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Item C4 C.4 `, County of Monroe y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Heather Carruthers,District 3 �1 `ll Mayor Pro Tem Michelle Coldiron,District 2 The Florida.Keys` )-.�ff` Craig Cates,District 1 David Rice,District 4 w � Sylvia J.Murphy,District 5 County Commission Meeting November 17, 2020 Agenda Item Number: C.4 Agenda Item Summary #7531 BULK ITEM: No DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443 n/a AGENDA ITEM WORDING: Approval of a Resolution electing the Mayor and Mayor Pro Tem for the Board of County Commissioners. ITEM BACKGROUND: It is time to select a Mayor and Mayor Pro Tem. The Process is set forth in Section 1.04 of the B.O.C.C.'s Administrative Procedures. Monroe County Mayors & Mayor Pro Tem Since November 2008 Year Mayor Mayor Pro Tem 2019-2020 Carruthers Coldiron 2018-2019 Murphy Kolha e 2017-2018 Rice Murphy 2016-2017 Neu gent Rice 2015-2016 Carruthers Neu gent 2014-2015 Kolha e Carruthers 2013-2014 Murphy Kolha e 2012-2013 Neu gent Carruthers 2011-2012 Rice Wigington 2010-2011 Carruthers Rice 2009-2010 Murphy Carruthers 2008-2009 Neu gent Murphy Packet,Pg. 17 C.4 Section 1.04 — Presiding Officer, Election, Duties: a) Chairperson: The Presiding Officer of the County Commission is the Chairperson/Mayor, who shall be elected by a majority vote of the members present at the regular meeting of the BOCC in November. The November meeting in election years must be on the date newly elected commissioners assume office as provided by law. Selection of the Chairperson/Mayor shall be by nomination from the floor, with no second required, followed by alphabetical roll call vote of Commissioners on each nomination, in order of the nominations made. Selection of the Vice Chairperson/Mayor Pro Tern shall be in an identical manner. b) Vine Chairperson: If, for any reason, the Chairperson is absent or unable to perform his/her duties, the Vice Chairperson, who will have been elected under the same circumstances as the Chairperson, shall succeed him. If the Commission determines that the disability or absence is expected to extend for a period of time in excess of the length of the meeting at which this is determined, a new Vice Chairperson shall be elected by a majority of the members present at the meeting. PREVIOUS RELEVANT BOCC ACTION: Annual action by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval. DOCUMENTATION: Resolution Electing Mayor and Mayor Pro Tem 2020 2021 BOCC FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Packet,Pg. 18 C.4 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 11/03/2020 10:02 AM Liz Yongue Completed 11/03/2020 10:12 AM Board of County Commissioners Pending 11/17/2020 9:00 AM Packet,Pg. 19 C.4.a RESOLUTION NO. - 2020 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ELECTING A MAYOR/CHAIRPERSON AND MAYOR PRO TEM. 0 WHEREAS, it has become necessary for the members of the Board of County Commissioners of Monroe County, Florida,to elect a Mayor/Chairperson and Mayor Pro Tem for � said Board; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. That Commissioner is hereby designated Mayor/Chairman of the Board of County Commissioners of Monroe County, N Florida. Section 2. That Commissioner is hereby designated U Mayor Pro Tem of the Board of County Commissioners of Monroe °° County, Florida. N PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, N Florida, at a regular meeting of said Board held on the 17th day of November, 2020. 0 CL Mayor Mayor Pro Tem Commissioner Commissioner Commissioner (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FLORIDA c By By Deputy Clerk Mayor/Chairperson i- COMIYATTOMY - 11/3/2020 Packet Pg. 20