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10/17/2012 Agreement DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 24, 2012 TO: Sheryl Graham, Director Monroe County Social Services FROM: Pamela G. Hanc. cciA. C. At the October 17, 2012, Board of County Commissioners meeting, the Board approved the following: ✓ Item C8 Board recommended retroactive approval of 21st and 22nd Annual ADA Celebration and to expend funds from the FKCPWD budget to cover celebration costs. Costs associated with the annual events are $295.00 in 2011 and $320.00 in 2012. Total $615.00. Enclosed is a copy. Item C9 Board ratified Payment Plan Agreement with the Agency for Health Care Administration pursuant to the settlement in the Florida Association of Counties, et. al., v. the Florida Department of Revenue and the State of Florida Agency for Health Care Administration (Medicaid billing) lawsuit. Enclosed is an original signed by Assistant County Attorney Debbie Frederick. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File t/ c Zol 1 i AGREEMENT FOR USE OF MONROE COUNTY FACILTITIES 2010 -2011 School Year We the undersigned, agree to pay the District School Board of Monroe County, a rental fee of $ 75.00 per day (School Board Policy 7510: Use of Facilities) for the use of The Ruth Alice Campbell Cafetorium at STANLEY SWITLIK ELEMENTARY SCHOOL on Wednesday during the hours of 10:00am — 2:00p.m. on the date of July 13, 2011. We agree to pay any expenses including overtime expenses incurred by the Board for cafeteria and custodial personnel (School Board Policy 7510: Use of Facilities). A cafeteria employee shall be present whenever cafeteria kitchen facilities are used. We will require the use of air conditioning for 4 hours and agree to pay $ 55.00 per hour for a total of $ 220.00 . (School Board Policy 7510: Use of Facilities) We agree to accept financial responsibility for repairing any damage to school property during or connected with the use of the school facility involved. In the event the renting agency is not a local organization but a group of promoters or non- resident professional group, the rates are to be tripled. Stan Switlik ElemPntary School Monroe CountV Disabili 'es Council School Name o r aniz i 7 Mr. David Murphy, Principal Cindy McKnight, Represe to ve Signature NOTE: Fee must be paid prior to the date of the facilit ,s to be a Q/(Q Y i ( chool Board Poli Make check payable to: Stanley Switlik School or Monroe County School Board FEE: Rental: $ 75.00 AC: $ 220.00 Custodial Staff: $ Cafeteria Staff: $ TOTAL: $ 295.00 �� IBS r za12- FACILITIES USE AGREEMENT MONROE COUNTY SCHOOL DISTRICT This Facilities Use Agreement, dated as of July 9 , 2012 by and between the Monroe County School District and ff.- Council for People with Qisabd Subject to the provisions of this Agreement, the District authorizes the undersigned person /entity to utilize School District Facilities: To be completed by organization requesting use: 1. Name of Facility Requested: Ruth Alice Cam pbell Cafeteria. Stanlev Switlik Ele mentar 2. Date(s) requested: Wednesday. Ju 25, 2012 3. Specific area(s) requested: Cafeteria area and stage 4. Begin /End time of use: 10 a.m. — 2p.m. 5. Renting Organization: FK Council for People with Disabilities 6, Purpose of Activity, Community Awareness: 22nd Anniversary of the ADA 7, Liability Insurance: Yes: X No: Certificate of Insurance Provided: Yes: X No: _ Rh Waa 8. Person in Charge: _ , FK Council for People wet Disabilities Address: 1100 Simonton Street Suite 1 -187 Key West, 33040 Phone: 305 -292 -4591 List specific needs such as number of chairs, AN equipment, music, additional custodial help, etc.: No custodial services nor cafeteria staff required. It is understood and agreed tha o alterations ma a made to the a ctricai system, ancillary components, computers and /or other electronic equipment or any part of the facilities and the renting organization will assume any liability and responsibility for damages to the property. . I have received and understand School Bo Poli #7 10: Fa ' ities Usage. i f Monroe County Disabilities Council ,k s� � , Name of Organization fgnature Autho d Person Office Position To. be completed by principal of facility: Date: b far � Principal Approval Yes: XNo: 'Flrinoipal Signaiure. 