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FY1999MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT PROPOSED BUDGET FISCAL YEAR 1998/99 June 10, 1998 oourvey 0 �`J`•yJJM CWgG�••G�tA u� �` • ; ao .... °ou Prepared by: Clerk of the Circuit Court Danny L. Kolhage Monroe County, Florida I BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARATHON, FLORIDA 33050 TEL. (305) 289-6027 FAX (W5) 289-1745 June 10, 1998 {'sr bCOUNTY� ;J1A curQ`� OG9A ;N So'•. i • o qOE COUNTS •f� wannp L. Rotbage CLERK OF THE CIRCUIT COURT MONROE COUNTY 500 WHITEHEAD STREET KEY WEST, FLORIDA 33040 TEL. (305) 292-3550 FAX (305) 295-3660 Honorable Jack London and Members of the Board of County Commissioners 500 Whitehead Street Key West, FL 33040 Dear Mayor and Commissioners: BRANCH OFFICE 88820 OVERSEAS HIGHWAY PLANTATION KEY, FLORIDA 33070 TEL. (305) 852-7145 3 W (30;�852-7146 o 4W Cq--m Z oCs 001 r a rn v In accordance with provisions of Chapter 129.03(2), I am submitting my proposed budgets for Fiscal Year 1998/99. The budgets of the Internal Audit and Tourist Tax Audit Departments are included under separate tab. Exhibit A attached to this letter illustrates the increase of my budget request for Fiscal Year 1998/99 over my approved budget for Fiscal Year 1997/98 and summarizes the components of that increase. The two largest areas of increase are in personnel and information systems. An itemization of the personnel increase is shown on Exhibit A. Based upon my discussion with the County Administrator and other Constitutional Officers, I have included a 2% COLA in my budget request. It is my policy to conform my budget to reflect the final decision of the Board concerning COLA increases. My budget also includes the sum of $58,171 to continue adjustments to the Clerk's Compensation Plan that were begun in last fiscal year. These pay plan adjustments are a result of information produced by the compensation study performed by the County's consultant Coopers & Lybrand. As you know, I did not agree with many of the findings of the final study. However, this appropriation represents the implementation of those aspects of the study that I consider to be acceptable in order to maintain some degree of competitiveness with other governmental agencies. In my budget transmittal last year, I discussed our planned migration to more efficient, user friendly and year 2000 compliant information systems technology. With the I Members of the Board of County Commissioners June 10, 1998 Page two assistance of the BOCC, we have made great strides in obtaining funding and the acquisition of hardware and software that will complete the implementation of our information systems strategic plan. This effort is discussed in more detail in the section included in this budget document under the tab labeled Computer Network System. If you have any questions concerning my budget or any of the enclosures, I would be happy to meet with you at your convenience to discuss these matters. Of course, I will be present at all of the scheduled public hearings on the County budget. Very truly yours, anny L. ge Clerk of the Circuit Court and ex-officio Clerk to the Board of County Commissioners Enclosures 0 0 EXHIBIT A Analysis of Budget Increase Proposed 1998-99 Total Budget Approved 1997-98 Total Budget Total Increase Percent Increase Components of Increase: 2% COLA (plus related benefits) Increase Due to Compensation Study (plus related benefits) Decrease Contract Services for old computer systems Increase in Contract Services for the new Court Services Computer Systems Increase in Contract Services for the new Finance Computer System Other Minor Increases Total Operating Budget Increase Increase in Debt Service Requirement Total Budget Increase Operating Total Budget Budget $4,115, 959 $4, 267, 959 3,921,315 4,031,315 $194,644 $236,644 4.96% 5.87% $65, 561 58,171 (36,400) 56,500 24,000 26,812 -- --- -W 42,000 $236,644 Percent of Increase 1.67% 1.48% -0.93% 1.44% 0.61 % 0.69% 4.96% MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT TABLE OF CONTENTS INTRODUCTORY SECTION OrganizationChart ............................................................................... 3 Duties and Functions.......................................................................... 4 REVENUE RevenuePolicy.................................................................................... 5 RevenueForecast............................................................................... 6-8 RevenueHistory ............................................................................... 9-10 OPERATING BUDGET SUMMARY BudgetHistory .................................................................................... 11 Operating Budget Summary ............................................................... 12 DEPARTMENTAL OPERATING BUDGETS Annual Budgets: Clerk to the Board of County Commissioners ............................... 13-16 Administration............................................................................... 17-19 Allocation of Court Services, Recording, and Records Management Administrative Overhead......................................................... 20-21 Circuit Court Criminal.................................................................... 22-24 Circuit Court Civil.......................................................................... 25-27 CircuitCourt Family.................................................................... 28-30 Circuit Court Juvenile.................................................................... 31-33 Circuit Court Probate.................................................................... 34-36 County Court Criminal.................................................................... 37-39 CountyCourt Civil......................................................................... 40-42 County Court Traffic.................................................................... 43-45 JuryManagement.......................................................................... 46-48 Recording.................................................................................... 49-51 Records Management.................................................................... 52-54 Information Systems.................................................................... 55-57 1 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT TABLE OF CONTENTS CONTINUED COMPUTER NETWORK SYSTEM Network System Requirements......................................................... Cost and Financing Option............................................................... AUDIT SECTION Tourist Development Tax Revenue History ......................................... Operating Budgets: TouristTax Audit.......................................................................... InternalAudit............................................................................... 2 58-60 61 62-63 64-66 67-69 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT ORGANIZATION CHART CITIZENS CLERK OF THE CIRCUIT COURT Internal Audits Tourist Development Tax Audits ADMINISTRATIVE I I CLERK TO I I CIRCUIT COUNTY I I COURT SUPPORT BOCC Administration Administration L Criminal Criminal Jury Management Finance Civil Civil Records Value Management Adjustment Family7] Traffic Board Recording Juvenile Information Systems Probate 3 C H MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT DUTIES AND FUNCTIONS The Clerk of the Circuit Court is an elected office established by the Florida Constitution. The duties of the office are provided by the Constitution, by acts of the Florida Legislature, and by order of the Court. The Florida Constitution provides that the Clerk of the Circuit Court shall be: Clerk of the Circuit Court, Clerk of the County Court, County Comptroller/Treasurer, County Auditor, County Recorder, and Secretary/Ex-officio Clerk to the Board of County Commissioners. Organization Monroe County is a political subdivision of the State of Florida, pursuant to Article VIII, Section (1), Constitution of the State of Florida. It is guided by an elected Board of County Commissioners (BOCC) which is governed by State Statutes. In addition to the members of the BOCC, there are five elected constitutional officers: The Tax Collector, Property Appraiser, Clerk of the Circuit Court, Sheriff, and the Supervisor of Elections. Pursuant to the provisions of Chapter 145 of the Florida Statutes, and Monroe County Resolution No. 129-1974, the Clerk of the Circuit Court of Monroe County has elected to become a Budget Officer. Accordingly, all fees are turned over to the BOCC on a monthly basis, and those fees for services that are rendered by his office and chargeable to the BOCC are not billed and collected. The budgets of the Clerk of the Circuit and County Courts, Ex-officio Clerk to the Board of County Commissioners, County Comptroller/Treasurer, and County Auditor are included in the General Revenue Fund of the Board of County Commissioners. F, I 7 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT REVENUE POLICY The Clerk charges user fees in accordance with Chapter 28 and other