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Item B1 } B.1 `, 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.1 Agenda Item Summary #9898 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 2020-2021 Coldiron Rice 2019-2020 Carruthers Coldiron 2018-2019 Murphy Kolhage 2017-2018 Rice Murphy 2016-2017 Neugent Rice 2015-2016 Carruthers Neugent 2014-2015 Kolhage Carruthers 2013-2014 Murphy Kolhage 2012-2013 Neugent Carruthers 2011-2012 Rice Wigington 2010-2011 Carruthers Rice 2009-2010 Murphy Carruthers 2008-2009 Neugent Murphy Packet,Pg. 12 B.1 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 Tem shall be in an identical manner. b) Vice 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. Florida law authorizes the County Commission to select its own officers. The Legislature enacted a special act in 1965 that designates that Chair and Vice Chair of the Monroe County Commission as the Mayor and Mayor Pro Tem. The Commission adopted Ordinance 003-1981 reaffirming those titles. PREVIOUS RELEVANT BOCC ACTION: Annual action by the Board of County Commissioners. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval. DOCUMENTATION: Mayor and Pro Tem 2122 Resolution FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Packet,Pg. 13 B.1 Total Cost to County: 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 1:25 PM Liz Yongue Completed 11/02/2021 9:11 AM Board of County Commissioners Pending 11/17/2021 9:00 AM Packet,Pg. 14 B.1.a RESOLUTION NO. - 2021 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ELECTING A MAYOR/CHAIRPERSON AND MAYOR PRO TEM. WHEREAS,F.S. 125.01(1)(a)vests the Board with the authority to select its own officers; and WHEREAS, the Chair and Vice Chair of the Board of County Commissioners of Monroe County, Florida have been designated by special act and local ordinance as the Mayor and Mayor 0 CL Pro Tem, respectively of Monroe County; and 0 WHEREAS, it time for the Board to elect a Mayor/Chairperson and Mayor Pro Tem for said Board for a one year period; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA THAT: cv cv Section 1. Commissioner is hereby designated Mayor and Chairman of the Board of County Commissioners of Monroe County, Florida. 2 0 Section 2. Commissioner is hereby designated W Mayor Pro Tem of the Board of County Commissioners of Monroe County, Florida. T- N PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 17th day of November, 2021. 0 C. Mayor Mayor Pro Tem Commissioner Commissioner Commissioner (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, Clerk OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson Approved as to form and legal sufficiency By Robert B. Shillinger, County Attorney Packet,Pg. 15