04RO Total charges listed below are to be paid by check to Monroe County School District: Assignment of School Board staff: Rate of Charge: Personnel: (Name & Title) Custodian; Maintenance, etc. Non - Certified Personnel: Certified Personnel: Other Personnel: Usage Fee: Classroom: Auditorium /Cafeteria Gymnasium: Outdoor Fields: Other:AC Sales Tax: $ per hour — hours = $ $ per hour _ hours = $ $ per hour _ • .hours = $ $ per hour hours = $ Y $ per hour hours = $ $ # of rooms hours = $ $ of rooms 1 hours = $ 100.00 $ # of rooms hours = 5 $ # of rooms hours = $ " $ 55,00 # of rooms 4 hours 20.00 Total Usage Fees Invoi0d: = $ 320.00 1, Florida sales tax and any other applicable federal, county or municipals #a -bt= paid lessee. For non - profit organizations, a copy of a Consumers Certificate of exemption is pursuant to Chapter 212, Florida Statutes, and a copy of your tax I.D. number is required to waive sales tax. 2. Ali rental activities must be supervised by an approved employee on the site. In addition, kitchens must be supervised by an approved food service employee of the site. If the sound system or other technical equipment is to be used, an authorized employee of that school site most be contracted to operate the system. 3, A walkthrough must be completed before and after rental by the site supervisor or designee, noting areas of concern or damages. 4. The use of alcohol /drugs or any illegal activities on Monroe County School District property is strictly prohibited. 5. The facility must be used for the purpose as rented. 6. Lessee, at its expense, will provide and maintain in force during the entire lease term. broad form comprehensive general liability insurance with limits of coverage not less than: $1,000,000 for property damage loss from any one accident or occurrence; 51,000.000 for personal injuries and deaths resulting from any one accident or occurrence: and $1,000,000 for injury or death of any one person from any one accident or occurrence. Said insurance will cover Ioss or damage through public use of, or arising out of accidents or occurrences that happen in or around, the leased Premises, and will include MCSD's contingent liability on such Claims or losses. Said insurance will be written by an admitted insurance carrier authorized to write such insurance in the state of Florida. Lessee will be listed as named insured. IVICSD will be listed as additional insured and given 10 days prior notice of cancellation or nonrenewal. Lessee agrees that if said insurance coverage is not kept in force during the Page 2 of 5 entire term of this lease, and any extension thereof, MCSD may procure the necessary insurance and pay the premium therefore. Such premium will be repaid to MCSD. 7. It is clearly understood that the only obligation of the MCSD is to provide the facility for the event pursuant to the terms specifically stated in this agreement. All other obligations shall be the sole responsibility of the lessee. The rented premises are to be returned to the MCSD in the same condition provided to the lessee. 8. BASIC SERVICE CHARGE shall include use of the facility and usual and customary electric costs during facility use. 9. ADDITIONAL SERVICE CHARGES shall include all extra maintenance, 10. PAYMENT: Full payment for the total cost of rental is due no later than three (3) days prior to the day that the facility is to be used as listed above in this agreement. The deposit is required at the time the agreement is forwarded to the MCSD. Delivery of payments is the sole responsibility of the lessee. In the event th at the proper funds are not received the event will be cancelled. 11. THE FIRE MARSHALL and the MCSD require that the posted occupancy load be strictly enforced for all events held in the MCSD facilities, regardless of the type of event or number of tickets sold for the event(s). Failure to comply with this mandatory life safety requirement may result in a violation citation and/or cancellation of the event. and all amounts paid will be retained by MCSD as liquidated damages for such breach. 12. CUSTODIAL — FACILITY CLEANING: Lessee shall be responsible for cleaning the facility each day used. In the event the facility is left in a condition not acceptable to the MCSD's representative, cleaning costs will be paid from the damage /cleaning deposit. Balance of deposit will be refunded within 14 days after inspection of the facility. 13, OTHER: In the event an event is canceled without at least 48 hours notice, charges will be incurred as though the event had taken place. A damage /cleaning deposit of not less than 0 shall be required for the use of the facility. 14. RELEASE HOLD HARMLESS AND INDEMNITY: The renter must also execute the attached Release Hold Harmless and Indemnity Agreement for which renter acknowledges a separate $10.60 price reduction already factored into the attached price schedule. The Hold Harmless and Indemnity Agreement are included as pages five (5) and six (6) of this Agreement. 15. CHOICE OF LAW AND VENUE: In the event of any disputes involving this lease the parties specifically agree to the application of Florida law and that venue for any action will be in Monroe County, Florida. 16. PYROTECNICS PROHIISITED: The use of any fireworks, gun powder, pyrotechnics or other flames, flammable or ignitable materials is strictly forbidden. Use of same will result in immediate cancellation and all deposits being kept as liquidated damages. 