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Item K07 K.7 County �� � .�� �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 `ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys ��� � � Craig Cates,District 1 Eddie Martinez,District 3 w Mike Forster,District 5 County Commission Meeting April 21, 2021 Agenda Item Number: K.7 Agenda Item Summary #8017 BULK ITEM: Yes DEPARTMENT: Building TIME APPROXIMATE: STAFF CONTACT: Paunece Scull (305) 295-3170 N/A AGENDA ITEM WORDING: Permission to Advertise an Ordinance Amending Monroe County Code Chapter 6 'Building and Construction", Article III "Construction Industry", Division 3 "Contractors Examination Board" to reduce its quorum requirement to three (3). ITEM BACKGROUND: Monroe County has existing regulations as it relates to the membership of the Contractors Examination Board (CEB) and required quorum requirement of five. The CEB is a volunteer board and at times it has been challenging to reach a required quorum. The CEB has made a formal motion to request the BOCC change their quorum requirement from 5 to 3. When a quorum cannot be reach the regularly scheduled meeting has to be canceled. Cancelling a regularly scheduled meeting results in frustrations for members of the public who had planned to participate at the meeting. In addition, the County will incur additional expenses to advertise the new meeting date, additional staff time, and would cause delay in processing of contractor licensing, interpretations of rules and regulations, to hear public complaints, address code compliance violations and other duties. This is a request to advertise a proposed amendment to address a reduction the number of CEB quorum requirements from 5 to no less than 3. PREVIOUS RELEVANT BOCC ACTION: The Contractors' Examining Board was created on December 9, 1975 by Ordinance 016-1975 and is provided for under MC Code Sec 6-263 - 6-270. This board was put in place to interpret and make rules and regulations; to hear public complaints and code compliance violations. The Board consists of eight regular voting members and two alternate voting members (Ordinance 004-2005). Each member shall be selected for a period of three years. Upon expiration of a member's term, any member, regular or alternate, who has served in good standing and receives the recommendation of a quorum of the Examining Board shall be eligible for reappointment with no limit on number of terms consecutive or otherwise (Ordinance 005-2007). Packet Pg. 2330 K.7 At a regular meeting held on January 5, 2021, the CEB discussed a possible need to reduce the required number for a quorum from 5 to 3. At the March 9, 2021 CEB meeting, the CEB approved a draft ordinance to modify MCC 6-267 to decrease the number for a quorum from 5 to 3. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval to advertise the draft ordinance. DOCUMENTATION: BOCC Ordinance Amending 6-267 draft 3.10.21 FINANCIAL IMPACT: Effective Date: n/a Expiration Date: n/a Total Dollar Value of Contract: n/a Total Cost to County: n/a Current Year Portion: n/a Budgeted: n/a Source of Funds: n/a CPI: n/a Indirect Costs: n/a Estimated Ongoing Costs Not Included in above dollar amounts: n/a Revenue Producing: No If yes, amount: n/a Grant: n/a County Match: n/a Insurance Required: N/A Additional Details: REVIEWED BY: Paunece Scull Completed 03/30/2021 10:05 AM Maria Partington Completed 03/30/2021 10:33 AM Reynaldo Ortiz Completed 04/01/2021 5:05 PM Rick Griffin Completed 04/01/2021 5:40 PM Assistant County Administrator Christine Hurley Completed 04/02/2021 1:03 PM Packet Pg. 2331 K.7 Paunece Scull Completed 04/05/2021 4:00 PM Purchasing Completed 04/05/2021 4:01 PM Budget and Finance Completed 04/05/2021 4:38 PM Maria Slavik Completed 04/05/2021 4:41 PM Liz Yongue Completed 04/06/2021 10:21 AM Board of County Commissioners Pending 04/21/2021 9:00 AM Packet Pg. 2332 K.7.a ORDINANCE NO. -2021 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AMENDING SECTION 6-267, MEETINGS, PERMITTING THE CONTRACTORS EXAMINING BOARD TO REDUCE >_ ITS QUORUM REQUIREMENT TO THREE (3); PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCES INCONSISTENT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on December 8, 1975, the Board of County Commissioners (BOCC) enacted Ordinance No. 16-1975, which created the Contractors Examining Board(CEB); and WHEREAS, Monroe County Code Sec. 6-267, Meetings, provides in part that a quorum consists of five (5) members of the board; and WHEREAS, as the CEB is made up of volunteers, it is often difficult to ensure sufficient W members are present at the meetings to constitute a quorum; and WHEREAS, the CEB seeks to reduce the quorum requirement from five (5) members to 0 three (3)members to ensure the meetings are able to proceed and be efficiently conducted; and r- N NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY y COMMISSIONERS OF MONROE COUNTY,FLORIDA AS FOLLOWS: Section 1: Section 6-267(d),Meetings, shall be amended to read as follows: �i (d) Three F4-v-e members of the board shall constitute a quorum at any meeting, and a majority vote of the members voting shall be required to make any decision. N Section 2: SEVERABILITY. If any portion of this ordinance is for any reason held invalid or declared to be unconstitutional, inoperative or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provision thereof shall be held to be inapplicable to any person,property or circumstances,such holding shall not affect its applicability E to any other person,property or circumstances. Section 3: CONFLICT WITH OTHER ORDINANCES. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of said conflict. U Section 4: TRANSMITTAL AND EFFECTIVE DATE. This Ordinance shall be filed with the Department of State and shall be effective as provided in Section 125.66(2), Florida Statutes. a� 1 Packet Pg. 2333 K.7.a PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board on the 21st day of April, 2021. Mayor Michelle Coldiron w Mayor Pro Tem David Rice Commissioner Craig Cates Commissioner Eddie Martinez Commissioner Mike Forster _ (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FLORIDA By: By: As Deputy Clerk Mayor 0 c E N �i N w 2 Packet Pg. 2334