 , Florida Statutes) specifically include the y requirement of a "quorum" or that a quorum be "present" to conduct certain W kinds of public business, such as the adoption of ordinances or resolutions. See § 166.041(4), Fla. Stat. (providing that, for municipalities, a majority of members constitutes a quorum and an affirmative vote of a "majority of a a quorum present" is necessary to adopt an ordinance or resolution). Other statutes require that meetings be held in a place within the jurisdiction of the local government body. For example, section 125.001(1), Florida Statutes, requires that meetings of a board of county commissioners "may be held at any appropriate place in the county." These statutes have not defined the term "quorum" or what it means to be "present." Nor have they defined what it means for a meeting to be "held" in a place. Absent any statutory definition of these terms, the Attorney General's office has, in prior opinions, relied upon the plain meanings of the terms "quorum" and "present" by resorting to legal dictionaries and dictionaries of common y usage. See Op. Att'y Gen. Fla. 2010-34 n.5-6 (referring to unabridged dictionary and legal dictionary for definition of term "quorum", which included Cr the word "present", and concluding that "a quorum requirement, in and of itself, contemplates the physical presence of the members of a board or commission at any meeting subject to the requirement."). Doing so is a universally accepted mode of interpretation repeatedly endorsed by Florida courts. See Lee Mem. Health Sys. v. Progressive Select Ins. Co., 260 So. 3d 1038, 1043 (Fla. 2018); Berkovich v. Casa Paradiso North, Inc., 125 So. 3d 938, 941 (Fla. 4th DCA 2013) ("The common usage of the term `quorum' requires the presence of individuals.") (citing Black's Law Dictionary 1284 (8th ed.2004)). Page 3 of 6 Packet,Pg. 29 A.1.c The term "quorum" is defined as "who must be present for a deliberative assembly to legally transact business." Black's Law Dictionary (11th ed. 2019). The word "present," is defined as "in attendance; not elsewhere." Black's Law Dictionary (11th ed. 2019); see also Webster's Third New International Dictionary Unabridged 1793 (2002 ed.) (defining "present" as "being before, beside, with, or in the same place as someone or something <both men were present at the meeting>."). Thus, in the absence of a statute to the contrary, the Attorney General's office historically has taken a conservative approach, out of concern for the validity of actions taken by the public body, concluding that any statutory quorum requirement to conduct public business requires the quorum of members to be physically present and that members present by electronic means could not y count toward establishing the quorum. A long line of opinions by my W predecessors contain conclusions to that effect. For example, in Attorney General Opinion 83-100, Attorney General Smith concluded that a county could not conduct a meeting unless members constituting a quorum were physically present (and, even then, that a physically absent member could not participate by telephone). Op. Atty' Gen. Fla. 83-100 (1983). In Attorney General Opinion 92-44, Attorney General Butterworth concluded that a county commissioner physically unable to attend W a meeting because of medical treatment could participate and vote in commission meetings where a quorum of other commissioners was physically present. Op. Att'y Gen. Fla. 92-44 (1992). In Attorney General Opinion 98-28, Attorney General Butterworth concluded that a school board member could attend a meeting by electronic means, so long as a quorum was physically present at the meeting site. Op. Att'y Gen. Fla. 98-28. In Attorney General y Opinion 2002-82, Attorney General Doran concluded that physically disabled members of a city board could participate and vote on matters as long as a Cr quorum was physically present. Op. Att'y Gen. Fla. 2002-82 (2002). In Attorney General Opinion 2003-41 , Attorney General Crist concluded that a member of a city human rights board who was physically absent from a board meeting but participated by telephone conference could not be counted toward the presence of a quorum. Op. Att'y Gen. Fla. 2003-41 (2003). And in Attorney General Opinion 2010-34, Attorney General McCollum concluded that the Coral Gables City Commission could not adopt an ordinance for the city's retirement board declaring that the requirements to create a quorum would be met if members of the board appeared via electronic means, because doing so would conflict with the statutory requirement in section Page 4 of 6 Packet,Pg. 30 A.1.c 166.041 , Florida Statutes that a quorum be present. Op. Att'y