17. Lessee /Facility User agrees that all charges will be paid using certified funds to the MCSD upon execution of this agreement or no later than three (3) days prior to the day of rental. All deposits required are due upon execution of this agreement. Page 3 of 5 e. 1 18. lessee /Facility User understands that this agreement is made subject to ail of the terms and conditions stated herein. Lessee agrees to conform to all said terms and conditions and be bound thereby. PRE - INCIDENT RELEASE AND WAIVER OF LIABILITY AND INDEMNITY AGREEMENT In consideration of being permitted to use the Monroe County School District Property /Facilities (Facilities) and for other valuable and good consideration not specifically contained herein, the undersigned for himself /herself /itself /themselves and his /her /it's /their personal representatives, assigns, heirs, and next of kin hereby: 1. express acknowledges and agrees that us of the FACILITY could involve the risk of serious injury and /or death and /or property damage if equipment and /or activities are not undertaken in a careful and prudent manner. In light of this and other, if any, risks associated with the use of the FACILITY the undersigned hereby voluntarily assumes full responsibility for and all risk of bodily injury, death and property damage while on or about the Monroe County School District's premises regardless of any negligence of any other party especially (buff without limitation) to any negligence of the Monroe County School District (MCSD) , their assigns, successors in interest, officers, directors, employees, agents, attorneys, or any person, persons, or entity (hereinafter MCSD individually and collectively) who may be responsible or liable for the actions of the MCSD. 2. irrevocably and unconditionally releases, acquits, waives and forever discharges the MCSD. their assigns, successors in interest, officers, directors, board members, employees, agents. attorneys, or any person, persons, or entity who may be responsible or liable for the actions of the MCSD of any and all charges, complaints, claims, liabilities, damages, actions, causes of action, suits, rights, demands, costs, losses, debts and expenses (including reasonable attorneys' fees and costs actually incurred) of any nature whatsoever, whether known or unknown, suspected or unsuspected, arising out of or in any way related to any personal injury (including, but not limited to, bodily injury and death) or property damage suffered by the undersigned in connection with utilizing the FACILITY, or while on or about the MCSD's premises, regardless of any negligence of any other party especially (but without limitations) to any negligence of the MCSD, their assigns, successors in interest, officers, directors, board members, employees, agents, attorneys, or any person, persons. or entity who may be responsible or liable for the actions of the MCSD. 3. Undersigned (Renter) to Provide Defense against Claims and Suits` The undersigned steal! indemnify, defined and hold harmless the MCSD and all of its officers, agents and employees, from all claims, losses, damages, costs, charges or expenses arising out of any acts. action, neglect, or omission by the undersigned during the performance of the lease, whether direct or indirect, and whether to any person or property to which the MCSD or said parties may be subject, except that the undersigned is not liable under this Sub article for damages arising out of the injury or damage to persons or property directly caused or resulting from the sole negligence of the MCSD or any of its officers, agents or employees. The indemnification referenced above is capped and limited to the amount of the limit of the project insurance. The parties hereby agree this limitation bears a reasonable commercial relationship to the contract: Page 4 of 5 4. The undersigned's obligation to indemnify. defend and pay for the defense or at the MCSUs opt to participate and associate with the MCSD in the defense and trial of any damage claim or suit, and any related settlement negotiations, arises within seven days of the undersigned's receipt of the MCSD's notice of claim for indemnification to the undersigned. The MCSD will serve the notice of claim for indemnification by certified mail. The undersigned's obligation to defend and indemnify the MCSD arises twenty -one days from receipt of such notice and is not excused because of the undersigned's inability to evaluate liability, or because the undersigned denies liability, If a judgment finding the MCSD solely negligent is appealed and the finding of sole negligence is reversed. then the undersigned is obligated to indemnify the MCSD for the cost of the appeal(s), pay all costs and fees related to this obligation and to the MCSD's enforcement of this obligation. It is specifically agreed between the parties executing this lease that it is not intended by any of the provisions of any part of the lease to create in the public or any member thereof a third party beneficiary hereunder, or to authorize anyone not a party to this Lease to maintain a suit for personal injuries or property damage pursuant to the terms or provisions of the lease. 