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Item R26 CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting June 15, 2016 Agenda Item Number: R.2  Agenda Item Summary #1720 BULK ITEM: DEPARTMENT: No County Attorney's Office TIME APPROXIMATE:STAFF CONTACT: Bob Shillinger (305) 292-3470 3:00 P.M. PUBLIC HEARING AGENDA ITEM WORDING: A public hearing to consider an ordinance amending Sec. 2-110(3) and Sec. 2-111(a) of subsistence (meals) while on travel, allowing for the purchase and/or reimbursement of refundable airline tickets, allowing for the purchase of travel insurance, and authorizing use of chartered airline service when determined by the County Administrator to be the most cost effective method of travel for the County. ITEM BACKGROUND: Pursuant to F.S. 112.061(14)(a)1., the BOCC can establish per diem, subsistence and mileage rates that differ from the rates set by state statute for state agencies by enactment of an ordinance or resolution. At the March 23, 2016 BOCC meeting, the Board approved item L-2 and directed staff to move forward with the drafting of a proposed ordinance to: Increase the subsistence (meal) allowance rates to Breakfast $10.00, Lunch $15.00 and Dinner $30.00 Allow for the purchase and/or reimbursement of refundable airline tickets. In addition, the proposed ordinance would authorize the purchase of travel insurance to cover the costs of last minute trip cancellations and would specifically authorize reimbursement for the use of chartered airline service when determined by the County Administrator to be the most cost effective method for the County. PREVIOUS RELEVANT BOCC ACTION: 5/18/2016 (P-8) BOCC scheduled a Public Hearing for June 15, 2016 at 3:00 P.M., or as soon thereafter as may be heard, in Key Largo, FL 3/18/2015 BOCC adopted Ordinance No. 009-2015 returning the subsistence (meal) allowance rates to: Breakfast $6.50, Lunch $13.50 and Dinner $27.00 to the rates previously set forth in Ordinance No. 004-2004 that were later reduced to the current rates pursuant to Ordinance No. 017-2008. CONTRACT/AGREEMENT CHANGES: N/A 4EGOIX4K 6 STAFF RECOMMENDATION: Approval DOCUMENTATION: Proposed Ord increasing increasing meal rates and allowing for refundable and charter airline tickets Sec. 2-110 and Sec. 2-111, Monroe County Code (current) Notice of Intention to Consider Adoption of County Ordinance FINANCIAL IMPACT: Effective Date: N/A Expiration Date: N/A Total Dollar Value of Contract: N/A Total Cost to County: TBD - Increase in travel/travel reimbursement costs Current Year Portion: TBD Budgeted: Yes Source of Funds: CPI: N/A Indirect Costs: None Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: No If yes, amount: Grant: N/A County Match : N/A Insurance Required: N/A Additional Details: REVIEWED BY: Bob Shillinger Completed 05/26/2016 1:27 PM Budget and Finance Completed 05/27/2016 4:39 PM Kathy Peters Completed 05/31/2016 10:46 AM Board of County Commissioners Pending 06/15/2016 9:00 AM 4EGOIX4K 6E 4EGOIX4K 6E 4EGOIX4K 6E 4EGOIX4K 6E 4EGOIX4K 6F CURRENT MONROE COUNTY CODE Sec. 2-110. - Rates of per diem and subsistence allowance. For purposes of reimbursement rates and methods of calculation, per diem and subsistence allowances are divided into the following groups and rates: (1)All travelers shall be allowed for subsistence when traveling to a convention or conference or when traveling within or outside the state in order to conduct bona fide state business, which convention, conference, or business serves a direct and lawful public purpose with relation to the public agency served by the person attending such meeting or conducting such business, either of the following for each day of such travel at the option of the traveler: a.$100.00 per diem; or b.If actual expenses exceed$100.00, the amounts permitted in subsection (3) of this section for meals, plus actual expenses for lodging at a single-occupancy rate to be substantiated by paid bills therefor. (2)When lodging or meals are provided at a state institution, the traveler shall be reimbursed only for the actual expenses of such lodging or meals, not to exceed the maximum provided for in this subsection. (3)All travelers shall be allowed the following amounts for subsistence while on class C travel on official business as provided in section 2-109(2): a.Breakfast, $6.50; b.Lunch, $13.50; and c.Dinner, $27.00. (4)No one, whether traveling out of state or in state, shall be reimbursed for any meal or lodging included in a convention or conference registration fee paid by the state. (Code 1979, § 2-608; Ord. No. 004-2004, § 1; ;, § 1) Ord. No. 017-2008, § 1Ord. No. 009-2015 Sec. 2-111. - Transportation. (a)All travel must be by a usually traveled route. In case a person travels by an indirect route for his own convenience, any extra costs shall be borne by the traveler; and reimbursement for expenses shall be based only on such charges as would have been incurred by a usually traveled route. The county administrator or his designee shall designate the most economical method of travel for each trip, keeping in mind the following conditions: (1)The nature of the business; (2)The most efficient and economical means of travel (considering time of the traveler, impact on the productivity of the traveler, cost of transportation, and per diem or subsistence required). When it is more efficient and economical to either the traveler or the agency head, jet service offered by any airline, whether on state contract or not, may be used when the cost is within an approved threshold determined by the county administrator or his designee; and (3)The number of persons making the trip and the amount of equipment or material to be transported. (b)Transportation