sections of the Florida Statutes. These fees are collected and deposited in the Clerk's General Fund. Each month the fees are transferred to the Board of County Commissioners, the State of Florida, and other agencies. A list of fees collected by the Clerk is provided on the following pages. The statutes also provide for interest earnings and investment activities. Weekly excess cash is deposited with the Local Government Surplus Funds Trust Fund under the management of the Florida State Board of Administration (SBA). The SBA invests pooled funds in a variety of investment instruments. The rate of return is based on the rate earned by the pooled funds. Revenues are forecast based on current and historical activity levels. The forecast assumes no significant increase in activity. A change in the chart of accounts beginning the fiscal year 1997-98 has necessitated a change in the forecast for the presentation of revenue information. This change has affected the comparability of current information with historical data. Accordingly, historical information has been presented on a separate schedule. P 5 �1 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT REVENUE FORECAST FY 97/98 DESCRIPTION Estimated Total Clerk's Revenues $1,096,000 Total County Revenues 2,460,000 Total Investment Income 7,280,000 Total Revenues to the State of Florida 13,394,500 Total Revenues to Other Municipalities 88,000 Total Other Revenues 4,300,000 TOTAL REVENUE 0.3% 46 � I FY 98/99 Estimated $1,106, 000 2,462,000 7,020,000 13,394,500 88,000 4,400,000 $28,618,500 $28,470,500 REVENUE DISTRIBUTION q P0, 25.4% ■ Total Clerk's Revenues ■ Total County Revenues ■ Total Investment Income ❑ Total Revenues to the State of Florida ■ Total Revenues to Other Municipalities ■ Total Other Revenues � I MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT REVENUE FORECAST DESCRIPTION REVENUES: Clerk's Revenues Recording Fees Mortgage and Documentary Stamps Intangible Tax Court Related: Circuit Civil Circuit Criminal County Civil County Criminal Traffic Criminal and Civil Probate Other: Child Support Marriage and Passport Interest Miscellaneous Total Clerk's Revenue County Revenues Fine and Forfeiture Local Government Criminal Justice Code Enforcement Radio Communication Court Facilities Law Library Public Defender Liens Legal Aid Monroe County Drug Abuse Trust Fund Pretrial Diversion & Treat Mediation & Arbitration Attorney Fees Airport Parking Total County Revenues Investment Income Clerk's Accounts General Fund Special Revenue Fund Debt Service Fund Capital Projects Fund Fiduciary Funds Enterprise Funds Internal Service Funds Total Investment Income 7 FY 97/98 Estimated $480, 000 120,000 12,000 90,000 10,000 70,000 22,000 60,000 30,000 75,000 75,000 22,000 30,000 1.096.000 1,848,000 250,000 22,000 190,000 40,000 40,000 28,000 14,000 5,000 9,000 7,000 4,000 3,000 2,460,000 60,000 1,100, 000 4,000,000 200,000 750,000 20,000 1,000,000 150,000 7,280,000 FY 98/99 Estimated $480, 000 120,000 12,000 90,000 10,000 70,000 22,000 60,000 30,000 80,000 80,000 22,000 30,000 1,106, 000 1,850,000 250,000 22,000 190,000 40,000 40,000 28,000 14,000 5,000 9,000 7,000 4,000 3,000 2,462,000 60,000 1,100, 000 3,800,000 200,000 700,000 10,000 1,000,000 150,000 7.020.000 I d j P I u MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT REVENUE FORECAST FY 97/98 FY 98/99 DESCRIPTION Estimated Estimated Revenues to the State of Florida Documentary Stamps 10,000,000 10,000,000 Intangible Tax 2,000,000 2,000,000 Crimes Compensation 220,000 220,000 Additional Court Cost 24,000 24,000 Court Educational Trust Fund 9,000 9,000 State Investigation Cost 12,000 12,000 Mediation & Arbitration Trust Fund 1,500 1,500 Police Academy 67,000 67,000 Dept. of Health and Rehabilitation Services 90,000 90,000 Family Court Trust Fund 60,000 60,000 Displaced Homemaker Trust Fund 20,000 20,000 Anti -Tobacco Education Program 1,500 1,500 Traffic Fines 600,000 600,000 Child Welfare & Juv Justice Trust Fund 45,000 45,000 Failure to Comply 65,000 65,000 Epilepsy Trust Fund 11,000 11,000 Nongame Wildlife Trust Fund 35,000 35,000 Criminal Justice Training 17,000 17,000 Emergency Medical Services Trust Fund 25,000 25,000 Child Support Enforcement 8,000 8,000 DEP - Marine Biology Trust Fund 55,000 55,000 Justice Administration Commission 20,000 20,000 Florida Department of Law Enforcement 3,000 3,000 Florida Department of Alcohol & Drugs 2,000 2,000 Florida Highway Patrol 2,000 2,000 Florida Department of Transportation 1,000 1,000 Florida Marine Patrol 500 500 Total Revenues to the State of Florida 13,394,500 13,394,500 Revenues to Other Municipalities Key West Key Colony Beach Monroe County Sheriff Department Total Revenues to Other Municipalities Other Revenues Domestic Relations Total Other Revenues TOTAL REVENUE A 77,000 4,000 7,000 88,000 77,000 4,000 7,000 88.000 4,300,000 4,400,000 4,300,000 4,400,000 $28,618,500 $28,470,500 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT REVENUE HISTORY (Est.) DESCRIPTION FY 93/94 FY 94/95 FY 95/96 FY 96/97 REVENUES: Recording $387,138 $345,342 $401,159 $400,000 Circuit Court: Civil -Circuit Court 69,193 71,696 65,250 60,000 Probate 21,160 22,518 24,950 25,000 Marriage/Passport 67,486 64,234 70,430 73,000 Copies 80,012 63,307 55,180 60,000 Miscellaneous Fees 193,015 185,726 221,406 250,000 Domestic Relations 63,106 71,427 78,193 80,000 Comm -Doc Stamps/Intangible 95,688 89,556 102,100 120,000 Appeals 9,137 4,625 6,800 7,000 County Court: Civil -County Court County: 55,917 53,330 53,555 60,000 Fines & Forfeitures 2,632,700 2,403,596 2,219,098 2,400,000 Court Facility Fees Local Training 40,237 12,951 40,823 17,357 39,580 17,826 40,000 18,000 Pretrial Services --- 2,655 6,770 12,000 Radio Communications Mediation & Arbitration --- --- 60,660 --- 182,100 --- 200,000 7,500 Total County 3,727,740 3,496,852 3,544,397 3,812,500 State: Documentary Stamps 7,518,919 6,936,426 8,285,398 9,500,000 Intangible Tax 1,399,948 1,186,089 1,481,835 1,600,000 Criminal Justice Trust Fund Crimes Compensation 186,978 112,112 306,373 225,450 279,761 224,485 140,000 200,000 Police Academy 22,200 27,680 28,317 16,000 Juvenile Surcharge Spouse Abuse 30,726 51,184 34,926 58,920 23,092 64,800 28,000 67,000 EMT Surcharge 39,245 36,415 25,573 36,000 Additional Filing Fees Court Educational Trust Fund 13,526 9,010 13,901 9,043 12,616 8,882 12,000 9,000 Miscellaneous 129,070 105,236 116,571 135,000 Displaced Homemaker Dissolution of Marriage 13,610 2,779 17,493 2,804 18,910 2,674 20,000 2,000 Addt'I Fees (Civil and County) 11,417 11,669 11,465 12,000 Marine Biology Trust Epilepsy Trust Fund 332 10,485 --- 7,155 624 8,410 10,000 8,000 Nongame Wildlife Trust Fund 38,641 36,751 41,325 44,000 Marriage License Trust Fund 2,934 9,972 9,756 9,000 Family Courts Trust Fund 10,825 49,100 54,000 56,000 Total State 9,603,941 9,075,403 10,698,494 11,904,000 E MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT REVENUE HISTORY DESCRIPTION FY 93/94 FY 94/95 Municipalities: Key West & Key Colony Beach Fines & Costs 457,843 Total Municipalities 457,843 Other: Domestic Relations Legal Aid Law Library Clerk's Trust Fund Judgment Liens/Attny's Fees Drug Abuse Trust Fund Cash Bond Airport Parking Handicapped Parking Total Other Investment Income: Clerk's Accounts General Fund Special Revenue Fund Debt Service Fund Capital Projects Fund Fiduciary Funds Enterprise Funds Internal Service Funds Total Investment Income TOTAL REVENUE I J U I 3,148,693 14,120 20,478 63,702 49,336 6,394 22,934 3,325,657 (Est.) FY 95/96 FY 96/97 267,019 294,510 300,000 267,019 294,510 300,000 3,802,569 3,953,632 4,300,000 14,165 13,576 12,000 20,730 37,013 35,000 53,058 63,404 60,000 46,366 30,680 26,000 2,384 3,146 2,000 25,488 111,574 50,000 846 941 500 968 2,178 1,500 3,966,574 4,216,144 4,487,000 27,045 43,095 75,572 40,000 383,833 499,729 668,116 900,000 1,467,554 2,394,781 3,251,736 3,600,000 320,687 449,959 598,059 500,000 737,557 814,567 345,906 680,000 10,881 21,429 21,529 22,000 761,865 999,847 1,173,410 1,180, 000 123,227 155,352 154,569 150,000 3,832,649 5,378,759 6,288,897 7,072,000 $20,947,830 $22,184,607 $25,042,442 $27,575,500 10 A Clerk to BOCC Administration Circuit Criminal Circuit Civil Circuit Family Circuit Juvenile Circuit Probate County Criminal County Civil County Traffic Jury Management Recording Records Management Information Systems Total Operating Budget Debt Service Total Budget MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT BUDGET HISTORY Approved Approved Approved ` 1996-1997 1994-1995 1995-1996 Budget Budget Budget Reallocated yi�a,uuv 256,488 485.135 245,815 77,102 67,884 38,651 341,519 142,288 433,735 45,861 273,448 196,414 381.172 Approved Proposed 1997-1998 1998-1999 Budget Budget $784,207 $823,783 255,515 271,334 505,121 508,777 255,488 286,315 98,916 96,209 70,694 73,275 39,626 44,540 353,641 374,444 174,073 161,716 447,564 476,085 47,552 57,000 266,228 279,688 225,780 234,529 396,910 428,264 3,431,590 3,517,781 3,714,517 3,921,315 4,115,959 0 0 0 110,000 152,000 $3,431,590 $3,517,781 $3,714,517 $4,031,315 $4,267,959 Average ------- Annual Increase: Operating Budget 3.77% 