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HomeMy WebLinkAboutP. County Attorney BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 17, 2010 Division: County Attorney Bulk Item: Yes -K- No Department: County Attorney Staff Contact Person! Phone #: Suzanne Hutton!#3473 AGENDA ITEM WORDING: Approval to advertise a public hearing for an ordinance creating the Key Largo Special Recreational District. ITEM BACKGROUND: A group of citizens known as the Key Largo Recreation Committee has been working on the creation of a special recreation district since late 2008. In December 2009, they requested Mayor Murphy to take such steps necessary for the BOCC to address the adoption of an ordinance subject to referendum in order for such a district to be formed. Their request is in the back-up. PREVIOUS RELEVANT BOCC ACTION: 2/17/10 BOCC continued this item to 3/17/10 at the request of the County Attorney to address a possible solution for the problem which previously resulted in a recommendation that, if created, the district be a dependent district CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: No recommendation. TOTAL COST: Approximately $50.000 every time there is a special election for Board of Supervisors. INDIRECT COST: To date approximately $15.000: approximately $1.000 (SOE): approximately $1.000 (CAY) as local attorney has volunteered to do most ofthe legal work pro bono to vet the process through DOl BUDGETED: Yes _No .1L DIFFERENTIAL OF LOCAL PREFERENCE: n!a COST TO COUNTY: nJa REVENUE PRODUCING: Yes No APPROVED BY: County Atty 11( DOCUMENTATION: Included SOURCE OF FUNDS: AMOUNTPERMONTH_ Year O:MB/Purchasing _ Risk Management _ X Not Required_ DISPOSITION: Revised 7/09 AGENDA ITEM # Mayor Murphy ORDINANCE NO. - 2010 AN ORDINANCE AMENDING MONROE COUNTY CODE CHAPTER 22, ARTICLE VII, PROVIDING FOR CREATION OF AN INDEPENDENT SPECIAL RECREATIONAL DISTRICT; PROVIDING FOR AN ELECTED BOARD OF SUPERVISORS; PROVIDING FOR POWERS OF DISTRICT; PROVIDING FOR AUTHORITY TO LEVY AD VALOREM TAX AND ISSUE BONDS; PROVIDING FOR A REFERENDUM QUESTION TO BE PLACED ON THE BALLOT; 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. WHEREAS, a group of citizens calling themselves the Key Largo Recreation Committee have signed, in person or by proxy, a letter to Mayor Murphy requesting the creation of a recreation district under Section 418.20, F.S., et.seq.; and WHEREAS, the request sets forth certain provisions which the committee has requested be incorporated into the ordinance; and WHEREAS, language in Chapters 418 & 189, Florida Statutes require that some of those requested provisions be modified to conform to state law; and WHEREAS, the Board of County Commissioners has determined that it is the interest of the residents of Key Largo to enact an ordinance which will become effective only if approved by referendum of the registered voters in the affected area; NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: SECTION 1. Chapter 22, Article VII, Section 22-130, et.seq., Monroe County Code, is hereby created to read: 22-130. Purposes. This ordinance shall be known as the Key Largo Special Recreational District Ordinance. and shall serve as the charter of the district. The primary purpose of the District shall be to provide the citizens and residents of the area included in the District with publicly -owned and -operated recreational venues. KL Spec. Rec. Dist. 1 Mayor Murphy 22-131. Definitions. For purposes of this Article. the following definitions shall apply: Board of Supervisors shall mean a seven-member board of supervisors which governs and administers the business and affairs of the district. Charter means the ordinance creating the Key Largo Special Recreational District Ordinance. as it shall from time to time be amended by ordinance subject to referendum. District means the Key Largo Special Recreational District Ordinance. the special park and recreation district established hereunder. Elector means a voter registered to vote in accordance with Chapter 97. Florida Statutes. Land authority means the Key Largo Special Recreationa~ District Recreational Special District Registered Voter means a person who foreach election for the board of supervisors qualifies to vote pursuant to Section 22-133(b)(ii) of this Article. Supervisor means one of the members of the Board of Supervisors. 22-132. Kev Lanw Recreational District - Created. There is hereby created. pursuant to Sections 418.20-418.26. Florida Statutes. and in conformity with Chapter 189. Florida Statutes. an independent special district which shall be named the Key Largo Recreational District. subject to a referendum vote of the electors within the district. which shall have the territory within the unincorporated area of Monroe County that includes all of Cross Key south of the Miami-Dade/Monroe County line. and all of Key Largo south of the intersection of the right-of-way County roads 905 and 905A. to Tavernier Creek. 22-133. Same- Governin2: Bodv. Pursuant to chapter 418. Florida Statutes. the business and affairs of the district shall be governed and administered by a seven-member board of supervisors elected from among the residents of the district. (a) Initial Election - The seven members of the initial board shall be elected on January 11. 2011. after this ordinance is approved by referendum. in an election conducted and supervised by the Supervisor of Elections of Monroe County. Persons desiring to have their name on the ballot for election to the Board of Supervisors shall be qualified electors within the district and shall qualify by presenting to the Supervisor of Elections of Monroe County between November 17. 2010. at noon. and November 19, 2010. at KL Spec. Rec. Dist. 2 Mayor Murphy noon. a $25 qualifying fee. or in lieu of the qualifying fee. shall. by November 10. 2010. at 5 P.M.. submit to the Supervisor of Elections of Monroe County a petition which is signed by the applicant and not less than 25 persons who are registered voters in the district. Prior to November 17, 2010. at noon. the Supervisor of Elections shall notify the petitioner pursuant to the means of communication designated by the petitioner if it is determined that there are less than 25 signatures of registered voters. The terms shall be staggered such that those four candidates who receive the highest number of votes in the initial election shall serve four-year terms. The remaining tIuee candidates who are elected to the Board shall serve two-year terms. The succeeding terms for those three seats shall be four-year terms after the initial two-year terms are served. (b) Date of Elections after 2011. All elections held after 2011 shall be held on the last Tuesday of January in odd-numbered years. (c) All Elections - (1) All persons desiring to be placed on an election ballot for the Board of Supervisors shall submit to the Supervisor of Elections of Monroe County: (i) a $25 qualifying fee between 9 AM on the first Tuesday of December in the even-numbered year preceding the election and 5 P.M. on the Thursday immediately following said Tuesday. or (ii) a petition signed by the applicant and not less than 25 registered voters in the district no later than one week prior to the Thursday designated in sub-paragraph (i) above. (2) All submissions and applications to the Supervisor of Elections shall occur at the Key Largo Office of the Supervisor of Elections. No applications. fees or petitions may be submitted to any other office of the Supervisor of Elections. (3) Notice of the election setting forth the names of persons proposed to be on the Board of Supervisors shall be given by the Supervisor of Elections through publication one time at least ten days prior to such election. in a newspaper of general circulation in the district. (4) Each property owner or resident eighteen years or older in the district has the right to vote. on the basis of one vote per person regardless of the number of properties owned, in the election and shall meet the following requirements in order to vote in a special election for the board of supervisors: (i) (ii) Be a registered voter in the District~ or If not qualified to be a registered voter for purposes of general elections. each time an election for the board of supervisors is to be conducted. become a Recreational Special District Registered Voter Qy;. a. Between December 1 and December 15 of the even-numbered year preceding the election. with Friday the 14th being the last day for application should the 15th fall on a Saturday and KL Spec. Rec. Dist. 3 Mayor Murphy Monday the 16th being the last day for application should the 15th fall on a Sunday. applying for special registration status by submitting proof of identification, proof that age will be 18 years or older as of the election date, and either proof of ownership of property within the District or proof of residency within the District. b. Proof of property ownership shall include a copy of the property card from the Property Appraiser's Office_with a notarized affidavit that the property has not been sold or title otherwise divested from the applicant as of the date of application. c. Proof of residency shall include at least two of the following: lease. utility bill. affidavit from property owner that property is leased to applicant without written lease or with utilities included in rent. and driver's license. (5) The available governing board positions shall, be filled by those candidates receiving the highest vote totals. There shall be no run-off elections. In the event of a tie. the determination of the winning candidate shall be by draw from a hat. (c) Members of the board of supervisors shall serve without compensation. @ In the event an elected supervisor cannot complete his or her term of office. a replacement may be appointed by the remaining Board of Supervisors until the next regularly scheduled election of supervisors. 22-134. Same - Powers of. The Key Largo Recreational District shall have the following powers: (a) To sue and be sued and to have a corporate seal. (b) To contract and be contracted with. (c) To acquire, purchase. construct, improve. and equip recreational facilities of all types. including real and personal property, within the boundaries of the district: such acquisition may be by purchase, lease. gift, or exercise of the power of eminent domain. (d) To issue bonds. secured by ad valorem taxes or by pledge of both such taxes and other revenues of the district, if approved at a referendum held in such district. and to levy and collect ad valorem taxes. not to exceed .25 mills. on all real property subject to taxation within such district in order to pay the principal of and interest on such bonds as the same respectively fall due or to accumulate a sinking fund for the payment of principal and interest. The referendum required by this section may be held on the same day as any other referendum related to the district: provided that such bonds shall bear interest at a rate pursuant to Section 215.84, Florida Statutes. and be sold at public sale. In the event an offer of an issue of bonds at public sale produces no bid. or in the event all bids received are KL Spec. Rec. Dist. 4 Mayor Murphy rejected. the district is authorized to negotiate for the sale of such bonds under such rates and terms as are acceptable~ provided that no such bonds shall be sold or delivered on terms less favorable than the terms contained in any bids rejected at the public sale thereof or the terms contained in the notice of public sale if no bids were received at such public sale. (e) To operate and maintain recreational facilities or to enter into arrangements with others for such operation and maintenance pursuant to contract. lease. or otherwise. (f) To establish. charge, and collect fees for admission to or use of recreational facilities and to apply such fees to the operation. maintenance, improvement, enlargement, or acquisition of recreational facilities or to the payment of bonds or revenue bonds of the district. (g) To issue revenue bonds payable solely from the revenues to be derived from recreational facilities owned or operated by such district if approved at a referendum held in such district~ provided that such bonds shall bear interest at a rate pursuant to Section 215.84, Florida Statutes, and be sold at public sale. In the event an offer of an issue of bonds at public sale produces no bid. or in the event all bids received are rejected. the district is authorized to negotiate for the sale of such bonds under such rates and terms as are acceptable~ provided that no such bonds shall be so sold or delivered on terms less favorable than the terms contained in any bids rejected at the public sale thereof or the terms contained in the notice of public sale if no bids were received at such public sale. (h) To adopt and enforce rules for the use of the recreational facilities owned or operated by the district. (i) To employ all personnel deemed necessary for the operation and maintenance of the facilities of the district. (D To invest any funds held by the land authority not required for immediate disbursement in such investments as may be authorized for trust funds under F.S. ~ 215.47 and in any investment made on behalf of the land authority by the state board of administration or by another trustee appointed for the purpose. (k) To contract for and to accept in any form whatsoever gifts. grants, loans or other aid and assistance from the United States government. the state, the county. or any other person. association or corporation. (1) To ensure and procure insurance against any loss in connection with any action of the land authority. including the issuance of bonds and to pay premiums therefore. (m) To employ personnel, including an executive director, as are necessary and convenient to carry out the purposes of this article and the land authority. (n) To engage the services of private consultants on a contract basis as is necessary and convenient to carry out the purposes of this article~ 2-135. Same - Limitations on power. KL Spec. Rec. Dist. 5 Mayor Murphy Any changes to this charter shall be made by the Board of County Commissioners of Monroe County and approved by the electors in the district. and may include limitations on power granted by the charter but shall not result in impairing the ability of the district to carry out any contract made by the district prior to the adoption of such restriction. 22-136 Same--Meetine:s. (a) Meetings. A meeting of the board of supervisors of the district shall be held upon the call of the chair or at the request of three members of the board of supervisors. All meetings shall be open to the public. and notice of meetings of the authority shall be given as required by Ch. 289. Florida Statutes. At least one meeting shall be held quarterly. (b) Quorum and voting. A majority of the governing body of the board of supervisors shall constitute a quorum~ provided, however. that no action shall be taken by an affirmative vote of less than a majority of the total membership of the governing body. (c) Exvenses. Members of the board of supervisors shall receive no compensation for services, but shall be entitled to necessary expenses. including per diem and travel expenses incurred in the discharge of official duties. as provided bydaw. (d) Attendance. Only members physically present at a meeting may be counted for purposes of establishing a quorum. 22-137 Same-- Title to and Disposal of Property. (a) All real property acquired by the Key Largo Recreational District shall be titled in the name of the District. (b) A referendum of the electors in the district shall be required to approve the sale or trade of any real property owned by the District. ( c) In the event the District is dissolved. title to all property owned by the District which is within the boundaries of an incorporated municipality shall be transferred to that municipality~ and title to all property owned by the District which is within the unincorporated county shall be transferred to Monroe County. (d) The Key Largo Recreational District shall be dissolved only by a referendum vote of a majority of the electors in the District or by act of the State. SECTION 2. SEVERABILITY. Should any provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of this Ordinance as whole, or any part thereof, other than the part declared to be invalid. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property or circumstances, such holding shall not affect its applicability to any other person, property or circumstances. SECTION 3. CONFLICT WITH OTHER ORDINANCES. All ordinances or parts of ordinances in conflict with this Ordinance are hereby repealed to the extent of said conflict. SECTION 4. INCLUSION IN THE CODE OF ORDINANCES. The provisions of this Ordinance shall be included and incorporated in the Code of Ordinances of the County of Monroe, Florida, as an addition or amendment thereto, and shall be appropriately renumbered to KL Spec. Rec. Dist. 6 Mayor Murphy conform to the uniform numbering system of the code. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect on August 24, 2010, provided that this Ordinance shall be filed with the Department of State as provided in section 125.66(2), Florida Statutes, and that it is approved by referendum of voters in the district. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the _th day of ,2010. Mayor Sylvia Murphy Mayor Pro Tern Heather Carruthers Commissioner Mario DiGennaro Commissioner George Neugent Commissioner Kim Wigington (SEAL) Attest: DANNY L. KOLHAGE, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By Deputy Clerk By Mayor/Chairperson KL Spec. Rec. Dist. 7 O~~rY ~o~~~E- (305) 294-4641 (~.~ r-r-- Suzanne A. Hutton, County Attorney** Robert B. Shillinger, Chief Assistant County Attorney ** Pedro J. Mercado, Assistant County Attorney .... Susan M. Grimsley, Assistant County Attorney ** Natileene W. Cassel, Assistant County Attorney Cynthia L. Hall, Assistant County Attorney Christine Limbert-Barrows, Assistant County Attorney Derek V. Howard, Assistant County Attorney Lisa Granger, Assistant County Attorney * ** Board Certified in City, County & Local GOY!. Law February 2, 2010 TO: County Commissioners County Administrator Suzanne Hutton ~ County Attorney FROM: RE: Key Largo Special Recreational District Ordinance BOARD OF COUNTY Mayor Sylvia J. Murphy, District 5 Mayor Pro Tem Heather Carruthers, District 3 Kim Wigington, District 1 George Neugent, District 2 Marlo Di Gennaro, District 4 Office of the County Attorney 111112'b Street, Suite 408 Key West, FL33040 (305) 292-3470 - Phone (305) 292-3516 - Fax The back-up includes the state statutes regarding the special recreational district which has been requested to be formed. The recommendation of staff is contrary to the desires of the Key Largo Recreation Committee, whose request is also included in the back-up, and was reached only after research by, and discussion between, the County Attorney and the Supervisor of Elections. The state statute says that the ordinance must provide that "each property owner or resident in the district has the right to vote in the election." Sec. 418.21(2)(a), F.S. Section 418.20, F.S., states the referendum to approve the creation of the district has to be approved by a vote of the electors in the district. Since that statute requires the vote to be by registered voters, and the subsequent section states property owners or residents, it is clear that some class of people other than registered voters must be empowered to vote on the board of supervisors. The ordinance as drafted uses the exact language of the statute, to wit: "each property owner or resident." Arguably, it could use either property owners or residents, but if so, the statute should specify either/or. The debate as to who votes has been visited by approximately 10 other jurisdictions. Six of the twenty-two special recreation districts are dependent. Other than the independent districts which have been created solely by ordinance and referendum for mobile home park recreation districts under a subsequent set of statutes, it appears that all independent special recreation districts have been created by special acts of the state legislature. The Supervisor of Elections in Sarasota County cited the difficulty in ascertaining who could vote as the reason they went to the legislature. A special election will cost the taxpayers of the entire County, not just the District, thousands of dollars. At this point, I do not have an estimate for a special election just in the district boundaries, but the estimate last year for a county-wide special election was $160,000. Even if the special election can be processed for 115 that amount, the $25 qualifying fees are not even a drop in the bucket compared to the costs of the elections of the board of supervisors for as long as the district exists. Whether election is by a property owner or freeholder or by residents, either category does not correspond to the registered voters. There will be persons not qualified to vote in the general election who could vote for the board of supervisors. The logistics of operating the polls would require that the election of board of supervisors be kept separate from general elections. Due to the difficulties and costs of elections required for an independent board of supervisors, it is recommended that if an ordinance is passed to create a special recreation district, that it be a dependent district with the county commission sitting as the board of supervisors. Key Largo Recreation Committee Dec. 11, 2009 The Honorable Sylvia Murphy Mayor of Monroe County Dear Mayor Murphy: Section 418.20, Florida Statutes, authorizes each county to create one or more recreation districts comprising the whole or any part of the unincorporated areas by ordinance, approved by a vote of the electors in the district with the ordinance, as it may be amended by the BOCC and approved by a vote of the electors in the district, which shall constitute the charter of the recreation district. We, the undersigned, hereby request that the Monroe Board of County Commissioners pass an ordinance, subject to referendum, to create a Key Largo Recreation District that would accomplish the following': 1. The Key Largo Recreation District (hereafter referred to as the KLRD), an independent district, would geographically cover the unincorporated area of Monroe County from the Tavernier Creek Bridge on the south to the Monroe/Dade County line on the north, with the exclusion of Ocean Reef Club and the Anglers Club. 2. The purpose of the district would be to provide its citizens and visitors with publicly-owned and -operated recreational venues. 