Gen. Fla. 2010- 34 (2010). Conclusion The nature, extent, and potential duration of the current emergency involving COVID-19 present unique circumstances. However, without legislative action, 0. they do not change existing law. It is my opinion that, unless and until y legislatively or judicially determined otherwise, if a quorum is required to conduct official business, local government bodies may only conduct meetings by teleconferencing or other technological means if either a statute permits a 0. quorum to be present by means other than in-person, or the in-person requirement for constituting a quorum is lawfully suspended during the state of emergency. Sincerely, Ashley Moody Attorney General N N AM/ttlm 0 0 Letter from Governor Ron DeSantis to Attorney General Ashley Moody dated March 17, 2020. N 2 Compare, e.g., § 163.01 , Fla. Stat. (2019) (authorizing any separate legal Cr entity created under subsection (7) of the Florida Interlocal Cooperation Act of 1969 to conduct public meetings and workshops by means of "conference telephone, video conference, or other communications technology by which all E persons attending a public meeting or workshop may audibly communicate;" providing specific requirements; and providing that the "participation by an officer, board member, or other representative of a member public agency in a meeting or workshop conducted through communications media technology constitutes that individual's presence at such meeting or workshop"); § 373.079(7), Fla. Stat. (2019) (authorizing the water management district "governing board, a basin board, a committee, or an advisory board" to "conduct meetings by means of communications media technology in accordance with rules adopted pursuant to s. 120.54"); § 374.983(3), Fla. Page 5 of 6 Packet,Pg. 31 A.1.c Stat. (2019) (authorizing the Board of Commissioners of the Florida Inland Navigation District to conduct board and committee meetings "utilizing communications media technology, pursuant to s. 120.54(5)(b)2"); § 553.75(3), Fla. Stat. (2019) (authorizing the use of communications media technology in conducting meetings of the Florida Building Commission or of any meetings held in conjunction with meetings of the commission); § 1002.33(9)(p)3, Fla. Stat. (2019) (authorizing members of each charter school's governing board to attend public meetings to "in person or by means of communications media technology used in accordance with rules adopted by the Administration Commission under s. 120.54(5), and specifying other requirements) with § 349.04(8), Fla. Stat. (2019) (authorizing the Jacksonville Transportation Authority to "conduct public meetings and workshops by means of communications media technology, as provided in s. 120.54(5)," but y specifying that "a resolution, rule, or formal action is not binding unless a quorum is physically present at the noticed meeting location, and only members physically present may vote on any item"). 3 Indeed, a quorum is not required to be present for a meeting to be otherwise subject to the Sunshine Law. See Hough v. Stembridge, 278 So. 2d 288 (Fla. 3d DCA 1973). 0 0 0 CD Cr CL 0 M N CD 0 U Page 6 of 6 Packet,Pg. 32 County of Monroe 0"r BOARD OF COUNTY COMMISSIONERS The Florida Keys Mayor Heather Carruthers.District 3 NMayor Pro TernMichelle Coldiron.District 2 Craig Cates,District I David Rice.District 4 Sylvia J.Murphy,District 5 E MONROE COUNTY EMERGENCY MANAGEMENT EMERGENCY DIRECTIVE 20-06 April 7,2020 SUBJECT: EMERGENCY RULES FOR USE OF COMMUNICATIONS MEDIA TECHNOLOGY FOR PUBLIC MEETINGS 0 WHEREAS, on March 9, 2020, the Governor declared a State of Emergency for the State of Florida in Executive Order 20-52 as a result of the COVID-19 outbreak; and 0 0. WHEREAS, on March 15, 2020, the Mayor declared a State of, Local Emergency in order for the County to take actions to protect the health, safety, and °' welfare of the community due COVID-19; and WHEREAS, the Governor issued Executive Order 20-69 on March 20, 2020 suspending any requirement in Florida Statute that requires a quorum to be present in person or requires a local government body to meet at a specific public place; and WHEREAS, Executive Order 20-69 further authorizes local government bodies N to utilize communications media technology, such as telephonic and video conferencing; and 0 WHEREAS, that the Mayor's declaration and Section 11-3 of the Monroe County Code vest the Emergency Management Director with the authority to issue N emergency directives; and WHEREAS, the County Commission and other county boards, committees, and c� panels that are required to meet in the Sunshine cannot meet without the adoption of rules; and N WHEREAS, it is necessary