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Item P2 P.2 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting January 23, 2019 Agenda Item Number: P.2 Agenda Item Summary #5066 BULK ITEM: No DEPARTMENT: County Attorney's Office TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292-3470 None. AGENDA ITEM WORDING: Semi-annual examination of public official bonds for County Commissioners and Constitutional Officers pursuant to F. S. 137.05 and § 2-28 of the Monroe County Code and finding that all current bonds and/or insurance policies are adequate. ITEM BACKGROUND: Section 137.05, Florida Statutes, requires that each of the 67 County Commissions examine the sufficiency of the bonds for County officers in their respective Counties every January and June. This statute affords each Commission the discretion to determine if the current bonds are sufficient, and to require a new bond if the Board has reason to believe thatany of the current bonds have become impaired. Pursuant to § 2-28 of the Monroe County Code, the minimum bond amounts are as follows: a) Clerk of the Circuit Court $ 5,000 b) Sheriff $15,000 c) Tax Collector $50,000 d) Property Appraiser $10,000 e) County Commissioners $ 2,000 f) Supervisor of Elections $ 5,000 Section 2-28(2) authorizes the County Commission to waive the requirements for an officer to purchase a bond if the officer purchases appropriate insurance coverage in excess of the required bond amount. The County currently maintains sufficient insurance coverage for its county commissioners to satisfy the requirements of the ordinance. Documentation of coverage for all constitutional officers is included in the attached agenda backup. At this time, there is no evidence to suggest that any of the current bonds are impaired or are likely to become impaired. PREVIOUS RELEVANT BOCC ACTION: BOCC semi-annual examination every January and June. Packet Pg. 1360 P.2 CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval of finding that the current bonds are adequate. DOCUMENTATION: Sec. 2-28 Pubilc Official Bonds MCC Oct. 15 2014 Email from Sid Webber, Interisk re: Public Official Bonds County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 CLERK Kevin Madok public official bond expiring January 3, 2021 SHERIFF Public Officials Liability Coverage and Law Enforcement Liability Coverage both expring 10 1 2019 TAX COLLECTOR public official bond 1/7/2019 to 1/7/2020 PROPERTY APPRAISER Public Official Bond expiring January 1, 2021 COMMISSIONER CARRUTHERS public official bond expiring November 18, 2020 COMMISSIONER KOLHAGE public official bond expiring November 20, 2020 SUPERVISOR OF ELECTIONS Public Official Bond expiring January 8, 2022 FINANCIAL IMPACT: Effective Date: N/A 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: REVIEWED BY: Bob Shillinger Completed 01/07/2019 11:17 AM Budget and Finance Completed 01/07/2019 11:18 AM Packet Pg. 1361 P.2 Maria Slavik Completed 01/07/2019 3:07 PM Bob Shillinger Completed 01/07/2019 3:56 PM Kathy Peters Completed 01/08/2019 1:47 PM Board of County Commissioners Pending 01/23/2019 9:00 AM Packet Pg. 1362 P.2.a Sec. 2-28. - Public officer bonds. (1)Bond amount required.Pursuant to F.S. chs. 137, 28, and 30, the board hereby requires the following constitutional officers to give bond, conditioned on the faithful performance of the duties of his/her office, in the following amounts: a) Clerk of the circuit court$5,000 b)Sheriff $15,000 c) Tax collector$50,000 d)Property appraiser $10,000 e) County commissioners $ 2,000 f) Supervisor of elections $ 5,000 (2)Insurance coverage in lieu of bond.The commission may waive the requirement for a county officer to purchase a bond if that officer purchases insurance that provides coverage in excess of the amount of the bond required for that office for the errors and omissions and honest services of that officer and his/her employees. The county commission shall approve each waiver every January and June at its regular business meeting. (3)Semi-annual review.If at any time, the board determines there is reason to believe that the sufficiency of any county officer's bond has become impaired or insurance coverage has lapsed or is otherwise insufficient, it must at once require the county officer to execute and file with the clerk of court a new bond for the same amount as set forth in subsection (1). (Ord. No. 029-2013, § 2) Attachment: Sec. 2-28 Pubilc Official Bonds MCC (Semi annual examination of public official bonds JAN 2019) Page 1 Packet Pg. 1363 P.2.b Attachment: Oct. 15 2014 Email from Sid Webber, Interisk re: Public Official Bonds (Semi annual examination of public official bonds JAN 2019) Packet Pg. 1364 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1365 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1366 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1367 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1368 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1369 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1370 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1371 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1372 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1373 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1374 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1375 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1376 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1377 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1378 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1379 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1380 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1381 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1382 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1383 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1384 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1385 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1386 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1387 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1388 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1389 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1390 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1391 P.2.c Attachment: County Public Officials Liability Coverage documentation 10/1/18 thru 10/1/19 (Semi annual examination of public official bonds Packet Pg. 1392 P.2.d Attachment: CLERK Kevin Madok public official bond expiring January 3, 2021 (Semi annual examination of public official bonds JAN 2019) Packet Pg. 1393 P.2.d Attachment: CLERK Kevin Madok public official bond expiring January 3, 2021 (Semi annual examination of public official bonds JAN 2019) Packet Pg. 1394 P.2.e Attachment: SHERIFF Public Officials Liability Coverage and Law Enforcement Liability Coverage both expring 10 1 2019 (Semi annual Packet Pg. 1395 P.2.e Attachment: SHERIFF Public Officials Liability Coverage and Law Enforcement Liability Coverage both expring 10 1 2019 (Semi annual Packet Pg. 1396 P.2.f Attachment: TAX COLLECTOR public official bond 1/7/2019 to 1/7/2020 (Semi annual examination of public official bonds JAN 2019) Packet Pg. 1397 P.2.f Attachment: TAX COLLECTOR public official bond 1/7/2019 to 1/7/2020 (Semi annual examination of public official bonds JAN 2019) Packet Pg. 1398 P.2.g Attachment: PROPERTY APPRAISER Public Official Bond expiring January 1, 2021 (Semi annual examination of public official bonds JAN Packet Pg. 1399 P.2.g Attachment: PROPERTY APPRAISER Public Official Bond expiring January 1, 2021 (Semi annual examination of public official bonds JAN Packet Pg. 1400 P.2.h Attachment: COMMISSIONER CARRUTHERS public official bond expiring November 18, 2020 (Semi annual examination of public official bonds Packet Pg. 1401 P.2.h Attachment: COMMISSIONER CARRUTHERS public official bond expiring November 18, 2020 (Semi annual examination of public official bonds Packet Pg. 1402 P.2.i Attachment: COMMISSIONER KOLHAGE public official bond expiring November 20, 2020 (Semi annual examination of public official bonds JAN Packet Pg. 1403 P.2.i Attachment: COMMISSIONER KOLHAGE public official bond expiring November 20, 2020 (Semi annual examination of public official bonds JAN Packet Pg. 1404 P.2.j Attachment: SUPERVISOR OF ELECTIONS Public Official Bond expiring January 8, 2022 (Semi annual examination of public official bonds JAN Packet Pg. 1405 P.2.j Attachment: SUPERVISOR OF ELECTIONS Public Official Bond expiring January 8, 2022 (Semi annual examination of public official bonds JAN Packet Pg. 1406