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Item O02 0.2 Coty f � ,�� ,' BOARD OF COUNTY COMMISSIONERS �� Mayor David Rice,District 4 The Florida Keys � Mayor Pro Tem Craig Cates,District 1 y Michelle Coldiron,District 2 James K.Scholl,District 3 Ij Holly Merrill Raschein,District 5 County Commission Meeting September 21, 2022 Agenda Item Number: 0.2 Agenda Item Summary #10535 BULK ITEM: No DEPARTMENT: County Administrator TIME APPROXIMATE: STAFF CONTACT: Lindsey Ballard(305) 292-4443 n/a AGENDA ITEM WORDING: Discussion and direction regarding moving the November BOCC meeting from Tuesday November 22, 2022 to Wednesday November 16, 2022. ITEM BACKGROUND: The November BOCC meeting is currently scheduled for Tuesday November 22, 2022, consistent with Section 1.04(a) of the BOCC's administrative procedures. That locally adopted rule requires that the November meeting in election years be held on the "date newly elected commissioners assume office as provided by law." By law, commissioners elected on his or her district seat's normal cycle (Districts 1, 3, & 5 in Presidential Elections; Districts 2 & 4 in Gubernatorial Elections)take office on the Tuesday two (2)weeks after election day. F.S. 100.041(2)(a). Commissioner elected to fill the remaining two (2)year term for that district seat's normal term take office on the first Tuesday after the first Monday following election day. F.S. 114.04. Election day this year is on Tuesday, November 8th. The reason behind this local rule is to allow newly elected commissioners to participate in the November meeting instead of any outgoing commissioners whom the voters just replaced. Since none of the current commissioners face general election opponents, there will be no "newly elected commissioners" to seat at the November meeting. The currently scheduled date is November 22nd, which is the 4th Tuesday in November, a mere two (2) days before the Thanksgiving Holiday. Moving the monthly business meeting up to Wednesday, November 16th, would be consistent with the Board's normal process for other months, when monthly business meetings are scheduled for the 3rd Wednesday of the month. PREVIOUS RELEVANT BOCC ACTION: On 12/8/21, the Board set the 2022 meeting schedule including the November 22, 2022 meeting date. CONTRACT/AGREEMENT CHANGES: n/a Packet Pg. 2965 0.2 STAFF RECOMMENDATION: Waive Section 1.04(a) of the BOCC's Administrative Procedures for the purpose of rescheduling the 11/22/22 BOCC meeting to Wednesday 11/16/22. DOCUMENTATION: FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: 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: n/a REVIEWED BY: Bob Shillinger Completed 08/24/2022 12:30 PM Roman Gastesi Completed 09/06/2022 9:52 AM Purchasing Completed 09/06/2022 9:53 AM Budget and Finance Completed 09/06/2022 1:48 PM Brian Bradley Completed 09/06/2022 1:52 PM Lindsey Ballard Completed 09/06/2022 2:14 PM Board of County Commissioners Pending 09/21/2022 9:00 AM Packet Pg. 2966