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Item Q2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 18, 2014 Division: County Administrator 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 2015. ITEM BACKGROUND: At the November 20, 2013 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 20, 2012 BOCC meeting, the Board confirmed the same scheduling scenario for 2013. 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: 0 BUDGETED: Yes No DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: 0 SOURCE OF FUNDS: 0 REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included Not Required _ DISPOSITION: AGENDA ITEM# Revised 7/09 PROPOSED BOCC DATES FOR 2015 COMPARISON OF SECOND WEEK OF THE MONTH AND THIRD WEEK OF THE MONTH 2nd WEEK 3rd WEEK LOCATION MISCELLANEOUS Harvey Government Center- January 14& 15 January 21 &22 Key West Murray Nelson Government February 21-25,2015—NACO February 11 &12 February 18&19 Center—Key Largo Legislative Conference March 26,2015—FAC March 11 & 12 March 18& 19 Marathon Government Center Legislative Day Harvey Government Center- April 8&9 April 15& 16 Key West Murray Nelson Government May 10-15,2015 -Governor's May 13 & 14 May 20&21 Center—Key Largo Hurricane Conference. June 16-19,2015—FAC Annual June 10& 1 1 June 17& 18 Marathon Government Center Conference Harvey Government Center- July 10-13,2015-Annual NACO July 8&9 July 15& 16 Key West Conference. Murray Nelson Government August 12&13 August 19&20 Center—Key Largo September 9& 10 September 16& 17 Marathon Government Center Harvey Government Center- October 14&15 October 21 &22 Key West Murray Nelson Government November 18-20,2015—FAC November 11 & 12 November 18& 19 Center—Key Largo Legislative Conference December 9 & 10 December 16& 17 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 - February 21-25, 2015 Annual Conference in Mecklenburg County/Charlotte, NC - July 10-13, 2015 The dates for the Florida Association of Counties are as follows: Annual meeting in Sawgrass Marriott, St. John's County—June 16— 19, 2015 Legislative Conference—Omni Amelia Island Plantation, Nassau County—November 18-20, 2015 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 March 30 —April 2, 2015 in Austin, Texas The dates for the Governor's Hurricane Conference is May 10-15, 2015 I at Rosen Shingle Creek— In Orlando, Florida