Loading...
09/12/2022 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS Special Meeting Board of County Commissioners Monday, September 12, 2022 Key West, Florida& Via Communication Media Technology A special meeting of the Monroe County Board of County Commissioners convened at 4:00 p.m. at the Harvey Government Center in Key West and via Communication Media Technology. Present and answering to roll call were Commissioner Craig Cates, Commissioner Michelle Coldiron, Commissioner Holly Raschein, Commissioner James Scholl and Mayor David Rice. Also present at the meeting were Roman Gastesi, County Administrator; Bob Shillinger, County Attorney; Pamela Hancock, Deputy Clerk; Liz Yongue, Deputy Clerk; county staff, members of the press and radio; and the general public. ADDITIONS, CORRECTIONS & DELETIONS Al There were no Additions, Corrections or Deletions to the agenda. Motion was made by Commissioner Raschein and seconded by Commissioner Coldiron granting approval of the agenda. Motion carried unanimously. CLOSED SESSIONS B2 Bob Shillinger, County Attorney, announced the Attorney-Client Closed Session in the matter of AshBritt, Inc. v. Monroe County, FL and Florida Department of Transportation, Case No. CA-K-17-802 and read the required language into the record pursuant to Section 286.011(8), Florida Statutes. Mr. Shillinger advised that the following individuals would be present at the meeting: County Commissioners, minus Commissioner Raschein due to a conflict; County Administrator Roman Gastesi; County Attorney Bob Shillinger; Assistant County Attorneys Cynthia Hall and Christine Limbert-Barrows; outside counsel Jeff Hawkman; and a certified court reporter. Mayor Rice declared the open session of the meeting closed. After the closed session, the meeting was re-opened. B 1 Mr. Shillinger announced the Risk Management Closed Session to be held in the personal injury case of Mark Barter v. Monroe County, 16th Judicial Circuit Case No. 21-CA-418-K, pursuant to Section 768.28(16), Florida Statutes. Mr. Shillinger advised that the following individuals would be present at the meeting: County Commissioners; County Administrator Roman Gastesi; County Attorney Bob Shillinger; Assistant County Attorney Cynthia Hall; Risk Manager Brian Bradley; Director of Social Services Sheryl Graham; and OMB Director Tina Boan. Page 11 09/12/2022 Mayor Rice declared the open session of the meeting closed. After the closed session, the meeting was re-opened. 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 Page 12 09/12/2022