for the County Commission and other county boards, committees, and panels to meet to conduct the business of the County; and 2 WHEREAS, holding a public meeting by traditional means of gathering in one location would violate the due to the social distancing guidelines issued by the Centers for Disease Control and various executive orders issued by the Governor; Lu and WHEREAS, the Governor issued Executive Order 20-91, directing all Floridians to stay at home unless conducting essential services or engaged in essential activities; and Doc#2262497 Bk#3017 Pg#344 Recorded 4/7/2020 10:04 AM Paae 1 of 4 Filed and Recorded in Official Records of packet,Pg. 33 MONROE COUNTY KEVILN MADOK, WHEREAS, the County Attorney has consulted with the Attorney General's N Office on the requirements necessary to hold a meeting exclusively via communications media technology; and , WHEREAS, the Administrator of the Monroe County Health Department has 2 advised that due to the social distancing directives against public gatherings that is advisable to only conduct the meeting using communications media technology and advised against designating a public place for members of the public to gather and give comment to the Board; and 2 WHEREAS, the County Attorney has drafted rules that are consistent with and implement the intent of Executive Order 20-69 and the Government in the Sunshine Law; WHEREAS, in the interests of protecting the health, safety, and welfare of the residents and visitors to Monroe County, it is: 0 0. ORDERED that 1. Monroe County's Temporary Rules for Use of Communications Media Technology During the COVID-19 Emergency as set forth in Exhibit A to this directive are hereby adopted effective immediately. These rules shall remain effective as long as Executive Orders 20-52 and 20-69 are in effective, including an extensions, or until rescinded by the Board of County Commissioners, whichever occurs first. cv 2. Per F.S. 252.46(2), this order shall take effect immediately upon being -- filed with the Monroe County Clerk. Signed: Date: April 7, 2020 Time: am Sha einer, Emergency Management Director cV Approved as to form and legal sufficiency in advance. I�of�ei^f l3 Spey, Monroe County Attorney 2 LU Packet,Pg. 34 Exhibit A N MONROE COUNTY'S TEMPORARY RULES FOR USE OF COMMUNICATIONS MEDIA TECHNOLOGY DURING COVID-19 EMERGENCY These rules are promulgated pursuant to the authority set forth in Executive Order 20-69, issued by Governor DeSantis on March 20, 2020: Section. 1. Definitions and Applicability 1. For purposes of these rules, the term "agency' shall mean the County Commission, one 0. 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. 0. 3. These rules are separate and distinct from those rules adopted in Resolution 299-2017, for purposes of implementing 2017-214, Laws of Florida. 4. For purposes of these rules, the term "meeting" means any gathering of two or more .2 members of the County Commission, one of its duly constituted advisory committees, > and/or a commission of county staff serving in any capacity that triggers the applicability of the Government in the Sunshine Law, chapter 286, Florida Statutes. The term "meeting" including a public hearing or workshop meeting. 0 5. Meetings of the County Commission or one of its duly constituted advisory committees CD or of County staff, which are required to be held in public as set forth in F.S. 286.011 CD may be held by CMT provided such meeting follows these rules. N Section 2. Conducting Proceedings by Communications Media Technology (CMT}: N 1. A meeting may be held exclusively by CMT. 2. 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. Packet,Pg. 35 N 3. When a meeting is to be held via CMT, the County 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 E methods of CMT are permissible for conducting a meeting. The County must provide notice to describe how interested persons may attend. That notice shall include: a. The method by which a member of the public may access the meeting using CMT. 2 b. An address, email, and phone number where a person may write/call for additional information; and c. The address, email, and designated person to whom someone may submit written or other physical evidence which he/she intends to offer into evidence 0. during a CMT proceeding. E 4. Any evidence, testimony, argument, or other information 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. 5. All agency meetings at which official acts are to be taken are declared to be public CD 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. 6. Pursuant to Section 2 of Executive Order 20-69, a quorum may be established by N members attending the meeting via CMT. LU Packet,Pg. 36