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DSAC Minutes 10/02/2002 ROctober 2, 2002 TRANSCRIPT OF THE MEETING OF THE DEVELOPMENT SERVICES ADVISORY COMMITTEE Naples, Florida, October 2, 2002 LET IT BE REMEMBERED, that the Development Services Advisory Committee in and for the County of Collier, having conducted business herein, met on October 2, 2002 this date at 9:30 AM in REGULAR SESSION IN Conference room "E" at 2800 Horseshoe Drive, Naples, Florida, with the following members present: ALSO PRESENT: CHAIRMAN: Kay Deselem Patrick White Mike Bosi Don Schneider Ross Gochemer Susan Murray Vince Barraco Deborah Forester Ron Nino Dino Longo Marco Espinar Bob Mulhere Blair Foley Brian Jones Herb Savage Tom Peek Robert Duane Thomas Masters Brian Milk October 2, 2002 Chairman Dino Longo called the meeting to order at 9:35 AM. A quorum was established with no official Agenda He stated the purpose of the meeting is to review the Land Development Code Amendments. He started with Page 1 of the Handout. He asked for comments on: Zoning Districts. Tony Pires asked Susan about the Car Wash. She mentioned setbacks were the same. Comments on: Zoning Districts-Estates Districts. It was stated there was a split recommendation concerning this issue. Page 9 was discussed about frontage lots - wondering if there can be two local roads if a through lot. Kay Deselem showed a map explaining the lots backing up to oil well road and have frontage on local road - no two local roads. At this time Chairman Dino welcomed Mr. Robert Mulhere to the Committee as a new member. Dino asked about: Zoning Districts-Commercial Districts. Zoning Districts-Vanderbilt Beach Residential Tourist District Supplemental District Regulations-Guesthouse Mr. Peek made it part of the record that he has a conflict of interest voting on this issue. He owns property that has a guest house in the Estates area. He filed his form identifying his conflict. In his opinion he didn't feel that the renting of guesthouses in those districts are illegal and not in the best interest of the County. Mr. Savage agreed. Mr. Peek would like to vote on that particular issue separately so he can abstain but will vote on the remainder. Discussion followed on the guesthouse issue. This Amendment isn't a change but was inadvertently omitted for 11 years. Marco voted against this amendment in sub-committee because a guest house is an allowable use, and stated that when there is money given for the use of the guest house the County says it is not allowed. He does not see the logic. Mr. Patrick White, Assistant County Attorney said that whoever occupies that guesthouse is intended to occupy it on a non- permitted basis, less than a six month term. It is a guest house - not a rental. Mr. Peek wondered if this type of conversation may have occurred 11 years ago when this amendment was not included at that time. Mr. Ross Gochemer - Planning Services mentioned that this amendment was strictly intended to be an addition to language which they believed was inadvertently omitted from the 1982 Code. He read from the Code for the Committee. They are trying to bring Agricultural and State Zoning in line with guesthouse on residential property. There was 2 October 2, 2002 never any intent of addressing the renting of guesthouses. Mr. Mulhere felt the definition should be included with the Amendment when the final decisions are made. Thomas Masters moved to approve the Supplemental District Regulations Guesthouse amendment as is to get the consistently and the Board make a policy change if they are going to allow rentals in the rules and look into it further. Seconded Robert Duane. 3 Yes - 6 No - 1 Abstention (Peek) Tom Peek moved to approve the Zoning Districts - Vanderbilt Beach Residential Tourist District. Seconded Blair Foley. Carried unanimously. Tony Pires moved to approve the Commercials Districts, Estates District and Zoning Districts. Seconded Blair Foley. Carried Unanimously Tony Pires had a question on the Enforcement-Notice and Appeal concerning pending violations, stop work-orders and narrowing of applet rights. Mr. Patrick White noted this is a violation of the LDC. He is trying to fit the right remedy into the right entity. He is trying to prevent circumstances in which they could be sued by an adjacent property owner. Can't have two separate lists of violations. Tony has a problem with the way it is written. Tony Pires moved that the language for the Enforcement-Notice and Appeal as proposed not be approved and recommend it be changed. (Have the articulation now in this cycle of where the various applet remedies can be found). Seconded Herb Savage. Discussion followed in defining the different codes and particular language possibly added. Vote - 5 Yes - 5 No - motion fails. Bob Mulhere moved to approve the staff recommendation of the Enforcement- Notice and Appeals Amendment. Seconded Robert Duane. 8 Yes - 3 No - Carried The second page of the handout was discussed briefly. Wording concerning rental and owner occupied was also discussed. All condos are privately owned, unless it is a governmental entity, no other type of ownership applies so suggests appropriately striking through condominiums and inserting owner occupied. Robert Duane noted to the Committee that there were several of the items that they included or deleted certain wording, language and or changed in some way. On page 50 deviations from the fire code were discussed. Bob Mulhere moved to amend the language of this section as proposed and recommended by the sub-committee with additional comments that there should be some identification of the fiscal impacts. 3 October 2, 2002 Seconded Blair Foley. Ron Nino - WCI spoke concerning deviations on page 10 of the report. A regulation concerning a PUD is a regulation. He suggested they consider deleting the last additions to the last paragraph. Bob amended his motion to include revising//10, and also amending #10 to eliminate the requirement - deviations be noted on the Master Plan. Blair seconded the Amended Motion. Carried Unanimously. Mr. Robert Mulhere left at 10:30 AM. Blair Foley moved to approve the other three conditions recommended by the sub- committee on page 2 of the Summary Sheet. Seconded Tom Peek. Carried Unanimously. Blair Foley moved to approve all items on page 3 of the Summary Sheet. Seconded Tom Peek. Carried Unanimously. Tony Pires moved to approve all items on page 4 of the Summary Sheet. Seconded Tom Peek. Carried Unanimously. Susan Murray asked the committee to review a language change for the Page 5 summary on Section 3.3.10 - Site Development Plans - Site Development Plan time limits. The Committee discussed the second paragraph concerning the SDP approval letter and extensions granted. Brian Milk moved to maintain the amendment as is with the strike-outs (reft Page 5.) Tom Peek Seconded. Discussion continued. Carried Unanimously- motion denied. Brian Milk moved to approve all the sections on Page 5 of the Summary Sheet. Seconded Robert Duane. Carried Unanimously. Blair Foley moved to approve all items on Page 6 of the Summary Sheet. Seconded Tom Peek. Carried Unanimously. Tony Pires moved to approve all items on Page 7 of the Summary Sheet. Seconded Marco Espinar. Carried Unanimously. Tony Pires and Blair Foley noted they will abstain from voting on Section 3.13.8. Tom Peek moved to approve Section 3.13.8. 