3. The Board of Supervisors would be composed of seven elected members who reside within the district boundaries, who pay a $25 qualifying fee to the Supervisor of Elections and qualify during the county's normal qualification period. The terms of office shall be four years and staggered as follows: In the initial election, the four candidates receiving the highest vote will receive four-year terms. The remaining three candidates will receive two-year terms. Thereafter all elected candidates will receive four-year terms. Supervisors shall be elected district-wide. In the event any elected supervisor cannot complete their term of office, a replacement may be appointed by the remaining Board of Supervisors to serve until the next regular election. (a) The voting for the approval of this ordinance shall be by a majority of the registered voters residing within the district boundaries and shall also Include approval for an ad valorem tax, not to exceed .25 mills per $100,000 for a period of 20 years, to be placed on the primary election ballot of August 2010. (b) The voting for the election of thelBoard of Supervisors shall be held among all registered voters within the district boundaries and shall be placed on the ballot of the General Election November 2010. (c) Members of the Board of Supervisors shall serve without compensation. 4. The charter of the Key Largo Recreation District created by this ordinance should include those powers that may be deemed necessary or useful, including the following: (a) To sue and be sued and to have a corporate seal. (b) To contract and be contracted with. (c) To acquire, purchase! construct! improve, and equip recreational facilities of all types, including real and personal property! within the boundaries of the distrlcti such acquisition may be by purchase, lease or gift; whether the recreational facilities shall be available exclusively for district residents and property owners, or there should be restrictions on access to recreational facilities by nonresidents by rules adopted by the governing body of the district apply and whether the recreation district shall be available exclusively for the district residents. The recreation district may construct and maintain security bulldings and other structures needed to regulate access to, and provide security fort the recreational facilities. (d) To issue bonds! secured by ad valorem taxes or by pledge of both such taxes and other revenues of the district, if approved at a referendum held in such district! and to levy and collect ad valorem taxes! without limitation or with such limitation as may be Imposed by charter, on all real property subject to district taxation within such district in order to pay the principal of and interest on such bonds as the same respectively fall due or to accumulate a sinking fund for the payment of principal and Interest. The referendum required by this section may be held on the same day as any other referendum related,to the district; provided that such bonds shall bear interest at a rate pursuant to s. 215.84 and be sold at public sale. In the event an offer of an issue of bonds at public sale produces no bid, or in the event all bids received are rejected, the district is authorized to negotiate for the sale of such bonds under such rates and terms as are acceptable; provided that no such bonds shall be sold or delivered on terms less favorable than the terms contained in any bids rejected at the public sale thereof or the terms contained in the notice of public sale if no bids were received at such public sale.. (e) To operate and maintain recreational facilities or to enter into arrangements with others for such operation and maintenance pursuant to contract, lease, or otherwise. (f) To establish, charge, and collect fees for admission to or use of recreational facilities and to apply such fees to the operation, maintenance, improvement/ enlargement/ or acquisition of recreational facilities or to the payment of bonds or revenue bonds of the district. (g) To issue revenue bonds payable solely from the revenues to be derived from recreational facilities owned or operated by such district if approved at a referendum held in such districti provided that such bonds shall bear interest at a rate pursuant to s. 215.84 and be sold at public sale. In the event an offer of an issue of bonds at public sale produces no bid! or in the event all bids received are rejected, the district is authorized to negotiate for the sale of such bonds under such rates and terms as are acceptable; provided that no such bonds shall be so sold or delivered on terms less favorable than the terms contained in any bids rejected at the public sale thereof or the terms contained in the notice of public sale if no bids were received at such public sale. (h) To adopt and enforce rules for the use of the recreational facilities owned or operated by the district. (I) To employ all personnel deemed necessary for the operation and maintenance of the facilities of the district. S. Any venues obtained by the KLRD shall be titled in the name of the KLRD. A referendum of the registered voters of the district shall be required to approve the sale or trade of any venue owned by the KLRD. If the KLRD becomes defunct for any reasonl all venues would become the property of the municipality within the boundaries of the district. Any facility outside the municipal boundaries would become property of Monroe County. 6. Dissolution of the KLRD shall take place only by referendum vote of a majority of the voters of the district. ~~~ ...r:- ~ -Jer'l:--~r ) 418.20 Creation of recreation districts authorized.--Each municipality and county in the state is authorized to create one or more recreation districts comprising the whole of or any part of the territory of said municipality and by counties only in the unincorporated areas of each county. Each such district shall be established by ordinance approved by a vote of the electors in the district in accordance with s. 165.041. Such ordinance, as it may from time to time be amended by the governing body of said municipality or county and approved by a vote of the electors in the district, shall constitute the charter of the recreation district. The electors residing in a proposed district may petition the governing body of the city or county to create a recreation district. If a majority of electors has signed the petition, no referendum shall be required to create the district. 418.21 Governing body.-- (1) The governing body of a recreation district shall be determined by ordinance of the municipality or county that created the district and must be either: (a) A five-member or larger board of supervisors elected from among the residents of the district, or (b) The governing body of the municipality or county that created the district. (2)(a) If the governing body is a board of supervisors, the ordinance must specify the date of the election and must provide that each property owner or resident in the district has the right to vote in the election. The ordinance may also provide for the staggering of terms of the supervisors. The ordinance may also provide for the establishment of designated geographic areas within the district from each of which are elected one or more members of the board of supervisors to represent that area, provided the ordinance is made contingent on approval by a majority vote of the electors in each designated area. (b) Members of the board of supervisors shall serve without compensation. (3) If the governing body is the governing body of the municipality or county that created the district, that bOdy may appoint a district advisory board to advise it on all matters relating to the district. Members of the advisory board shall serve without compensation. 418.22 Powers of recreation districts.--The charter of a recreation district may grant to the recreation district the following powers and all further or additional powers as the governing body of the municipality or county establishing the district may deem necessary or useful in order to exercise the powers for which provision is hereinafter made. The powers which may be granted by such charter include the following: (1) To sue and be sued and to have a corporate seal. (2) To contract and be contracted with. (3) To acquire, purchase, construct, improve, and equip recreational facilities of all types, including real and personal property, within the boundaries of the district; such acquisition may be by purchase, lease, gift, or exercise of the power of eminent domain. If the governing bOdy of the municipality or county that created the recreation district for exclusive use by a condominium established under chapter 718 or a cooperative established under chapter 719 makes the finding described in s. 418.24(4), the governing body of the district may make the recreational facilities available exclusively for district residents and property owners, and may restrict any access to recreational facilities by nonresidents by rules adopted by the governing body of the district. Prior to any vote of the electors in the district adopting or amending a charter pursuant to s. 418.20, the governing body shall decide whether the criteria in s. 418.24(4) apply and whether the recreation district shall be available exclusively for the district residents. The recreation district may construct and maintain security buildings and other structures needed to regulate access to, and provide security for, the recreational facilities. (4) To issue bonds, secured by ad valorem taxes or by pledge of both such taxes and other revenues of the district, if approved at a referendum held in such district, and to levy and collect ad valorem taxes, without limitation or with such limitation as may be imposed by charter, on all real property subject to city taxation within such district in order to pay the principal of and interest on such bonds as the same respectively fall due or to accumulate a sinking fund for the payment of principal and interest. The referendum required by this section may be held on the same day as any other referendum related to the district; provided that such bonds shall bear interest at a rate pursuant to s. 215.84 and be sold at public sale. In the event an offer of an issue of bonds at public sale prOduces no bid, or in the event all bids received are rejected, the district is authorized to negotiate for the sale of such bonds under such rates and terms as are acceptable; provided that no such bonds shall be sold or delivered on terms less favorable than the terms contained in any bids rejected at the public sale thereof or the terms contained in the notice of public sale if no bids were received at such public sale. (5) To operate and maintain recreational facilities or to enter into arrangements with others for such operation and maintenance pursuant to contract, lease, or otherwise. (6) To establish, charge, and collect fees for admiSSion to or use of recreational facilities and to apply such fees to the operation, maintenance, improvement, enlargement, or acquisition of recreational facilities or to the payment of bonds or revenue bonds of the district. (7) To issue revenue bonds payable solely from the revenues to be derived from recreational facilities owned or operated by such district if approved at a referendum held in such district; provided that such bonds shall bear interest at a rate pursuant to s. 215.84 and be sold at public sale. In the event an offer of an issue of bonds at public sale prOduces no bid, or in the event all bids received are rejected, the district is authorized to negotiate for the sale of such bonds under such rates and terms as are acceptable; provided that no such bonds shall be so sold or delivered on terms less favorable than the terms contained in any bids rejected at the public sale thereof or the terms contained in the notice of public sale if no bids were received at such public sale. (8) To adopt and enforce rules for the use of the recreational facilities owned or operated by the district. (9) To employ all personnel deemed necessary for the operation and maintenance of the facilities of the district. 418.23 Limitation on power of districts.--The charter of any recreation district may contain such limitations and restrictions on any of the powers named in s. 418.22 as the governing body of the municipality or county may from time to time determine, but no such restriction shall result in impairing the ability of a district to carry out any contract made by such district prior to the adoption of such restriction. 418.24 Filing of ordinance.--Any ordinance creating or amending the charter of a recreation district, upon being finally adopted, shall be filed in the minutes of the governing body of the municipality or county, and certified copies thereof shall be filed with the county clerk of the county in which said district is located and with the property appraiser of said county. The charter of a recreation district may contain findings by the governing body of the municipality or county: (1) That the creation of such district is the best alternative available for delivering recreational service. (2) That such district is amenable to separate special district government. (3) That all of the territory in the district will be benefited ,by proposed improvements to be made by said district. (4) That, for recreation districts created for exclusive use by a condominium established pursuant to chapter 718 or a cooperative established under chapter 719, based upon the number of residents, potential for proliferation of crime, automobile traffic flow, district development, availability of other recreational facilities outside the district, excessive noise levels, or other factors applicable to the particular district, a valid and paramount public purpose will be served by making the recreational facilities available exclusively for district residents and property owners. If such charter contains anyone or more such findings, each such finding may be reviewed by a court only as part of any review of the ordinance making such finding. 418.25 Actions by aggrieved parties.--Any person feeling aggrieved by the adoption of an ordinance granting or amending the charter of a recreation district may bring, within the period hereinafter prescribed, an appropriate action in the circuit court of the state for that county in which the municipality is located for declaratory or injunctive relief on the grounds that the adoption of said ordinance or any part thereof was arbitrary, capricious, confiscatory, or violative of constitutional guarantees. Such action may be brought at any time during a period beginning immediately upon the adoption of said ordinance and ending no later than the earlier to occur of: (1) One year from the date of adoption of said ordinance~ or (2) The date of judicial validation of the first bonds, tax bonds, or revenue bonds of said district to be authorized and validated after the adoption of the ordinance under chapter 75. After the expiration of said period, no one shall have any right or cause of action to challenge such ordinance or the existence of any recreation district created thereby, whether such challenge be brought under this law or under any other law. 418.26 Assessment records.--The assessment records for the municipality or county in which a recreation district is located shall be the official assessment records for any recreation district created pursuant to this act. The official charged with keeping said assessment records shall, at the request of the governing body of any recreation district, provide an assessment roll for any such district showing the assessed valuation of taxable property in said district. Unless otherwise provided by the charter of a recreation district, the official who collects taxes in the municipality or county shall be the tax collector of said district. Taxes of any such district shall be payable at the same time as, and shall be secured by a lien on taxable property the same as, municipal or county taxes. Enforcement of any such tax lien shall be in the same manner and by the same officials as enforcement of liens for municipal or county taxes. FS 189.4031 provides that even though there may be other statutes specifically setting forth rules for creation, dissolution, Ch. 189 still has to be adhered to. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 17. 2010 Division: County Attornev Bulk Item: Yes -X- No Department: County Attorney Staff Contact PersonlPhone #: Suzanne Hutton X3470 AGENDA ITEM WORDING: Approval of payment of$41,803.15 to Volpe, Bajalia, Wickes, Rogerson & Wachs, P.A. for legal services provided on behalf of Monroe County related to wind storm insurance coverage and rates for the month of November 2009, ITEM BACKGROUND: On 8/12/09, the BOCC approved the Standard Legal Services Agreement with Timothy W ayne Volpe, Esq. to provide legal services related to wind storm insurance coverage rates. PREVIOUS RELEVANT BOCC ACTION: Approval of an agreement in 2006, which expired at the end of the provision of services in the earlier challenge. Staff directed to seek contribution from municipalities to share cost of 2009 rate challenge. On 8/3/09, BOCC tabled approval of agreement. On 8/12/09, Agreement was subsequently approved by BOCC at their Special Meeting. 9/9/09 Approval of Amendment to Monroe County, Florida Standard Legal Services Agreement with Timothy Wayne Volpe, Esq. of Volpe, Bajalia, Wickes, Rogerson & Wachs, P.A. to delete reference to Exhibit A and change timekeepers, with changes retroactive to 8/12/09, CONTRACTIAGREEMENTCBANGES:N~ STAFF RECOMMENDATIONS: Approval TOTAL COST: $41.803.15 for November INDIRECT COST: _BUDGETED: Yes -X-No COST TO COUNTY: $41.803.15 SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty X ~O:MBIPUrChaSing _ Risk Management _ DOCUMENTATION: Not Required_ Included X DISPOSITION: AGENDA ITEM # Revised 1/09 Volpe. Bajalia, Wickes, Rogerson & Wachs, P .A. Attorneys at Law 501 Riverside Avenue, 7th Floor Jacksonville, FL 32202 (904) 355-1700 59-3487272 December 30, 2009 Invoice# 39752 Client -M atter# 1986-001 00 Billing through 11/30/2009 \:\lO ) rv\' ;~. . A' . ({i tt ~ wY t' \ttV r <(.~~ \' ~ ra-~ f')~ ;./1< VIA Email w huttonwsuzanne@monroecountywfl.gov Monroe County Board of County Commissioners clo Suzanne A. Hutton, County Attorney Post Office Box 1026 Key West, FL 33041-1026 Payment due upon receipt , ' Windstorm Insurance Issues PROFESSIONAL SERVICES Hours Amount 11/02109 CMP Work with Ian McKillop regarding unconstitutional delegation 0.50 nlc 11/02/09 CMP Research regarding unconstitutional delegation 6.20 $992.00 11/02/09 CMP Review of order received from 0 I R 0.30 $48.00 11/02/09 IRM Receipt and review of order from OIR approving rate filings; work 1.20 $192.00 with Caroline Prieto regarding legal research pertaining to unconstitutionality of hurricane commission 11/02/09 SMM Review of IPortal for any filings on behalf of Citizens Property 2.20 $242.00 Insurance; receive and review orders from the October 20,2009 hearing and filed in rate filings 09~13806. 