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11/18/2020 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Roads Meeting Board of County Commissioners Wednesday, November 18, 2020 Via Communication Media Technology A special roads meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. via Communication Media Technology. Present and answering to roll call were Commissioner Mike Forster, Commissioner Eddie Martinez, Commissioner David Rice, and Mayor Michelle Coldiron. Commissioner Craig Cates was absent from the meeting. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Kevin Madok, Clerk of Court; Pamela Hancock, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS AND DELETIONS Al There were no Additions, Corrections or Deletions to the agenda. B. BACKGROUND ON COUNTY'S RESILIENCY AND CLIMATE PROGRAM C. INTRODUCTION TO COUNTYWIDE ROADWAY VULNERABILITY ANALYSIS AND CAPITAL PROJECT D. DECISION MAKING FRAMEWORK Rhonda Haag, Chief Resilience Officer; Erin Deady, P.A.; Emilio Corrales, representing HDR Engineering, Inc.; and Greg Corning, representing Wood Environment& Infrastructure Solutions, Inc., gave a Power Point Presentation of the methodology proposed for the initial ranking of the county-maintained roads under the countywide Roadway Vulnerability Analysis and Capital Project. Project approach and status. Steps in the road evaluation process. Evaluation criteria. And the decision framework of adaptation approaches. Roman Gastesi, County Administrator; Judith Clarke, Director of Engineering Services/Roads & Bridges; Bob Shillinger, County Attorney; Helene Wetherington, Director of Disaster Recovery; and Lisa Tennyson, Legislative Affairs & Grants Acquisition Director, addressed the Board. QUESTIONS AND COMMENTS E The following individuals addressed the Board: Stephanie Russo, George Smyth, Andrew Sikora, Kim Sikora, and Emilie Stewart. There being no further business, the meeting of the Board of County Commissioners was adjourned. Kevin Madok, CPA, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida J ameea.C;.mancack,o.C.