4 October 2, 2002 Seconded Brian Milk. Carried - 7-Yes l-No Tom Peek moved to approve the last two sections on Groundwater Protection Applicability. Seconded Marco Espinar. Carried Unanimously. Tom Peek moved to approve the Sections on page 9 of the Summary Sheet. Seconded Tom Masters. Carried Unanimously. Robert Duane abstained and would like the Sections broken out. Tom Peek moved to approve Section 6.3 on page 9 & 10 of the Summary Sheet. Seconded Herb Savage. Carried Unanimously. Tom Masters moved to approve the Wellfield Protection Zones Maps on page 10 of the Summary Sheet. Seconded Marco Espinar. Carried Unanimously. Tom Masters moved to approve as amended Section 2.2.20 on page 10 of the Summary Sheet. Seconded Brian Milk. Carried with 1 Abstention -Robert Duane. Robert Duane moved to approve the item the Sub-committee approved yesterday according to their handout which is Section 2.7.5 Variance Procedures/ Seconded Tom Peek. Carried Unanimously. Tom Peek asked that meetings be scheduled a month in advance and the Committee be notified as to that date, time and place. Robert Duane asked that Susan come up with some creative changes to the Section 2.7.3.4 concerning the PUD Procedures and notify the Committee. Tom Peek made note that he will not be attending the November meeting. Patrick White mentioned the Committee submits the annual report summary by end of the year. Meeting adjourned 10:55 AM. 5 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS DATE ON 'WHICH VOTE OCCURRED NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMrl-rEE THE BOARD, COUNCIL, COMMISSION, A~HOR~ OR COM~EE ON ~ICH I SERVE IS A UNIT OF: Q C~ ~ ~ OTHER LOC~ AGENCY MY POSITION IS: ELECTIVE ~;~POINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending ~n whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION .112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIQR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form-with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY A'F['EMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B - REV. 1/98 PAGE 1 APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the'vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Z~',~'7._ (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, ; inured to the special gain or loss of my relative, ~'~nured to the special gain or loss of ~/~mO ~'~ ~)~/C~/~ ~.~/~ ~ ~-~ ~ ~/~r ~~ by whom I am retained; or inured to the special gain or loss of , which is the parent organization or subsidiaw of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - REV. 1/98 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS ~-~ST NAM~.~.~I~IRST NAME--MIDDLE NAME~ NAME OF BOARD, COUNCIL, COMMISSION, AU-rHORITY, OR COMMI'Ci'EE MAILING ADDRESS O CITY ~OUNTY O OTHER LOCAL AGENCY NAME OF POLITICAL SUBDIVISION: ~'u. ~/e.o. '~ ~ Co-._ MY PosmoN IS: ~ ELECTIVE ~ APPOI~IVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending 3n whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION .112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form-with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. iF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B - REV. 1/98 PAGE 1 APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the'vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, '~' inured to the special gain or loss of ~ whom I am retained; or inured to the special gain or loss of is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: by , which Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. cE FORM 8B - REV. 1/98 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS [~,ST NAME--FIRST NAME--MIDDLE NAME MAILING'~DDRE~S ,/ CITY ~ COUNTY DATE ON WHICH VOTE OCCURRED NAME Of BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE NAME OF POLITICAL SUBDIVISION: MY PosmoN IS: 0 ELECTIVE 13~'~'~POI~IVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending 3n whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION .112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or. to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: tn addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY A'FFEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B - REV. 1/98 PAGE I .APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the'vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST (a) A.~/~asure came or will come before my agency which (check one) 1,/ inured to my special private gain or loss; inured to the special gain or loss of my business associate inured to the special gain or loss of my relative, inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: by which Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - REV. 1/98 PAGE 2 FORM 8B COUNTY MUNICIPAL, AND OTt ~AZ~M E--FIRST NAME--,,~DDLE NAME MAILING ADDRESS CITY ~ COUNTY MEMORANDUM OF VOTING CONFLICT FOR ER LOCAL PUBLIC OFFICERS DATE ON WHICH VOTE OCCURRED NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMr'I-I'EE THE BOARD, COUNCIL, COMMISSION, AUTHORn-Y OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: ~ F't CITY ~,,~:~"'-NTY Q OTHER LOCAL AGENCY NAME Of POLITICAL SUBDIVISION: MY POSITION IS: _ / O ELECTIVE J~A15'-POI~IVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending ~n whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION .112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local pubiic office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or · to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form-with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: AlthOugh you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B - REV. 1/98 PAGE 1 .APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it within 15 days after the'vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy' of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST ' (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, inured to the special gain or loss of /.~'-- whom I am retained; or inured to the special gain or loss of t is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: , which Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES {}112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - REV. 1/98 PAGE2