5. This agreement shall be governed by and construed in accordance with the laws of the State of Florida and the undersigned agrees that the venue for any dispute arising out of or dealing with the construction or interpretation of this agreement or any of the activities discussed herein shall be Monroe County, Florida. If any provision of this agreement should conflict with applicable law, said conflict shall not affect other provisions that can be given effect without the conflicting provision, and to this end, the provisions of this agreement are hereby declared to be severable. 6. The undersigned acknowledges that he /she /it/they, has /have executed this agreement as a material inducement to the MCSD to allow the undersigned to utilize the FACILITY or while on or about the MCSD's premises. The undersigned has read and voluntarily signed this agreement and further agrees that no representations, statements or inducements, whether written or oral, apart from the foregoing have been made. Date of AGREEMENT: 2 1 „ �PWA �krint Name) Witnessed 13y; / Name 6 Address Page 5 of 5 Revised: 11/16/11 BOARD OR COMMITTEE: Commissioner Sylvia Murphy Murray Nelson Government Center 102050 Overseas Hwy, Suite 234 Key Largo, FL 33037 Phone) 453 -8787 Appointed: 11/16/11 Term Expires: 11/2012 MONROE COUNTY Florida Keys Council for People with Disabilities Gay Hall 721 W. Indies Drive Ramrod Key, FL 33042 Home) 872 -0546 Date Appointed: 4/16/08 (Replaced Michelle Wisniewski) Term Expires: 7/18/2010 Stan Darczuk 57552 nd Street Gulf Marathon, FL 33050 Work) 289 -0741 Cell) 731 -6488 Date Appointed: 12/20/06 Reappointed: 2/20/08, 2/16/11 Term Expires: 2/16/2014 Neil McMichael 606 Truman Ave. #1 Key West, FL 33040 Home) 295 -6608 keywestm(a)bellsouth. net Date Appointed: 3/17/10 Reappointed: 6/16/10 Term Expires: 6/20/2013 Cynthia McKnight 264 Orange Ave. Grassy Key, FL 33050 Home) 289 -0457 Work) 434 -9016 Date Appointed: 4/20/05 (replacing Lisa Kettleson) Reappointed: 4/16/08, 4/20/11 Term Expires: 4/20/2014 Jerry Gaddis 9 Miami Drive Key Largo, FL 33037 Work) 451 -4829 Email) JGaddis( a)-TropicalBusinessSolutions.com Date Appointed: 8/17/11 (Fulfilling term of Bill Gordon) Term Expires: 5/01/2013 District 1 District 2 District 3 District 4 District 5 James F. Schmidt Alternate City of Marathon Parks and Recreation Manager 10045 -55 Overseas Hwy. Marathon, FL 33050 Home) 743 -8563 Cell) 481 -0767 Work) 743 -3598 Fax) 289 -5888 schmidt0)- ci.marathon.fl.us Date Appointed: 5/16/07 by BOCC Reappointment: 11/19/08, 11/16/11 Term Expires: 11/16/2014 Created: 08/02/85, Ordinance No. 024 -1985 ( "Advancement of the Physically Handicapped ") 07/07/87, Ordinance No. 021 -1987 Changed name to "FK Council for the Handicapped." 04/17/96, Ordinance No.023 -1996 Members were reduced from 12 members to 5. Each Commissioner appointing one member of which two of the members shall be handicapped. 10/16/96, Ordinance No.054 -1996 Provided for 1 alternate member for a 3 year term. 8/12/98, BOCC approved name change to "Florida Keys Council for People with Disabilities ". Terms: 3 years. County Attorney ORDINANCE NO 054 -1996 AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, REVISING SECTIONS 2 -370 AND 2 -372, MONROE COUNTY CODE, PROVIDING FOR AN ALTERNATE MEMBER; REVISING SECTION 2- 373(B), MONROE COUNTY CODE; PROVIDING FOR APPOINTMENT OF THE ALTERNATE MEMBER; 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 BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF Jv10NR0 a o FLORIDA, THAT: o T , � o Section 1. Section 2 -370, Monroe County Code, shall be amended to read a ollovn J 0 There is hereby created and established a commission to be hereinafter entitled "Florida Keys Council for the Handicapped." The number of persons on said commission to be appointed by the Board of County Commissioners shall be five (5), plus one II I designated alternate Section 2. Section 2 -372, Monroe County Code, shall be amended to read as follows: The original commission appointed under this article shall be composed of one (1) member selected by each member of the Monroe County Board of Commissioners. The Board of County C ommissioners shall appoint a desi hated alternate to serve at any regularly scheduled meeting of the Council for the Handicapped only upon the inability of a quorum to be met in the absence of said alternate