2.51 % 5.59% 5.57% 4.96% 4.48% Total Budget 3.77% 2.51% 5.59% 8.53% 5.87% 5.25% Position Control 98.0 97.5 98.0 98.9 98.9 " Note: During in the fiscal year 1996-97 the Clerk revised the reporting format to comply with the new State Uniform Accounting System (UAS) for court -related expenditures. This reflects a change from six reporting cost centers to fourteen reporting cost centers. Because of this required change, a comparison of prior year's costs is not possible on the individual fourteen cost centers; therefore, only the total budget amounts are compared. Budget Increase History $5 $4 c $3 0 $2 $1 $0 1994-1995 1995-1996 1996-1997 1997-1998 1998-1999 Fiscal Year 11 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT OPERATING BUDGET SUMMARY Proposed Approved Proposed 1998-1999 1997-1998 Increase Percent Budget Budget (Decrease) Increase Clerk to BOCC $823,783 $784,207 $39,576 Administration 271,334 255,515 15,819 Circuit Court Circuit Criminal 508,777 505,121 Circuit Civil 286,315 255,488 Circuit Family 96,209 98,916 Circuit Juvenile 73,275 70,694 Circuit Probate 44,540 39,626 Total Circuit Court 1,009,116 969,845 39,271 County Court County Criminal 374,444 353,641 County Civil 161,716 174,073 County Traffic 476,085 447,564 Total County Court 1,012,245 975,278 36,967 Jury Management 57,000 47,552 9,448 Recording 279,688 266,228 13,460 Records Management 234,529 225,780 8,749 Information Systems 428,264 396,910 31,354 Total Operating Budget 4,115,959 3,921,315 194,644 4.96% Debt Service 152,000 110,000 42,000 Toal Budget $4,267,959 $4,031,315 $236,644 5.87% ON Operating Budget Distribution by Department for the Fiscal Year 1997-98 1.4% 6.6% 12 D 0.4% ■ Clerk to BOCC ■ Administration ❑ Jury Management ❑ Circuit Court ■ County Court ■ Recording ■ Records Management ❑ Information Systems 3 I L MONROE COUNTY, FLORIDA CLERK TO THE BOARD OF COUNTY COMMISSIONERS ANNUAL BUDGET FUNCTION: According to Florida Statutes 125.17 and 28.12, "the Clerk of the Circuit Court for the County shall be the Clerk and Accountant of the Board of County Commissioners" (BOCC). The Clerk "shall keep the minutes and accounts." As Clerk to the Board of County Commissioners, the Clerk is also responsible to serve as Clerk to the Value Adjustment Board (VAB) created pursuant to Florida Statute 194.015. DESCRIPTION/OBJECTIVE: This department includes the accounting function and property control for the BOCC (Clerk to the BOCC-Finance), recording of the minutes of the BOCC meetings (Clerk to the BOCC-Admin) and operations for the Value Adjustment Board (Clerk to the BOCC-VAB). Clerk to the BOCC-Finance: This department maintains BOCC accounts including, the Tourist Development Council and the judicial system in accordance with generally accepted government accounting principles and in compliance with statutory requirements. This includes cash, investment, debt, and property management, as well as the receipt and disbursement of Monroe County's funds including payroll, recording of revenues and expenditures, and preparation of Monroe County's financial statements. For the last nine fiscal years, the Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to Monroe County for its Comprehensive Annual Financial Report (CAFR). The Certificate of Achievement is a prestigious national award recognizing conformance with the highest standards for preparation of state and local government financial reports. Clerk to the BOCC-Admin: This department prepares and indexes official minutes of regular and special meetings of the BOCC. In addition to preparing minutes and processing ordinances and resolutions resulting from these meetings, the Clerk maintains all County contracts, as well as custody of the County seal and affixes the same to any paper or instrument as required by law. 13 7 This department is responsible for the custody and care of the BOCC's official documents and makes them available for public inspection. Clerk to the BOCC-VAB: The Value Adjustment Board meets annually and is charged with conducting hearings and making decisions concerning: Petitions relating to ad valorem assessments; complaints relating to homestead exemptions; and appeals concerning ad valorem tax deferrals and classification. As authorized by Florida Statute 194.034, the VAB appoints special masters to take testimony from petitioners and make recommendations to the VAB. This department files all petitions, receives filing fees, assists in the process of obtaining the services of special masters, schedules and notifies petitioners and parties of hearings before special masters and the VAB, attends and records special master hearings and VAB meetings, documents and sends notifications of final decisions of the VAB, makes filing fee refunds, and other duties as directed by law. GOALS: Clerk to the BOCC-Finance Pursuant to the Clerk's Information Technology Strategic Plan, the implementation of the financial software package was finalized. The department plans to continue to research for efficiencies generated by the new financial software package. Clerk to the BOCC - Admin: With the assistance of the County Information System staff, the minutes of the BOCC meetings were made available to the public on the Internet. The department plans to publicize the Internet number so the public will be informed of its availability. New network computer systems are planned for implementation over the next two years. These network systems will update systems to new technologies and provide other departments better access to the information. Clerk to the BOCC-VAB: Continue to maintain the efficient operations of the VAB as was developed and implemented over the past several years. The staff will continue to educate the taxpayer by providing general information and requirements, through written material, as well as through direct contact, and be as helpful and cooperative with the taxpayers as possible throughout the entire VAB process. 14 Ll I j j P U Clerk to the Board of County Commissioners Fiscal Year Workload Measures: 1994 1995 1996 1997 Clerk to the BOCC - Finance 23,870 24,822 24,586 22,916 Operating Checks Issued Payroll Checks/ Direct Deposit 19,854 21,722 22,095 21,732 Purchase Orders Recorded 10,095 8,186 8,066 9,887 Cost Centers Maintained 369 428 467 484 Funds Maintained 56 59 53 51 Property Records 7,020 7,454 7,547 6,286 Clerk to the BOCC - Admin. 41 29 26 22 Meetings Held Pages of Minutes 462 421 400 347 Resolutions Adopted 447 502 608 495 Ordinances Adopted 50 55 65 63 Contracts Approved 596 576 514 603 Clerk to the BOCC - VAB 3 2 2 3 VAB Meetings VAB Petitions 179 180 180 216 Special Master Hearings (days 6 6 6 9 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $737,483 $720,407 $17,076 Operating Expenses 69,800 55,800 14,000 Capital Outlay 16,500 8,000 8,500 Total 1 $823,7831 $784,2071 $39,5761 5.05% 15 r I H I L� Clerk to the Board of County Commissioners Positions Budget Current New Total Position Classification: Amount Finance Director 1 0 1 $67,256 Chief Accountant 1 0 1 45,000 Treas. Mgmt. Supervisor 1 0 1 39,216 Accounts Payable Supervisor 1 0 1 27,451 Administrative Assistant 1 0 1 34,061 Payroll Supervisor 1 0 1 36,456 Accounting Specialist Supervisor 1 0 1 35,975 Sr. Accounting Specialist 2 0 2 51,961 Accounting Specialist III 4 0 4 115,532 Accounting Specialist II 4 0 4 85,292 Accounting Specialist 1 1 0 1 19,608 Overtime 18,000 Overtime - move 1,000 Compensation Study 5,921 Subtotal 582,729 COLA (2%) 11,536 Merit Pool (0%) 0 Subtotal 594,265 Fringe Benefits 143,218 Total 18 0 18 $737 483 Capital Outlay: Quantity Budget Amount Personal Computers 6 $12,000 Microfiche Reader Printer 1 1,500 Check Signing Machine 1 1,000 Check Burster 1 2,000 Total 1 1 $16 500 16 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT AND COUNTY COURT ADMINISTRATION ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of the Circuit Court shall be: Clerk of the Circuit Court, Clerk of the County Court, County Comptroller/Treasurer, County Auditor, County Recorder, and Secretary/Ex-officio Clerk to the Board of County Commissioners. DESCRIPTION/OBJECTIVE: Administration provides for the general management of all departments reporting to the Clerk of the Circuit Court. Administration is responsible for long-range planning, and policies and procedure development. Administrative Assistants provide secretarial support. Administration staff maintains the accounting records for the receipt and disbursement of the Clerk of the Circuit and County Court activities in accordance with generally accepted government accounting principles and in compliance with statutory requirements. This includes preparing the Clerk of the Circuit Court's annual budget; monitoring and processing operating expenditures; and accounting for user fees charged by the Clerk of the Circuit Court and transferring these fees to the Board of County Commissioners, the State of Florida and other agencies. GOALS: Administration is in the process of implementing new network computer systems for all court service departments as provided in the five year strategic plan. These new computer systems will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". Over the next few years, the administration with departmental staff assistance plans to update written policies and procedures for all court services departments. These procedures will be used to document the requirements and duties of the Clerk of the Circuit and County Courts and will be used as a training tool for new deputies. liWA F1 H 0 D, A Administration Fiscal Year Estimated Workload Measures: 1995 1996 1997 1998 Clerk to the BOCC - Admin. 