06/04/2020 Agenda f.= if ss
AGENDA
1 � MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
PUBLIC NOTICE
June 4, 2020 Special Meeting
Pursuant to Executive Order No. 20-69 (extended by Executive Order No. 20-112), Monroe
County Emergency Directive 20-06, and the Center for Disease Control ("CDC) social distancing
guidelines established to contain the spread of the COVID-19 virus, public participation in the
June 4, 2020 Special Meeting of the Board of County Commissioners of Monroe County, FL
will be conducted via Communication Media Technology ("CMT") using a Zoom Webinar
platform. The purpose of this Special Meeting is to hold two (2) Attorney-Client Closed Sessions
and other items listed below. The meeting will commence at 11:00 A.M. Below are the various
options available to the public to view the live meeting and/or to make public comments on
certain agenda items during the public portion of the meeting. Please note: Items D-1 and D-2
are Attorney-Client Closed Sessions and will not be open to the public.
The public is strongly encouraged to watch the meeting on Monroe County's MCTV Comcast
Channel 76 or listen to audio only from their phone by dialing (646) 518-9805 or (669) 900-
6833 and, when prompted, enter the Webinar ID# 962 7336 9675 followed by the #key.
The public can watch the meeting online by visiting the County's meeting portal @
http://monroecoun@.igm2.com/Citizens/Default.aspx and selecting the "Watch Live" banner to
view with live closed captioning on an integrated page that includes the agenda/agenda backup.
If a person wants to comment on a particular item on the public portion of the agenda, when the
meeting host and/or the Mayor calls for speakers on the item you wish to comment on:
a) If phoning-in: dial *9 to "raise your hand" to be recognized by the Zoom
webinar monitor.
b) If watching the meeting online: click on/open the live Zoom webinar link
http://www.monroecounty-fl.gov/BoccMeetin!,2�June4 that appears in both the
published Agenda and Agenda Packet. When prompted, enter your email
address and name to join the webinar and then select the "Raised Hand"
feature that appears at the bottom of the Zoom webinar screen to be
recognized by the meeting monitor.
The meeting monitor/host will request item #you wish to speak on and enable your participation
when the Mayor calls for public speakers on your item. To report problems with the
broadcast,please call (305) 872-8831.
A person may submit written or other physical evidence on a particular agenda item for
consideration at the BOCC meeting to Lindsey Ballard via email to: ballard-
lindseyLmonroecounty-fl.gov or by mail to: The County Administrator's Office, 1100 Simonton
Street, Key West, FL 33040. The documents must be received by 3 p.m. on Wednesday, June 3,
2020 and must include the submitter's name, address, phone number and email address and the
agenda item number the documents are regarding.
For additional assistance, please call (305) 292-4441 or email: Lindsey Ballard: ballard-
lindseyna,monroecounty-fl.gov OR Liz Yongue: von ,ue-lizgmonroecouniv-fl.!2�ov.
Page 1 of 3
® AGENDA
_ ,; MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
I ,- June 4, 2020
Via Communication Media Technology ("CMT")
Zoom webinar: http://www.monroecounty-i1.cov/BoceMeetinaJune4
To report problems with the broadcast,please call (305) 872-8831.
Please review detailed instructions for viewing and commenting on previous page.
ADA ASSISTANCE: If you are a person with a disability who needs special accommodations
in order to participate in this proceeding,please contact the County Administrator's Office, by
phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., prior to the scheduled
meeting; if you are hearing or voice impaired, call "711".Live Closed Captioning is available
via our web portal (a, http://monroecountrli.ium2.com for meetings of the Monroe County
Board of County Commissioners.
TIME APPROXIMATE SPECIAL MEETING
11:00 A.M. Call to Order
Salute to Flag
A. ADDITIONS,CORRECTIONS AND DELETIONS
1. Approval of agenda. arvt.t.
B. COVID-19
/ I. Discussion and direction on the COVID-19 pandemic and the County's
response.
7. A public hearing to consider an emergency ordinance setting standards
for when facial coverings must be worn in response to the COVID-19
pandemic.
Page 2 of 3 /
C. COUNTY ATTORNEY
1. Discussion and direction on whether to file a petition to intervene in
I
support of the Florida Keys Aqueduct Authority (FKAA) if FKAA
files a petition for administrative hearing directed to the April 13,
2020, notice of intent by the Florida Department of Environmental
Protection (DEP)to issue a permit to Florida Power & Light Company
(FPL) to operate wastewater treatment and effluent disposal facilities
at the Turkey Point Power Plant and to retain the firm of Lewis,
Longman & Walker PA jointly with the FKAA.
11:00 A.M. D. CLOSED SESSIONS
i. An Attorney-Client Closed Session in the matter of Jonathon
Haim; Jessica Haim; and Bettina Haim v. Monroe County;
Monroe County Board of County Commissioners; Monroe County
Sheriffs Office; Rick Ramsay; Heather Carruthers; and Shannon
Weiner,Case No. 20-CA-296-K.
1. An Attorney-Client Closed Session in the matter of Vacation
Rental of the Florida Keys, LLC v. Monroe County, Case No. 19-
AP-03-M.
V COMMISSIONER'S COMMENTS
Page 3 of 3