Item P1Meeting Date: Febru 20,2013 Division: County Attorneys Office
Bulk Item: Yes No X Department:
Staff Contact Person/Phone 4k- Cynthia Hall, 292-3470
AGENDA ITEM WORDING:
Approval of an ordinance creating new section 2-61 of the Monroe County Code, establishing
requirements and procedures for fingerprinting and background security screening for certain
applicants, existing employees, appointees and independent contractors in security sensitive positions
pursuant to Florida Statutes Section 125.5801.
to pass an ordinance requiring employment screening inclu ing fingerprint checks for (a) employees
and appointees who the governing body of the county finds are critical to security or public safety, and
(b) contractors (including employees of contractors) who the governing body find have access to any
public facility or publicly operated facility that the governing body finds are critical to security or
public safety. The proposed ordinance requires existing employees, applicants, appointees, and
contractors who fall into this category to be fingerprinted in addition to non-Iingerprint background
checks and for the fingerprints to be run through FDLE and FBI databases. The County can continue
to contract with its outside company to do fingerprint checks. However, this proposed ordinance is
necessary in order to get an ORI number should the County wish to send fingerprint information
through LiveScan directly to FDLE and/or to the FBI.
PREVIOUS RELEVANT BOCC ACTION: In January 2013, the BOCC approved advertising of
the public hearing to consider this ordinance.
CUIV17RA-C17AGREEMENT ZITMGES: Not applicable
STAFF RECOMAIENDATIONS:
Approval to advertise a public hearing to be held in Key Largo on February 20, 2013.
COST TO COUNTY: N/A SOURCE OF FUNDS:
NEVENUE PRODUCING: Yes X No AMOUNT PER MONTH Ye-
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APPROVED BY: County Atty X 4 OMB/Purchasing Risk Management
DOCUMENTATION: Included X
DISPOSITION:
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TIFIRU: Bob Shillinger, County Attorney
FROM: Cynthia L. Hall, Assistant County Attorney
DATE: February 6, 2013
SUBJECT: Proposed Ordinance, Background Screening for Security -Sensitive Positions
Shortly after 9/11, the Florida Legislature passed into law Ch. 2002-169, now codified at
Florida Statutes section 125.5801. F.S. 125.5801 provides that a county may require, by
ordinance, fingerprinting of employees and contractors who have access to any public facilities
that the governing body of the county finds are critical to security or public safety.
Currently, Monroe County does general background checks that do not include
fingerprinting of all employees at time of hire. The County also does fingerprint background
checks of (a) all employees (mostly, Public Works employees) who are working in parks with
access to children, and (b) firefighters.
The proposed ordinance requires existing employees, applicants, appointees, and
contractors who fall into this category to be fingerprinted in addition to non-fnigerprint
background checks and for the fingerprints to be run through FDLE and FBI databases.
The County can continue use the outside company to do the fingerprint checks, even
without the ordinance. However, should the County wish to get a LiveScan machine and send its
fingerprint information directly to FDLE (which, in turn, sends fingerprints to FBI), FDLE
requires the County to get an Originating Agency Identifier (ORI). This ordinance is required
before FDLE will issue the ORI.
The cost of fingerprint checks is approximately $40.50 per check, compared to $10 for
non-fmgerprint checks.
I
125.5801 Criminal history record checks for certain county employees and appointees. —
Notwithstanding chapter 435, a county may require, by ordinance, employment screening for any
4 vjLlift, to security or public safety, or for any private contractor, employee of a private contractor, vendor,,]
ret
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the governing body of the county finds is critical to security or public safety. The ordinance must
require each person applying for, or continuing employment in, any such position or having access to
any such facility to be fingerprinted. The fingerprints shatt be submitted to the Department of Law
Enforcement for a state criminal history record check and to the Federal Bureau of Investigation for
national criminal history record check. The information obtained from the criminal history record
checks conducted pursuant to the ordinance may be used by the county to determine an applicant's
eligibility for employment or appointment and to determine an employee's eligibility for continued
employment. This section is not intended to preempt or prevent any other background screening,
including, but not limited to, criminal history record checks, which a county may Lawfully undertake
MaEONCIMEMEMM
FOR PROVIDING FOR INCLUSION IN THE MONROE
COUNTY CODE; AND PROVIDING AN EFFECTIVE
IWATE.
WE-REAS, Monroe County is authorized pursuant to Section 125.5801 of the Florida
Statutes to adopt an ordinance requiring employment screening for any position of county
employment or appointment which the body of the county finds is critical to security
or public safety, and
WMMU KIM W11UtjUPP11CM1S, personnel, contractors, affni
other appointees who fill positions that the County deems critical to security or public safety
have appropriate backgrounds to work in the positions; and
WIFIZEAS, Monroe County feels that it is advantageous to have heightened screening
for prospective empoloyees and also to comt i isi!z i y3iu2q, cks (0. c�L ey 4 epl�
in certain security- sensitive positions; and
WBEREAS, the Board of County Commissioners finds that it is in the County's best
interests to requimaqp- a_-L1,2jp*iztees t,*.&%-es-I �,e Dan- ei-.��-f Air
criminal history on both a state and federal level as provided in Section 125.5801.
y the Board of 0—unty Commissioners of Monroe
County, Florida, as follows:
SECTION 1. The Board of County Commissioners hereby finds that any position held
by an emilovee or contractor that has AvsicaI access to
116i111141!ii i t i tI$$ MW ME 0011W
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emergency management services is critical to security and public safety. The Board of County
Commissioners further finds that any position held by an employee or contractor that has the
ability to iT'-;JscIr-*x5,tprit
the judiciary, fire rescue personnel, and emergency management services is also crcal to
security and public safety. As used herein, the terms "information technology systems" and
44electronic systems" include, but are not limited to, computers; telephones; all other means of
telecommunications; electronically -controlled security systems.