29 26 22 22 Meetings Held Pages of Minutes 421 400 347 350 Resolutions Adopted 502 608 495 500 Ordinances Adopted 55 65 63 63 Contracts Approved 576 514 602 600 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase (Decrease) Percent Change Personal Services $223,629 $214,447 $9,182 Operating Expenses 41,705 40,268 1,437 Capital Outlay 6,000 800 5,200 Total 1 $271 334 1 $255,5151 $15 819 1 6.19% 18 11 H Administration Positions Budget Current New Total Position Classification: Amount Executive Salary 1.0 0.0 1.0 $88,499 Director of Administrative Services & Special Projects 0.4 0.0 0.4 24,960 Administrative Assistant 0.4 0.0 0.4 22,356 Administrative Assistant 1.0 0.0 1.0 34,061 Overtime 500 Compensation Study 0 Subtotal 170,376 COLA (2%) 1,638 Merit Pool (0%) 0 Subtotal 172,014 Fringe Benefits 51,615 Total 2.8 0.0 2.8 $223 629 Capital Outlay: Quantity Budget Amount Postal Scale (Key West Office) 1 $5,000 Postal Scale (Marathon Office) 1 1,000 Total $6 000 19 MONROE COUNTY, FLORIDA COURT SERVICES, RECORDING, AND RECORDS MANAGEMENT ADMINISTRATIVE OVERHEAD ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit Court and County Court. DESCRIPTION/OBJECTIVES: Court Services, Recording, and Records Management Administrative Overhead is not a separate department. These individuals are responsible for managing the functions of the Circuit Court and County Court, Jury Management, Recording and Records Management. These salaries are allocated to the departments managed based on the number of positions of each department. GOAL: No specific goals are provided. The Court Services, Recording and Records Management Administrative staff is responsible for the goals of the individual departments they manage. 20 r+ C 11 J n i� Court Services Administrative Overhead Positions Budget Position Classification: Amount Current New Total Director of Court Services 1.00 0.00 1.00 $58,240 Director of Administrative Services & Special Projects 0.50 0.00 0.50 31,200 Branch Office Supervisors 2.00 0.00 2.00 58,897 Accounting Specialist III 0.75 0.00 0.75 25,513 Additional - Compensation Study 4,914 Total 4.25 0.00 4.25 $178 764 Allocation of Court Services Administrative Overhead Positions Quantity Budget Amount Circuit Criminal 14.00 19.93% $35,628 Circuit Civil 7.55 10.75% 19,217 Circuit Family 1.70 2.42% 4,326 Circuit Juvenile 2.00 2.85% 5,095 Circuit Probate 1.00 1.42% 2,538 County Criminal 11.00 15.66% 27,994 County Civil 5.00 7.12% 12,728 County Traffic 15.00 21.35% 38,166 Jury Management 1.00 1.42% 2,538 Recording 7.00 9.96% 17,805 Records Management 5.00 7.12% 12,729 Total 70.251 100.00%1 $178 764 21 P I MONROE COUNTY, FLORIDA CIRCUIT COURT CRIMINAL ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit Court. DESCRIPTION/OBJECTIVES: The Circuit Court Criminal Department processes all felony cases. The staff prepares motion court calendars, attends court hearings and trials, records and maintains court evidence, processes County to Circuit Court appeals and prepares appeals to the District Court. The department also processes all payments made pursuant to Court Orders for fines, court costs, restitution and any other payments ordered by the Court. GOALS: Beginning July 1998, a new Criminal Case Management System will be installed on new computer hardware. Training of deputies and conversion of the database will occur August through November 1998. The new system is scheduled for full on-line operations by December 1998. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". In addition, the department plans to study the feasibility of bar coding criminal court sheets for input into the Circuit Criminal Computer System. With the assistance of the Administrative Department, the department plans to update written policies and procedures. These procedures will be used to document the requirements and duties of the Clerk of the Circuit and County Courts and will be used as a training tool for new deputies. 22 P, P P Circuit Criminal Calendar Year Estimated Workload Measures: 1995 1996 1997 1998 Case Filings - All 1,808 1,901 2,052 2,100 Cases Reopened 45 30 42 50 Probation Hearings 837 965 975 (est.) 975 Bond Hearings 302 285 300 (est.) 300 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase (Decrease) Percent Change Personal Services $470,850 $458,527 $12,323 Operating Expenses 32,727 45,294 (12,567 Capital Outlay 5,200 1,300 3,900 Total $508 777 $505 121 1 $3 656 1 0.72% 23 0 H- I U Circuit Criminal Positions Budget Position Classification: Amount Current New Total Criminal Division Supervisor 1 0 1 $32,518 Clerk IV 1 0 1 26,470 Clerk III 5 0 5 123,617 Clerk II 3 0 3 65,289 Clerk 1 4 0 4 76,190 Allocation of Court Services Administration Salaries 35,628 Overtime 5,000 Overtime - move and training 3,000 Compensation Study 4,346 Subtotal 372,058 COLA (2%) 7,354 Merit Pool (0%) 0 Subtotal 379,412 Fringe Benefits 91,438 Total 14 0 14 $470 850 Capital Outlay: Quantity Budget Amount Automatic Numbering Machine Reel/Imaging) 3 $2,600 (one for each office) Paper Shredder 2 2,100 (one for the Marathon and Plantation Key Offices) Time Clock - for clocking documents 1 500 Total $5 200 24 MONROE COUNTY, FLORIDA CIRCUIT COURT CIVIL ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit Court. DESCRIPTION/OBJECTIVES: The Circuit Court Civil Department processes all civil actions over $15,000, foreclosure actions, dissolutions of marriage, petitions, and all other circuit civil filings. The staff prepares motion court calendars, attends court hearings and trials, records and maintains court evidence, processes Circuit Court appeals, and prepares appeals to the District Court. The Circuit Court Civil staff also issues marriage licenses and process all passport applications. GOALS: Beginning December 1998, a new Civil Case Management System will be installed on new computer hardware. Training of deputies and conversion of the database will occur December 1998 through March 1999. The new system is scheduled for full on-line operations by March 1999. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". In addition, the department plans to study the feasibility of bar coding civil action sheets for input into the Circuit Civil System. With the assistance of the Administrative Department, the department plans to update written policies and procedures. These procedures will be used to document the requirements and duties of the Clerk of the Circuit and County Courts and will be used as a training tool for new deputies. 25 P-1 I P H Circuit Civil Calendar Year Estimated Workload Measures: 1995 1996 1997 1998 Case filings: Other Civil 994 852 915 920 Other Civil Reopened 16 10 16 20 Domestic Relations 1,442 1,295 1,243 1,250 Domestic Relations Reopened 152 42 17 20 Other: Marriage Licenses 1,995 2,175 2,368 2,400 Passports 719 866 1,636 1,700 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $250,776 $235,398 $15,378 Operating Expenses 16,739 19,440 (2,701 Capital Outlay 18,800 650 18,150 Total $286 315 $255 488 $30,8271 12.07% 26 a P Circuit Civil Positions Budget Position Classification: Amount Current New Total Civil Division Supervisor 0.55 0.00 0.55 $17,875 Clerk III 2.00 0.00 2.00 56,445 Clerk II 1.00 0.00 1.00 20,100 Clerk 1 4.00 0.00 4.00 73,200 Allocation of Court Services Administration Salaries 19,217 Overtime 2,000 Overtime - move and training 2,000 Compensation Study 7,422 Subtotal 198,259 COLA (2%) 3,817 Merit Pool (0%) 0 Subtotal 202,076 Fringe Benefits 48,700 Total 7.55 0.00 7.55 $250 776 Capital Outlay: Quantity Budget Amount Fax Machine 1 $800 Workstations 9 18,000 Total 1 1 $18 800 27 0 P D H J MONROE COUNTY, FLORIDA CIRCUIT COURT FAMILY ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit Court. DESCRIPTION/OBJECTIVES: The Circuit Court Family Department is the central depository for receiving, recording, reporting, monitoring and disbursing alimony, spousal support, maintenance and child support payments, pursuant to Florida Statutes Chapter 61.181. Additionally, the Uniform Support Program processes liens for non-payment of support. The staff also attends all family related court hearings and processes all related paperwork. This department is also responsible for injunctions for protection, which requires significant processing time. This is accomplished by having one deputy at Key West, Marathon, and Plantation Key, on call 24 hours a day, 7 days a week. This responsibility is rotated among deputies that work in Circuit Court Civil and Circuit Court Family Departments. The Clerk's Office is currently cooperating with the State Attorney's Office in the operation of a Domestic Violence Unit in the Lower Keys that is funded by a state