EAC Minutes 01/07/2004 RJanuary7,2004
ENVIRONMENTAL ADVISORY COMMITTEE
Board Meeting Room, 3rd Floor, Administration Building
3301 Tamiami Trail Naples, Florida 34112
9:00 A.M. January 7, 2004
LET IT BE REMEMBERED, that the Environmental Advisory Committee, in and for the
County of Collier, having conducted business herein, met on this date at 9:00 o'clock
a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples,
Florida, with the following members present:
Members:
Alexandra Ellis, Vice-Chairman
William W. Hughes
Alfred F. Gal, Jr.
Thomas W. Sansbury
Ed Carlson
Erica Lynne
Kenneth Humiston, PE
Collier County Staff:
Marjorie Student, Assistant CountyAttomey
Barbara Burgeson, Senior Environmental Specialist
Russell Webb, Principal Planner
Bill Lorenz, Director, Natural Resources
ENVIRONMENTAL ADVISORY COUNCIL
AGENDA
WEDNESDAY, JANUARY 7, 2003
9:00 A.M.
Commission Boardroom
W. Harmon Turner Building (Building "F") - Third Floor
I. Roll Call
I1. Approval of Agenda
II1. Approval of December 8, 2003 Meeting Minutes
IV. Land Use Petitions
VI.
VII.
VIII.
IX.
Old Business:
LDC Amendments
3.8 Environmental Impact Statements
3.9 Vegetation Removal
3.11 Listed Species
3.13 Coastal Construction Setback Line Variance
New Business:
Listed Species
Council Member Comments
Public Comments
Adjournment
Council Members: Please notify the Environmental Services Department
Administrative Assistant no later than 5:00 p.m. on January 2, 2004 if you cannot
attend this meetinq or if you have a conflict and will abstain from votinq on a petition
(403-2424).
General Public: Any person who decides to appeal a decision of this Board will need a
record of the proceedings pertaining thereto; and therefore may need to ensure that a
verbatim record of proceedings is made, which record includes the testimony and evidence
upon which the appeal is to be based.
January 7, 2004
I. Roll Call
-The meeting was called to order at 9:00 o'clock a.m. A quorum was established.
Members: Present, Alexandra Ellis, William W. Hughes,
Alfred F. Gal, Jr., Kenneth Humiston, PE, Thomas W. Sansbury, Ed
Carlson, Erica Lynne
Absent: Michael Sorrell.
Collier County Staff: Marjorie Student, Esquire; Barbara Burgeson;
Russell Webb, Bill Lorenz
II. Approval of Agenda
Add Alexandria Ellis' position paper under New Business, Listed Species
III. Approval of Meeting Minutes
A. December 8, 2003 Minutes were approved unanimously with no
changes.
IV. Land l_lse Petitions
None
V. Old Business
LDC Amendments
3.8 Environmental Impact Statements
-Resubmitted to EAC for review.
-Changes: more frequent EIS updates as necessary
-Was approved by EAC previously.
-Allows new protected species surveys.
January7,2004
3.9 Vegetation Removal
-There are no substantive changes.
-3.9.4 - EAC has no authority to grant variances.
-CCPC has authority to grant variances
-Permit is necessary to remove landscape materials.
-3.9 has already been approved.
3.11 Listed Species
-3.11 was resubmitted to show language brought in directly from
GMP language.
-3.11.3.3 on errata sheet is exactly that of GMP language.
-Gopher tortoise relocation plan is on errata sheet.
-Protected species surveys are required when determined necessary
by change in habitat on site or as result of change occurring after weather events.
-Typo on page 205 under 3.11.3.3, fourth sentence by bottom of
paragraph should read "may" not "my".
Code Enforcement staff relies on general provisions re penalties.
-No action necessary.
3.13 Coastal Construction Setback line Variance
-Mr. Humiston recused himself from voting on this item since he
has clients that will be affected.
-Mr. Sansbury recused himself from voting on this item since he
has clients that will be affected.
-Language has changed substantially.
3
January 7, 2004
-New language is directly from GMP.
-Exceptions and permits have been identified.
-More permits have been added.
-Redefined criteria for variances.
-List of exemptions has been expanded.
-Ability to receive permits issued administratively has been
expanded.
-Reconstruction within existing footprint has been allowed.
-Administrative approval for CCSL permit if proposed intensity
and use of new building is comparable to the existing building is allowed.
-Variance if intensity and use of building is not comparable to the
existing building is allowed.
-Public access facilities allowed.
-Permits to allow compliance with ADA requirements.
-Allows restroom facilities in conjunction with parks and
recreation access facilities.
-Allows for administrative approval for beach renourishment.
-Requirement to remove seawalls unless necessary for property
protection.
-Consider waiving non-safety related setbacks and site planning
requirements in approving construction.
-Necessary to define shoreline hardening or armoring and erosion
control.
January 7, 2004
-Shoreline armoring or hardening can cause or exacerbate erosion
problems or transfer them to another area.