09-17343, 09-17467, 09-17581, 09-17582, 09~17836, and 09-17837; add to rate filing notebooks and update indexes; review status of HRA filings provided to Allan Schwartz and prepare index of same 11/03/09 CMP Work with Joyce Durden regarding OIR hearings; work with Tim 2.50 nlc Volpe, Matt McLauchlin, Ian McKillop, and Joyce Durden regarding OIR hearing; work with Ian McKillop regarding access to courts 11/03/09 CMP Research regarding unconstitutional delegation; preparation of 6.00 $960.00 memorandum regarding same; assist in preparation of exhibits for hearing 1986 Monroe County Board of County Invoice# 39752 Page 2 11/03/09 IRM Legal research regarding various issues pertaining to Citizens' 2.90 $464.00 rate filings 11/03/09 IRM Meeting with Tim Volpe, Matt McLauchlin and Caroline Prieto 1.00 nlc regarding case status and strategy 11/03/09 JMD Work with Tim Volpe regarding clarification letters on behalf of the 5,00 $550.00 OIR; conference call with Allan Schwartz regarding rate filings and preparation for hearing before OIR; review of electronic communications regarding same; begin research to obtain copies of clarification letters on behalf of OIR; electronic communications with Robert Lee regarding clarification letters; review of email containing documents forwarded by Office of Insurance Regulation to Citizens Property Insurance; electronic communications with Robert Lee regarding filings and upcoming hearing; review of mobile home multi-peril filing; electronic communication with Allan Schwartz forwarding copies of clarification letters as filed by the Office of Insurance Regulation; review of rate filing excerpts: review of presentation to be utilized by FIRM at rate hearing 11/03/09 MPM Conference with Tim Volpe and Caroline Prieto regarding items to 1.50 nlc prepare for argument before OIR on November 11, 2009 11/03109 SMM Review of IPortal for any filings on behalf of Citizens Property 0.30 $33.00 Insurance 11/03/09 TWV Meeting with Joyce Durden regarding status of matter and _ 1.30 nlc preparation for upcoming hearing; hearing preparation session with Matt McLauchlin, Ian McKillop. Caroline Prieto and Joyce Durden 11/03/09 TWV Telephone call with Allan Schwartz regarding same; email 2.00 $600.00 correspondence and telephone call with Suzanne Hutton: review of powerpoint presentation 11/04109 CMP Work with Ian McKillop regarding access to courts; work with Tim 1.00 nlc Volpe, Matt McLauchlin, Ian McKillop, and Joyce Durden regarding OIR hearing 11/04/09 CMP Research regarding access to courts; attendance at FIRM 7.00 $1,120.00 teleconference 11/04/09 IRM Work with Joyce Durden regarding evaluation of past collection of 1.00 nlc reinsurance surcharges by Citizens 11/04109 IRM Legal research regarding reinsurance surcharge issue and 6.00 $960.00 constitutional issues 11104/09 JMD Electronic communications with client; electronic communication 6.10 $671.00 with Robert Lee regarding agenda for rate hearing in Tallahassee; work on preparation for rate hearing in Tallahassee: review of OIR website to determine if agenda is available; email communication to Robert Lee regarding same; revision of presentation materials for submission to Matt Strahan at NOAA; electronic communications with Cindy Walden regarding agenda for rate hearing on November 10 and list of presenters on behalf of Monroe County; review of materials received from Allan Schwartz; participation in conference call with Allan Schwartz in preparation for rate hearing; meeting with Tim Volpe, Ian McKillop, Caroline 1986 Monroe County Board of County Invoice# 39752 Page 3 Prieto and Matt McLauchlin in preparation for rate hearing; review of previous rate filings to determine evidence of surcharge 11/04/09 MPM Conference with Tim Volpe, Caroline Prieto and Ian McKillop 1,00 n/c regarding legal analysis and action plan 11/04/09 MPM Preparation of memorandum to Tim Volpe regarding obligation of 4.60 $1,035.00 OIR to adhere to the output of the public model; telephone call with Matt Strahan of the National Weather Service regarding making presentation at the November 10, 2009 hearing on Citizens' Windstorm rate filing; email exchange with Matt Strahan regarding same 11/04/09 TWV Work with Matt McLauchlin regarding Matt Strahan's services 0.50 n/c 11/04/09 TWV Continued preparation for hearing. including preparation for 5.20 $1,560.00 meetings with Joyce Durden, Ian McKillop and Caroline Prieto; prepare for and attend FIRM conference call; review of hearing agenda , 11/05/09 CMP Work with Matt McLauchlin regarding unconstitutional delegation; 1.00 n/c work with Ian McKillop regarding standing, Administrative Procedure Act, and appellate review; work with Ian McKillop and Tim Volpe regarding appellate review 11/05/09 CMP Research regarding unconstitutional delegation; preparation of 8.30 $1,328.00 memorandum regarding unconstitutional delegation; research regarding Administrative Procedure Act, and appellate review. 11/05/09 IRM Work with Joyce Durden regarding multi~year filing issue 0.30 n/c 11/05/09 IRM Legal research regarding multi~year filing issue; legal research 7.30 $1,168.00 regarding reinsurance surcharge issue 11/05/09 JMD Electronic communications with clients and Office of Insurance 4.00 $440.00 Regulation regarding presentation of materials at rate hearing; electronic communications with Cindy Walden regarding presenters at rate hearing; begin organization of materials in preparation for hearing in Tallahassee 11/05/09 MPM Conference with Tim Volpe regarding action plan and analysis of 0.50 nfc issues for upcoming rate hearing 11/05109 MPM Telephone call and follow up with Matt Strahan of National 2.00 $450.00 Weather Service regarding testimony and conflict 11/05/09 SMM Work with Ian McKillop regarding same 0.50 n/c 11105/09 SMM Review of [Portal for any filings on behalf of Citizens Property 3,00 $330.00 Insurance; order copies of additional documents filed in 09-17343, 09-467, 09~17581, 09-17582, and 09-17837; research regarding the Florida Windstorm Underwriting Association and its methodology for establishing rates; research regarding multi-year implementation of rate increases and review rate filings regarding same and to determine notice given by Citizens; assist with preparation for rate hearing 11/05/09 TWV Work extensively with Matt McLauchlin, Ian McKillop, Caroline 1.00 n/e 1986 Monroe County Board of County Invoice# 39752 Page 4 Prieto and Joyce Durden 11/05/09 TWV Prepare for November 10 hearing; emaH correspondence with 5.20 $1.560.00 Robert Reyes regarding testimony at hearing; telephone call with Suzanne Hutton and Allan Schwartz; email correspondence with FIRM members regarding preparation for hearing; review of slide presentation 11/06/09 CMP Work with Tim Volpe regarding wind vs. water presentation; work 0.50 $80.00 with Ian McKillop regarding administrative procedure 11/06/09 IRM Legal research regarding reinsurance surcharge issue; draft 2.70 $432.00 memorandum regarding same; meeting with Caroline Prieto regarding legal research issues; work with Susan Morris regarding multi-year filing issue 11/06/09 MPM Conference with Tim Volpe regarding slide presentation issues 0.30 nlc 11/06/09 MPM Conference with Tim Volpe regarding status of retaining 2.00 $450.00 meteorologist to present storm data; telephone call,with Ray Jarvinen; telephone call with Max Mayfield; telephone message to Miles Lawrence; e~mails to Heather Carruthers and Colleen Repetto regarding slide presentation issues 11106/09 SMM Continued research regarding the Florida Windstorm Underwriting 6.70 $737.00 Association and its methodology for establishing rates; research regarding multi-year implementation of rate increases and review rate filings regarding same and to determine notice given by - Citizens 11106/09 TWV Work with Ian McKillop and Caroline Prieto regarding preparation 0.50 nlc for public hearing on November 10 11/06/09 TWV Telephone call with Nat Cassel; continued preparation for public 1.20 $360.00 rate hearing on November 10 11/07/09 IRM Legal research regarding reinsurance issue; continue drafting 2.30 $368.00 memorandum regarding same 11/08/09 CM? Preparation of memorandum regarding wind v. water; review and 4.40 $704.00 revision of memorandum regarding 15% surcharge; work with Ian McKillop regarding wind v. water and surcharge; research regarding statutory provisions relevant to same 11/08/09 IRM Work with Tim Volpe and Caroline Prieto to prepare for rate 0.50 nlc hearing 11/08/09 IRM Draft memorandum to OIR regarding reinsurance surcharge issue; 7.60 $1,216.00 legal research regarding objections to rate filing 11/08/09 TWV Continued preparation for Tuesday's hearing; review of rate filings; 2.70 $810.00 review of draft presentation; email correspondence with client group 11/09/09 CMP Review and revise memorandum regarding multi-year filings; work 6.70 $1,072.00 with Ian McKillop regarding same; review and revise memorandum regarding wind v. water; work with Ian McKillop regarding same; review and revise memorandum regarding surcharge; work with Ian McKillop regarding same; work with 1986 Monroe County Board of County lnvoice# 39752 Page 5 Joyce Durden regarding memoranda; preparation of materials for OIR hearings; attendance at working dinner with Tim Volpe. Ian McKillop, Joyce Durden, Allan Schwartz, and FIRM members 11/09/09 CMP Travel to Tallahassee 3.00 nle 11/09/09 IRM Preparation for insurance rate hearing; work with Caroline Prieto, 7.50 $1,200.00 Tim Volpe and Joyce Durden regarding same; draft memorandum regarding multi-year filing issue 11/09/09 IRM Travel to Tallahassee for rate hearing 3.00 nle 11/09/09 JMD Further email communications regarding hearing and responses to 10.00 $1.100.00 clarification letters with Robert Lee and Cindy Walden; review of electronic communications regarding presentation and preparation of materials for hearing; review of clarification letters and incorporate into materials for hearing; assist Tim Volpe, Ian McKillop and Caroline Prieto in material preparation for hearing; assist Ian McKillop and Caroline Prieto in finalization of memoranda for presentation at hearing; load preseh<tation materials on electronic device for use at hearing: telephone call to Michael Milnes regarding status of hearing; review of memorandum of law regarding rate filing documentation; travel to Tallahassee to attend hearing; review of Hurricane Ike materials; review and revision of memorandum regarding reinsurance surcharge; review and revision of memorandum regarding wind vs. water; Westlaw research regarding Florida Administrative, Code; review of filings as submitted by Citizens in response to clarification letters issued by OIR 11/09/09 MPM Conference with Tim Volpe regarding testimony of Matt Strahan 0.10 nlc 11/09109 MPM Telephone call with meteorologist Miles Lawrence regarding 0.30 $67.50 possibly testifying at hearing regarding Matt Strahan's Wind v. Water presentation 11/09/09 SMM Email and telephone communications with the Office of Insurance 6.80 $748.00 Regulation regarding Citizens' responses to the state's clarification letters: receive voluminous documents filed in support of Citizens' responses, print and email to Allan Schwartz and prepare for use at rate hearing 11/09/09 TWV Travel to Tallahassee; continued preparation for hearing with 3.00 nlc Joyce Durden, Ian McKillop and Caroline Prieto 11/09/09 TWV Telephone call with Belinda Miller regarding status of hearing due 3.70 to impending storm; working dinner with FIRM group 11/10/09 CMP Attendance at OIR hearing; travel from Tallahassee; work with Ian 8.10 McKillop regarding OIR authority to review Commission 11/10/09 IRM Preparation for and attendance at rate hearing; meeting with Tim 8.10 Volpe. Caroline Prieto and Joyce Durden regarding same; travel back to Jacksonville from Tallahassee 11/10109 JMD Work with Tim Volpe regarding rate comparisons 0,50 n/c 11/10109 JMD Provide names of presenters to Cindy Walden; review of 9.50 $1,045.00 1986 Monroe County Board of County Invoice# 39752 Page 6 additionally filed rate documentation by Citizens, along with responses to clarification letters; compilation of materials by HW2, HW4 and HW6 for comparison of previously filed rates, along with other premium breakdowns; participate in and attend hearing for Citizens rate filing; work with Michael Milnes regarding presentation materials and projection of same; return travel from Tallahassee 11/10/09 SMM Review of IPortal for any filings on behalf of Citizens Property 0.30 $33.00 Insurance 11/10/09 TINY Travel to Jacksonville from Tallahassee 3.00 n/c 11/10/09 TINY Prepare for and attend public rate hearing 6.00 $1,800.00 11/11/09 CMP Research regarding aiR's ability to review Commission's findings; 5.00 $800.00 work with Ian McKillop regarding same; work with Matt McLauchlin regarding same 11/11109 IRM Continue work on memorandum to Office of Insuranc.e Regulation; 1.20 $192.00 meet with Susan Morris regarding obtaining rate filings 11/11/09 MPM Conference with Caroline Prieto regarding analysis for legal 0.50 nlc memoranda to provide to OIR 11/12109 CMP Research regarding aiR authority to review Commission; work 5.00 $800.00 with Matt McLauchlin and Ian McKillop regarding same; preparation of memorandum regarding same 11/12/09 IRM Meeting with Matt McLauchlin and Caroline Prieto regarding 0.50 nlc memorandum to Office of Insurance Regulation 11/12/09 IRM Review and analysis of rate filing statutes 1.30 $208.00 11/12/09 MPM Conference with Ian McKillop regarding analysis of issues to 0.60 nlc present to OIR in requested legal memorandum; conference with Caroline Prieto and Ian McKillop regarding same 11/12/09 MPM Preparation of notes outlining issues for analysis 1.00 $225.00 11/12109 TINY Email correspondence with Allan Schwartz and client group 0.30 $90.00 regarding provision of additional materials and information to supplement FIRM presentation at public rate hearing 11/13/09 CMP Review and revision of components of memorandum regarding 0.80 $128.00 OIR authority to modify Commission's findings 11/13/09 IRM Review and revision of components of memorandum to OIR 3.20 $512.00 regarding authority to set rates without regard to public model outputs 11/13/09 MPM Telephone call with Ian McKillop regarding memorandum to OIR 0.20 n/c as to authority 11/13/09 MPM Review and revision of memorandum to OIR on authority and 4.00 $900.00 discretion to determine rates; review of Tim Volpe's e~mail with comments on same 1986 Monroe County Board of County Invoice# 39752 Page 7 11/13/09 SMM Review of IPortal for any filings on behalf of Citizens Property 0.30 $33.00 Insurance; note filing of additional documents and order copies 11/14/09 IRM Revision of components of memorandum regarding aiR authority 2.20 $352.00 to set Citizens' rates 11/16/09 CMP Review and revision of components of memorandum regarding 1.40 $224.00 aiR authority to modify commission's findings 11/16/09 JMD Assist in preparation of filing response to the aiR as requested at 2.00 $220.00 rate hearing; further review of documentation filed by Citizens Property Insurance; draft letter to Belinda Miller fOlwarding subsequent documentation; electronically scan documentation for upload into IPortal system; work with aiR in obtaining all PowerPoint presentation materials for uploading on aiR website; electronically forward copies of documents to client and Allan Schwartz; work with Ian McKillop and Caroline Prieto regarding memorandum of law regarding aiR authority 11/16/09 SMM Review of [Portal for any filings on behalf of Citizen~ Property 1.00 $110.00 Insurance; receive and review documents filed on November 12, 2009 by Citizens in filings 09-08479, 09-18480, and 09-18481; add to filing notebooks 11f17/09 JMD Work with Cindy Walden regarding uploading and filing responses 1.00 $110.00 to requests from rate hearing; coordinate delivery of documentation for posting on website 11/17f09 SMM Review of IPortal for any filings on behalf of Citizens Property 0.30 $33.00 Insurance; request copies of documents filed in 09-18541 t 09-18543, and 09-18544 11/18/09 JMD Compile and forward filings to Allan Schwartz for review; cursory 0.50 $55.00 review of materials filed by Citizens regarding net cost of liquidity 11/18f09 SMM Review of IPortal for any filings on behalf of Citizens Property 1.00 $110.00 Insurance; receive and review documents filed on November 17. 2009 in rate filings 09-18541, 09-18543, and 09-18544; update indexes and add to filing notebooks; email these documents and those filed on November 12, 2009 in rate filings 09-18479, 09-18480. and 09-18481 to Allan Schwartz 11/18/09 TWV Receipt and review of additional information filed by CPIC 0.80 $240.00 supplementing existing rate filings; forward same to Allan Schwartz 11/19/09 JMD Coordinate posting of FIRM presentation on FTP site for use by 0.10 $11.00 Office of Insurance Regulation 11/19/09 SMM Review of IPortal for any filings on behalf of Citizens Property 0.50 $55.00 Insurance; request copies of additional documents filed and email attorneys notifying of same 11/20f09 IRM Meeting with Tim Volpe regarding order received from aiR 0.20 n/c 11/20/09 IRM Receipt and review of order of aiR regarding Citizens' rates 0.60 $96.00 11/20/09 $MM Review of IPortal for any filings on behalf of Citizens Property 0.90 $99.00 Insurance; request copies of approval orders; receive and review 1986 Monroe County Board of County Invoice# 39752 Page 8 documents filed in the HRA rate filings; index and add to rate filing notebooks 11/20/09 TWV Receipt and review of order from the OIR; email correspondence 0.90 $270.00 with client group regarding same 11/22/09 IRM Legal research regarding Monroe County's right to appeal OIR 2.70 $432.00 approval of Citizens' rates and procedure for appeal 11/23/09 CMP Review of OIR order; attendance at conference call with Tim 4.90 $784.00 Volpe, Ian McKillop, Allan Schwartz, and FIRM representatives; research regarding the legislative history of 627.351 (6); attendance at conference call with Tim Volpe, Ian McKillop, and Suzanne Hutton; work with Tim Volpe and Ian McKillop regarding 627.351 (6)( q)(2) option 11/23/09 IRM Meeting with Tim Volpe and Caroline Prieto regarding same; work 0.50 nlc with Caroline Prieto regarding legislative history of statute pertaining to bond issue \ $768.00 11/23/09 IRM Email to clients regarding statutory bond provision: legal research 4.80 regarding Monroe County's right to appeal decision of OIR approving Citizens' rates; telephone call with Colleen Repetto, Mel Montagne; Allan Schwartz, Tim Volpe and Caroline Prieto regarding order of OIR setting Citizens' rates 11/23/09 TWV Review of OIR order with Caroline Prieto 0.20 nlc 11/23/09 TWV Preparation for conference call with client group and Allan 1.50 $450.00 Schwartz to discuss same; attend conference call; telephone call with Suzanne Hutton 11/24/09 CMP Research regarding legislative history of 627.351 (6)(q)2 2.00 $320.00 11/30/09 CMP Research regarding textual amendments to statute 627.351 (6)(q); 3.10 $496.00 preparation of letter to Suzanne Murphy 11/30109 SMM Review of IPortal for any filings on behalf of Citizens Property 0.80 $88.00 Insurance; request copies of additional filings; email to attorneys involved 1986 Monroe County Board of County TOTAL TIMEKEEPER Timothy W. Volpe Timothy W. Volpe Matthew P. Mclauchlin Matthew P. Mclauchlin Caroline M. Prieto Caroline M. Prieto Ian R. McKillop Ian R. McKillop Joyce M. Durden Joyce M. Durden Susan M. Morris Susan M. Morris EXPENSES 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 Photocopy charges Postage charges American Express - Tim Volpe's travel expenses incurred during trip to Tallahassee I F l on 1 Of 19/09 - 10/20/09 FedEx. airbill #793023157319 Thomson West - online research for November, 2009 Tim W. Volpe - mileage reimbursement to and from Tallahassee, Fl on 10/19/09 - 10/20/09 (328 miles @ .40) Color photocopy charges Shareholder Shareholder Partner Partner Associate Associate Associate Associate Paralegal Paralegal Paralegal Paralegal HOURS 9.50 29.50 4.70 13.90 8.00 69.70 7.00 61.60 0.50 38.20 0.50 24.10 Billino Summary Total professional services Total expenses incurred Total of new charges for this invoice Plus past due balance TOTAL BALANCE DUE $39,838.50 $1,964.65 $41,803.15 $2,091.55 $43.894.70 Prepaid cash ending balance: Trust account ending balance: Invoice# 39752 Page 9 267.20 $39,838.50 ~~ft)c 0.00 $0.00 300.00 $8,850.00 0.00 $0.00 225.00 $3,127.50 0.00 $0.00 160.00 $11,152.00 0.00 $0.00 160.00 $9,856.00 0.00 $0.00 110.00 $4,202.00 0.00 $0.00 110.00 $2,651.00 $968.55 $0.88 $190.13 $17.00 $480.49 $131.20 $176.40 $1,964.65 $0.00 $0.00 c} -l .,.,. "TI ~ to CD !it ?" ... r;;- OO ~ Q' CJ) 0 -g. (:) ~w ... 0 I'.) <D 0 m 0 .,.,. 0 '" <> 0 ~ c 0 0 0 '" 0 .. 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Oclobar 20. 2009 Roome: 1 NllIhts: 1 Adulta: 1 Chlklnm, 0 Room Typo: Alllom ROOIll TIltII f>Je.U~: Tax: Subtotal: US0169,OQ tJ502113 US0190,13 ,) Homo Modify I Cancel N1al<it Anolhor ReemMlllon ~ Plea... pnnllhl~ jllllJC u ywr .--pt ~__-,-e" _ _ 'd,H, "--T----. -' t / ' . ! J : "~".! / ' '-',.1 , . ~ : ~,:./ ~. .!e/ JC -~ , ! ~~ ~ \~ ~ ,:1 ~> _':\i '------." ) TransporlallDn: Page 1 of 1 [ ~n'Jf.;h ,1,.;": ....TJ Location: 209 5. Adams 51. TaUatlaSMG. fL 32~1 Phon<!: 1l5<I-681.{;655 F..llSO-222.31OS Olrectlons to Governors Inn: From !till TallahallMO l,Iu"""p"1 AtIpOC1 Turn I1ghI onlo Capital Ortlo (RI.;/63) Go 1.3 I1\IIe:; [0 ~ghl ilI1 SpnnghIiI Road. lum Ion. Go 2 m,lM lD ~ghl al Orange Awn...., ltJm nghl GD 1,3 n\llo&lo Moi'l<'oll $1. (Hwye 61.. 1urn 1&1'1 Go 1 75 m~1IS lo Oow<1lOwniSlatll C8l>ltll1, lUIn !en 81 Jlllfllf'SOll 51. 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'.,",'< ;~, ~~l .;::".~,~.c:..... https://reservations.ihotelier.comlistay .cfm?HotelID=14113&LanguageID= 1 &Rooms= 1... 10/13/2009 @ Invoice Number 9-410-70561 Billing Address: VOLPE BAJAlIA WICKES & ROGERS 501 RIVERSIDE AVE FL7 JACKSONVILLE FL 32202-4934 Invoice Summary Nov 24. 2009 FedEx Express Services Transportation Charges Base Discount Bonus Discounts Special Handling Charges Total Charges TOTAL THIS INVOICE USD USD 457.95 -69.48 - 20.47 47.60 $415.60 $415.60 You saved $89.95 in discounts this period! Shipments included in this invoice received an earned discount. If you would like to know how it was calculated, please go to the following URL: https://www.fedex.com/Ea rnedDisco unts/. Other discounts may apply, >c., .'"o"""u,uu,, Ud ...nrn..........................,.. "'H. OTUU......c,.' ""'U_'H~ ,..+.' 'u ccu.u.u,...................~n... H To .....re prope' t..di~ plOD'. IIlt"1n this poltionwitl> ~o"' payment to FedEx. Plaaso do n01 mpl. o,fokl, PI..s. m'~. .lIet~ plV.blo10 fedE>< o fo' thong. of addres.. th.t~ he", and tompllltS fonn on rev.~ ,ido. Invoice Number 9-410-70561 Remittance Advice Your payment is due by Dee 09, 2009 223209399410705611000004156040 1"111"lln 111"1"11"1111I11"11" 1.11111"111111111 I I 11111111111"1(11 VOLPE BAJALlA WICKES & ROGERS 501 RIVERSIDE AVEFL 7 JACKSD NVI LLE FL 32202-4934 Invoice Date Nov 24, 2009 Page lofS Account Number 2232-0939-4 FedExTa)( 10: 71-0427007 Invoice Questions? Contact FedEx Revenue SelVices Phone: (800)622-1147 M-Sa 7-6 (CSTI Fax: (800)548.3020 Internet www.fedex.com Important Service Message: Effective January 4, 2010, FedEx Express package and freight rates will increase an average of 5.9% for U.S. and U.S. export services. The rate increase will be partiallv offset by adjusting the fuel price at which the fuel surcharge begins, reducing the fuel surcharge by 2 percentage points. Fed Ex Ground and FedEx SmartPostu rates will also increase. For detailed information about rate, surcharge, fee and other important changes, go to fedex.com/2010rates. Account Number 2232-0939~4 Amount Due USD $415.60 1'111"11.111111"111111I111"11"1"11111" I 11.111111111111 III nllll I I Fed Ex P.O. Bo)( 660481 DALLAS 1)( 75266-0481 @ Invoice Number 9-410-70561 Invoice Date Nov 24, 2009 Account Number 2232-0939-4 Page 20tS Adjustment Request Fax to (BOO) 548-3020 Use this form to fax requests for adjustments due to the reasons indicated below. Requests for adjustments due to other reasons, including service failures, should be submitted by going to www.fedex.com or calling 800.622.1147. Please use multiple forms for additional requests. C Please complete atl fields in black ink. o n Requestor Name 1 1 I t a Phone I - J I -I c t E-mail Address I I I I I I I I DateLUI LUI LU Fax # I I -I I -I DYes, I want to update account contaclwith the above information. R el ~I : I I I SI Tracking Number Bill to Account I 1 I I I I I 'I.