grant. GOALS: The Circuit Court Family Department plans to continue monitoring the Child Support Enforcement System. The department plans to study the feasibility of a telephone program which would enable a person receiving support to inquire about the status of their case, including receipt and disbursement of payments. They also plan to study the feasibility of electronic funds transfer which would allow support payments to be transmitted directly into the bank account(s) of the parties receiving support. K it C Circuit Family Fiscal Year Estimated Workload Measures: 1995 1996 1997 1998 Collections $3,802,569 $3,953,632 $4,358,581 $4,400,000 Clerk's Fees $64,284 $70,374 $73,534 $80,000 Transactions 34,120 26,507 26,500 (est.) 27,000 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Bud et Proposed Increase Decrease Percent Change Personal Services $81,928 $86,081 ($4,153 Operating Expenses 14,281 12,835 1,446 Capital Outlay 0 0 0 Total $96 209 1 $98 916 $2 707 -2.74% 29 0 H11 Circuit Family Positions Budget Current New Total Position Classification: Amount Civil Division Supervisor 0.45 0.00 0.45 $14,625 Clerk III 1.00 0.00 1.00 21,557 Accounting Specialist III 0.25 0.00 0.25 8,504 Allocation of Court Services Administration Salaries 4,326 Overtime - Rotation of Weekend and Evening Clerks 15,000 Overtime - move and training 500 Compensation Study 216 Subtotal 64,728 COLA (2%) 1,290 Merit Pool (0%) 0 Subtotal 66,018 Fringe Benefits 15,910 Total 1.70 0.00 1.70 $81928 Capital Outlay: Quantity Budget Amount None Total $0 01 u C H MONROE COUNTY, FLORIDA CIRCUIT COURT JUVENILE ANNUALBUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit Court. DESCRIPTION/OBJECTIVES: The Circuit Court Juvenile Department processes all juvenile cases. The staff prepares motion court calendars, attends court hearings and trials, records and maintains court evidence, and processes and prepares appeals to the District Court. GOALS: Beginning July 1998, a new Juvenile Case Management System for delinquencies and dependencies will be installed on new computer hardware. Training of deputies and conversion of the database will occur August through November 1998. The new system is scheduled for full on-line operations by December 1998. This new computer systems will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". 31 I 3 C j J. Circuit Juvenile Calendar Year Estimated Workload Measures: 1995 1996 1997 1998 Case Filings: Delinquency 904 962 619 600 Dependency 46 72 56 56 Cases Reopened 195 195 190 190 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $67,029 $65,252 $1,777 Operating Expenses 6,246 5,442 804 Capital Outlay 0 0 0 Total 1 $73,2751 $70,6941 $2,5811 3.65% P P U I H Circuit Juvpnilp Positions Budget Current New Total Position Classification: Amount Clerk IV 1 0 1 $26,886 Clerk 1 1 0 1 18,500 Allocation of Court Services Administration Salaries 5,095 Overtime 600 Overtime - move and training 500 Compensation Study 1,399 Subtotal 52,980 COLA (2%) 1,032 Merit Pool (0%) 0 Subtotal 54,012 Fringe Benefits 13,017 Total 2 0 2 $67 029 Capital Outlay: Quantity Budget Amount None Total $0 33 H MONROE COUNTY, FLORIDA CIRCUIT COURT PROBATE ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit Court. DESCRIPTION/OBJECTIVES: The Circuit Court Probate Department processes all probate, mental health and guardianship cases. The staff prepares motion court calendars, attends court hearings and trials, and records and maintains court evidence. GOALS: Beginning December 1998, a new Probate, Mental Health, and Guardianship Case Management System will be installed on new computer hardware. Training of deputies and conversion of the database will occur December 1998 through March 1999. The new system is scheduled for full on-line operations by April 1999. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". With the assistance of the Administrative Department, the department plans to update written policies and procedures. These procedures will be used to document the requirements and duties of the Clerk of the Circuit and County Courts and will be used as a training tool for new deputies. CM H r j H i:ircioit Prnhnfa Calendar Year Estimated Workload Measures: 1995 1996 1997 1998 Case Filings 437 471 498 500 Cases Reopened 30 27 10 10 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $39,347 $36,205 $3,142 Operating Expenses 5,193 3,421 1,772 Capital Outlay 0 0 0 Total 1 $44,5401 $39,6261 $4,9141 12.40% 35 Circuit Pmhatp Positions Budget Current New Total Position Classification: Amount Clerk IV 1 0 1 $26,784 Allocation of Court Services Administration Salaries 2,538 Overtime 1,000 Overtime - move and training 500 Compensation Study 268 Subtotal 31,090 COLA (2%) 616 Merit Pool (0%) 0 Subtotal 31,706 Fringe Benefits 7,641 Total 1 0 1 $39 347 Capital Outlay: Quantity Budget Amount None Total $0 MONROE COUNTY, FLORIDA COUNTY COURT CRIMINAL ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the County Court. DESCRIPTION/OBJECTIVES: The County Court Criminal Department process all misdemeanor and criminal traffic cases. The staff prepares motion court calendars, attends court hearings and trials, records and maintains court evidence, and processes County to Circuit Court appeals. The staff also processes payments for misdemeanor and criminal traffic fines. GOALS: Beginning July 1998, a new Criminal Case Management System will be installed on new computer hardware. Training of deputies and conversion of the database will occur August through November 1998. The new system is scheduled for full on-line operations by December 1998. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section r titled "Computer Network System". r 37 F1, r+ I r_nnnty [`riminnl Calendar Year Estimated Workload Measures: 1995 1996 1997 1998 Case Filings: County Criminal 5,976 6,279 6,286 6,300 Criminal Traffic 2,704 2,557 2,339 2,400 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $350,341 $330,911 $19,430 Operating Expenses 24,103 22,730 1,373 Capital Outlay 0 0 0 Total $374 444 1 $353 641 1 $20 803 1 5.88% KU 3 Cnunty [_riminnl Positions Budget A Current New Total Position Classification: Amount Traffic/Misd. Supervisor 1 0 1 $31,484 Clerk III 1 0 1 $30,797 Clerk 11 4 0 4 85,124 Clerk 1 5 0 5 93,863 Allocation of Court Services Administration Salaries 27,994 Overtime 2,000 Overtime - move and training 2,500 Compensation Study 3,068 Subtotal 276,830 COLA (2%) 5,475 Merit Pool (0%) 0 Subtotal 282,305 Fringe Benefits 68,036 Total 11 0 11 $350 341 Capital Outlay: Quantity Budget Amount None Total $p L�j MONROE COUNTY, FLORIDA COUNTY COURT CIVIL ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the County Court. DESCRIPTION/OBJECTIVES: The County Court Civil Department processes all civil actions under $15,000, processes landlord and tenant claims, and assists customers in filing small claims actions. The staff prepares court calendars, attends hearings and trials, records and maintains court evidence, and processes County to Circuit appeals. GOALS: Beginning December 1998, a new Civil Case Management System will be installed on new computer hardware. Training of deputies and conversion of the database will occur December 1998 through March 1999. The new system is scheduled for full on-line operations by March 1999. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". With the assistance of the Administrative Department, the department plans to update written policies and procedures. These procedures will be used to document the requirements and duties of the Clerk of the Circuit and County Courts and will be used as a training tool for new deputies. n- 11 P11 C C� Countv Civil - ----- ----- Calendar Year Estimated Workload Measures: 1995 1996 1997 1998 Case Filings: Small Claims 726 740 1,069 1,100 Evictions 513 431 444 450 Other County Civil 351 400 298 300 Total 159Q L&A L85Q Cases Reopened 16 4 9 10 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $147,959 $164,813 ($16,854 Operating Expenses 13,757 8,610 5,147 Capital Outlay 0 650 (650 Total $161 716 $174 073 $12 357 -7.10% 41 0 H I I Countv Civil Positions Budget Position Classification: Amount Current New Total Clerk III 1 0 1 $21,557 Clerk II 1 0 1 $21,560 Clerk 1 3 0 3 57,131 Allocation of Court Services Administration Salaries 12,728 Overtime 800 Overtime - move and training 1,000 Compensation Study $2,154 Subtotal $116,930 COLA (2%) $2,296 Merit Pool (0%) $0 Subtotal $119,226 Fringe Benefits 28,733 Total 5 0 5 $147 959 Capital Outlay: Quantity Budget Amount Total $0 42 P H MONROE COUNTY, FLORIDA COUNTY COURT TRAFFIC ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the County Court. DESCRIPTION/OBJECTIVES: The County Court Traffic Department processes payments of traffic tickets and other miscellaneous fines, and suspends licenses of individuals who have not made payment. For traffic court, the staff sets dates for court hearings, subpoena officers, prepares court dockets and attends court hearings. The department also maintains a schedule of individuals who are required to attend traffic school, and suspends drivers licenses of those who do not attend in the required 90 days. GOALS: During the next fiscal year, a new Traffic Case Management System will be installed. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". In addition, the department plans to review the feasibility and cost efficiency of imaging traffic tickets. This analysis will be done with the assistance of the administrative staff. 43 I L P P D D County Traffic Workload Measures: - - ----- -------- Calendar Year 1995 1996 1997 Estimated 1998 Case Filings - Infractions 26,043 31,498 34,640 35,000 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $441,393 $416,204 $25,189 Operating Expenses 34,692 31,360 3,332 Capital Outlay 0 0 0 Total 1 $476,0851 $447 564 1 $28 521 1 6.37% 44 I Countv Traffic Positions Budget Current New Total Position Classification: Amount Clerk III 1 0 1 $23,750 Clerk II 2 0 2 44,207 Clerk 1 12 0 12 230,055 Allocation of Court Services Administration Salaries 38,166 Overtime 1,000 Overtime - move and training 2,500 Compensation Study 9,203 Subtotal 348,881 COLA (2%) 6,794 Merit Pool 0% 0 Subtotal 355,675 Fringe Benefits 85,718 Total 15 0 15 $441393 Capital Outlay: Quantity Budget Amount None Total $0 45 C MONROE COUNTY, FLORIDA JURY MANAGEMENT ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be Clerk of the Circuit and County Court. DESCRIPTION/OBJECTIVES: The Jury Management Department is responsible for the juror selection process for Circuit and County Court, the Grand Jury and the State Grand Jury. Three separate jury pools are necessary, one for each location (Key West, Marathon, and Plantation Key). The staff determines the number of jurors needed and requests a computer generated list of prospective jurors; prepares and mails summon notices; prepares the list of jurors to be excused or postponed for approval by the judge; takes roll call to qualify the jurors; distributes the jurors to assigned panels; tracks attendance for payroll information; prepares the payroll; and prepares monthly reports to the State of Florida. GOALS: Prior to January 1998, the juror selection was generated from voter's registration cards. Effective January 1998, Florida Statute §40.01 requires the jury to be selected from the Florida driver's license database. Due to this database change the number of jurors summoned increased to ensure that the required number of eligible jurors are available. The old database generated from voter's registration cards had already removed a substantial number of individuals that are automatically excused due to age. In addition, the Florida driver's license database includes individuals that no longer reside in Monroe County but still have a Florida driver's license with a Monroe County address and non citizens that have a valid Florida Driver's License. This increase in the number of summoned jurors will continue for the next few years. Over the next year this department plans to review ways to make the new database more efficient. Beginning February 1999, a new Juror Management System will be installed on new computer hardware. Training of deputies and conversion of the database will occur February 1999 through April 1999. The new system is scheduled for full on-line operations by April 1999. This new computer system will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". 46 r Workload Measures: Jurors Summoned (2) Jurors Served Days Served (1) Number of Checks Issued to Jurors Jury Management Calendar Year Estimated 1995 1996 1997 1998 12,853 13,969 14,742 17,000 4,226 4,236 4,012 4,100 no data no data 5,715 5,800 2,600 3,100 2,394 2,400 (1) New workload measure. (2) The number of jurors summoned increased the first 3 months of the year due to the data base used. Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase (Decrease) Percent Change Personal Services $40,907 $39,031 $1,876 Operating Expenses 16,093 8,521 7,572 Capital Outlay 0 0 0 Total $57 000 $47 552 $9,4481 19.87% M H d j Jury Manaaement Positions Budget Position Classification: Amount Current New Total Jury Clerk 1 0 1 $28,945 Allocation of Court Services Administration Salaries 2,538 Overtime 300 Overtime - new computer system 250 Compensation Study 289 Subtotal 32,322 COLA (2%) 641 Merit Pool (0%) 0 Subtotal 32,963 Fringe Benefits 7,944 Total 1 0 1 $40 907 Capital Outlay: Quantity Budget Amount None Total 1 1 $0 I MONROE COUNTY, FLORIDA RECORDING ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts shall be responsible for recording all instruments authorized by law to be recorded in the Official Records of Monroe County. DESCRIPTION/OBJECTIVES: The Recording Department processes all documents that are recorded in the Official Records of Monroe County. The staff records documents, and collects documentary and intangible tax due to the State of Florida Department of Revenue. The department also maintains a daily register of recorded documents and provides an index to the Official Records. GOALS: The department plans to refine the new imaging system that was installed in the 1996-97 fiscal year and educate the public on its use. The department also plans to continue processing, recording, and returning original documents in an efficient and timely manner. 49 j H I d j I L Recordina Workload Measures: Calendar Year 1995 1996 1997 Estimated 1998 Documents Recorded 52,705 57,421 57,449 58,500 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $207,374 $207,781 ($407 Operating Expenses 65,314 55,947 9,367 Capital Outlay 7,000 2,500 4,500 Total $279 688 $266 228 1 $13 460 1 5.06% 50 11 3 D n", j D.' Recordina Positions Budget Current New Total Position Classification: Amount Clerk II 2 0 2 $47,058 Clerk 1 5 0 5 93,936 Allocation of Court Services Administration Salaries 17,805 Overtime 2,000 Overtime - move 250 Compensation Study 2,832 Subtotal 163,881 COLA (2%) 3,221 Merit Pool (0%) 0 Subtotal 167,102 Fringe Benefits 40,272 Total 7 0 7 $207 374 Capital Outlay: Quantity Budget Amount Workstations 4 $7,000 Total $7 000 51 H E MONROE COUNTY, FLORIDA RECORDS MANAGEMENT ANNUAL BUDGET FUNCTION: The Florida Constitution provides that the Clerk of Courts is responsible for the maintenance and protection of a wide variety of public records. DESCRIPTION/OBJECTIVES: The Records Management Department processes all Official Records, court records, and other miscellaneous records with complete microfilming and processing capabilities in both 16 and 35 millimeter medium. Records are maintained until the retention period has been met. Once the retention period is met, the records are microfilmed and subsequently destroyed. Oversight of the central mail room rests with the department. In addition, the department provides services to other agencies such as the Library and the District School Board as requested on a limited basis. GOALS: The department will be impacted by implementation of the Document Recording and Indexing/Imaging project which was implemented in the fiscal year 1995-96. The department will continue to microfilm the Official Records, but will begin the transition away from microfilm to full imaging. The department also plans to expand its 35 millimeter capabilities in order to pursue a more aggressive program of microfilming older permanent records. The department currently sells microfilm to regular monthly customers. These customers will also have to begin a transition to the new technology specifically CD ROM. I L D A H 11 Records Management Fiscal Year Estimated Workload Measures: 1995 1996 1997 1998 Rolls 232 285 327 330 Pages Microfilmed 580,000 712,500 817,500 820,000 Microfilm Copies (Rolls/yr) 782 894 892 900 Microfiche Copies (Sheets/yr) 2,911 2,581 2,602 2,600 * Reformatting has substantially reduced the number of microfiche sold each year. Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase (Decrease) Percent Change Personal Services $167,122 $162,280 $4,842 Operating Expenses 55,307 41,500 13,807 Capital Outlay 12,100 22,000 (9,900 Total $234 529 $225 780 $8,7491 3.88% 53 Records Management Positions Budget Position Classification: Amount Current New Total Microfilm Supervisor 1 0 1 $31,172 Microfilm Clerk II 1 0 1 24,866 Microfilm Clerk 1 2 0 2 40,799 Photo Tech 1 1 0 1 20,807 Allocation of Court Services Administration Salaries 12,729 Overtime 500 Compensation Study 1,177 Subtotal 132,050 COLA (2%) 2,617 Merit Pool (0%) 0 Subtotal 134,667 Fringe Benefits 32,455 Total 5 0 5 $167122 Capital Outlay: Quantity Budget Amount Readers 2 $6,000 Parts for Film Processor 1 4,000 (new processor would cost $30,000) Film Holders ( one for each office) 3 2,100 Total 1 $12 100 54 P H J, MONROE COUNTY, FLORIDA INFORMATION SYSTEMS ANNUAL BUDGET FUNCTION: The role of the Clerk of the Circuit Court in Information Systems is to provide information systems services to all departments of the Clerk of the Circuit Court as well as to the BOCC and eight (8) other agencies that are a part of the Criminal Justice Information Systems network. DESCRIPTION/OBJECTIVES : The Information Systems Department supports the following applications: Circuit Court: Civil, Probate, Jury County Court: Traffic, Civil/Small Claims Criminal Justice Information System (CJIS) Juvenile Document Recording and Indexing GOALS: Clerk of Courts Accounting Clerk to the BOCC Accounting Payroll Fixed and Moveable Assets Over the next fiscal year, new network computer systems will be installed. These new computer systems will update the current system to new technologies as well as resolve the "Year 2000" problem. For more details see the section titled "Computer Network System". The existing NCR 98 series "Legacy" system will be phased out in the fiscal year 1999/2000. The elimination of the high maintenance costs associated with this system will result in significant future savings. 