Section 3. Section 2 -373, Monroe County Code, subsection (b) shall be amended to read as follows: The initial appointments made to this commission shall be for a period of time as is stated hereinafter, each Commissioner shall appoint at least one (1) member to this commission from the membership of the pre - existing Handicapped Commission, h selecting individuals who have been most active on the pre- existing commission. These initial appointments shall serve out the term of their appointment to the pre- existing commission. Subsequent thereto, any and all appointments shall be for a period of three (3) years. If any vacancy occurs on the commission, the County Commission of Monroe County shall appoint someone in the category designated to the remainder of the unexpired term of office. One alternate voting member, appointed by the Board of County Commissioners shall serve a term of three (3) years S ection 4. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. Section 5. If any section, subsection, sentence, clause, item, change or provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity. Se ction 6. This ordinance shall take effect immediately upon receipt of official notice from the Office of the Secretary of State of the State of Florida that this ordinance has been filed with said Office. S ection 7. The Clerk of the Board is hereby directed to forward a copy of this Ordinance to Municipal Code Corporation for incorporation into the Monroe County Code of Ordinances. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the day of October , 1996. Mayor Freeman Mayor Pro Tern London Commissioner Harvey Commissioner Douglass Commissioner Reich ATTEST: DANNY L. KOLHAGE, CLERK B A" C. "wr.7. Deputy Clerk yes yes 7U- ff-- es yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA B Mayor/cogirman APPROVED AS TO FORM AND LE AL SUFFICI 9Y '`- A U Cfy DATE 6 � e ORDINANCE NO. -1996 County Attorney AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, REVISING SECTIONS 2 -370 ET SEQ.; REVISING THE NUMBER OF PERSONS ON THE FLORIDA KEYS COUNCIL FOR THE HANDICAPPED; REVISING THE SELECTION OF MEMBERS AND TERMS; REVISING THE NUMBER OF PERSONS NECESSARY TO CONSTITUTE A QUORUM; 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 BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: Section 1. Section 2 -370, Monroe County Code, shall be amended to read as follows: There is hereby created and established a commission to be hereinafter entitled "Florida Keys Council for the Handicapped." The number of persons on said commission to be appointed by the Board of County Commissioners shall be #welye five 42} ll. Section 2. Section 2 -371, Monroe County Code, shall be amended to read as follows: Members who are appointed to this commission shall be representative of any and all organizations and agencies that are dedicated to the advancement of the physically handicapped or of individuals who have exhibited a dedication and an interest in helping those persons who have physical handicaps. Two (2) members of this commission, appeiflted by the Mayer, shall be physieelly handicapped and the other ten (10) members of this commission may or may not be physieelly handicapped, using the term "phy sieelly handicapped" to be defined as in the Code of Feder91 Regula ' ns. Members of this commission shall either work in or be residents of Memo. CoaAty. Members who serve on this commission should not be candidates for ektian to any public office. �; ' Section 3. Section 2 -372, Monroe County Code, shall be amended to re_ follow: -C �D The original commission appointed under this article shall be composed of #% 46 ''one } M members selected by each member of the Monroe County Board of Cemrtiission�s and #we (2) who shell be seleGted by the Fnciy9F. T_ m -T+ U z C _ C) Section 4. Section 2 -373, Monroe County Code, subsections (a) and (b) shall be amended to read as follows: {k;} j I The initial appointments made to this commission shall be for a period of time as is stated hereinafter; each commissioner ke shall appoint at least t one 1 members to this commission from the membership of the pre- existing handicapped commission, selecting individuals who have been most active on the pre- existing commission. These initial appointments shall serve out the term of their appointment to the pre- existing commission. Subsequent thereto, any and all appointments shall be for a period of three (3) years. If any vacancy occurs on the commission, the county commission of Monroe County shall appoint someone in the category designated to the remainder of the unexpired term of office. Section 5. Section 2 -374, Monroe County Code, shall be amended to read as follows: At the initial meeting of the commission created herein, an election will be held wherein the commission will select