-Construction can be permitted with a variance beyond the CCSL
if there are similar adjacent structures that project in front of the line and if
those structures have not caused any detrimental effects to the beach or
dune systems through erosion.
-Seawalls can interact with wave energy, scour sand from in front
of wall, erosion will be transferred to adjacent properties. Seawalls are
required to be removed when there is improvement o property.
-Removal of part of seawall can cause more problems
-Structures that have no floors or walls can be allowed in front of
line.
-Page 3 of 12, identifies the undeveloped coastal barrier
regulations providing anything seaward of undeveloped coastal barrier
would be for passive recreational activities for public access. Restroom
facilities have been included and shall be located on existing structures
such as walkovers or decks or in areas with the most sparse areas of native
vegetation.
-Page 4of 12, language in first sentence at top of page was
rewritten.
-Page 2 of 12, some things are prohibited, some can be accepted or
excepted. Variances can be granted.
-Pavers can only be used in front of CCSL if for public access.
January 7, 2004
-Lightweight pavers can cross beach and interrupt sea turtle
nesting.
-Page 5 of 12, non-native vegetation is exempt from permitting
process.
-Page 6 of 12, Vehicles driven on beach regulated in accordance
with vehicles on beach section are exempt from this section of CCSL.
-Page 7 of 12, outlines CCLS permits.
-Dune walker-overs should be built to minimize impact to the
beach and dune systems and should not be constructed parallel to the
beach or dune unless there is no other way to build them to meet ADA
requirements.
-3.13.3.6 stated and reference4d Se3ction 3.13.4 to allow BCC to
have criteria to make determination as to whether variances are acceptable
or not. There is no change to procedure for changing variance.
-No changes were made to procedures for obtaining variances
-Regarding rebuilding and pre-existing density or intensity, we
must be mindful of what the Comprehensive Plan requires and be sure
everything meshes.
Public Speakers:
Steven Spisota, stated that it is important to see where line actually goes, most
structures along beach are partly in front of line, has concern regarding the process.
Many properties would be impacted by changes. Property owners who would be affected
by changes have not been notified. New Construction is prohibited. There are adequate
January 7, 2004
protections in place already and he would like a recommendation of denial of changes,
leave CCSL provisions as they are.
(Mr. Hughes left the meeting room at 10:35 a.m.)
Dave Tackney, Registered Professional Engineer, stated that all construction
along coast has potential to adversely affect the environment, Coastal Construction
Control Line is a 30 year program, are there studies to indicate that current line is
ineffective, changes will affect every property owner along shoreline of unincorporated
Collier County.
(Mr. Hughes returned to the meeting room at 10:40 a.m.)
Barbara Burgeson stated that the CCCL (regulatory line) and CCSL (line of
prohibition) are two separate lines.
(Recess from 10:55 a.m. to 11:15 a.m.)
Bruce Anderson, Esq., representing LaPlaya Hotel, stated that this amendment is
inconsistent with the Comprehensive Plan and state statute. Residents of Vanderbilt
Beach oppose the amendment. There are inadequacies as proposed, with no prior
variance, cannot rebuild in case property is destroyed, with prior variance, cannot
enlarge. Mr. Anderson urges leaving the Code alone.
Mr. Gal represents LaPlaya in an unrelated matter and recused himself from
voting.
Barbara Burgeson stated that permit section would allow building inside of
footprint, it is possible to move back and add to footprint if less impact.
Marjorie Student, Assistant County Attorney, stated side setbacks are of concern,
CCSL is line of prohibition, State statute allows County to be more restrictive than State.
January 7, 2004
Kyle Kinney, President, Pelican Bay Foundation, stated that property owners
agree with the current LDC, the CCSL and the variance process that is available.
Property owners are happy with things as they are.
Jim Carter, Consultant, Pelican Bay, stated properties are at risk if amendment is
passed, emphasis is on prohibitions; role of commission is to decide on variances, there is
no justification for changing document, leave document alone, urged Commission to
recommend to the BCC to leave things as they are.
Ed Staros, Managing Director, Ritz Carlton, stated he believes language is too
restrictive and should not be adopted. Populace likes things the way they are and do not
want change.
Doug Fee, President, North Bay Civic Association, beach should remain for
citizens rather than commercial interests, supports building back after storm if there is a
CCSL variance, within the original footprint. Wants to see beaches come back into
compliance.
VI. New Business
Listed Species
Ms. Ellis submitted a position paper on Collier County having a Listed Species
Policy and would like the EAC to address the concept.
Public Speakers:
Nichole Ryan, Conservancy of Southwest Florida, believes a step backwards has
been taken regarding the County's position on protecting listed species. Conservancy of
Southwest Florida believes Collier County has the authority and obligation to protect its
listed species. Ms. Ryan stated the Conservancy of Southwest Florida believes that
January 7, 2004
Ms. Ellis' position paper is headed to where the Conservancy wants to go. Would like to
see the County take on the obligation of protecting its wildlife species in this glitch cycle,
this is important because the agencies are becoming more lenient.