55 r Information Svstems Workload Measures: Fiscal Year 1994 1995 1996 1997 Terminals Processing (Hours per day) 173 16 175 16 162 16 144 16 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Budget Proposed Increase Decrease Percent Change Personal Services $198,664 $192,610 $6,054 Operating Expenses 226,600 203,500 23,100 Capital Outlay 3,000 800 2,200 Total $428 264 $396 910 $31,3541 7.90% 56 i� �i j L Information Svstems Positions Budget Current New Total Position Classification: Amount Information Systems Supervisor 1.0 0.0 1.0 $53,067 Administrative Assistant 0.6 0.0 0.6 33,535 Computer Operators 2.0 0.0 2.0 63,203 Overtime 5,000 Overtime - new compter system 1,000 Compensation Study 1,163 Subtotal 156,968 COLA (2%) 3,116 Merit Pool (0%) 0 Subtotal 160,084 Fringe Benefits 38,580 Total 3.6 0.0 3.6 $198 664 Capital Outlay: Quantity Budget Amount Network Systems for Court Services (Annual requirement; for details see the section titled Computer Network System) Workstation for New Computer System 3,000 Total 1 $3 000 57 L MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT NETWORK SYSTEM REQUIREMENTS BACKGROUND: In 1994, the Clerk of the Circuit Court contracted with The Warner Group management consultants to develop a five year strategic plan for updating the Clerk of the Circuit Court's imaging and information technologies. This strategic plan provides for computer network systems in the Clerk's Office for all departments in all three locations (Key West, Marathon, and Plantation Key). To date, the Recording Department has implemented a new Official Records recording, indexing and imaging system and in October 1997, the Finance Department (Clerk to BOCC) implemented its new finance system. The Official Records recording, indexing, and imaging system was fully funded by the Clerk's Public Records Modernization Trust Fund (Trust Fund). The finance system was jointly funded by the Trust Fund and General Fund appropriations. These systems represent approximately 40% of the strategic plan. The final phases of the strategic plan are planned for implementation beginning July 1998 and will be completed in the next fiscal year. These systems will replace all existing Circuit and County Court applications. CURRENT SYSTEMS FOR COURT SERVICES: Most application systems are over 20 years old . Many limitations are imposed by the current systems. The systems operate only with NCR 9800 hardware, uses flat files, and obsolete database files. Programs can only be written in older 3GL programming languages, communication is limited to a maximum of 20 lines with limited edit and data entry capabilities, data is tabulated by hand, and reports are not automatically generated at user sites. Other justice agencies have acquired PC local area network -based software for case tracking and management. In addition, the current application software, operating system, transaction processor and database files are only capable of handling a two digit year. Therefore, the current software must be replaced in order to be fully operable before the year 2000. PROGRESS TO DATE: In the current fiscal year a committee of clerk's personnel, including individuals from the Information Systems Department, administrative staff and court clerks, and a representative form the Court Administrators Office was organized to evaluate the various software applications. This committee attended vendor presentations and observed 58 various new systems in operation at Clerk's offices in four different counties (Hernando, Sarasota, Brevard, and Orange). In March, a Request for Proposals (RFP) was prepared and sent to nine vendors. Four proposals were received. The committee and the Clerk reviewed the proposals, and jointly decided to contract with Vanguard Management & Information Systems, Inc. (Vanguard) to purchase the following system: Criminal Case Management System Civil Case Management System Juvenile Case Management System Probate, Guardianship & Mental Health Case Management System Juror Case Management System Implementation of these systems is planned for July 1998 through April 1999. The implementation phase will include installation of the software, conversion of the current data files, training of staff, and expansion of the network facility to provide frame relay communication to the branch offices in Marathon and Plantation Key. The administrative staff has prepared a detailed budget of hardware and software requirements and related costs. The purchase of the hardware will begin June 1998. All hardware will be purchased using State contracts when available. The only system remaining to be implemented is the Traffic Case Management System. At the current time we anticipate utilizing the system currently being developed by the Florida Association of Court Clerks and Comptroller (FACC) called TCATS. However, this system is not in production and a definite implementation date has not been set. As an alternative Vanguard has a Traffic Case Management System. An advantage to the Vanguard Traffic application system is that it can be integrated into other application systems that are offered by Vanguard. We will continue to monitor the progress of TCATS as well as develop alternative strategies. HARDWARE AND SOFTWARE REQUIREMENTS: The new network system will utilize the following hardware: 1 Unix Server 6 Switches 10 Hubs 80 Uninterrupted Power Suppliers 75 Personal Computers 4 Frame Relay DSU/CSU 10 Cash Register Drawers 4 Frame Relay Routes Other (printers, modems, network computer cards, cable, etc.) H The new network system will utilize the following system software: Novell IntranetWare Novell GroupWise 5 ManageWise BoarderManage Procomm Informix Dynamic Server: Enterprise Edition The new network system will utilize the following application software: Criminal Case Management System (Felony and Misdemeanor) Civil Case Management System (Circuit and County Civil) Juvenile Case Management System Probate, Guardianship & Mental Health Case Management System Juror Case Management System Criminal Traffic and Infractions FINANCING OPTIONS: It is estimated that the hardware and software requirements will cost $1,200,000 plus financing cost of approximately $165,000 , for a total cost of $1,365,000. This is $515,000 more than we had anticipated a year ago. Of the increase, $65,000 is for additional interest cost and $450,000 is for additional cost for the operating and application systems. The application software increased because a year ago we planned to purchase most of the systems through the FACC. This would have reduced the cost of the applications software substantially. However, the FACC Criminal Case Management System was viewed unfavorably by the evaluation committee. The committee determined that the system lacked a number of automated functions, and was not user friendly. To finance this system the Clerk has obtained financing through the Pooled Commercial Paper Loan Program. This program was created by the Florida Association of Counties to assist Florida counties and cities in obtaining a more cost-efficient means of borrowing short-term funds. The interest rate offered is lower than we would be able to obtain with a traditional lease option. However, this program only offers a variable interest rate which can change every 30 days. A six year history reveals that the interest rate averages 2.5% lower than the Bond Buyer Revenue Bond Index. Last year the average interest rate was 4.1 % and the interest rate for April 1998 was 3.7%. Because of the variable rate, we budgeted the interest cost at 6%. Should the interest rate stay low over the payback period the interest charge will be reduced which will allow us to accelerate the principal payments thus saving additional interest charges. Funding of this project includes approximately $300,000 from the Clerk's Public Trust Fund. The remaining funds will be budgeted through the Court Administration's budget and the Clerk's budget. A schedule of the cash requirements, funding sources, and analysis of the debt is on the following two pages. .E MONROE COUNTY, FLORIDA Er CLERK OF THE CIRCUIT COURT COMPUTER NETWORK SYSTEMS IF, COST AND FINANCING OPTION Total Cash Requirement: Total Cash Principal Interest Cash Purchases Payments Payments Requirement FY 1997-98 ` $150,000 $0 $6,750 $156,750 FY 1998-99 150,000 52,000 45,000 247,000 FY 1999-2000 0 199,000 47,910 246,910 FY 2000-01 0 211,000 35,940 246,940 FY 2001-02 0 224,000 22,920 246,920 FY 2002-03 ** 0 214,000 6,420 220,420 $300, 000 $900, 000 $164, 940 $1, 364, 940 Funding Sources: Court Clerk's