- J I I J I I J $ Amount LU LU LU LU LU C r e d i t s ADR - Address Correction INW -Incorrect Weight OVS - Oversize Surcharge For all Service failures or other DVe - Declared Value INS. Incorrect Service RSU. Residential Delivery surcharges please use our web IAN - Invalid Acct # OCF - Grd Pick-up Fee PND - Pwrshp Not Delivered , site www.fedex,com or call Des - Exp Pick-up Fee SDR - Saturday Delivery 1800) 622-1147 Rerate information only {round to nearest inchl Tracking Number Code $ Amount LBS L W H I I I I I I I I I I I I I I I I I I I I I I I I I I L1.J I I I II I I Ix] I I Ixl I I I I I I J I I I J I I I I I I I I I I I I I I I I I ] LUI I I II I I Ixl I I Ixl I I I I I I I I I I I I I I I I I I ] I I I I I I I I I I Ll...J 1 I I II J I Ixl 1 I I xl I 1 I I I I I I I I I I 1 I I I I I J I I I I I I I I I I LUI I I II 1 I Ixl I I Ixl I I I I I I I I I I I I I I I I I I I 1 I I I I I I I I I LUI I 1 II I I Ixl I I Ixl I I I Check all that app Iy A d d r e s S C h a n 9 e s DShipping Address (Physical Addressl DBilling Address Only D Billing Same As Shipping Address Company I I I I I I I I I I I I 1 I I I Company I I I I I I I I I I I I I I I I Address I I I I I I I I I 1 I I I I I I Address I I I I I I I I I I I I I I I f Address I I I I I I I I 1 I I I I I I J Address I I I r I I I I I I I I I I I I Oept I I I I I I I I I I I I I 1 I I Dept I I I 1 I J I I I I I I 1 I I I Floor I I I I I Apt/Suite # I I I I I Floor I I I I I I Apt/Suite # I I I I City I I I I I I I I I I 1 I I I I I City I I I I I I I I I I I I I I 1 I State LU Zip Code I I 1 I I I - I I I I State LU Zip Code I I I I I I -I f I I Phone I I I I - f I I I -I I I I I Phone I I I I -I I I I .1 I I I I Fad I I I I -I I I I -I I I I I Fax' I I I I -I I I I -I I I I I Effective Date Ll...J I ~ I UJ Invoice Number 9-410-70561 FedEx Express Shipment Summary By Payor Type @ FadEx Express Shipments (Original) Payor Type Shipper Total fedEx Express Shipments 14 14 Rated Weight Ibs 33,0 33.0 Transportation Charges 457.95 $457.95 Invoice Date Nov 24 2009 Special Handling Charges 47.60 $47.60 Account Number 2232-0939-4 Page 30fS Ret Chg/Tax Credits/Other Discounts Total Charges .89.95 415.60 -$89.95 $415.60 Total This Invoice USD $415.60 Invoice Number 9-410-70561 Dropped off: Nav 18, 2009 Curt Ref.: 3077.00200 Payor: Shipper Rettl!: Fuel Surcharge. FedElI has applied a ruel surcharge 016,00% to this shipment. Ois!llnce Based Pricing, Zone 5 Package Delivered to Recipient Address - Release Authorized Transportation Charge Fuel Surcha rge Declared Value Charge Discount Automation Bonus Discount Residential Delivery Total Charge Dropped off: Nov 18, 2009 Cust. Ref.: 3077.00200 Payor: Shipper Rof.#3: Fuel Surcharge - FedEx has applied a fuel surcharge 016.00% to lI1is shipment Distance Based Pricing, 20M B Package Delivered to Recipient Address. Release All1horized Autom ation Tracking lD Service Type Package Type Zone Pa ckages Rated Weight Declared Value Delivered Svc Area Signed by FedEx Use Automation Tracking 10 Service Type Package Type Zone Packages Rated Weight Delivered Svc Area Signed by FedEx Use @ INET 7930305210 12 Fed Ex Priority Overnight FedEx Box 05 1 1.0 Ibs, 3.2 kgs USD 2.00 Nov 19,200909:11 Al see above 0000??oo0/0001552/02 INET 793030563019 FedEx Priority Overnight FedEx Box oa 1 10.0 Ibs, 4.5 kgs Nov 19, 2009 09:08 A2 see above 000000000/0001618/02 Invoice Date Nov 24. 2009 Account Number 2232-0939-4 RoU2: Sl:JJ.m Gwen Overstreet VOLPE BAJALlA WICKES ROGERS 501 Riverside Avenue JACKS DNVJlLE FL 32202 US Bw;iJtW1 Mr. Robert Levi 667 PARK AVE W UN IT 1 HIGHLAND PARK IL 60035 US USD Rof.t#2: hndu Gwen Overstreet VOLPE BAJALlA WICKES ROGERS 501 Riverside Avenue JACKSONVILLEFL 32202 US ~ Ms. Rosema ry Coates 220 LAS MIRADAS DR LOS GATOS CA 95032 US Transportatioo Charge Automation Bonus 0 iscouot Resideotial Delivery Fuel Surcharge Discount Total Charge Dropped off: Nav 18,2009 Cost. Ref.: 9996.00200 Rof.#2: Payor: Shipper Rell#3: Fuel Surcllarge . FedEl< has applied a fuel surcharge of 6,00% to this shipment The detivery commitment for FedEl< Way to resideoces (including lIome offices) is 7 P,M.lI1e second business day for Al, A2. AA, A3, M, AS, A6, AM, PM. and RM service areas, Dis!lloce Based Pricing, Zone 2 Automation Tracking ID Service Type Pachge Type Zone Packa ges Rated Weight Declared Va lue Delivered Svc Area Signed by FedEx Use INET 798150536595 FedEx 2Day FedEl< Envelope 02 1 N/A U SO 10.00 Nov 19, 2009 14:33 AA D.WHITEMOORE 000000000/00011081_ USD s.mm. 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'" '" BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Bulk Item: Yes No ..x Division: County Attorney Department: County Attorney Meeting Date: March 17. 2010 Staff Contact Person: Suzanne Hutton/#3473 AGENDA ITEM WORDING: Discussion and direction re County Personnel Policy provisions: Preamble Excerpt: "No elected or appointed public servant should borrow or accept gifts from the staff or any corporation which buys services from, or sells to, or is regulated by his or her governmental agency. If one's work brings him or her in frequent contact with firms supplying the government, he or she must be sure to pay his or her own expenses." Policy 1.05.C. ~~Employees shall not accept any gift, favor or service from any member of the public, including but not limited to Christmas and/or birthday gifts." ITEM BACKGROUND: Press and blog sources, as well as the State Attorney, seem to have raised questions about the County Administrator attending a dinner at Ocean Reef with three (3) of the Commissioners. The Administrator's contract specifies that he will perform those duties prescribed in F. S. 125.70-125.74, and assignments from the ROCC. F.S. 112.3148 regulates the receipt of gifts by certain government personnel, which include the County Administrator and the County Attorney. Attached additional material includes an email sent to you on 2/23/10 and a separate sheet surrnnarizing State gift requirements. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Staff requests direction as to whether the Policies & Procedures should be amended to provide limited ability for persons with certain levels of responsibility that include interacting with organizations, participating in meetings with other governmental or business entities, etc. to accept meals, and any other direction the ROCC may give.. TOTAL COST: N/A INDIRECT COST: N/ A BUDGETED: Yes _No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: N/.A SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty~ OMBlPurchasing _ Risk Management_ DOCUMENTATION: Included X Not Required_ DISPOSITION: Revised 7/09 AGENDA ITEM # Page 1 of2 Hutton-Suzanne From: Hutton-Suzanne Sent: Tuesday, February 23, 2010 9:21 AM To: County Commissioners and Aides Cc: County Attorney; County Administrator Subject: Gift Policy Commissioners: I was out of the office due to illness yesterday, but did have a conversation with a commissioner as to whether the personnel policies & procedures apply to the county administrator and county attorney. My response was that I believed our contracts had a relevant provision but did feel that due to circumstances that might arise, the draconian "no gift" policy was sometimes awkward, and unlikely to actually protect against any perceived ills that might come from the "gift" of a meal. To clarify what our contracts provide, excerpts are below. I think that given the press and blogs on this issue, there should be discussion and direction to staff as to drafting a resolution or ordinance, or re-drafting the policy, and possibly others, based on the discussion that occurs. Accordingly, I will place such an item on the March agenda. As previously stated at the February meeting, I will not be present at the March 17 meeting, but will assign someone to follow the discussion and draft an appropriate document for the April meeting. . , Neither contract specifies that either contracted employee is bound by any of the Personnel Policies and Procedures, but those policies do provide a guideline, and in some cases are renditions of laws to which we are all subject. The state gift law is basically that 1) A public officer is prohibited from accepting either a gift or compensation if he/she understands it is intended to influence any official action. 2) A public officer is prohibited from accepting a gift he/she reasonably believes has a value in excess of $100 from a lobbyist, which for our purposes includes anyone who, for compensation, has attempted within the previous 12 months to influence the decision-making of the recipient or the recipient's agency. Value is based on cost to the donor. This $100 cap on a gift also applies to political or other committees with continuous existence. 3) By the end of any calendar quarter, you must file a disclosure of gifts in excess of $100 received in the previous calendar quarter. Section 3.C. of the county administrator's contract provides: C. Duties shall be perl'onned in a professional respectful. and timely manner and in accordance "rith the higheststaudards of ethical beha\'ior es1ablished by the Code of Ethics of the Intenlatiollal Cit'Jr/Count'y Manager Association and with Part IlL Chapter 112, Florida Statutes. entitled Code of Ethics for Public Officers and Employees. Section 7.C provides as grounds for termination: ' Monroe County Code; (11) repeated or egregious violation of COl.mty policies adopted in writin~ by the BOeC; and (i) breach of any material term or condition of this Agreement by the A.dm1ntstratot- In the Section 10.0 of the attorney's contract provides: D. Ethical Consideratio~. :6QarQ. ::md Attorney ~ that. in general, it is the Board as a whole that is the client entity of the Attorney. However, al>rocQgnized by the Rules of Professional Conduct of 'The Florida B81\ th.e. attomey~client relationship for organizational and governmental agencies is not the Same as the attorney-client relationship forprlvate individuals. and Attorney's professional relationship with the Board will be consistent with the requirements of Rule 4-1.13 of the Rules of Professional Conduct. Section 5.C.1 of the attorney's contract provides fewer bases for termination for cause, only enumerating 5 instead of 9 reasons. ' 2/24/2010 Page 2 of 2 ." and location OI' locations. As used in this paragraph. "for cause" means (a) dishonesty with respect to the business and operation oftbe Board; (b) conflIJlled violation of the Baard's drug policy; (c) refusal to cooperate in an investigation regarding any aspect of the business or operation of the Board. which investigation is conducted by Qr ~t mQ; expms d~ion of the Bowd; (d) wnviction of a crime which is classified as a felony or a crime involvmg moral turpitude; and (e) gross neglect or willful or intentional miscond.l.lCt. S~A. ~uttM County Attorney Monroe County PO Box 1026 Key West, FI. 33041-1026 305-292-3470 . ~ ...--- -_.....,... -_. ---~ -- ....- ........--....'" 2/24/2010 FLORIDA GIFf LAW FOR GOVERNMENT OFFICIALS A summary in layman's terms of the statutory provisions re gifts: 1) A public officer is prohibited from accepting either a gift or compensation if he/she understands it is intended to influence any official action. 2) A public officer is prohibited from accepting a gift he/she reasonably believes has a value in excess of $100 from a lobbyist, which for our purposes includes anyone who, for compensation, has attempted within the previous 12 months to influence the decision- making of the recipient or the recipient's agency. Value is based on cost to the donor. This $100 cap on a gift also applies to political or other committees with continuous existence. 3) By the end of any calendar quarter, you must file a disclosure of gifts received in the previous calendar quarter. S. 112.3148(8)(a), FS, provides: "Each reporting individual or procurement employee shall file a statement with the Commission on Ethics not later than the last day of each calendar quarter, for the previous calendar quarter, containing a list of gifts which he or she believes to be in excess of $100 in value, if any, accepted by him or her, for which compensation was not provided by the donee to the donor within 90 days of receipt of the gift to reduce the value to $100 or less, except the following: 1.Gifts from relatives. 2.Gifts prohibited by subsection (4) or s. 112.313(4).1 3.Gifts otherwise required to be disclosed by this section. (b )The statement shall include: 1.A description of the gift, the monetary value of the gift, the name and address of the person making the gift, and the dates thereof. If any of these facts, other than the gift description, are unknown or not applicable, the report shall so state. 2.A copy of any receipt for such gift provided to the reporting individual or procurement employee by the donor. (c)The statement may include an explanation of any differences between the reporting individualTs or procurement employee IS statement and the receipt provided by the donor. (d)The reporting individual's or procurement employee IS statement shall be sworn to by such person as being a true, accurate, and total listing of all such gifts. (e)Statements must be filed not later than 5 p.m. of the due date. However, any statement that is postmarked by the United States Postal Service by midnight of the due date is deemed to have been filed in a timely manner, and a certificate of mailing obtained from and dated by the United States Postal Service at the time of the mailing, or a receipt from an established courier company, which bears a date on or before the due date constitutes proof of mailing in a timely manner. (f)If a reporting individual or procurement employee has not received any gifts described in paragraph (a) during a calendar quarter, he or she is not required to file a statement under this subsection for that calendar quarter." lSubsection (4) prohibits receipt of a gift from a lobbyist when he/she reasonably believes the gift has a value in excess of $100. Value is based on cost to donor. "Lobbyist" for purposes of this provision includes anyone who for compensation seeks or sought to influence decision-making of the reporting individual or his/her agency during the preceding 12 months. S. 112.313(2) prohibits receipt of a gift [subsection (4) compensation] when the recipient reasonably knows it is given in order to influence official action. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 17. 2010 Division: COlmty Attorney Bulk Item: Yes ---X- No Staff Contact PersonlPhone #: Bob Shillinger #3470 AGENDA ITEM WORDING: Approval to advertise and hold a public hearing to consider approval of a County Ordinance to add a section back into the Monroe County Code to provide penalties and enforcement measures for violation of the "Monroe County Human Rights Ordinance" (Sec. 14-40 through 14-45, MCC). ITEM BACKGROUND: Former section 13-104 of the Monroe County Code, which provided penalties and enforcement measures for violation of the Monroe County Human Rights Ordinance, (Sec. 14-40 through 14-45, MCC) did not get included in the Monroe County Code adopted on 1/28/09 by the Board. This omission deleted a private right of action for those persons who contend that they have been discriminated against. The proposed ordinance adds this provision back into the Monroe County Code. ' PREVIOUS RELEVANT BOCe ACTION: 10/17/2001 BOCC approved Ordinance 36-2001 (known as the Monroe County Human Rights Ordinance) 4/16/2003 BOCC approved Ordinance 008-2003 to prohibit discrimination on the basis of gender identify or expression for employment or in housing 1/28/09 BOCC approved adoption ofthe revised Monroe County Code CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: ApprovaL TOTAL COST: Adv. costs INDIRECT COST: N/ A BUDGETED: Yes _No COST TO COUNTY: Adv. costs SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty yr-- OMB/Purchasing _ Risk Management _ DOCUMENTATION: Included x Not Required_ DISPOSITION: Revised 1/09 AGENDA ITEM # ORDINANCE NO. - 2010 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY TO PROVIDE PENALTIES AND ENFORCEMENT BY CIVIL ACTION FOR VIOLATIONS OF SEC. 14-40 THROUGH 14-45 OF THE MONROE COUNTY CODE KNOWN AS THE MONROE COUNTY HUMAN RIGHTS ORDINANCE, BY ADDING SECTION 14-46; 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. WHEREAS, there previously existed Section 13-104 of the Momoe County Code providing penalties and enforcement by civil action including a right of private action by an aggrieved party, for violation of the Monroe County Human Rights Ordinance; and WHEREAS, this provision did not get included in the Monroe County Code adopted on January 28,2009 by the Board of County Commissioners; now, therefore, BE IT ORDAINED by the Momoe County Board of County Commissioners that the Momoe County Code is amended as follows: Section 1. Article II of Chapter 14 is hereby amended as follows: Sec. 14-46. Penalties; enforcement by civil action. (a) Any person violating the provisions of the Monroe County Human Rights Ordinance shall upon written citation be subject to the penalties provided in Section 8-66 of the Momoe County Code. (b) The Monroe County Human Rights Ordinance may additionally be enforced by civil action, including action for equitable relief, by any aggrieved person in a court of competent jurisdiction. Page 1 of2 Human Rights Ord penalties 2/8/l0 KMP Section 2. If any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity. Section 3. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of said conflict. Section 4 The provisions of this ordinance shall be included and incorporated in the Code of Ordinances of the County of Monroe, Florida, as an addition or amendment thereto, and shall be appropriately renumbered to conform to the uniform numbering system of the Code. Section 5. This ordinance shall take effect immediately upon receipt of official notice from the Office ofthe Secretary of State of the State of Florida that this ordinance has been filed with said Office. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting held on the day of 2010. Mayor Sylvia J. Murphy Mayor Pro Tem Heather Carruthers Commissioner George Neugent Commissioner Kim Wigington Commissioner Mario Di Gennaro ATTEST: DANNY L. KOLHAGE, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: By: Deputy Clerk Mayor Sylvia J. Murphy MONROE COUNTY ARNEY T. FORM: Page 2 of2 Human Rights Ord penalties 2/8/1 0 KMP OBERT 8, SHILLINGER. JR. o~~~r~~~~r~J29U~TYATTORNeY t- YreJ\81A-S ~tc- OFFENSES AND MISCELLANEOUS PROVISIONS S 13.106 (e) No person who owns. leases. rents. operates. manages or in any manner controls a public accommodation shall withhold, deny. curtail, limit or discriminate concerning the full use of such public accommodation by any individual because of the individual's race, color, sex, religion. disability, national origin, ancestry, sexual orientation, gender identity or expression. familial status or age. The prohibition contained in this section, shall not apply to any facility. as to discrimination based on sex, which is distinctly private in nature, such as restrooms, shower rooms, and dressing rooms. (f) No person shall retaliate against any individual because that individual in good faith has made a charge, testified, assisted or participated in an investigation, proceeding or hearing under this division. (Ord. No. 36-2001 '-OFd-:-NO-:-O~, ~ "",' Sec. 13-104. Penalties; 'enforcement by civil action. (a) Any person violating the provisions of the Monroe County Human Rights Ordinance shall upon written citation be subject to the penalties provided in section 6.3-34 of the Monroe County Code. (b) The Monroe County Human,Rights Ordinance may addi- tionally be enforced by civil action, including action for equitabl relief, by any aggrieved person in a court of competent jUriS7' tion. ( d. No. 36-2001. ~ 1) . / Sec. 1 .~vabi1ity. ,/ Any written or ,~greement which purpo~if waive any provision of section 13-1~JJ.blic.-pollcy and void. (Ord. No. 36-2001, g 1) Sec. 13-106. Liberal construction; alternative remedies. The provisions of this division shall be liberally construed for the accomplishment of the purpose hereof. Nothing in this divi- sion shall be construed to limit rights granted under the laws of the State of Florida or the United States. Nothing in this division Supp. No. 80 1037 ~ 1 i I I I \ .1 ttL rr~ {1ztL.- ~3> odo p+- zcf } )'Jr J{/i ARTICLE II. DISCRIMINATION Sec. 14-40. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Bona fide occupational qualification means that an employer can demonstrate that a particular characteristic or the absence thereof is reasonably necessary to the essence of the employer's business and that all or substantially all persons with or without the characteristic (as the case may be) are unable to perform the duties of the position in question. Credit transaction means the grant, denial, extension or termination of credit to an individual. Disability means: (1) A physical or mental impairment that substantially limits one or more of a person's major life activities; (2) A record of such impairment; or (3) The perception of having such an impairment. The term does not include persons who have current, illegal 'use of or addiction to a controlled substance as defined by F.S. S 893.02, as now enacted or hereinafter amended. A disabled individual is qualified with respect to employment if such individual can perform the essential functions of the job in question with reasonable accommodations. For the purpose of this definition, the term "major life activities" means functions such as caring for one's self, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning and working. For the purpose of this definition, the term "substantially limited" means likely to experience difficulty in securing, retaining or advancing in employment because of a disability. Employee means an individual who is engaged to work for or under the direction and control of another for monetary or other valuable consideration. Employer means any person employing 15 or more employees for each working day in each of 20 or more calendar weeks in the current or preceding calendar year, and any agent of such person, but such term does not include the United States or a corporation wholly owned by the government of the United States. Employment agency means a person that undertakes to procure employees or opportunities to work for potential employees, either through interviews, referrals, advertising or any combination thereof. Familial status means the status of living alone or in any familial relationship whatsoever, including, but not limited to, living with a partner, whether maintaining the legal status of being single, married, divorced, separated or widowed, and whether the partner is the same sex or opposite sex, and of living with one or more dependents, whether minor or disabled children or parents. Gender identity or expression means having, or being perceived as having, a gender- related self-identity, self-image, appearance, expression or behavior, whether or not such gender-related characteristics differ from those associated with the person's assigned sex at birth. Labor organization means any person which exists and is constituted for the purpose, in whole or in part, of collective bargaining or of representing employees in dealing with employers concerning grievances, labor disputes, wages, rates of pay, hours or other terms or conditions of employment. Person means any natural person, firm, corporation, labor organization, partnership or other organization, association or group however organized. Public accommodation means a place, business establishment or agency that sells, leases, provides or offers any product, facility or service to the general public, regardless of ownership or operation: (1) By a public body or agency; (2) With or without regard to profit; or (3) For a fee or not for a fee. An institution, club, association or other place of accommodation that has more than 100 members, and provides regular meal service and regularly receives payment for dues, fees, accommodations, facilities or services from or on behalf of nonmembers for the furtherance of trade or business shall be considered a place of public accommodation for purposes of this article. Religion means aU aspects of religious observance and practice, as well as belief. Sexual harassment means any unwelcome sexual advances or requests for sexual favors or conduct of a sexual nature when: (1) Submission to such conduct is made either explicitly or implicitly a term or condition of an individual's employment; (2) Submission to or rejection of such conduct by an individual is used as the basis for any employment decision affecting the individual; or (3) Such conduct has the purpose or effect of substantially interfering with an individual's work performance or creating an intimidating, hostile or offensive w9rking environment. Sexual orientation means the actual or perceived state of heterosexuality, homosexuality or bisexuality. (Code 1979, S 13-102; Ord. No. 36-2001, S 1; Ord. No. 008-2003, S 1) Sec. 14-41. Prohibited conduct--Employment. (a) No person shall directly or indirectly discriminate against any individual in hiring, classification, grading, discharge, discipline, compensation or other term or condition of employment because of the individual's race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age. No employment agency shall directly or indirectly discriminate against any individual in classification, processing, referral or recommendation for employment because of the individual's race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age. (b) The prohibitions contained in this subsection shall not apply to any of the following: (1) Using an individual's unfavorable discharge from military service as a valid employment criterion where the affected position of employment involves the exercise of fiduciary responsibilities and the reasons for the unfavorable discharge related to his fiduciary capacity; (2) Hiring or selecting among individuals for bona fide occupational qualifications; or (3) Giving preferential treatment to veterans and their relatives as required by federal or state law or regulation. (c) No employer, employee, agent of an employer, employment agency, or labor organization shall engage in sexual harassment. An employer shall be liable for sexual harassment by nonemployees or nonmanagerial and nonsupervisory employees only if the employer becomes aware of the conduct and fails to take reasonable corrective measures. (d) No employer shall refuse to make all reasonable efforts to accommodate the religious beliefs, observances and practices of an employee unless the employer demonstrates that the employer is unable to reasonably accommodate the employee's religious observance or practice without undue hardship on the conduct of the employer's business. Reasonable efforts to accommodate include, but are not limited to, allowing an employee: (1) To take a day of paid leave or vacation, where applicable under the employee's employment agreement; (2) To be excused from work without pay and without discipline or other penalty; or (3) To elect to take the day off with pay in order to practice the employee's religious beliefs, and to make up the lost work time within the same pay period of the employer at a time and date consistent with the operational need of the employer's business. (e) Any employee who elects such deferred work shall be compensated at his regular rate of pay, regardless of the time and date at which the work is made up. The employer may require that any employee who plans to exercise the provisions of subsection (d)(3) of this section provide the employer with notice of the employee's intention to do so, no less than ten days prior to the date of absence. (Code 1979, 9 13-103(a)--(e); Ord. No. 36-2001, S 1; Ord. No. 008-2003, SS 2,3) Sec. 14-42. Same--Credit. No person shall discriminate against any individual in any aspect of any credit transaction, or in any terms and conditions of bonding because of the individual's race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age. (Code 1979, S 13-103(f); Ord. No. 36-2001, S 1) Sec. 14-43. Same--Public accommodations. No person who owns, leases, rents, operates, manages or in any manner controls a public accommodation shall withhold, deny, curtail, limit or discriminate concerning the full use of such public accommodation by any individual because of the individual's race, color, sex, religion, disability, national origin, ancestry, sexual orientation, gender identity or expression, familial status or age. The prohibition contained in this section, shall not apply to any facility, as to discrimination based on sex, that is distinctly private in nature, such as restrooms, shower rooms, and dressing rooms. (Code 1979, S 13-103(g); Ord. No. 36-2001, ~ 1) Sec. 14-44. Retaliation. No person shall retaliate against any individual because that individual in good faith has made a charge, testified, assisted or participated in an investigation, proceeding or hearing under this article. (Code 1979, S 13-103(h); Ord. No. 36-2001, S 1) Sec. 14-45. Liberal construction; alternative remedies. The provisions of this article shall be liberally construed for the accomplishment of the purpose hereof. Nothing in this article shall be construed to limit rights granted under the laws of the state or the United States. Nothing in this article shall be construed to waive the right of any person to file a charge with any agency with the authority to investigate or act upon the complaint. (Code 1979, ~ 13-106; Ord. No. 36-2001, ~ 1) Secs. 14-46--14-72. Reserved. BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 17. 2010 Division: County Attorney's Office Bulk Item: Yes XX No Staff Contact Person: Bob Shillinger x3470 AGENDA ITEM WORDING: Approval ofa Resolution in support of the Boy Scouts amended application to rename all of the Spanish Harbor Keys, including West Surmnerland Key, to "Scout Key". ITEM BACKGROUND: The Boy Scouts previously submitted an application to the U. S. Board of Geographic Names to rename West Summerland Key to "Scout Key". The Boy Scouts recently amended that application to rename all of the Spanish Harbor Keys to Scout Key after the Board of Geographical Names determined that West Surmnerland Key was the name associated with only part of the land mass known at Spanish Harbor Keys. The Board of Geographical Names has requested the County's input on whether it supports the amended application. PREVIOUS RELEVANT BOCC ACTION: On June 17,2009, the Board adopted Resolution 178- 2009 endorsing the application to change the name of West Sunnnerland Key to Scout Key. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval TOTAL COST: None INDIRECT COST: None BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No ..lL AMOUNT PER MONTH Year APPROVED BY: County Atty ro- OMBlPurchasing _ Risk Management _ DOCUMENTATION: Included XX Not Required DISPOSITION: AGENDA ITEM # Revised 2/05 RESOLUTION NO. - 2010 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS IN SUPPORT OF THE RENAMING OF SPANISH HARBOR KEYS TO "SCOUT KEY". Whereas, the County has previously adopted Resolution 178-2009 in support of the application of the Boys Scouts of America to rename West Summerland Key to "Scout Key"; and Whereas, the U.S. Board of Geographic Names recently reviewed that application but deferred action because that Board determined that the name "West Summerland" is assigned to only part of the land mass known as Spanish Harbor Keys; and Whereas, the Boy Scouts have amended their application to rename all of Spanish Harbor Keys, including West Summerland Key as Scout Key; tind Whereas, County maps, including those of the Momoe County Property Appraiser only depict the land mass in question as West Summerland Key; and Whereas, West Summerland Key is identified as Feature ID # 293123 by the U. S. Board of Geographic Names; and Whereas, the U. S. Board of Geographic Names require, as part of their review, input from local government regarding the renaming of the island and the amended application; and Whereas, the Board of County Commissioners of Momoe County, Florida desire to publicly recognize the benefits of scouting for the youth of this community and the impact scouting has made in the history ofthis island in the Florida Keys; NOW, THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, that: 1. The Board supports the renaming of Spanish Harbor Keys including that portion officially designated as West Summerland Key to "Scout Key". 2. The Clerk is hereby directed to forward a certified copy of this resolution to the U. S. Board of Geographic Names, U. S. Geological Survey, 12201 Sunrise Valley Drive, MS 523, Reston, VA 20192-0523; the Florida State Board on Geographic Names, FREAC, UCC 2200, Florida State University, Tallahassee, FL 32306-2641; and the South Florida Council, Boy Scouts of America, 15255 N. W. 82nd Avenue, Miami Lakes, FL 33016. Page 1 of2 PASSED AND ADOPTED, by the Board of County Commissioners of Monroe County, Florida at a regular meeting on said Board on the 17th day of March 2010. Mayor Sylvia Murphy Mayor Pro Tern Heather Carruthers Commissioner George Neugent Commissioner Mario Di Gennaro Commissioner Kim Wigington (SEAL) BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ATTEST: DANNY L. KOLHAGE, CLERK BY: BY: Deputy Clerk Mayor Sylvia Murphy , MONROE COUNTY ~;lORNEY AP 7 . ORM: OBERT B. SHILLINGER, JR. CHIEF ASSISTANT COUNTY ATTORNEY Date: ~ - I. I () Page 2 of2 Shillinger-Bob From: Don Craig [don@craigcompany.com] Sent: Friday, February 26, 2010 2:43 PM To: Shillinger-Bob Subject: Fwd: Boy Scout Camp Sawyer Renaming for your information. please include in your packet to the BoCC. Don Begin forwarded message: From; "Sally Boggess" <sboooess@qirlscoutsfl.oro> Date: February 25,20102:14:21 PM EST To: <don@craiqcompanV.com> Subject: Boy Scout Camp Sawyer Renaming Don: Maria and our Chair ofthe Board, Irela Bague, are at a Girl Scout national meeting and they asked me to get back to you regarding your recent e-mail about efforts to rename West Summerland Key to Scout Key. Maria discussed this issue with lrela and other Key volunteers. As a result, in an effort to be good neighbors we will not oppose the renaming of the Key. However, as you may be aware, on the local level as well as the national level of Girl Scouts of the USA, we never refer to ourselves as just "Scouts", like the Boy Scouts do. We always refer to ourselves, internally and externally, as "Girl Scouts" which not only defines our organization but separates us from being confused with the Boy Scout organization. Therefore, we ask that you include our legal name "Girl Scout Council of Tropical Florida, Inc." in all of your materials, press releases, ete. regarding this issue and in the future. In addition, when applicable, please make the distinction that we are "Girl Scouts" and not use "Scouts" to refer to both organizations. As you may be aware, our camp was named many years ago "We-sum-kee" in recognition of West-sum-erla nd Key. So, you can see, there are two issues involved which dampens our spirits on this renaming issue. However, as we previously stated, we will not know oppose your efforts. If this issue moves forward, is there road signage planned? If so, we would like to be contacted for input on the signs. Sincerely- and on behalf of Maria and Irela, Sally Sally Ann Boggess, Chief Operating Officer Girl Scout Council of Tropical Florida, Inc. 11347 SW 160 Street Miami, FI 33157 3/112010 Page 1 of2 Page 2 of2 Tel: 305-253-4841, Ext 233 Fax: 305-253-2132 1-800-282-9576 sboggess@girlscoutsfLorg www.gjrlscoutsfl.org Girl Scouting builds girls of Courage, Confidence, & Character, who make the world a better place. Girl Scouts ayuda alas ninas a desarrollar la confianza en si mismas, el valor y los principios para hacer del mundo un mejor lugar. This information is intended for the exclusive use ofthe individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and exempt from disclosure under applicable state or federal taw. You are hereby notified that any unauthorized copying, disclosure or distribution of this information is prohibited. If you have received this communication In error (or are not an employee or agent responsible for delivering this information to the intended recipient), please Immediately notify the sender to arrange for the return or destruction of the information and all copies. Donald Leland Craig, AICP T t!.t c,""'i Cc*'fM'<; don@craiqcompany,com 3/1/2010 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 3/17/2010 Division: County Attorney Bulk Item: Yes No ..lL Staff Contact PersonlPhone #: Bob Shillinger. x3470 AGENDA ITEM WORDING: Discussion of negotiations with FEMA regarding proposed modifications to the County's floodplain management ordinances and related matters. ITEM BACKGROUND: Last month, the Board adopted a resolution calling on FEMA to end the Pilot Inspection Program codified at 44 CFR 59.30 and directed staff to seek FEMA's response to the resolution during a previously arranged conference call scheduled for February 25, 2010. As widely reported, FEMA regional office rejected the County's request but indicated a willingness to consider adjustments to the County's own floodplain management ordinances. Staff seeks direction and input from the Commission on what steps, if any, to take next. Any direction given which would result in legislative action by the Board would be brought back for formal consideration at public hearing to be announced at a later date. PREVIOUS RELEVANT BOCC ACTION: BOCC adopted first floodplain ordinance in 1975, which has been modified and amended several times during the intervening years. On February 17, 2010, the Board adopted Resolution 026-2010. CONTRACT/AGREEMENT CHANGES: nla STAFF RECOMMENDATIONS: None. TOTAL COST: nla INDIRECT COST: nla BUDGETED: nla COST TO COUNTY: nla SOURCE OF FUNDS: nla REVENUE PRODUCING: nla AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing _ Risk Management _ DOCUMENTATION: Included X Not Required _ DISPOSITION: AGENDA ITEM # Revised 1/09 Commissioner Di Gennaro RESOLUTION NO. 026 - 2010 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, RESPECTFULLY REQUESTING THAT THE FEDERAL EMERGENCY MANAGEMENT AGENCY TERMINATE THEm PILOT INSPECTION PROGRAM FOR DOWNSTAIRS ENCLOSURES. WHEREAS, Monroe County has participated in the National Flood fusurance Program since 1975; and WHEREAS, Monroe County recognizes and appreciates the benefits associated with being a National Flood Insurance community and does not wish to jeopardize participation in the National Flood Insurance Program (NFIP); and WHEREAS, Monroe County became the only named county in the United States Code of Federal Regulations 44 CFR 59.30 when the U.S. Federal Emergency Management Agency ("FEMA") established a pilot inspection program under 44 CFR 59.30 for Monroe County; and WHEREAS, 44 CFR 59.30 became effective March 8, 2002; and WHEREAS, Monroe County has cooperated with FEMA's Pilot Inspection program since its effective date; and WHEREAS, Monroe County's compliance with NFIP standards now equals or exceeds that of other communities in the National Flood Insurance Program; and WHEREAS, Congress may taken action which includes NFIP raising rates on all "high risk" areas, phasing out the grandfathered subsidy status of all pre-FIRM homes, and requiring multiyear flood insurance policies which will likely increase all Keys home, commercial property and business owners FEMA flood insurance premiums; and WHEREAS, failing to act now to terminate the pilot inspection program, thus preserving the Monroe County's special regulation in 44 C.F.R 59.30, will further jeopardize Monroe County's position during Congressional negotiations; and WHEREAS, Monroe County has demonstrated its willingness to enforce floodplainemanagement regulations and is committed to complying with NFIP regulations in the future; now therefore Res FEMA terminate inspect program REV Page 1 only 1 BE IT ItESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Sedion 1. RespcctfulJy requests that FBMA immediately declare lite Pilot Inspection Program (c:odified at 44 c.F.ll. 59.30) 1Brmiftlriwl, and have Momoe Co1JDJ:YS name stricken from the Code of Federal Regal8~ and allow Monroe County to continue to amduct fIoodpJain ~3"'.ment as JeqUiIed by 44 C.F. R. 60.3, whicb governs all other National Flood lnsunmce Program communities. PASSED AND ADOPl'ED by the Board ofCmmty CmmnissioneB of Monroe Omnty, Florida. al a regular meeting of said Boud held on the 17th day of FebmaJy, 2010. Mayor Sylvia MuIphy Mayor Pro Tem Heather CarrutheIs Commissioner Mario DiGennaro Cnnlflti..dnf\er George Neugent Commissioner Kim W'Jgington No Yes Yes Yes Yes AT1'EBl": Danny L Kohlagc, Cle1k BY~C. mnJ~ Deputy Oerk BOARD OFCOllNTY COMMISSIONEIIS OF MO~~ By: . ~ ayar S . Murphy ;;:~ UZANNl: A. ON 0 j; f;)[~~~RHey zn:c: ~ '/0 ~C:::::-~ .........,. '.-< !'1?; ... ':'.'j ~.;:,~:.... C~C)A ~:~ c.: ....,,- ::<;-{:f> -n C) , rr1 PBMA Suspeud 1asp:m Pro& I.cs 2.-17-10 2 I"'.:t "'T'l c= - I c::::lJ .." fl1 s:J 0 ..." co C) :::0 :pt :::0 :::K fTl 9 C"> 0 c.n ;:0 .r:- 0 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 17,2010 Division: County Attorney Bulk Item: Yes No Department: County Attorney Staff Contact Person/Phone #: Natileene Cassel 292-3470 AGENDA ITEM WORDING: Approval to advertise a public hearing to consider adoption of an Ordinance amending the Monroe County Code Section 6-198 to update the construction industry definitions of various trades by adding new trades and eliminating some trades, to update testing requirements for licensure as recommended by the Construction Examining Board and to make the section easier to read by alphabetizing the trades and specialties. ITEM BACKGROUND: Over the last few years, the definitions and regulations of the various trades defined in the Monroe County Code have needed to be changed. The Contractors Examining Board has made several recommendations for changes in the code and has asked that the Section 6-198 be revised to reflect those changes and to make the code easier for the public to understand. PREVIOUS RELEVANT BOCC ACTION: None CONTRACT/AGREEMENT CHANGES: None STAFF RECOMMENDATIONS: Approval TOTAL COST: -0- INDIRECT COST: BUDGETED: Yes _No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH_ Year APPROVED BY: County Atty ~B/purchasing _ Risk Management_ DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 7/09 ORDINANCE NO. -2010 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA AMENDING SECTION 6-198 OF THE MONROE COUNTY CODE; AMENDING SECTION 6-198 DEFINITIONS; ALPHABETIZING THE DEFINITIONS; PROVIDING FOR REQUIRED EXAMINATIONS AND EXPERIENCE IN VARIOUS CONTRACTOR CATEGORIES AND SPECIALTIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES INCONSISTENT HEREWITH; PROVIDING FOR INCORPORATION INTO THE MONROE COUNTY CODE OF ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 6-198, contains the definitions for the various contracting trades; and WHEREAS, over the years the various definitions of trades, testing requirements and certification requirements have changed or been added to reflect the changing construction industry: and WHEREAS, the sections need to be revised and to be alphabetized to facilitate understanding of the section; and WHEREAS, the Contractor's Examining Board requested that the revisions be made and be placed before the Board of County Commissioners for approval NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONER OF MONROE COUNTY, FLORIDA: Section 1. The introductory language in Section 6-198 of the Monroe County Code is hereby amended to read as follows: All of the contractor categories shall require experience in the field and shall be tested in the business & law exam and in the trade category in which they seek licensure as determined by state statute or by this chapter, or unless otherwise exempted by this chapter. The contractor's examining board shall make interpretations, as needed, of the scope of services permissible under this section by any contractor or specialty contractor. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Section 2. The definitions in Section 6-198 of the Monroe County Code is herby amended to read in alphabetical order, with new subheadings, and with the body of the definitions to be amended as follows: Air Conditioning contractor is divided into the following classes: ill Class A air conditioning contractor means any person whose services are unlimited in the execution of contracts requiring the experience, knowledge and skill to install, maintain, repair, fabricate, alter, extend or design, when not prohibited by law, central air conditioning, refrigeration, heating, and ventilating systems, including duct work in connection with a complete system only to the extent such duct work is perfoillled by the contractor as is necessary to make complete an air- distribution system, boiler and unfired pressure vessel systems, and all appurtenances, apparatus or equipment used in connection therewith, and to install, maintain, repair, fabricate, alter, extend or design, when not prohibited by law, piping, installation of pipes, vessels and ducts, pressure and process piping, pneumatic control piping, and installation of a condensate drain from an air conditioning unit to an existing safe waste or other approved disposal other than a direct connection to a sanitary system. The scope of work for such contractor shall also include any excavation work incidental thereto, but shall not include any work such as liquefied petroleum or natural gas fuel lines within buildings, potable water lines or connections thereto, sanitary sewer lines, swimming pool piping and filters, or electrical power wiring. All applicants for Class A air conditioninf! contractor shall be required to pass the business & law exam and the appropriate trade exam and to have a minimum of six ( 6) years experience in the field, as demonstrated to the satisfaction of,the licensing board. ill Class B air conditioning contractor means any person whose services are limited to twenty-five (25) tons cooling and five hundred thousand (500,000) Btu heating (in anyone (1) system) in the execution of contracts requiring the experience, knowledge and skill to perform the following: install, maintain, repair, fabricate, alter, extend or design, when not prohibited by law, central air conditioning, refrigeration, heating and ventilating systems, including duct work in connection with a complete system only to the extent such duct work is performed by the contractor as is necessary to make complete an air distribution system being installed under this classification; and to install, maintain, repair, fabricate, alter, extend or design, when not prohibited by law, piping, installation of pipes, vessels and ducts, and installation of a condensate drain from an air conditioning unit to an existing safe waste or other approved disposal other than a direct connection to a sanitary system, all in such a manner as to comply with all plans, specifications, codes, laws and regulations applicable thereto. All applicants for Class B air conditioning contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six ( 6) years experience in the field, as demonstrated to the satisfaction of the licensing board. ill Class C air conditioning contractor means any person whose business is limited to the servicing of air conditioning, heating or refrigeration systems, including duct alterations in connection with those systems said contractor is servicing, and whose certificate of competency issued pursuant to this article was valid on February 9, 1993. No person not previously certified as a Class C air conditioning contractor as of February 9, 1993, shall be certified as a Class C air conditioning contractor after February 9, 1993. However, the contractor's examining board shall continue to certify and regulate those Class C air conditioning contractors who held Class C certificates of competency prior to February 9, 1993, those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. Apprentice means a person learning a craft under a skilled worker; hence, a beginner, and as such must have a minimum of three ill years experience before taking a Journeyman exam. Building contractors means those whose services are limited to construction of commercial buildings and single- or multiple-dwelling or residential buildings, neither to exceed three stories in height, and accessory use structures in connection therewith, or those whose services are limited to remodeling, repair or improving any size of building. If the services affect the structural members of the building, drawings sealed by an engineer or architect are required. However, they must comply with the same regulations in regards to subcontractors as a general contractor. All applicants for building contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of four (4) years experience in the field, as demonstrated to the satisfaction of the licensing board. Contractor means a person who possesses the requisite skill, knowledge, financial responsibility and experience to supervise, direct, manage and control the contracting activities of the business entity with which he is connected and whose technical and personal qualifications have been determined by investigation and examination as provided in this chapter, and any person who meets the state statutory definition of contractor in the chapter on construction contracting. Demolition means the dismantlement, disassembly, demolishing, wrecking, or removal of structures or parts thereof and removing the debris therefrom in such a manner that adjoining structures and properties and parts thereof and workmen and other persons may be kept safe. A contractor holding a certificate of competency under this chapter or F.S. 9489, pt. I (F.S. 9489.101 et seq.) may perform demolition of those elements of a structure or components thereof which said contractor is licensed to construct, assemble or install. General contractors, building contractors, and residential contractors may totally demolish such structures, including the roofs, as they are licensed to construct after they have received from the properly licensed contractor a certificate that electricity, water, and any gaseous substances have been disconnected by said contractors from the source or supply at a point outside the structure to be demolished. Any demolition of a structure which is suspected to contain asbestos requires review by, and if necessary, coordination of activity through the Florida Dept. of Environmental Protection (DEP) prior to the start of work. After May L 1997, Monroe County shall no longer certify demolition specialty contractors. However, the board shall continue to license and regulate those demolition specialty contractors who held certificates of competency prior to May 1, 1997. Those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. Electrical contractor means a contractor doing work on any premises or in any building or structure requiring the installation, repair, alteration, addition or changes to any system of electrical wiring, apparatus or equipment for light, heat or power. This work may include all electrical installations for which he holds a certificate of competency on private and public property and within substations and plants, and an electrical contractor may contract therefore and will be issued permits for such work by the administrative agency concerned. All applicants for electrical contractor, shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six (6) years experience in the field, as demonstrated to the satisfaction of the licensing board. Engage in business means doing a trade for any owner or any tenant of land or of a building or of any part thereof, or for any person, firm or corporation in possession or in charge of the same or any part thereof, or entering into a contract with any such owner, tenant, person, firm or corporation for the doing of a trade. Engineerinz contractor is divided into Class I general engineering contractor, Class II specialty engineering contractor, and Class III sub-engineering contractor. (1) Class I general engineering contractor may perform the following work: a. Construct foundations including the excavating, forming and placing of reinforcing steel and concrete and perform other incidental work thereto; and b. Other concrete and engineering work, including but not limited to, harbors, docks excavating, filling and grading, drainage, pile driving, levees, pumping stations, and similar types of work in conjunction with water power, water control, waterworks and water supply, paving and sidewalks, curbs and gutters, streets and roads, bridges and overpasses and underpasses in streets, roads and public thoroughfares, underground sewage collection and disposal systems, bulk heading and underground utility line construction, both sanitary and storm sewer systems and similar work. No person not previously certified as a Class I general engineering as of February 18,2004, shall be certified as a Class I general engineering after February 18,2004. However, the Contractors Examining Board shall continue to certify and regulate those Class I engineering contractors who were certified on February 18, 2004, those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. (2) Class II, specialty engineering contractor, is an engineering contractor, under the jurisdiction of the county examining board, who specializes in one (1) or more of the following engineering crafts and whose scope of work is so limited under his certificate of competency. His principal contracting business is the execution of contracts, in some instances sub- contracts, and possibLy involving two (2) or more trades requiring the experience, financial means, knowledge and skill, as here set forth, to engage in the business of the particular engineering specialty concerned in such a manner as to comply with all plans, specifications, codes, laws, and regulations applicable. A specialty engineering contractor (Class II) may contract for and take out pennits for any and all work or trades connected with his present project or with the construction industry, except that in those trades for which a "master" is specifically required, he shall subcontract with a qualified contractor holding a current certificate of competency in that field. All pennits for soakage pits, dry wells, catch basins and connection pipes or filled property shall be secured from the proper authority and installations made in accordance with the Standard Building Code a. An "excavating and grading engineering contractor" is an engineering contractor, qualified by the experience and skill gained by not less than three (3) years as a general superintendent for an engineering contractor. as demonstrated to the satisfaction of the licensing board, or education equivalent thereto, or a combination thereof, and qualified and certified to make excavations, obtain or remove materials such as rock, gravel or sand, to construct or excavate canals, lakes, levees, roadways, including land clearing, filling and excavating and grading engineering contractor,may do the work of a land clearing and grubbing contractor. Auguring is allowed under excavating and grading engineering contractor except in cases where the auguring is controlled bv FDEP for well drilling. In addition, to the experience listed herein. all applicants for "excavatinz and grading enzineerinz contractorll shall be required to pass the business & law examination and the appropriate trade exam. A "fiwl t,"a,'xso"IxissiO:1 and distribution !i110 cngineering contract-o,'-" is an engineering contractor, having the experience and skill gained by not less than three (3) yoars experience in this field or education equivalent thereto, or a combination thereof, qualified and certified to exca','ate for and construct, alter, repair and maintain transmission and distribution lines for liquid or gaseous fuels under pressure in ''velded pipes, including pumping and booster stations, valves, meters and similar components incidental thereto and restoration of pavement. The scope of work of a "fuel trans:nissiol'l and d-ist,"ibutiol'llinc ongi:'lccring cont,"acfor" shall be considered to stop at the metering: de'/ice. b. A "hydraulic dredging engineering contractor" is an engineering contractor having the experience in this field or education equivalent thereto or a combination thereof, qualified and certified to make submarine excavations, to remove from underwater locations, materials such as rock, gravel, silt, mud, marl or clay, to excavate canals, channels, lakes, borrow areas, to construct fills, embankments or stockpiles, using floating hydraulic dredging equipment All applicants for "hvdraulic dredging engineeril1f! contractor" shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum three (3) years experience in the field. as demonstrated to the satisfaction of the licensing board. c. A "S3tl'::a!i and saw!! dock engineering contractor" "marine construction enzineerinz contractor" is an engineering contractor, having the experience and skill gained by not less than three (3) years as a general superintendent for an engineering contractor, as demonstrated to the satisfaction of the licensing: board or education equivalent thereto, Of a combination, and qualified and certified to construct seawalls and small docks. A seawall and small dock engineering contractor may drive piling for one-story building construction, seawalls and small docks. . In addition, to the experience listed herein, aU applicants for "marine construction enzineering contractor" shall be required to pass the business & law exam and the appropriate trade exam. d. A ''paving engineering contractor" is an engineering contractor having the experience and skill gained by a minimum of three (3) years as a general superintendent for an engineering contractor, as demonstrated to the satisfaction of the licensing board or education equivalent thereto or a combination thereof, and qualified and certified to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, property line walls, asphalt paving, concrete paving, and to perform the excavating, clearing and grading incidental thereto. A paving engineer contractor may not excavate for canals and lakes, or construct storm drainage facilities. In addition, to the experience listed herein, all applicants for "vavinz enzineerinz contractor << shall be required to pass the business & law exam and the appropriate trade exam. e. A "pile driving and foundation engineering contractor" is an engineering contractor having the experience and skill gained by not less than three (3) years as a general superintendent for a general building or general engineering contractor or education equivalent thereto, or a combination thereof" as demonstrated to the satisfaction of the licensing board and qualified and certified to drive piling including sheet piling and construct foundations including the excavating, forming and placing of reinforcing steel and concrete and perform other work incidental thereto. In addition, to the experience listed herein. all applicants for ''pile driving and foundation engineering contractor" shall be required to pass the business & law exam and the appropriate trade exam. ."'. "pipc!j;le engineering cO;ltracto;." is an engineerin-g contractor qualified by the experience and skill gained by not less than five (5) years as a general superintendent for a general engineering contractor or pipeline engineering contractor, as demonstrated to the satisfaction of the licensing board or education equivalent thereto, or a combination thereof and certified to eKCQ','ate, construct, install, repair or alter pipelines, such as ':/ater and gas transmission and distribution lines, storm and sanitary sewerage lines, force mains, outfalls and pumping facilities incidental to the collection or installation and placing ,....ithin a structure ';:hich is oonstructed for the purpose of pumping or processing such pipeline products. /. pipeline engineering oontractor may construct or install junction boxes, manholes, inlets, valves, and similar components, in such manner as to comply ':lith all plans specifications, codes, laws and regulations applicable. The work orthe pipeline engineering contractor shall be considered to stop at a point five ill feet from a building not specifically constructed for the purpose of pumping or processing pipeline products ill Class 111, sub-engineering contractor or land clearing and grubbing engineering contractor is any person who held a certificate of competency for this category on August 16, 1994, and is an engineering contractor having the experience and skill gained by not less than one (1) year as a general superintendent for an engineering contractor ef- education equivalent thereto, or a combination thereof, and qualified and certified to clear land of surface debris and vegetation growth, including the grubbing of roots, the removal of the debris therefrom and the general leveling of the surface thereinafter and work incidental thereto. A Class III engineering contractor may take out permits for work falling within his particular specialty or specialties except in those trades for which a master is specifically required; he shall subcontract with a qualified contractor holding a current certificate of competency in that field. All permits for soaking pits, dry wells, catch basins, and connection pipes or filled property shall be secured from the proper authority and installation made in accordance with the Standard Building Code. No person not previously classified as a Class III, sub-engineering contractor or land clearing and grubbing engineering contractor as of August 16, 1994, shall be certified as a Class III, sub-engineering contractor or land clearing and grubbing engineering contractor after August 16, 1994. However, the contractor's examining board shall continue to certify and regulate those persons holding a Class III sub- engineering contractor or land clearing and grubbing engineering contractor certificate of competency prior to August 16, 1994, provided that the certificates of competency are maintained in good standing pursuant to all other provisions ofthis chapter, and rules and regulations promulgated hereunder. Those persons holding such license on the effective date of tills subsection shall be entitled to renew such license but at such time that the license is allowed to expire. it shall not be reinstated through the reinstatement provisions of the licensure chapter. (3) Certification rcstrictiD:1s. No person not previously certified as a class I general engineering or as class II, specialty engineering contractor in the subclasses pipeline, pile driving and foundation, seawall and small dock, fuel transmission and distribution line, and hydraulic dredging, as of February I g, 2001, shall be certified as a class I general engineering or class II specialty engineering contractor after February 18, 2001. However, the contractors examining board shall continue to certify and regulate those class I and specified class II engineering contractors '.'lho "'.ere certified on February 18, 2001, provided that such engineering contractom maintain their certificates of competency in good standing pursuant to this chaptcr and rules promulgated hereunder. Firm shall include a sole proprietorship, partnership, corporation, association or any other type of business organization. General contractor means those whose services are unlimited al7effi as to the type of work they may do as follows: any person who, for compensation, undertakes to or submits a bid to or does himself or by others, construct, repair, alter, remodel, add to, subtract from, improve any building or structure, including related improvements to real estate for others, or for resale to others. If the services affect the structural members of the building, drawings sealed by an engineer or architect are required. However, a contractor shall subcontract the electrical, plumbing, mechanical, roofing, sheet metal, and air conditioning work, unless he holds a certificate of competency for the respective trade. However, he shall not be required to subcontract for shingle roofing. All applicants for rzeneral contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six (6) years experience in the field. as demonstrated to the satisfaction of the licensing board. Journeyman. The term "journeyman" shall mean any person who possesses the required skills, knowledge and experience, as evidenced by three (3) years' proven experience in the trade or craft, as demonstrated to the satisfaction of the licensing board, ef educational equi'.'lllent thereto, or a combination thereof, but not more than one half (1/2) of such experience may be by education equivalent, and who has passed the business and law examination and an examination in his particular trade or craft and possesses a valid certificate of competency as a journeyman in such trade or craft. All work shall be done under the direct supervision ofa master or journeyman on all job sites. Maintenance personnel indudes all maintenance personnel who are regularly employed to maintain and make minor repairs to systems, apparatus and equipment, such as plumbing, electrical, refrigeration, air conditioning, ffi:ei.le boiler, heating and ventilating, which is installed, contained in and used upon premises or in buildings owned, occupied or controlled by the person or firm by whom such personnel is employed. Such maintenance personnel must hold a current certificate of competency for maintenance work or as master or journeyman in the trade or trades in which they are to engage. A master or a journeyman will automatically qualify, without further examination as maintenance personnel in their particular trade. The term "maintenance" as used in this paragraph is not intended to include operators of appliances or equipment. Those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire. it