a chairperson, a vice chairperson and a secretary. It will take sever three f74 j31 persons on this commission to constitute a quorum, which shall be necessary to hold any meeting or take any action whatsoever. The first meeting of this commission shall occur on the fourteenth day after the commission is so selected and designated by the board of county commissioners and shall be presided over by a temporarily elected chairperson, whose position and authority will be transferred to the elected chairperson at the initial meeting. The chairperson of the commission will set the date, time and place of all meetings, but a special meeting may be arranged upon the call of at least three (3) members of this commission in writing. There should be at least six (6) meetings per year. All Fninutes shell be kept by the seGi:etaicy E)Rd be paFt of the Section 6. All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. Section 7. If any section, subsection, sentence, clause, item, change or provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity. Section 8. This ordinance shall become effective upon filing in the Office of the Secretary of State of the State of Florida. Section 9. The Clerk of the Board is hereby directed to forward a copy of this Ordinance to Municipal Code Corporation for incorporation into the Monroe County Code of Ordinances. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 1 7 t hday of April , 1996. Mayor Freeman yes Mayor Pro Tem London absen Commissioner Harvey yes Commissioner Douglass yes Commissioner Reich yes (SEAL) ATTEST: DANNY L. KOLHAGE, CLERK By it I AL In Dep Cle BOARD OF COUNTY COMMISSIONERS OF MONRQECOUNTY, FLO APPROVED AS TO FORM By AND LEG L SUFFICI Mayor /Choi n jordhandi BY U E A. O DATE ORDINANCE NO. 021 -1987 AN ORDINANCE REPEALING IN PART SECTION 2 -370 OF THE MONROE COUNTY CODE WHEREBY THE COMMIS- SION FOR THE ADVANCEMENT FOR THE PHYSICALLY HANDICAPPED SHALL HENCEFORTH AND HEREINAFTER BE ENTITLED FLORIDA KEYS COUNCIL FOR THE HANDICAPPED; PROVIDING FOR THE NUMBER OF PERSONS ON SAID COMMISSION; PROVIDING FOR THE APPOINTMENT OF PERSONS ON SAID COMMISSION; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES OR PARTS OF ORDI- NANCES IN CONFLICT HEREWITH; PROVIDING FOR INCORPORATION INTO THE MONROE COUNTY CODE; AND PROVIDING FOR AN EFFECTIVE WHEREAS, Monroe County has always wished to assist and aid the physically handicapped in any and all ways that are legally possibly; and WHEREAS, the Board has created a body for purpose of aiding these people, and the said body has been known as the Commission for the Advancement of the Physically Handicapped; and WHEREAS, the Board finds and does indicate that it is more desirous that said commission henceforth be known as Florida Keys for Handicapped; now, therefore, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: Section 1. Section 2 -370 Monroe County Code is hereby amended to read as follows: That there is hereby created and established a commission to be hereinafter entitled "Florida Keys Council for the Handi- capped." The number of persons on said commission to be appoint- ed by the board of county commissioners shall be twelve (12). 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 A 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 of the 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 of said Board held on the 7th day of July , A.D., 1987. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA (SEAL) Attest: 'e2L Cl erk By 54 6�1' ayor airman ADOPTED: July 7, 1987 FILED WITH SECRETARY OF STATE EFFECTIVE DATE: 7 87 APPROVED AS TO FORM n A D LEGAL SUff/C �NCy � ' 8Y Attorney's Office K Mayor Wilhelmina Harvey ORDINANCE NO. 024 -1985 AN ORDINANCE ESTABLISHING A COMMISSION FOR THE AID OF THE HANDICAPPEDS PROVIDING FOR THE QUALIFICATIONS, APPOINTMENTS AND TERMS FOR OFFICERS OF THIS COMMISSION, PROVIDING FOR THE ORGANIZING OF SAID COMliISSION AND THE PREROGATIVES AND POWERS OF THE COMMISSION, PROVIDING FOR LIMITATIONS ON THE POWERS OF THE COMMISSIONt PROVIDING FOR THE HELP AND ASSISTANCE TO BE PROVIDED BY OTHER COUNTY PERSONNELS PROVIDING FOR SEVERABILITYs REPEALING ALL ORDINANCES OR PARTS OF ORDI- NANCES IN CONFLICT HEREWITHS PROVIDING FOR INCLUSION IN THE MONROE COUNTY CODE OF ORDINANCESS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Monroe County wishes to assist and aid the phys- ically handicapped in any and all ways that are legally possible. and WHEREAS, as an addition. the Board now desires to create a body for the purpose of aiding these people, and the said body dull be herein known as the Commission for the Advancement of the Physically Bandicapped, and WHEREAS, the Hoard finds and doss indicate that there i a very definite problem concerning the physically handicapped in Monroe County and that those persons should be afforded any and all