Administration Clerk's Total Trust Fund Budget Budget Funding FY FY 1997-98 * 1998-99 $45, 000 60,000 $0 35,000 $110, 000 152,000 $155, 000 247,000 FY 1999-2000 60,000 35,000 152,000 247,000 FY FY 2000-01 2001-02 60,000 60,000 35,000 35,000 152,000 152,000 247,000 247,000 FY 2002-03'''' 15,000 35,000 172,000 222,000 $300,000 $175,000 $890,000 $1,365,000 Debt Analysis: Outstanding Debt Outstanding Annual Beginning Principal Principal Debt Interest of Year Borrowed Payments End of Year 6.00% FY 1997-98 " $0 $450,000 $-0 $450,000 $6,750 FY 1998-99 450,000 450,000 (52,000) 848,000 45,000 FY 1999-2000 848,000 0 (199,000) 649,000 47,910 FY FY 2000-01 2001-02 649,000 438,000 0 0 (211, 000) (224, 000) 438,000 214,000 35,940 22,920 FY 2002-03 "" 214,000 0 (214,000) 0 6,420 $900, 000 ($900, 000) $164, 940 Three months in this Fiscal Year *" Six months in this Fiscal Year 61 MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT TOURIST DEVELOPMENT TAX AND TOURIST IMPACT TAX REVENUE HISTORY $12 $10 $8 d $6 $2 $0 MONROE COUNTY TOURIST TAX REVENUE 1993/94 1994/95 1995/96 1996/97 1997/98 Fiscal Year ■ 3% Tourist Develpoment Tax ■ 1 % Tourist Impact Tax FY FY FY FY 6 mos estimated 1993194 1994/95 1996/96 1996/97 1997/98 _L 3% Tourist Development Tax $7,579,719 $8,210,471 $9,112,790 $9,854,128 $10,017,994 1 % Tourist Impact Tax 0 0 2,291,860 3,273,682 3,331,393 Total Tax Collected $7,579,719 $8,210,471 $11,404,650 $13,127,810 $13,349,387 Prior to January, 1996 the Tourist Impact Tax was collected by the State and remitted to Monroe County. Beginning January, 1996 the tax was collected by Monroe County along with the 3% Tourist Development Tax. 62 L I H, C MONROE COUNTY, FLORIDA CLERK OF THE CIRCUIT COURT TOURIST DEVELOPMENT TAX AND TOURIST IMPACT TAX REVENUE HISTORY 3% Tourist Development Tax Revenues Month FY FY FY FY 6 mos estimated % Increase Collected 1993194 1994195 1995196 1 1996/97 1997198 from Prior Year Oct $417,575 $453,333 $479,179 $494,517 $587,685 18.84% Nov 424,269 505,005 546,357 599,440 634,395 5.83% Dec 615,883 697,491 739,016 829,980 819,743 -1.23% Jan 737,898 803,428 864,935 989,582 1,160,713 17.29% Feb 920,565 1,018,709 1,255,143 1,273,313 1,255,779 -1.38% Mar 1,086,332 1,169,549 1,291,698 1,418,686 1,311,069 -7.59% Apr 739,676 831,037 911,397 907,771 907,771 -0.40% May 586,174 616,398 701,585 793,525 793,525 13.10% Jun 478,756 552,124 593,243 625,184 625,184 5.38% Jul 603,776 641,770 662,242 743,447 743,447 12.26% Aug 601,366 536,647 639,823 755,343 755,343 18.05% Sep 367,449 384,980 428,172 423,340 423,340 -1.13% Total $7,579,719 $8,210,471 $9,112,790 $9,854,128 $10,017,994 % Increase -0.05% 8.32% 10.99% 8.14% 1.66% 1% Tourist Impact Tax Revenues Month FY FY FY FY 6 mos estimated % increase Collected 1993194 1994/95 1995/96 I 1996/97 1997198 from Prior Year Oct $164,097 $194,307 18.41% Nov 198,650 211,172 6.30% Dec 276,583 273,248 -1.21% Jan Feb 276,967 405,396 329,561 424,371 386,904 417,765 17.40% -1.56% Mar 420,398 467,557 435,134 6.93% Apr 302,393 301,946 301,946 -0.15% May 114,942 264,508 264,508 130.12% Jun 196,840 207,761 207,761 5.55% Jul 220,414 247,816 247,816 12.43% Aug 211,831 249,785 249,785 17.92% Sep 142,679 141,047 141,047 -1.14% Total $0 $0 $2,291,860 $3,273,682 $3,331,393 Prior to January, 1996 the Tourist Impact Tax was collected by the State and remitted to Monro County. Beginning January, 1996 the tax was collected by Monroe County along with the 3% Tourist Development Tax. 63 3 MONROE COUNTY, FLORIDA TOURIST TAX AUDIT ANNUAL BUDGET FUNCTION: Pursuant to the provision of the Florida Statutes 125.0104(10)(c), the Monroe County Board of County Commissioners adopted Ordinance 026-1990 and 047-1995, electing local administration of the Tourist Development Tax and the Tourist Impact Tax. Those ordinances provide that the Monroe County Clerk of the Circuit Court will be responsible for the enforcement and audit function associated with the collection and remission of the Tourist Development Impact Tax. DESCRIPTION/OBJECTIVE: The department randomly selects for audit from among the following: hotels, motels, campgrounds, real estate companies and individuals who rent transient units, which are required to collect and remit Tourist Development Tax and Tourist Impact Tax. The purpose of the audits is to determine compliance with Florida Statutes related to the Tourist Development Tax and Tourist Impact Tax. The department also attempts to identify taxpayers who rent to transients and currently do not collect and/or remit the required tax. The staff also assists the County Tax Collector in contacting delinquent taxpayers. When necessary, these individuals or entities are also audited. This department is funded completely with Tourist Development Tax and Tourist Impact Tax revenues. GOALS: The department plans to continue to perform random audits to identify new taxpayers, and to assist the Tax Collector in contacting delinquent taxpayers. The department currently is in the process of implementing a new network system which will allow the auditors to share information with each other and provide improved security of confidential information. M. I 7 P', P I u D Tourist Tax Audit Fiscal Year Estimated Workload Measures: 1995 1996 1997 1998 Audits and Estimates Conducted 32 28 36 40 Notices of Delinquent Taxes 51 63 60 80 Identification Letters 105 115 66 100 Budget Summary: Proposed 1998-1999 Budget Approved 1997-1998 Bud et Proposed Increase (Decrease) Percent Change Personal Services $99,333 $99,961 ($628 Operating Expenses 28,917 28,917 0 Capital Outlay 0 17,300 (17,300 Total $128 250 1 $146 178 $17 928-12.26% 65 H, HI, I 7 n Tourist Tax Audit Position Classification: Positions Budget Amount Current New Total Director of Administrative Services and Special Projects Senior Tourist Tax Auditor Tourist Tax Auditor Compensation Study 0.10 0.00 0.10 1.00 0.00 1.00 1.00 0.00 1.00 $6,240 36,500 35,000 748 Subtotal 78,488 COLA (2.0%) Merit Pool (0.0%) 1,555 0 Subtotal 80,043 Fringe Benefits 19,290 Total 2.10 0.00 2.10 $99 333 Capital Outlay: Quantity Budget Amount None Total 1 $0 C:Y:t MONROE COUNTY, FLORIDA INTERNAL AUDIT ANNUAL BUDGET FUNCTION: Article V, Section 16 of the Florida Constitution provides that the Clerk of the Circuit Court is the Ex-officio Clerk to the Board of County Commissioners, Auditor, recorder, and custodian of public funds. The Internal Audit Department was created to audit County Departments, private not -for - profit entities that receive County funds, Clerk of the Circuit Court operations, and other audits as authorized and requested. These audits provide reasonable assurance: (1) that entities policies and procedures are in accordance with the Board of County Commissioners' and Clerk of the Circuit Court's mission and goals; (2) that entities are operating in accordance with their established policies and procedures; (3) that internal controls are established and operating properly to ensure efficient use of County resources; and (4) that internal controls are adequate to safeguard County assets. DESCRIPTION/OBJECTIVE: The department audits County Departments, private not -for -profit entities that receive County funds, Clerk of the Circuit Court operations, and other audits as authorized and requested by the Clerk of the Circuit Court. Audits are performed in accordance with the standards established by the Institute of Internal Auditors. Preliminary audits are submitted to the Clerk of the Circuit Court and appropriate persons in order for auditee's to respond to the auditors' findings and recommendations. Once the auditees responses are received, a final audit report is issued to each Monroe County Commissioner, County Administrator, County Independent Auditor, other appropriate personnel, and any interested persons. GOALS: The department will continue to conduct audits as authorized and requested by the Clerk of the Circuit Court. 67 Internal Audit Workload Measures: Completed Audits Date Report Issued Group Insurance Claims Processing January 12, 1996 Review of Monroe County Impact Fees Expenditures April 10, 1996 Monroe County Fleet Management - Vehicle Repair and Maintenance Program August 9, 1996 Monroe County Environmental Management - Hazardous Waste Program December 30, 1996 Monroe County Fleet Management - Fuel Activities March 12, 1997 Monroe County Medical Examiner's Office July 14, 1997 Monroe County Youth Organizations February 1, 1998 Monroe County Group Health Insurance January 22, 1998 Monroe County Construction Management June 15, 1998 Budget Summary: Proposed 1998-1999 Bud et Approved 1997-1998 Budget Proposed Increase (Decrease) Percent Change Personal Services $113,775 $112,427 $1,348 Operating Expenses 22,292 21,281 1,011 Capital Outlay 0 0 0 Total $136 067 1 $133 708 1 $2 359 1 1.76% .: Ei, I Internal Audit Position Classification: Positions Budget Amount Current New Total Director of Internal Audit Internal Auditor Compensation Study 1.0 0.0 1.0 1.0 0.0 1.0 $47,000 42,000 900 Subtotal 89,900 COLA (2.0%) Merit Pool (0.0%) 1,780 0 Subtotal 91,680 Fringe Benefits 22,095 Total 2.0 0.0 2.0 $113 775 Capital Outlay: Quantity Budget Amount None Total $0