shall not be reinstated through the reinstatement provisions of the licensure chapter. Master means any person who possesses the necessary qualifications, training and technical knowledge to do, plan, layout and supervise the work connected in his particular trade. He must be a qualified contractor or work for a qualified contractor, and hold a current certificate of competency indicating his qualification, in order to work in his trade All applicants for master shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six (6) years experience in the field. as demonstrated to the satisfaction of the licensing board. Master sign contractors means those who may erect, fabricate, repair or maintain for themselves or others any sign as defined in the part II of this Code. They may constmct meter centers or services for individual or a series of signs, and install transformers and any device for and pertaining to illumination of signs. They may not cOlmect a circuit to a panel, except for a sign. All applicants for master sign contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six (6) years experience in the field, as demonstrated to the satisfaction of the licensing board. Mechanical contractors means those whose services are unlimited in the execution of contracts requiring the experience, knowledge and skill to perfonn the following: install, maintain, repair, fabricate, alter, extend or design, when not prohibited by law, central air conditioning, refrigeration, heating and ventilation systems, including duct work in connection with a complete system only to the extent such duct work is performed by the contractor as is necessary to make complete an air distribution system, boiler and un fired pressure vessel systems, lift station equipment and piping, and all appurtenances, apparatus or equipment used in connection therewith; and to install, maintain, repair, fabricate, alter, extend or design, when not prohibited by law, piping, insulation of pipes, vessels and ducts, pressure and process piping, pneumatic control piping, gasoline tanks and pump installation and piping for same, fire sprinkling systems and stand pipes, air piping, vacuum line piping, oxygen lines, nitrous oxide piping, ink and chemical lines, fuel transmission lines and installation of a condensate drain from an air conditioning to an existing safe waste or other approved disposal other than a direct connection to a sanitary system, all in such a manner as to comply with all plans, specifications, codes, laws and regulations applicable thereto. The scope of his work shall also include an excavation incidental thereto, but shall not include any work such as liquefied petroleum or natural gas fuel lines within buildings, potable waterlines, or connections thereto, sanitary sewer lines, swimming pools piping and filters, and electrical power wiring. All applicants for mechanical contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six (6) years experience in the field, as demonstrated to the satisfaction of the licensing board. Plumbing contractor means a contractor who installs, maintains, repairs, alters, extends or designs, when not prohibited by law, plumbing. A plumbing contractor may install, maintain, repair, alter, extend or design, when not prohibited by law, the following without obtaining any additional local regulatory license, certificate or registration: sanitary drainage or storm drainage facilities; venting systems; public or private water supply systems; septic tanks; drainage and supply wells; swimming pool piping; irrigation systems; or solar water heating systems and all appurtenances, apparatus or equipment used in connection therewith, including boilers and pressure process piping and including the installation of water, natural gas (excluding liquid petroleum gases), and storm and sanitary sewer lines; and water and sewer plants and substations. The scope of work of the plumbing contractor also includes, when not prohibited by law, the design, installation, maintenance, repair, alteration or extension of air piping, vacuum line piping, oxygen line piping, nitrous oxide piping and all related medical gas systems; fire line standpipes and fire sprinklers to the extent authorized by law; ink and chemical lines; fuel oil and gasoline piping and tank and pump installation, except bulk storage plants; and pneumatic control piping systems, all in such a manner as to comply with all plans, specifications, codes, laws and regulations applicable. The scope of work of the plumbing contractor shall apply to private property and public property, shall include any excavation work incidental thereto, and shall include the work of the specialty plumbing contractor including well drilling, swimming pool maintenance, lawn sprinkler systems. Such contractor shall subcontract, with a qualified contractor in the field concerned, all other work incidental to the work, but which is specified herein as being the work of a trade other than that of plumbing contractor. All applicants for plwnbinz contractor shall be required to pass the business & law exam and the master plumber examination and to have had a minimum of six (6) years experience in the field, as demonstrated to the satisfaction of the licensing board. Pool contractors are those whose scope of work involves the construction and repair of any pools, public or private, used for therapy, swimming or other use. This work shall include, but not be limited to, layout, excavation operation of pumps for dewatering purpose, steel work, installation of light niches, pouring of floors, guniting, installing of tile and coping, installation of perimeter and filter piping, installation of all filter equipment, and chemical feeder of any type, plastering of the interior, pouring of decks, construction of equipment rooms or housing for pool equipment, and the installation of package pool heaters. However, the scope of work of such contractor shall not include direct connection to a sanitary sewer system, or to potable water lines. AU applicants for pool contractor shall be required to pass the business. & law exam and the appropriate trade exam and to have had a minimum of two (2) years experience in the field, as demonstrated to the satisfaction of the licensing board. Residential contractors are those whose services are limited to construction, remodeling, repair, improvement of one-, two- or three-family unit residences not exceeding two (2) stories in height and accessory use structures in cormection therewith. If the services affect the structural members of the building, drawings sealed by an engineer or architect are required. However, they must comply with the same regulations in regards to subcontractors as a general contractor. All applicants for residential contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of four (4) years experience in the field, as demonstrated to the satisfaction of the licensing board. Roofing contractor is a contractor whose services are unlimited in the roofing trade and who installs, maintains, repairs, alters, extends or designs, when not prohibited by law, and uses materials and items used in the installation, maintenance, extension and alteration of all kinds of roofing and waterproofing, all in such manner as to comply with all plans, specifications, codes, laws and regulations applicable thereto. All applicants for roofing: contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of four (4) years experience in the field, as demonstrated to the satisfaction of the licensing board. Septic tank contractor is licensed by the State of Florida Department of Health. means a contractor viho has experience and skill gained by not less than one (1) year as a general superintendent for a plumbing or septic tank contractor, as demonstrated to the satisfaction of the licensing board_or education equivalent thereto, or combination thereof, and qualified and certified to install, clean, repair, alter, extend and excG'.'llte for septic tallies, drain fields, interceptor tallies, dry wells, gas and oil interceptors, soakage pits and catch basins, and shall not include any other plumbing ,::ork or connecting pipes or pumps except the nonferrous pipes between the catch basin and soakage pit. ,^Jl of the forgoing and follo'lfing contractor categories shall be tested categories i:lfl!es.s othcnvise exempted by this chaptor Specialty contractors are those whose work consists of the performance of construction work and skills that are usually a minor but important part of the complete structure, or whose trades are unrelated to the integrity of the building structure. Unless specifically specified below, all specialty contractors shall be required for licensing to pass the business and law examination and shall have a minimum two (2) years experience in the field. as demonstrated to the satisfaction of the licensing board. The following is a list of specialty skills with the scope of work that may be performed under the certificate for each specialty; a certificate of competency shall be required for each specialty contractor: ill Acoustical ceiling specialty contractor is qualified to fabricate, install, maintain, alter or extend any acoustical ceiling material. ill Aluminum, vinyl and plastic specialty contractor is qualified to fabricate, install, maintain, alter or extend aluminum, vinyl and plastic products such as metal, vinyl, or plastic sidings, awnings, window frames, railings, screen and screen enclosures, and canopies, including canopy frames for canopies fabricated from materials other than aluminum, vinyl or plastic. ill Asphalt seal and coating specialty contractor is qualified to coat an existing asphaltic paving material with a sealer, which may be applied by squeegee, broom or mechanical applicator; and to repair deteriorated asphalt pavement through infrared technology or, up to a maximum of one hundred (100) square feet of patch work on a site, by cold patch technology, with no increase in the foot print of the paved area. ill Burglar alarm specialty electrical contractor is qualified to install, repair, alter, add to or change any system electrically energized in whole or in part, for the detection, prevention or control of burglary. The scope of these systems shall include conductors and raceways, radio frequency carriers, laser beams, light beams, sonic beams, any other means of signal transmissions, as well as all apparatus pertaining to burglar alarm systems. A burglar alarm specialty electrical contractor may connect to an existing separate circuit of approved capacity, which is terminated in an approved outlet, junction box, or fused disconnect switch within six (6) feet ofthe equipment to be energized. ill Cabinet and mil/work specialty contractor is qualified to fabricate and install cabinets of all kinds, prefabricated or on-site fabricated of a non-structural nature; to apply paneling to the interior of the structure, which paneling shall be of wood or synthetic products or a combination of both; and to set door jams, hang doors, and apply trim molding to the interior of a structure. @ Demolition specialty contractor is qualified to demolish buildings. No person not previously certified as a demolition specialty contractor as of May 1, 1997, shall be so certified after May 1, 1997. However, the board shall continue to license and regulate those demolition specialty contractors who held certificates of competency prior to May 1, 1997, those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. ill Drilling auger specialty contractor is qualified to drill auger holes for persons who have obtained permits. 1].) Drywall specialty contractor is qualified to fabricate, install, maintain, alter or extend any gypsum drywall products to wood or metal studs, wood or steel joints and metal runners in the buildings. The scope of the work shall include the preparation of the surface over which the drywall product is to be applied, including the placing of metal studs and runners and all necessary trim. ill Fence erector specialty contractor is qualified to erect fences of wood, chain link or prefabricated materials. He may auger and pour concrete for fence post anchorages. {lQ} Fire alarm specialty contractor is qualified to install, repair, alter, add to or change any system, electrically energized in whole or in part, for the detection and prevention of fire, noxious gases, liquids or atomic radiation. The scope of these systems shall include conductors and raceways, radio frequency carriers, laser beams, light beams, sonic beams, and any other means of signal transmissions as well as all apparatus pertaining to fire alarm systems. A fire alarm specialty contractor may connect to an existing separate circuit, of approved capacity, which is terminated in an approved outlet, junction box, or fuse disconnect switch within six (6) feet of the equipment to be energized. Such contractors must have a fire alarmjourneyman or master or licensed fire alarm specialty contractor supervising the installation, repair and alteration of any system at all times. A fire alarm specialty contractor may not install, repair, or alter any fire suppression or extinguishing system even if such system is interconnected with a fire alarm system Ol.l Flooring specialty contractor is qualified to install all types of flooring except cementitious products, marble or terrazzo. ill) Garage door opener/installation specialty contractor is qualified to install automatic garage door openers in residential and commercial buildings. .!J1l Gasoline tank and pump specialty contractor is a specialty mechanical contractor qualified and certified to install, maintain, repair, alter or extend any system used for storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures to be used solely in connection with gasoline filling stations dispensing fuel to mobile vehicles or marine equipment; provided, however, that bulk plants shall not be a part of the scope of such work. No person not previously certified as a gasoline tank and oumo soecialtv contractor as of February 18,2004. shall be so certified after February 18. 2004. However, the board shall continue to license and regulate those zasoline tank and oumo soecialtv contractors who held certificates of competency prior to February 18, 2004, but at such time that the license is allowed to expire. it shall not be reinstated through the reinstatement provisions of the licensure chapter. ill) Glazing specialty contractor is qualified to install glass of all kinds, and metal and wood window frames. All applicants for a glazing specialty contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of two (2) years experience in the field, as demonstrated to the satisfaction of the licensing board. Those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated until they have fulfilled the licensure requirements of this chapter. @ Gunite and sandblasting specialty contractor is qualified to gunite, sandblast, place reinforcing steel for gunite work, place backing for gunite work, and do forming. No person not previously certified as a f!1,mite and sandblastimz SlJecialtv contractor as of February 18, 2004. shall be so certified after February 18. 2004. However. the board shall continue to license and regulate those who held certificates of competencv prior to February 18. 2004, but at such time that the a gunite and sandblasting soecialty contractor license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. .Q.Ql Heating, ventilation and air conditioning duct installation specialty contractor is a specialty mechanical contractor who is qualified and certified to fabricate, adjust and install fiberboard or flex duct designed by others and to install sheet metal duct fabricated by others. This specialty contractor shall work under the supervision of a mechanical contractor or other licensed air conditioning contractor. ill) House moving specialty contractor is qualified to move buildings. He is allowed to block up a building prior to moving, but foundations at the new site must be placed or installed by others. No person not previously certified as a house moving specialty contractor as of February 18, 2004, shall be so certified after February 18. 2004. However. the board shall continue to license and regulate those who held certificates of competency prior to February 18. 2004, but at such time that the house movinz soecialtv contractor license is allowed to expire. it shall not be reinstated through the reinstatement provisions of the licensure chapter. Hause sette," specialty contract:)r is qualified to lift, place, secure, and assemble a modular structure on a foundation at a site for ',','hich 0 building pennit has been secured by a qualified individual. "^~ house setter is not pennitted to perform any structural, electrical, plumbing or mechanical ''!,'ork. Q..ID. Insulating specialty contractor is qualified to place approved insulation in any type structure. ill) Landscaping specialty contractor is qualified to perform all services that may be performed by someone holding a mowing and yard service occupational license, as well as to install, alter, maintain and trim trees, grass, shrubbery and plants, as well as clearing, grubbing and pruning of trees, and the spreading of pea rock less than one (1) inch in diameter and top soil, but not including the alteration of the grade by the placement of fill. Auguring for any purpose other than to install. alter. maintain and trim trees. grass. shrubbery and plants is not allowed under this specialty. a. Landscaping curb contractor is qualified to form, mold, and lay non-structural decorative curbing to be used for landscaping purposes only. @) Lawn sprinkler specialty contractor is qualified to install, maintain, repair, alter, extend or design lawn sprinkling systems and appliances and devices used in connection with such systems; except that such systems shall not include the drilling of wells or the connection of such systems to potable water !lD Low voltage specialtv contractor is qualified to install, maintain, repair, alter or extend any low voltage electrical construction less than fifty (50) volts or equivalent root mean squared. All applicants for low voltaze specialty contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of three (3) years experience in the field. as demonstrated to the satisfaction of the licensing board. (22) Masonry specialty contractor is qualified to place and finish concrete, and to fabricate or install block, pavers and bricks in a building. He cannot build or place forms or place steel in anything other than non-structural concrete components, except that he can place forms for the purpose of repairing spalling concrete only. .l1.J) Mobile home maintenance and repair specialty contractor is qualified to install, alter or maintain a mobile home, confined to painting, siding, replacement of windows, doors, tie-downs, roof waterproofing and flooring, excluding electrical, plumbing and air conditioning work. Those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated through the reinstatement provisions ofthe licensure chapter. (24) Mobile home set-up and tie-down specialty contractor is qualified to place a mobile home on a lot with required blocking and tie- down straps, excluding electrical, plumbing and air conditioning work. Those persons holding such license on the effective date of this subsection shall be entitled to renew such license but at such time that the license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. (25) Painting and decorating specialty contractor is qualified to paint buildings, interior and exterior, and signs, with brushes, rollers or spray. He can apply with brush, roller or spray, textured finishes to interior ceilings. This provision does not require a certificate of competency for the painting of signs only at the painter's shop. (26) Pavement painting specialty contractor is limited to painting pavement, including parking lot and street striping with brushes, rollers or spray. (27) Plastering specialty contractor is qualified to plaster interior or exterior of any structure, and in addition, may finish concrete. QID Satellite, T. V antenna, telephone and other communications equipment installation specialty contractor is qualified to fabricate, install, maintain, alter or extend any satellite or T.v. antenna installations, or any telephone or other communications equipment installation, excluding any electrical connections other than plug- in. (l2} Septic tank cleaning specialty contractor is qualified to pump and clean septic tanks or grease interceptors. Q.Q) Sign electrician (electrical wiring only) specialty contractor is qualified to do all neon installation on preinstalled signs, structures and appurtenances; to manufacture neon lights and mount neon lights on signs erected and placed by others; to do all other electrical wiring for electrical signs; and to install transformers and any other device pertaining to illumination of signs. They shall not COIU1ect a circuit to a panel except for a sign. All applicants for sign electrician shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of six (6) years experience in the field, as demonstrated to the satisfaction ofthe licensing board. ill) Sign erection specialty contractor is qualified to erect signs of all classes and do repairs of such signs; however, if electrical signs are installed or repaired, a master electrician, a sign electrician specialty contractor, or master sign contractor shall be required. ill) Sign Painting specialty contractor is limited to painting: of interior and exterior signs, with brushes, rollers or spray. This provision does not require a certificate of competency for the painting of signs only at the sign painter's shop. ill) Solar products specialty contractor .