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Item R1County of Monroe <r BOARD OF COUNTY COMMISSIONERS � Mayor David Rice, District 4 IleOI1da Keys ��x t t 0. Mayor Pro Tem Sylvia J. Murphy, District 5 Danny L. Kolhage, District I P f,< George Neugent, District 2 a Heather Carruthers, District 3 County Commission Meeting May 16, 2018 Agenda Item Number: R.1 Agenda Item Summary #4227 BULK ITEM: Yes DEPARTMENT: Assistant County Administrator Kevin Wilson TIME APPROXIMATE: STAFF CONTACT: Kevin Wilson (305) 292 -4441 No AGENDA ITEM WORDING: Approval of a resolution splitting the Project Management / Facilities Department into two separate departments - Project Management and Facilities Maintenance and adopting a revised Table of Organization for the County staff. ITEM BACKGROUND: In May 2017, the Project Management / Facilities Department was separated into two (2) functional organizations with interim managers. They have been functioning as separate departments since then. Staff requests approval for a resolution replacing the single department with two departments and adopting the revised Table of Organization (attached as backup). Separately, there are agenda items to approve the appointments of the department heads for these two (2) departments. Only the BOCC can establish a department. The current Table of Organization shows only the combined Project Management / Facilities Department. PREVIOUS RELEVANT BOCC ACTION: BOCC adopted Ordinance 025 -205 on 21 OCT 2015 defining a department and the authority to create one. On 10 FEB 2016, the BOCC adopted resolution 063 -2016 adopting the current Table of organization. CONTRACT /AGREEMENT CHANGES: No STAFF RECOMMENDATION: Approval DOCUMENTATION: 2018 Organizational Chart Resolution adopting UPDATED Table of Organization splitting Facilities and Project Mangement 2018 (legal stamped).docx FINANCIAL IMPACT: Effective Date: 16 May 2018 Expiration Date: N/A Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Kevin Wilson Patricia Eables Budget and Finance Kathy Peters Board of County Commissioners Completed 05/03/2018 5:36 PM Completed 05/07/2018 10:58 AM Completed 05/07/2018 1:46 PM Pending Pending 05/16/2018 9:00 AM R.1,a Sheriff I I T- Collector Clerk of Courts Rick Ramsay Danise Henrlquea Kevin Madok Tourist Development Council County Attorney Executive D-cri, Stacey Mitchell Robert Shilling. Public Board of county O ffice of L, lative Affairs grs Commissioners Assistant Cmmty Idministra[ur m Kevin Wilson, P.E. Q judicial David Rice Lisa Tennyson Pr °perty Appraiser Chief ludge Syhia Mmphy Scutt Russell Mark Junes C e Nengen t Judith Clarke Hcathcr Canvthcrs Office of Sustaivahilit y Depann nent Head, - e Danny Kolhage Rhonda Haag Services E a- , Department Head, Medical E?caminer Land Authority County Administrator Dr. Micheel Stecl<bouer Director Roman Gastcsi Charles Pattison Supervisor of Elections luyce Griffin Assistant Cm,nty Administrator Christine Hurley, AICP O ffice of L, lative Affairs grs Department Assistant Cmmty Idministra[ur m Kevin Wilson, P.E. Q Department Head, Lisa Tennyson ons 113 Tina Boan Depazttnent Head, Building Eng Servires / Raads Rick Grikkin Judith Clarke Office of Sustaivahilit y Depann nent Head, - e , 0 w Rhonda Haag Services E a- , Department Head, James Callahan Depa tment Head, Planning fie Env. Res. fleet .: Emily Schemper Roy Sanchez m Office of Strategic Planning Department Head, Kimhedy Matthews Airports Department flcod, Donald DeGraw Department Head, O Into Technology Solid Waste N Alan MacEachern Cheryl Sullivan Puhlic hrfounation Officer Department Head, � Cammy Clark S Social ervices O Department Head, Sheryl Graham Department Head, Co Code Compliance Project en[ p Cynthia McPherson K_",t Cary Knight Extensiun Servires Department Head, N .Alicia Betancnurt Libra Hes Norma Kula Department Head, u Department Head, Facilities Maintenance Erupt., Servires William Desan[is Bryan Cook Guardian ad Lifem .Al—a Le[o Department Head, Ue[erai's Affairs Gary Johnson RESOLUTION NO. -2018 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, SPLITTING THE PROJECT MANAGEMENT/FACILITIES MAINTENANCE DEPARTMENT INTO TWO SEPARATE DEPARTMENTS AND ADOPTING A REVISED TABLE OF ORGANIZATION DATED MAY 16, 2018, TO REFLECCT THAT CHANGE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, F.S. 125.74(1)0) vests the County Administrator with the power and duty to organize the work of county departments, subject to an administrative code developed by the Administrator and adopted by the Board, and review the departments, administration, and operation of the County and make recommendations pertaining thereto for reorganization by the Board; and WHEREAS, Section 2 -58 of the County Code adopts and incorporates the County Administrator Law into the County Code; and WHEREAS, Section 1 -2 of the County Code defines the term "department" in a manner that requires Board approval in order to create a new department; and WHEREAS, the Table of Organization dated February 10, 2016, listed the County's Project Management and Facilities Maintenance Department as one combined entity; and WHEREAS, the County Administrator has proposed dividing that Department into two separate and distinct departments; WHEREAS, the Table of Organization dated February 10, 2016, needs to be updated to reflect this decision to create the Project Management Department and the Facilities Maintenance Department as separate departments of County government; and WHEREAS, a copy of a proposed updated Table of Organization dated May 16, 2018, is attached hereto and incorporated by reference herein as Exhibit 1. NOW, THEREFORE, BE IT RESOLVED by the Monroe County Board of County Commissioners: SECTION 1: Recitals. Each "WHEREAS" clause set forth herein is ratified and incorporated herein by this reference. SECTION 2: Monroe County Board of County Commissioners Action. The Monroe County Board of County Commissioners accepts the recommendation of the County Administrator regarding the reorganization of county departments to create a Facilities Maintenance Department that is separate and distinct from the Project Management Department and adopts the Table of Organization dated May 16, 2018, which is attached hereto and incorporated by reference herein as Exhibit 1. SECTION 3: Effective Date. This Resolution shall become effective upon adoption and shall continue to be in full force and effect until modified or rescinded by subsequent resolution of this Board. PASSED AND ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS of Monroe County, Florida, at a regular meeting of said Board held on the 16"' day of May, 2018. Mayor David Rice Mayor pro tem Sylvia Murphy Commissioner Heather Carruthers Commissioner Danny Kolhage Commissioner George Neugent BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA I (SEAL) ATTEST: KEVIN MADOK, CLERK Deputy Clerk Mayor MONROE COUNTY ATTORNEY'S OFFICE A ` I�OVEQ AS "1 F R PATRICIA EABLES ASSISTANT COU ATTORNEY DATE. t 19 Anil t CaLwy nulu n comY owuww fhft. MCP Oi R F.E. offla of usmaliw And. Anil t CaLwy nulu n comY owuww fhft. MCP F.E. offla of usmaliw And. Lba —4 OMB Zfas f Cffkv d H J J�Caabm H !� Far. ita. Rff Offkv of SwmMk PL=PAV D H Akp— H04 1 At= MxFzd� 1{ "04 H M J - M� Kn4 H F Guma� SA Um E Affs