Resolution 2016-102 RESOLUTION NO. 2016 - 1 0 2
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AMENDING RESOLUTION NO. 06-200,
AS AMENDED, WHICH ESTABLISHED THE FLOODPLAIN
MANAGEMENT PLANNING COMMITTEE BY REVISING SECTION
ONE: CREATION AND PURPOSE OF THE FLOODPLAIN
MANAGEMENT PLANNING COMMITTEE, SECTION TWO:
COMMITTEE MEMBERSHIP, AND SECTION THREE: OFFICERS;
QUORUM; AND COMPENSATION.
WHEREAS, Collier County is a voluntary participant in the Community Rating System
(CRS) Program of the National Flood Insurance Program. Because the County is rated as a
Class 7 or higher community within the CRS Program and there are more than ten properties in
the County that have filed multiple flood insurance claims within any ten-year period, thus
establishing them as Severe Repetitive Loss or Repetitive Loss Properties, the County is required
to develop and maintain a Floodplain Management Plan, the purpose of which is to promote
awareness of floodplain and flooding issues, identify known flood hazards, discuss past flooding
events, assess the current floodplain and flooding issues, and set goals along with a strategy to
make the community more resistant to flooding; and
WHEREAS, Collier County is currently rated as a Class 5 community in the CRS
Program, this provides up to a 25% discount on the premium rates charged to flood insurance
policy holders. As a Class 5 community, the County is required to annually provide a progress
report on the accomplishment of goals in the Floodplain Management Plan, which Plan must be
updated every five years; and
WHEREAS, on July 25, 2006, the Board of County Commissioners (Board) adopted
Resolution No. 2006-200 which established the Floodplain Management Planning Committee to
develop and at least annually evaluate and update the Collier County Floodplain Management
Plan; and
WHEREAS, the Board subsequently amended Resolution No. 2006-200 through its
approval of Resolution Nos. 2011-118 and 2012-06; and
WHEREAS, the Board desires to allow for the appointment by the County Manager of
County Staff alternates with voting capabilities to the Floodplain Management Planning
Committee; and
•
WHEREAS, the Board desires to allow appointed County Staff members and alternates
the ability to reside outside of Collier County; and
WHEREAS, the Board desires to allow for Incorporated Municipalities the ability to
appoint alternates with voting capabilities to the Floodplain Management Planning Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that Section One, Section Two, and
Section Three of Resolution No. 06-200, as amended by Resolution No. 2011-114 and
Resolution No. 2012-06, are hereby revised as follows:
SECTION ONE: Creation and Purpose of the Floodplain Management Planning
Committee.
The County Manager is hereby directed to forthwith establish the Collier County
Floodplain Management Planning Committee, with the following responsibilities:
• develop and at least annually evaluate and update the Collier County Floodplain
Management Plan
• review and provide recommendations for floodplain management regulations
• review and provide recommendations for surface water and watershed management
issues brought before them, including but not limited to matters dealing with water
quality and quantity.
In developing or updating the Collier County Floodplain Management Plan, the Committee shall
adhere to the guidelines established in Section 510, et seq., of the CRS Coordinator's Manual,
Edition 2407 2013, as amended from time to time, and all meetings shall be conducted and
governed by the Florida Sunshine Law.
SECTION TWO: Committee Membership.
The County Manager will ensure that membership of the Committee shall include
representatives from County Staff, the incorporated municipalities within Collier County (but
only to the extent they wish to participate), and members of the public. All members of the
Committee shall be voting members, unless otherwise noted in their appointment.
2 e
A. County Staff. County Staff shall include one employee from each of the following
departments:
• Public Utilities Division Department
• Bureau of Emergency Services
• Communications and Customer Relations
• Growth Management Division Department
Staff members shall be appointed by, and serve at the pleasure of, the County Manager.
In addition, one alternate may be appointed by the County Manager for each of the above
departments. County Staff and alternates may reside outside of unincorporated Collier County.
B. Incorporated Municipalities. To the extent that they wish to participate, the City of
Naples, the City of Marco Island, and Everglades City may each appoint a one representative to
the Committee, which representative whom shall serve at the pleasure of their respective
municipality. In addition, one alternate may be appointed for each of the above municipalities.
C. Members of the Public. The County Manager may appoint up to eight (8) members of
the public to the Committee, including residents, business owners, property owners and tenants
from flood prone areas. To avoid any appearance of impropriety or conflict of interest, public
members should not be involved in any way in the local building and development industry.
Each public member appointee shall serve at the pleasure of the County Manager.
D. Alternates. Each County Staff and Incorporated Municipalities member may have one
alternate to act on his/her behalf in the event the member cannot attend a meeting. The alternate
shall have all powers of the member in the absence of the member. Only one alternate may be
appointed at a time for each County Staff and Incorporated Municipality member, and the
alternate must be employed by the department or municipality they represent.
SECTION THREE: Officers; Quorum; and Compensation
The County Manager shall appoint the Chair and Vice-Chair of the Committee from
County Staff. The presence of a majority of the voting members shall constitute a quorum.
Alternates shall be considered voting members for purposes of quorum. The Committee shall
adopt rules and procedures for the transaction of business and shall keep records and minutes of
meetings, findings and determinations. Public members shall not be required to prepare any
reports. The members of the Committee shall serve without compensation, but may be
3
reimbursed for travel, mileage and/or per diem expenses only if approved in advance by the
County Manager.
BE IT FURTHER RESOLVED that except as amended herein, Resolution No. 06-200
remains in full force and effect.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same
this a,Lkt' day of -t ) , 2016.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E $RO Clerk COLLIER COUNTY, FLORIDA
C
B By: 41117.40
Attat as to Ct ir_an'a Deputy Clerk Donna Fiala, CHAIRMAN
s kn5a{�i reo t •
App red is\Iorrmand legali
ivty:
y/r4//10
Scott • :-Stone
Assistant County Attorney
4