^~ solar products specialty contractor is qualified to install solar products, excluding any connection to potable water and electrical connections other than electrical plug in. A solar contractor is a contractor whose contracting business consists of the execution of contracts requiring the experience, financial means, knowledge and skill to install, alter, repair, maintain, relocate, or replace solar panels for potable solar water heating systems, and swimming pool solar heating systems and any appurtenances, apparatus, or equipment used in connection therewith. Such contractor shall subcontract with a qualified contractor in the field concerned all other work which is specified herein as being the work of a trade other than that of a solar contracto 'r. The scope of work of the solar contractor shall apply to private and public property, and shall include aU minor work incidental thereto as specified herein. For purposes of this section the term residential refers to systems installed in connection with one family, two family, or three family residences not exceeding two stories in height. The following minor work incidental to the installation of residential solar equipment shall be considered to be within the scope of work of a solar contractor. Unless otherwise indicated. the solar contractor shall be permitted to perform such work without subcontracting: to a trade other than that of a solar contractor. a. Electrical work. The branch circuit supplying the electric water heater, the receptacle outlet for a cord-and-plug:- connected solar controller, the swimming pool pump motor, and the premises wiring on the load side of the premises service disconnecting means shall be in accordance with the National Electric Code. If installation, alteration, removaL replacement, or upgrading of this circuit is necessary, the work shall be performed by licensed electrical contractors only. b. Solar Water Heating Systems. Solar contractors may disconnect and reconnect the existing branch circuit wiring at the water heater. Solar contractors may install new or replace existing control attached to a cord-and-plug- connected solar controller. All work shall be done in accordance with the National Electric Code. c. Solar Pool Heating Systems. Solar contractors may install new or replace existing power wiring on the load side of an existing pump motor disconnect. Solar contractors may also install new or replace existing control wiring connected to a solar pool controller. All work shall be done in accordance with the National Electric Code. d. Plumbing. The solar contractor shall perform all work required for the installation of a domestic solar water heating system and solar pool heating system, including connecting the solar hot water system to the existing cold water supply and hot water lines at the existing domestic water heater location. Such work shall be performed in accordance with applicable codes and standards. e. Roofing. Solar contractors may perform roofing work directly related to the installation of a domestic solar water heating system, or solar pool heating system, including cutting roof openings and penetrations, installing flashings, attaching equipment mounting brackets and solar panels. Such work shall be limited to an area within 18 inches of each roof penetration or attachment and shall be performed in accordance with National Roofing Contractors Association roofing practices. ill} Solar window tinting specialty contractor is qualified to install solar window tinting products. Q2} Steel reinforcing and iron specialty contractor is qualified to place and tie reinforcing steel in forms built by others and forms built by said contractor to repair spalling concrete only. 00 Structural steel erection specialty contractor is qualified to erect and fasten structural steel in place, by riveting, bolting or welding, including metal towers and rigging. Ql} Swimming pool servicing specialty contractor is qualified to service, repair, and maintain any swimming pool, whether public or private, and treat swimming pool water. The scope of such work may include any necessary piping and repairs, replacement and repair of existing equipment, or installation of new additional equipment as necessary. The scope of such work includes the reinstallation of tile and coping, repair and replacement of all piping, filter equipment, and chemical feeders of any type, replastering, re-pouring of decks, and reinstallation or addition of pool heaters. No person not previously certified as a swimming 0001 servicinz soecialty contractor as ofFebruarv 18, 2004, shall be so certified after February 18, 2004. However, the board shall continue to license and regulate those who held certificates of competency prior to February 18,2004, but at such time that the swimming pool servicinz soecialtv contractor license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. (35) Tcsting, cxccpt/or administ;'ati','c exam, shall not be required for licensing in tho specialty trades enumerated provided the applicant has had at least t'.':o (2) years expe-rienco in the field, demonstrated to the satisfaction of the licensing board, for the follov/ing specialty trades: f~coustical ceiling Aluminum specialties Cabinet and millv:ork Drilling auger Fence erection Flooring Garage door opener/installation Heating, ventilation and .^JC duct installation House setter Insulation Landscaping Masonry Mobile home maintenance and repair Mobile home set up and tie down Painting and deoorating Plastering Satellite, TV antenna, telephone and other communications equipment installation Septic tank cleaning Solar windo';: tinting Steel reinforcing and iron Tile, marble and terrazzo Thatched roofing The follo'l:ing list of specialty trades shall always require testing for purposes of licensure: :\sphalt sealing and coating Burglar alarms Demolition Dryv:al1 Fire alarm Glazing Lawn sprinkler Low voltage Sign electrician Sign erection \Vaterproofing and roof painting Persons seeking a certificate of competency in any of the specialty trades other than asphalt scaling and coating, burglar alarms, demolition, fire alarm, drywall, gasoline tank and pump, glazing, gunite and sandblasting, house moving, lawn sprinlder, low voltage, sign electrician, structural steol erection, sign erection, swimming pool scrlicing, and .;:aterproofing and roof painting, welding may substitute for the two (2) years experience in the field, a minimum grade of seventy (70) percent on the respecti':c technical examination provided by Block and Associates. 00 Thatched structure specialty contractor is qualified to install by placing or erecting support poles and beams, chickees and tiki huts and placing thatched roofing thereon. No person not previously certified as a thatched structure specialtv contractor as of Februarv 18.2004, shall be so celtified after February 18.2004. However, the board shall continue to license and regulate those who held certificates of competency prior to February 18.2004, but at such time that the thatched structure specialty contractor license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. Q2l Thatched roofing specialty contractor is qualified to install thatched roofing on "chickee" and "tiki" huts. A thatched roofing specialty contractor can not place or erect the support poles and beams for "chickee" and "tiki" huts. (40) Tile, marble and terrazzo specialty contractor is qualified to install, repair and maintain pavers, tile, marble and terrazzo. BD Waterproofing and roof painting specialty contractor is qualified to apply waterproof sealants and to paint roofs. (42) Welding specialty contractor is qualified to fabricate and install assembled accessories and sections of structural and ornamental metals. No person not previously certified as a weldinz svecialty contractor as of February 18, 2004, shall be so certified after February 18. 2004. However, the board shall continue to license and regulate those who held certificates of competency prior to February 18, 2004. but at such time that the welding specialty contractor license is allowed to expire, it shall not be reinstated through the reinstatement provisions of the licensure chapter. Supervision means control over and direction of the construction work. It reqmres the supervisor to give direction and inspect the work being performed by others and to be on the site during construction activity as is necessary for said direction and inspections, to ensure that work complies with plans, specifications, regulations and the building codes. Testing means the examination(s) which shall be taken and passed by the applicant in order to complete a portion of the specific requirements for a certificate of competency in any particular field. A minimum grade of seventy (70) percent is required in order to achieve a passing: grade on any examination for all trades defined in this section. The particular examination requirements may vary depending on the specific certificate of competency sought by the applicant. Trade shall include but shall not be limited to plumbing, electrical work, plastering, construction, repair or removal of buildings, and any other similar occupation connected with the construction industry or defined in this section. Underground utility and excavation contractor means a contractor whose services are limited to the construction, installation. and repair, on public or private property, whether accomplished through open excavations or through other means, including, but not limited to, directional drilling, auger boring:, iacking and boring, trencWess technologies. wet and dry taps, grouting, and slip lining, of main sanitary sewer collection systems, main water distribution systems, storm sewer collection systems, and the continuation of utility lines from the main systems to a point of tennination up to and including the meter location for the individual occupancy, sewer collection systems at property line on residential or single-occupancy commercial properties. or on multioccupancy properties at manhole or wye lateral extended to an invert elevation as engineered to acconm10date future building sewers, water distribution systems, or stonn sewer collection systems at storm sewer structures. However. an underground utility and excavation contractor may install empty underground conduits in rights-of-way, easements, platted rights-of-way in new site development and sleeves for parking lot crossings no smaller than 2 inches in diameter, provided that each conduit system installed is designed by a licensed professional enlf:ineer or an authorized employee of a municipality, county, or public utility and that the installation of any such conduit does not include installation of any conductor wirinlf: or connection to an energized electrical system. An underground utility and excavation contractor shall not install any piping that is an integral part of a fire protection system as defined in Florida Statute Section 633.021 beginning at the point where the piping is used exclusively for such system. All applicants for underground utility and excavation contractor shall be required to pass the business & law exam and the appropriate trade exam and to have had a minimum of tlrree (3) years experience in the field, as demonstrated to the satisfaction of the licensing board. Commencing February 18, 2001, no person not previously certified as a specialt)' contractor in the following specialty list as of February 18, 2001, shall be certified in the following specialty list after FebruaI)' 18, 2001. HO',ye'ler, the Contractors Examining Board shall continue to certify and regulate those contractors '.'Iho continue to maintain their certificates of competency in good standing pursuant to this chapter and rules promulgated hereunder tho following specialty trades: gasoline tank and pump gtmite and sandblasting house 111O':ing solar products swimming pool sen'icing thatched structure welding The contractor's examining board shall make interpretations, as needed, of the scope of ser.'ices permissible under this section by any contmctor or specialty contmctor. Section 3. SEVERABILITY. Should any provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of this Ordinance as whole, or any part thereof, other than the part declared to be invalid. If this ordinance or any provision thereof shall be held to be inapplicable to any person, property or circumstances, such holding shall not affect its applicability to any other person, property or circumstances. Section 4. CONFLICTING PROVISIONS. In case of direct conflict between any provision of any appropriate federal, state of County law, rule code of regulation, the more restrictive shall apply. Section 5. INCLUSION IN THE CODE OF ORDINANCES. The provisions of this Ordinance shall be included and incorporated in the Code of Ordinances of the County of Monroe, Florida, as an addition or amendment thereto, and shall be appropriately renumbered to conform to the uniform numbering system of the code. Section 6. EFFECTIVE DATE. Tllis Ordinance shall take effect upon filing with the Department of State as provided in Section 125.66(2), Florida Statutes. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the day of _, 2010. Mayor Sylvia Murphy Mayor Pro Tem Heather Carruthers Commissioner Mario DiGennaro Commissioner George Neugent _ Commissioner Kim Wigington _ (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: DANNY L. KOLHAGE, Clerk OF MONROE COUNTY, FLORIDA By: By: Deputy Clerk Mayor/Chairperson MONROE CO' 1,,;'"Y --_ ~PROV-.. .J <I ,od i OFr.i'1f::v - t::DfSTO "'-' ~ I. FGO,.M: ~V NATP '::c,,--------i. - /7 "--l..~. , 'AQ0~ ASSISTANT', _ . ~....d?L Date_=.u:.'; - W P,TTOf-iNEY ~- --- BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 3/17/10 - MAR Division: County Attorney Bulk Item: Yes No X Staff Contact Person: Bob Shillinger x 3470 AGENDA ITEM WORDING: Ratification of a Settlement Agreement in the matter of Roy's Trailer ParkInc v. Monroe County, CA K 07-1505. ITEM BACKGROUND: The County is defending a suit brought by Roy's Trailer Park regarding the sewer assessment program on Stock Island. Roy's asserted that it had been wrongfully excluded from the program and had sought damages, costs, and attorney's fees. As a result of court ordered mediation held on March 3, 2010, the parties were able to negotiate a settlement agreement, subject to ratification approval by the BOCC. The agreement provides as follows: 1) Monroe County will pay Roy's Trailer Park the amount of $200,000.00 in full settlement of this litigation on or before 60 days of execution of the agreement 2) by enttiring into this Agreement, neither party admits to liability in this matter 3) both parties will dismiss their claims, with prejudice, and release the other party for any claims raised or capable of being raised in this litigation 4) both parties will pay their own attorney's fees and costs and 4) to abate this litigation-pending approval of the settlement agreement by the BOCC 5) to allow the executed handwritten settlement agreement to be substituted with a typewritten version as long as no material changes are made to it 6) the Settlement Agreement is subject to ratification approval by the BOCC at a public meeting. The settlement would be ultimately funded with approximately $75,000 from the County's risk management fund and $125,000 from insurance proceeds through its general liability policy. PREVIOUS RELEVANT BOCC ACTION: 1/20/1 0 BOCC approved Closed Session for 2/17/10 @ 2: 15 p.m. in Key Largo 2/17/10 BOCC continued Closed Session to 3/17/10 @ 2:00 p.m. in Marathon 3/17/l 0 BOCC Closed Session @ 2:00 p.m. in Marathon CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST: $200,000.00 INDIRECT COST: TBD BUDGETED: Yes xx No \ DIFFERENTIAL OF LOCAL PREFERENCE: N/ A COST TO COUNTY: $200,000.00 SOURCE OF FUNDS: Ri~a2ement REVENUE PRODUCING: Yes No xx AMOUNTPERMONTH_ Year APPROVED BY: County Atty X OMB/Purchasing _ Risk Management ~ Not Required _ DOCUMENTATION: Included X ~ ~ __.,..,_,_"..~~._~.__"_._~_.~,___t_t_..,.,.._...~c,'~,~__.~~~__.__~~~~_u,.~_v~_.~~.~-~. __~_________~~)I"______-'jJ1__TII€~j!~Li'?,-' \LLL_m(O~l..2tt T of ~+f€ S/'XTo?FNT+1 ~_,,_~__.__..,__~..,_____..__,,_.i-~_~,~_______ ~ _ __.:['YPl(u:LL C L~C v j T_L~ A tV {) FDiLJ-i D NfS.C € CC0 t"J ry; ('L<:> vt I 0.11 , - -,--,~,,~,'-,-,-""'~.'-~.-r-~",.~---t-I-'-"'-~'~--~~c,c-'-_~~_~_'___'_~___~__"~..~~___~_ _,.,.,...,,_.c.,_~~_..__~,____~,_,.,~c~;.~i~,_'~ "W _____~_ _ .. .._Li__]2o_Y~_T8:-A L~_ER--fA (J..~,_jj:LC .__n____~_tl___ t;., __fI~J'. (l~ ._J~~ (" fpr e..~"", J./-kLCI.. ____ _____I!~~. 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I t~ VI c! t\ i (e e to re (-e t:l f~ I. \J II ! t -j llei'..c h. df~A- .('(crm_aVlE)~Jt:-~MJ r~I' il.~J ~ rat sed l) ( Ii ) '- l'~(~~~le.- D't bfiVla__fcd5eJ._~>'\ f~~t+lZf~~ 1 ; , i i ~ i; i! ! 1 J: ~ ; . , 3~ f. b.L.~ P-tl r'~~_~__~ 10 t' e. r lis 0 WV\. "-i : I~fu r v1 t:.::t:.$ .(.e t { ?t!1 d c c stc:. , j, Ii , . I' i i 4. 1k parf,'C's 0- ~ r-ef -;-0 t"~ ~t:tte tly.L_LLh..~I'~~ : iP.f-~1t h/l 3~f-P- n~ v<'~1 ~ tk '13 () ~ r & ~ { CD",." .~ {<)I'i'\ f"V1' J 51 ~s of "}! . ~ ! i (Ot. . r'1 - @____(Q,U-!".L ~. . . , ~ 1 ; )--,--:n"-t \2~~~L._J:-LJf~ ~~Jk~~~_{kt~_S~_~.s +... ~ ; , 1 : Lt . I i +:Jr-~ r,jj e VI V ( r.s l~ ..f?L...::t6-2'L1t:k~~l11Jf:f~d_}_t t o~.~___..._ 1:0, 5 U1 0 l\A""r e n' .....~ '~PV\~lu C\. re M ~.d e '"fr. ~, j' --'-i 5. 1k..\s AIJee~ (' S Sc.J bJeci- ~ re-."f-ttt t ~~'\-\. ~ j , ! . . 1-1 If~-ri'bV~ ~~ i j 1~ c"f Luu .t"1r ~l-1'\,.v\t SS \.<.Y\.Kj (~f M~ ~ ~ 11Gv^~ a..:t it. fu~IIC tf}1'c!e.'ftI1~-1dJ ~i.lnVf.v\+ 10 {to(lc!~ (c9-W, Ii H i 1 II II J ""- kLL[DLc:S~ t.,J Hel'l~ V ( 1 -f~~tt rti t" j h v-crf ViA. GLd-< II I i I 'j i [ i lu~Ce..t rn. '<"-4 ~ tL- 5 (d J ~:7J_kL~(a r Ii- (, -) ;2 l.I i 0 , 1 . " . . i l l; 1 j liS. ' Ii ~. i I ! [ Ii j! f.{ ~ r\ 1'0<' j ~ "\3{) ~ ~"-~~ '1<.~ t)t'\ t i?;I ill III >'1 1~'" " (!'lo\,-e-f-A'~S--,S-i-C;I;v\.+-~,-f\-t:t~l:>'(l,\,2,l j l j 1 j ~ i '. ~ '. -j 1 ; i 1. i~ J-r , --~~._'._---._'_._----- .-.~~ BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 3/17/10 - MAR Division: County Attorney Bulk Item: Yes No X Staff Contact Person: Bob Shillinger x 3470 AGENDA ITEM WORDING: Ratification of a Settlement Agreement in the matter of Roy's Trailer Park Inc v. Mo"roe County, CA K 07-1505. ITEM BACKGROUND: The County is defending a suit brought by Roy's Trailer Park regarding the sewer assessment program on Stock Island. Roy's asserted that it had been wrongfully excluded from the program and had sought damages, costs, and attorney's fees. As a result of court ordered mediation held on March 3, 2010, the parties were able to negotiate a settlement agreement, subject to ratification approval by the BOCC. The agreement provides as follows: 1) Monroe County will pay Roy's Trailer Park the amount of$2oo,000.00 in full settlement of this litigation on or before 60 days of execution of the agreement 2) by entering into this Agreement, neither party admits to liability in this matter 3) both parties will dismiss their claims, with prejudice, and release the other party for any claims raised or capable of being raised in this litigation 4) both parties will pay their own attorney's fees and costs and 4) to abate this litigation pending approval of the settlement agreement by the BOCC 5) to allow the executed handwritten settlement agreement to be substituted with a typewritten version as long as no material changes are made to it 6) the Settlement Agreement is subject to ratification approval by the BOCC at a public meeting. The settlement would be ultimately funded with approximately $75,000 from the County's risk management fund and $125,000 from insurance proceeds through its general liability policy. PREVIOUS RELEVANT BOCC ACTION: 1/20/1 0 BOCC approved Closed Session for 2/17/10 @ 2: 15 p.rn. in Key Largo 211711 0 BOCC continued Closed Session to 3/17/10 @ 2:00 p.rn. in Marathon 3/17/10 BOCC (~losed Session @ 2:00 p.m. in Marathon CONTRACVAGREEMENTCHANGES: N/A STAFF RECOMMENDATIONS: Approval. TOTAL COST:. $200.000.00 INDIRECT COST: TBD BUDGETED: Yes xx _No DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: $200..000.00 SOURCE OF FUNDS: Risk MaDal!ement REVENUE PRCtDUCING: Yes No~ AMOUNT PER MONTH_ Year_ APPROVED Blr: County Atty X OMBlPurchasing _ Risk Management ___ DOCUMENTATION: Included X Not Required _ DISPOSITION :.. Revised 2/05 AGENDA ITEM # P-,} REVISED BACK-UP: Typewritten version of Settle.ent Agree.ent now included. IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT fN AND FOR MONROE COUNTY, FLORIDA ROY',S TRAILER PARK, INC. a Florida corporation, d/b/a ROYt:S TRAILER PARK, Plaintiff. v. CASE NO. 07-CA-1505-K MONROE COUNTY. Defendant. I SETTLEMENT AGREEMENT The parties met in mediation on March 3,2010, in Key West, Florida, and agreecl as follows: 1. Monroe County agreed to pay to Roy's Trailer Park, Inc. the amount of Two hundred thousand and no/10Oths dollars ($200,000.00) in full settlement of this litigation. Payment shall be made on or before sixty (60) days of the execution of this Agreement. By entering Into this Agreement, neither party admits to liability in this matter. ") .-. The parties agree to dismiss their respective claims, with prejudice, and agree to release each other from any claims that were raised or were capablE. of being raised in this litigation. 3. Each party agrees to bear its own attorney's fees and costs. 4. The parties agree to abate this litigation pending approval by the Board of County Commissioners of Monroe County. Settlement Agreement~ Case No. 07 -CA-1505-K Page 1 012 r 5. The parties agree that they may substitute a typewritten version of this Settlement Agreement so long as no material changes are made to it. 6. This Agreement is subject to ratification approval by the Board of County Commissioners of Monroe County at a public meeting held pursuant to Florida law. In Witness Whereof, the parties have made this agreement on the 3rd day of March, 2010. ROY'S TRAILER PARK, INC. MONROE COUNTY by: by: Robert B. Shillinger Chief Assistant County Attorney y Settlement Agreement, Case No. 07 -CA-1505-K Page 20f2 INTH€ cIr'<' v j r (l'-\,)i~T..Qf....L+{~.?('!.r.c::E~T:fL........ "_ ':f'v PI. C i f\. L. .~ L~~ l.1LT .' flJl\ I\J.~.. fut..}~t~!1J !l:a.~ d('c?'-! f-!_!"4_b...a fi '.~ ~, , . . (( (). 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