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03/31/2021 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Wednesday, March 31, 2021 Marathon, Florida& Via Communication Media Technology A special meeting of the Monroe County Board of County Commissioners convened at 10:30 a.m. at the Marathon Government Center and via Communication Media Technology. Present and answering to roll call were Commissioner Craig Cates, Commissioner Mike Forster, Commissioner Eddie Martinez, Commissioner David Rice and Mayor Michelle Coldiron. 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. Motion was made by Commissioner Rice and seconded by Commissioner Cates granting approval of the agenda. Motion carried unanimously. PLANNING WORKSHOP Emily Schemper, Sr. Director of Planning & Environmental Resources; Christine Hurley, Assistant County Administrator; Charles Pattison, Executive Director of the Land Authority; Bob Shillinger, County Attorney; and Roman Gastesi, County Administrator, gave a Power Point Presentation introduction to Items B 1 and B2. B 1 Mike Roberts, Assistant Director of Environmental Resources gave a Power Point Presentation on a potential minor modification to the incidental take permit to extend the expiration date to June 30, 2026, without an increase in development or take, but to simply request a three-year extension of the expiration date to be consistent with the recently adopted Comprehensive Plan and Land Development Code amendments extending the time period for the Rate of Growth Ordinance through 2026. Ms. Hurley addressed the Board. B2 Ms. Schemper, Mr. Shillinger, Ms. Hurley, Cynthia Guerra, Land Acquisition Manager; Mr. Pattison, Mayte Santamaria, Senior Planning Policy Advisor; and Derek Howard, Assistant County Attorney, gave a Power Point Presentation of existing and potential actions,policies and programs to address the exhaustion of ROGO allocations and the build-out of the Florida Keys as of 2023 (2026 for Monroe County, after County reduced its annual allocation distribution to extend the build-out date). The following individuals addressed the Board: Gary Cindrich, Ann Olson, Richard Grosso and Frank Herrada. Page 1 1 03/31/2021 PERMITTING WORKSHOP CI Ms. Hurley, Ed Koconis, Permitting Administrative Director; Ms. Schemper and Mr. Roberts gave a Power Point Presentation regarding Improving Building Department. The following individuals addressed the Board: Rudy Krause, representing Rudy Krause Construction and other contractors; Gay Marie Smith, Frank Herrada and Mercy Herrada, representing FMH Builders, Inc.; Chris Gratton, representing Florida Keys Contractors Association; Steve Henson, representing Key Iron Works, Inc.; Bryan Wolfsey, representing Barracuda Builders; Chris Thommes, representing Pinewood Enterprises, Inc.; John Keller, representing Paver Dave, Inc., and Chris Trentine. Mr. Shillinger addressed the Board. 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.0.MAnce,&, ae. Page 1 2 03/31/2021