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Item B3 } B.3 `, County of Monroe �y,4 ' �, "tr, BOARD OF COUNTY COMMISSIONERS Mayor Michelle Coldiron,District 2 �1 nff `ll Mayor Pro Tem David Rice,District 4 -Ile Florida.Keys Craig Cates,District 1 Eddie Martinez,District 3 w � Holly Merrill Raschein,District 5 County Commission Meeting November 17, 2021 Agenda Item Number: B.3 Agenda Item Summary #9396 BULK ITEM: No DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443 n/a AGENDA ITEM WORDING: Discussion and approval of the Board of County Commissioners monthly meeting dates for 2022. ITEM BACKGROUND: It is time for the Board to schedule its monthly meetings for 2022. Under Section 1.01(a) of the Board's Administrative Procedures, the "Commission shall hold regular meetings, usually on Wednesday and immediately following Thursday each month, at time(s) and location determined by motion of the County Commission." In election years, the Board meets on the Third Tuesday of the month, the first day of the new terms of office for those commissioners elected per F.S. 100.041. Attached is the proposed 2022 meeting schedule along with the 2022 impacting events for consideration by the Board. PREVIOUS RELEVANT BOCC ACTION: Approval of attached schedule. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval. DOCUMENTATION: 2022 BOCC MTG DATES FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Packet,Pg. 19 B.3 Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: 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 10/27/2021 3:01 PM Liz Yongue Completed 11/02/2021 9:09 AM Board of County Commissioners Pending 11/17/2021 9:00 AM Packet,Pg. 20 to N tM s' m a U � � 4. N O zs N ZI h -!� w v, O v N M C 00 -- �" -- w -- 4"� W h I .. � o bA v ~ Qo� V A N � M � � 7t 00 � U N N y Ci Cd cr3 cc3 rC cc3 rC cc3 L." cc3 cc3 rC �" cc3 cc3 rC cc3 cc3 rC �" cc3 rC cc3 rC Qos cn H Z Q U F" 00 A N Qo88 N cz `-0 � � •c M O W �y "O ci vs 88 88 88 �..� Uj cz 88 to cz 00 B.3.a The dates for the Florida Association of Counties are as follows: Annual meeting — June 28, 2022 — July 1, 2022, Hyatt Regency Orlando — Orange County Policy Conference — TBD —PGA National Resort—Palm Beach County Legislative Conference — TBD FAC Legislative Day — January 19, 2022 — Challenger Learning Center —Leon County The dates for the National Association of Counties are as follows: Annual meeting — July 21-24 in Adams County, Colorado Legislative conference — February 12-16, 2022 — Washington, D.C. The dates for the South Florida Regional Planning Council are as follows: Meetings are held at one of the following locations unless noted otherwise - SFRPC Office in Hollywood, Murray E. Nelson Gov't Center in Key Largo or Miami-Dade Gov't Center in Miami 'a the first Monday of the month. CD N The dates for the Alliance for Aging are as follows: :T Meetings are at their office - Board meetings - Third Monday of the month. The dates for the National Hurricane Conference are March 29 —April 1, 2022, Rosen Centre Hot( Orlando, FL M N CD The dates for the Governor's Hurricane Conference are May 11 — 13, 2022, Palm Beach County 5 Convention Center, West Palm Beach, FL Packet,Pg. 22