assistance that is legally possible. and WBEREAS, such a Commission for the Advancement of the physically Handicapped can play an important part in the lives of those uufortunate people and shall from time to time propose to the C isssisiida -either ordinances -or resoliStions . may hays some significant impact of the everyday problems of these pbys- ically handicapped individuals, now. therefore, BE IT ORDAINED BY THE BOARD OF COUNTY comiSSIONERS of MONROE COUNTY, FLORIDA, as follows Section 1. That there is hereby created and established a comaission to be hereinafter entitled "Commission for the Ad- vancement for the Physically Handicapped." The number of persons on said Commission to be appointed by the Board of County Commis- sionera shall be as followss 12 Section 2. Members vho are appointed to this Commission shall be representative of any and all organizations or agencies that are dedicated to the advancement of the physically handi- capped or of individuals who have exhibited a dedication and an interest in helping those persons who have physical handicaps. Two (2) Members of this Commission, appointed by the Mayor, shall be physically handicapped and the other ten (10) members of this Commission may or may not be physically handicapped. using the term "physically handicapped" to be defined as in the Code of federal Regulations. Members of this Commission rhall either work or be residents of Monroe County. Members who serve on this Commission should not be candidates for election to any public office. S ection 3. The original Commission appointed under this Ordinance shall be composed of two (2) members selected by each member of the Monroe County Board of County Commissioners and two (2) who shall be selected in the following fashion* by the Mayor. Section 4. The Chairperson of this first Commission shall be selected by the Aid to the handicapped Commission at its first seating and shall serve in such capacity for a period of one (1) yeas. As Chairperson this person shall be responsible for advising individuals and organizations in Monroe County of tha existence of this Commission and its purposes. It is provided herein that when the appointments are made, both initially and at later times or vacancies, at least two_nepwers of this Commission shall have physical handicaps. The initial appointments made: to this' Pommission'shall be for a period of time as is stated hersinafters each Commissioner from Districts 3 and 4 shall appoint at least wo (2) members to this Commission for a term of one (1) years Commissioners from Districts 1, 2, and S shall make appointments to this Commission for a period of two (2) years and the at -large membership of this Commission shall be appointed by the Mayor for a period of three (3) years. Subsequent thereto, any and all appointments shall be for a period of three (3) years. If any vacancy occurs on the 2 Commission the County Commission of Monroe county shall appoint someone in the category designated to the remainder of the Ilk unexpired term of office. Members of this Commission may be removed without cause only by a mayority vote of the Hoard of County Commissioners. The Commission herein appointed may discharge and remove a member thereof vho has missed three (3) consecutive members without good and Just reason. If one is removed from the Commission, the Chairperson of the Commission shall certify the same to the Soard of County Commissioners, and at that time it is deemed that the vacancy will then occur for that particular position. If vacancies occur on the Commission, the Commission itself shall recommend at least three (3) persons to the Board of County Commissioners, and from said list, the Board of County Commis- sionsrs shall fill the vacancy. The terms of officers created by this Ordinance shall commence on the lot day of January and, consequently, the termination data of any and all appointments will be on the 31st day of December. section 5. At the initial meeting of the Commission created bersia an election will be held wherein the Commission will select a Chairperson, a Vice - Chairperson and a Secretary. It will take seven (7) persons on this Commission to constitute a quorum which shall be necessary to hold any meeting or take any - action whatsoever. The first meeting of this Commission shall occur on the 14th day after the Commission is so selected and designated by the Board of County Commissioners and shall bo presided over by a temporrrily elected Chairperson, whose position and authority rill be transeired" to the' elected Chairperson at that initial meeting. The Chairperson of the Commission will set the date, time and place of all meetings, but a special meeting may be arranged upon the call of at least four (4) members of this Commission in writing. There shall be at least six (6) meetings a year. All minutes shall be kept by the Secretary and be part of the regular and permanent records of this Commission. Ani and all meetings shall be public and shall be properly noticed to the public. 