Item R3 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: 11/18/2014 -KL Division: CoMaly Attorney
Bulk Item: Yes X No Staff Contact: Bob Shillinger, 292-3470
AGENDA ITEM WORDING: Approval of a resolution amending Resolution No. 183-2010 to 1)
clarify this evaluation process is also to be used for the performance evaluation of the County Attorney
by the Commission 2) incorporate the County Attorney Performance Review Rating Sheet into the
process resolution 3) eliminate the language requiring public review of the performance evaluations of
the County Administrator and County Attorney by the Commission at a public meeting.
ITEM BACKGROUND: The Board previously adopted Resolution 183-2010 which established a
process and criteria for evaluating the Administrator. During the budget process for FY14, the
Commission directed that all employees be evaluated by their supervisors through a performance
review process. The evaluation process was completed for all non-probationary employees, including
contract employees such as Division Directors, etc. with the exception of the County Administrator and
County Attorney.
The County Administrator and the County Attorney both report directly to the Board and work under
contracts. Each contract provides that the base "salary shall be increased thereafter according to the
County policy of cost-of-living and merit increases provided to other County employees." Because of
the Board's policy direction that all employees be evaluated and the provisions of both contracts, on
2/19/14, Board direction was requested. The Board determined that both the County Administrator and
the County Attorney would be evaluated using the process set forth in Resolution No. 138-2010 and
approved a County Attorney Performance Review Rating Sheet for the Commissions evaluation of the
County Attorney. The evaluations were completed and the results presented to the Commission.
Under Resolution No. 138-2010, the Commission is to review the results of the performance
evaluation(s) at a public meeting. On October 17, 2014, the Commission directed staff to amend
Resolution No. 138-2010 to eliminate language requiring a public review.
This resolution incorporates application to the County Attorney, provides the approved County
Attorney Performance Rating Sheet approved by the Board and eliminates the language in Resolution
No. 138-2010 that requires public review of the performance evaluations of the County Administrator
and County Attorney.
PREVIOUS RELEVANT BOCC ACTION:
6/16/10 BOCC adopted Resolution 183-2010
2/19/14 BOCC determined both the County Administrator and the County Attorney would be
evaluated by the Commission as set forth in Resolution No. 138-2010; approved County Attorney
Performance Review Rating Sheet
10/17/14 BOCC directed staff to eliminate language requiring public review of performance
evaluations of County Administrator and County Attorney
CONTRACT/AGREEMENT CHANGES: N/A
STAFF RECOMMENDATIONS: Approval.
..............................
TOTAL COST: N/A INDIRECT COST: BUDGETED: Yes No
DIFFERENTIAL OF LOCAL PREFERENCE: N/A
COST TO COUNTY: N/A SOURCE OF FUNDS:
REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year
APPROVED BY: County Atty OMB/Purchasing Risk Management
DOCUMENTATION: Included X Not Required
DISPOSITION: AGENDA ITEM#
Revised 1/09
RESOLUTION NO. -2014
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY, FLORIDA AMENDING RESOLUTION NO.
183-2010 TO ALSO APPLY TO THE, PERFORMANCE EVALUATION
OF THE COUNTY ATTORNEY BY THE COMMISSIONERS;
PROVIDING THE PERFORMANCE, EVALUATION FORM TO BE
UTILIZED BY THE COMMISSIONERS FOR THE EVALUATION OF
THE COUNTY ATTORNEY; AND ELIMINATING THE PUBLIC
REVIEW OF THE PERFORMANCE EVALUATIONS OF THE COUNTY
ADMINISTRATOR AND/OR THE COUNTY ATTORNEY BY THE
BOARD AT A PUBLIC MEETING.
WHEREAS, the Board adopted Resolution No. 183-2010 on June 16, 2010 to establish a
process for the Commissioners to evaluate the performance of the County Administrator, said
resolution attached hereto and made a part of this resolution as Exhibit A., and
WHEREAS, the County subsequently implemented a performance evaluation process for all
County employees, including all contract employees, but was silent with respect to the County
Administrator and the County Attorney;and
WHEREAS, on February 19, 2014, the Board approved using the performance evaluation
process and the adapted International Municipal Lawyers Association (IMLA) Form, as set forth in
Resolution No. 138-2010, for the County Attorney and approved a County Attorney Performance
Review Rating Sheet, attached hereto and made a part of this resolution as Exhibit B., to be utilized by
the Board specifically for the performance evaluation of the County Attorney; and
WHEREAS, the performance evaluation process for the County Administrator currently set
forth in Resolution No. 138-2010 requires the Board to review the performance evaluations of the
County Administrator at a public meeting and, pursuant to Board action on February 19, 2014, the
County Attorney; and
WHEREAS, the Board does not review the performance evaluations of any other County
employees, including other contract employees, at a public meeting; and
WHEREAS,on October 17,2014, the Board directed staff to amend Resolution No. 138-2010 to
remove language in the resolution requiring the Board to review the performance evaluations of the
County Administrator and the County Attorney at a public meeting; now therefore;
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE
COUNTY, FLORIDA that:
1. Section 1.of Resolution No. 1382010 is hereby amended to read:
I A process for evaluation of the County Administrator and County Attorney is hereby
established.
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