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07/06/2004 Special MINUTES OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS 2004/151 Special Meeting Board of County Commissioners Tuesday, July 6, 2004 Marathon, Florida A Special Meeting of the Monroe County Board of County Commissioners convened at 9:00 AM., on the above date at the Marathon Government Center. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner George Neugent, Commissioner David P. Rice, Commissioner Dixie Spehar and Mayor Murray E. Nelson. Also present were Danny L. Kolhage, Clerk; Richard Collins, County Attorney; Robert Shillinger, Assistant County Attorney; James Roberts, County Administrator; County Staff, members of the press and radio; and the general public. All stood for the Invocation and Pledge of Allegiance. GUIDANCE ON ACTION TO PROCEED WITH THE SELECTION OF THE NEXT COUNTY ADMINISTRATOR Mayor Nelson addressed the Board concerning an update to the process for selection of a new County Administrator. Motion was made by Commissioner Rice and seconded by Commissioner Neugent that Colin Baezinger present five (5) additional candidates including Shaun Carey (who will not be required to appear in person) and that the Board identify a second choice. Mr. Baenziger addressed the Board. Roll call vote was taken with the following results: Commissioner Neugent Yes Commissioner Rice Yes Commissioner Spehar Yes Commissioner McCoy No Mayor Nelson Yes Motion carried. PUBLIC HEARING County Administrator James Roberts addressed the Board. After discussion, motion was made by Commissioner Spehar and seconded by Commissioner Neugent granting approval to add to today's agenda consideration of an emergency ordinance prohibiting camping on county property. Motion carried unanimously. 07/06/04 2004/152 A Public Hearing was held concerning adoption of an Ordinance of the Board of County Commissioners of Monroe County, Florida, declaring that an emergency exists and waiving notice by a four-fifths vote; Creating Section 19-102.5 of the Monroe County Code to prohibit persons from camping on county owned property; Providing for exceptions; Providing for enforcement and penalties; Providing for Severability; Providing for the repeal of all Ordinances inconsistent herewith; Providing for incorporation into the Monroe County Code of Ordinances; and Providing an effective date. There was no public input. Motion was made by Commissioner Neugent and seconded by Commissioner McCoy to adopt the following Ordinance. Roll call vote was unarumous. ORDINANCE NO. 020-2004 Said Ordinance is incorporated herein by reference. There being no further business, the meeting of the Board of County Commissioners was adjourned. Danny L. Kolhage, Clerk and ex-officio Clerk to the Board of County Commissioners Monroe County, Florida A~c.!W)~ Isabel C. DeSantis, Deputy Clerk