3 Section 6. No compensation shall be paid to people select. ad to this Commission. but the Board of County Commissioners does hereby provided that any legally incurred travel expenses going back and forth to the Meetings of the Commission shall be com- pensated. Section 7. The Commission created hereunder shall have the following powersi a. Advise the Board of County Commissioners, and when asked by the County Commission. make recommendations and suggestions to the County administration on any and all Matters that pertain to the status and handling of physically handicapped persons' problems which shall include. but not be limited to, discrimination against physically handicapped personsi the employment of physically handicapped personst the vocational and - manual training for physically handicapped p*rsonal the determination of the transportation needs of the physically handicapped personsi determine the attitudes toward the physical- ly handicapped persons in the community, and in so doing, recom- mend what is, in their judgment, a proper procedure to follow in resolving this and then to report the various doings and findings of the Commission to the Board of County Commissioners of Monroe County. b. Act in a liaison capacity between the Board of County Commissioners of Monroe County and the people in this County who are physically handicapped to the point of consulting with representatives of this body from time to time as requested and necessary in order to carry cut tiro Coamiusion's functions and duties.. e. When necessary ind desirable. initiate studies and have studies made which are in respect to the needs of the physically handicapped, which shall include any discrimination or improper actions toward the handicapped in this County and any method ro investigate in such studies the employment. education. and transportation and other problems relating to the physically handieappedl to determine the difficulties involved in the establishment of a residential center for physically handicapped 4 a personal the treatment of these people, recreational services and other facilities for the ;;iysically handicapped and problems of attitude or barriers toward the physically handicapped. d. Formulate and recommend plans and programs for the coordination of activities of all government entities and non- governmental agencies dealing with problems of the physically handicapped. e. Serve as a resource facility to physically handicapped persons and to those persons who are interested in advancing the welfare of physically handicapped persons. f. Solicit and accept funds from persons interested in the activities of the Commission herein created so as to further the carrying out of the duties and activities of this Commission for the Advancement of the Physically handicapped. g. Form other activities that relate to this Commission. which &hall be referred to them by the Board of County Conais- &Loners of Monroe County. h. Annually prepare a report to be submitted to the Board of County Commissioners reflecting and shoving the study activ- ities that have been conducted at its request. Section 8. It is understood that the powers, duties and prerogatives of this Commission are only advisory. The right to subpoena witnesses or compel the attendance of witnesses does not exist with this Commission. and the Commission shall have no power to appoint County offices or employees to make any decisions or any determinations that have any effect upon the acts and conduct of the business of this Cammiasi:.n. The County Commission can. determine who and what members of the staff in the administration of the County of Monroe shell be involved in aiding this Commission where requested. The County Administrator, at his discretion. may direct any staff member or employee of this County. to aid this Commission in its activitiea when requested. Section 9 . 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. 5 ..i Section 10 . All ordinances or parts of ordinances in con- flict with this ordinance are hereby repealed to the extent of any such conflict. Section 11 . 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 11 This ordinance shall take effect upon receipt of official notice from the Office of the Secretary of State of tho State of Florida that this Ordinance has been filed with said Mica. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the if 4 d, day of A.G. 1985. (SEAL) Attest a DAMX L =LI AGA Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA B y• APPRO MASS roger 1w az Z I Aft"WO 0000+ 1 . ADOPTED - FILED WITH SECRETARY OF STATE EFFECTIVE GATE: 6