by common carrier when traveling on official business and paid for personally by the traveler, shall be substantiated by a receipt therefor. Federal tax shall not be reimbursable to the traveler unless the state and other public agencies are also required by federal law to pay such tax. In the event transportation other than the most economical class as approved by the county Page 1 4EGOIX4K 6F administrator is provided by a common carrier on a flight check or credit card, the charges in excess of the most economical class shall be refunded by the traveler to the county. (c)The use of privately owned vehicles for official travel in lieu of publicly owned vehicles or common carriers may be authorized by the county administrator or his or her designee. Whenever travel is by privately owned vehicle, the traveler shall be entitled to a mileage allowance at a fixed rate of $0.53 per mile or the common carrier fare for such travel, as determined by the county administrator. Reimbursement for expenditures related to the operation, maintenance, and ownership of a vehicle shall not be allowed when privately owned vehicles are used onpublic business and reimbursement is made pursuant to this paragraph, except as provided in subsection (h). (d)All mileage shall be shown from point of origin to point of destination and, when possible, shall be computed on the basis of the current map of the department of transportation. Vicinity mileage necessary for the conduct of official business is allowable but must be shown as a separate item on the expense voucher. (e)Transportation by chartered vehicles when traveling on official business maybe authorized by the county administrator when necessary or where it is to the advantage of the agency, provided the cost of such transportation does not exceed the cost of transportation by a privately owned vehicle pursuant to subsection (d) of this section. (f)The county administrator or his designee may grant monthly allowances in fixed amounts for use of privately owned automobiles on official business in lieu of the mileage rate provided in subsection (d) of this section. Allowances granted pursuant to this subsection shall be reasonable, taking into account the customary use of the automobile, the roads customarily traveled, and whether any of the expenses incident to the operation, maintenance, and ownership of the automobile are paid from funds of the agency or other public funds. Such allowance may be changed at any time, and shall be made on the basis of a signed statement of the traveler, filed before the allowance is granted or changed, and at least annually thereafter. The statement shall show the places and distances for an average typical month's travel on official business, and the amount that would be allowed under the approved rate per mile for the travel shown in the statement, if payment had been made pursuant to subsection (d) of this section. (g)No contract may be entered into between a public officer or employee, or any other person, and the county in which a depreciation allowance is used in computing the amount due by the agency to the individual for the use of a privately owned vehicle on official business. (h)No traveler shall be allowed either mileage or transportation expense when gratuitously transported by another person or when transported by another traveler who is entitled to mileage or transportation expense. However, atraveler on a private aircraft shall be reimbursed the actual amount charged and paid for the fare for such transportation up to the cost of a commercial airline ticket for the same flight, even though the owner or pilot of such aircraft is also entitled to transportation expense for the same flight under this subsection. (Code 1979, § 2-609; Ord. No. 004-2004, § 1; Ord. No. 028-2006, § 1; , § 2) Ord.No. 009-2015 Page 2 4EGOIX4K 6G NOTICE OF INTENTION TO CONSIDER ADOPTION OF COUNTY ORDINANCE NOTICE IS HEREBY GIVEN TO WHOM IT MAY CONCERNJune 15, 2016at 3:00 that on P.M., or as soon thereafter as may be heard, in the Murray E. Nelson Government Center, 102050 Overseas Highway, Key Largo, Monroe County, Florida , the Board of County Commissioners of Monroe County, Florida, intends to consider the adoption of the following County ordinance: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA AMENDING SECTION 2-110(3) TO INCREASE THE SUBSISTENCE (MEALS) ALLOWANCE RATES FOR BREAKFAST TO $10.00, LUNCH TO $15.00 AND DINNER TO $30.00; AMENDING SECTION 2-111(a) TO ALLOW FOR THE PURCHASE AND/OR REIMBURSEMENT OF A REFUNDABLE AIRLINE TICKET, AUTHORIZING THE PURCHASE OF TRAVEL INSURANCE, AND AUTHORIZING REIMBURSEMENT FOR THE USE OF CHARTERED AIRLINE SERVICE UPON A DETERMINATION BY THE COUNTY ADMINISTRATOR THAT SUCH TRAVEL IS THE MOST COST EFFECTIVE METHOD OF TRAVEL; AND CLARIFYING THE EXISTING LANGUAGE AND REMOVING ANACHRONISTIC LANGUAGE; 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. Pursuant to Section 286.0105, Florida Statutes, notice is given that if a person decides to appeal any decision made by the Board with respect to any matter considered at such hearings or meetings, he will need a record of the proceedings, and that, for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate in this proceeding, please contact the County Administrator's Office, by phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than five (5) calendar days prior to the scheduled meeting; if you are hearing or voice i rd Dated at Key West, Florida, this 23 day of May, 2016. AMY HEAVILIN, Clerk of the Circuit Court (SEAL) and ex officio Clerk of the Board of County Commissioners of Monroe County, Florida Publication dates: KW Citizen (Th) 5/26/16 Keynoter (Sa) 5/28/16 Reporter (Fr) 5/27/16 4EGOIX4K