Vection 2-61. Criminal background screening for certain safety and security critical
positions.
(a) Definitions. The following words, terms and phrases when used in this section shall
have the meanings ascribed to them in this section.
contractor.
Appointee means a person who is appointed to a position by the governing body of
the County, including but not limited to positions on advisory boards.
Contractor means a person who is not employed by the County but who provides
goods or services for;, to or on beb4sqf ptura-lant tjw-r-*U�iat -2zzi incluf
employees of a contractor, vendors, repair person or delivery person who has acces
to a public facility or publicly operated facility that the governing body finds is
critical to security or public safety..
County shall mean the Board of County Commissioners of Monroe County, Florida
Criminal History Record Check shall mean a fingerprinted -based State and federal
criminal history record check.
Critical Facility shall mean those facilities or areas owned, operated or leased by th I
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or public safety that are occupied by law enforcement, the judiciary, fire rescue
personnel, and emergency management services.
Disqualifying Criminal Offense means a conviction or plea of nolo contendere or
guilty to any of the criminal offenses listed in attached Appendix A, for which there
has been a release of sanctions (e.g., incarceration) within ten (10) years prior to the
date of the criminal history record check. Notwithstanding the foregoing, any
conviction for which a full pardon has been granted or any adjudication of
delinquency shall not be considered a disqualifying criminal offense.
0
appointed to any position with physical, electronic, or information technology access
to any facility owned and/or operated by the County and occupied by law
enforcement, the judiciary, fire rescue personnel, or emergency management services,
must undergo employment screening which shall include bemig fingerprinted and
having said fingerprints forwarded to the Florida Department of Law Enforcement
and the Federal Bureau of Investigation for purposes of obtaining state and federal
criminal history record checks respectively. Said employment screenings shall take
place prior to al employment; prior to transfer of an existing employee or
appointee into a position covered by this section; and not less than once every two (2)
years while the individual occupies the position, The information obtained from the
criminal history check may be used to (1) determine an applicant's eligibility for
employment or appointment, (2) to determine an individual's eligibility for continued
employment or appointment, and (3) determine the individual's eligibility for access
to the public facility, All existing employees, applicants, appointees and contractors
are required to undergo a criminal history record check within thirty (30) days of the
effective date of this ordinance.
c) Pri to submitting a request for a criminal history record check pursuant to this
ior
ordinance the County shall notify each individual to be fingerprinted that his or her
fingerprints will be sent to the Florida Department of Law Enforcement for a state
criminal history record check and to the Federal Bureau of Investigation for a national
criminal history record check.
AJ AJ rumnai often
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in writing that he or she has been found to have a disqualifying criminal offense and
will be denied access to critical facilities unless the individual provides the County
with verifiable evidence within ten (10) working days that he or she does not have a
disqualifying criminal offense. The notification shall also state that the individual has
the right to (1) obtain a copy of his or her criminal history background records;
(2) challenge the completeness and accuracy of the criminal history records pursuant
to state and federal law; and (3) request a correction, change or update to criminal
history records pursuant to state or federal law.
County shall notify any applicant found to have a prior arrest, without a
disposition on the record, for the criminal offenses listed in this section. If the arrest
still has no disposition six months after the date of delivery of the notice to the
individual, the County may deny access to the public facilities deemed to be critical
to public safety or security until such time as the arrest is resolved without a
conviction or plea of nolo contendere or guilty. An arrest for which no disposition
information is available shall not be considered as favorably resolved.
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(f) The County Administrator may establish procedures for implementation of this
ordinance, which may include, but not be limited to, procedures for obtaining and
processing criminal history record check information, standardizing information to be
included in requests for competitive solicitation issued by the County, and notifying
employees, appointees, applicants and contractors of the requirements of this
ordinance.
(g) Notwithstanding any provision of this ordinance to the contrary, the access
restrictions set forth in this ordinance shall only apply when a person is acting in his
or her capacity as an employee, appointee or contractor on behalf of the County.
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from conducting any other background screening that the County may lawfully
unII`rtake.
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.
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SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect upon filing with
the Department of State as provided in Section 125.66(2), Florida Statutes.
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P�VSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida,
at a regular meeting of said Board held on the _ day of —, 2013.
Mayor Neugent
MaLor •
(SEAL)
Attest: AMY HEAVILIN, Clerk
By_
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Appendix A
Carrying a weapon or explosive into building where same is posted as prohibited
Conveying false information and threats
Assault or battery with intent to murder
Sedition
Treason
Mayhem
Terrorism
Extortion
Distribution of or intent to distribute a controlled substance
Felony involving a threat
Destruction or vandalism to public building or property
Murder
Espionage
Kidnapping or hostage taking
Embezzlement
Rape or aggravated sexual abuse
Unlawful possession, use, sale, or distribution or manufacture of an explosive,
weapon, or weapon of mass destruction
Hate crimes
Armed or felony unarmed robbery
Felony arson
Forcible felonies, as defined at F.S. 776.08
Offenses enumerated at F.S. 907.041(4)
Offenses which cannot be expunged or sealed, set out in the first paragraphs of
F.S. 943.0585 and 943.059
--------Or other similar offenses in another jurisdiction
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