Brad Cornell, Collier County Audubon Society, supports Ms. Ryan's statements
and Ms. Ellis' position paper. State has told counties to protect listed species.
Doug Fee, President, North Bay Civic Association, 2,000 signatures have been
collected in favor of protecting eagles in rezone matters. Provided affidavits favoring
protection of eagles.
Nancy Payten, Florida Wildlife Federation, urged voting in favor of Ms. Ellis'
position paper, urges clear message to Board urging protection of listed species. Stated
need to check on survival of gopher tortoises left on sites.
-Clarification of policy re listed species will go to BCC sometime in April
-Options paper was developed to facilitate process
~EAC's role is to review specific language
-Suggestion was made to communicate with Lee County regarding eagles
-Someone on EAC should attend Manatee Committee meetings
-Subcommittee could be created to work on listed species issue
-Mr. Carlson moved to approve the Listed Species amendment as written, to
endorse the resolution so amended with the words plant and animal habitate as a
recommendation from the EAC, and endorse the staff's direction with the options paper
and the glitch amendment process. Ms. Lynne seconded the motion. Mr. Carlson
amended his motion to change the word "restrictive" to "protective". Motion was voted
on and approved 7-0.
9
VII. Council Member Comments
None
VIII. Public Comments
None
IX.
January 7, 2004
Adjournment
There being no further business for the good of the County, the meeting was
adjourned by order of the Chair at 12:30 P.M.
COLLIER COUNTY ENVIRONMENTAL
ADVISORY COUNCIL
Chairman, Thomas W. Sansbury
10
194165D5720 COUNTY RTTORNEY
204
JAN 09 ~04
09:52
Fo ORAN CON FLI-J- -FOR
COUNTY, MUNICIPAL AND OTHEIR LUt.;AL PUBLIC OFFICERS
COUN"~'
3ATE ON WHICH VOTE OCCURRED
WHICH 1 SERVE IS A UNIT OF:
C3 crr'Y . = ._. _~LI(¢OUNTY
NAME, el~ pQUT~CAL
1:3 I~gEc'm~ J~" ^ppo;N-nvm
WHO MUST FILE FORM 8E
This ~'orm ls for use by any pe~n serving at the county, ci~, or ~er local lava{ of government on mn appointed or elected hostel, council,
commi,~ion, authority, or committee. It applies equallY, to members of advisory and non-advisory bodies who are presented wi~ a voting
corrflict of interest under Se~on 112.3143, Florida Statt~.
Your responsibit~es under the law when faced with voting on a measure in which you have a conflict of interest wit~ very greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the Ins'a-uc~ons on this form i3efore
completing the reverse side and filing ~he form.
INSTRUCTIONS FOR.COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTEs
A 'person holding elec~va or appointive county, municipal, or other local public office MUST AE~TA~N f~om voting 'on a measure'which
inures +J3 his ~ her special private gain or loss, Each elected or appointed local officer aisc is prohibited from knowingly voting on s I-naa-
aura 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 subsidfary of a coq;state principal by which ha er she Is retained); to the specl'aJ private gain ar loss of a relative; or
to the special private gain or less of a business a~ociate, Commlasibnere of community redevelopment agencies under Sec. 163,3E~ er
163.357, F.8., and officers of Independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that
cepacol/. '
For purposes of this law, a 'relative' includes' only ~e officer's father, mother; son, daughter', husband, wife, brother, sister, father-in-law,
motherAn-t~w, son. In-law, and da~ghter'-ir~-Iaw. ^ "business a~societe" means any person or entity, engaged in or ~arrying on a business
enterprise with. the officer as a partner, joint venturer, coowner cf property, or corporate shareholder (where the. shares of the corporation
are not listed cn'.a~y national or regional Sa3c~: e~chartge).
ELECTED OFFICERS;
In addition to abstaining from voting In the s~tuatlone described above, you must disclose the conffict:
P~IOR 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 16 DAYS AFTER THE VOTE OCCURS by completing and.ffling this ~n"n with the person responsible for r~ordlng the mis
utes c~ the meeting, w~o should Inco~orste the form in the minutes.
APPOINTED OFFICERS:
Although yol~ must abate'in from voting In the situations described above, y6u otherwise may participate in these re'attars.. However, you
must dls~lose the natu~'e of the conflict before making any attempt to Influence the dec.,islon, whether' emily or in writing and whethe~ made
by you or at your direction.
1F YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE OE. CISlON PRIOR TO THE MEETING. AT WHICH THE VOTE WiLL ~E
TAKEN:
· You must complete and file this form (before making any at~mpt to influence the decision) with the person res. ponsible for recording
minters of the seeing, who will InfO,ram the form tn the minute~. (Continued on other side) -------
PAG~ 1
CE F,ORM I~B - EFF. 1/2000
19416595720
COUNTY ATTORNEY
204 P02 JAN 07
'04 09:52
APPOINTED OFFICERS (continued)
· A copy of the form'must be provided Immediately to the other members of t~e agency,
· The form must be mad,publicly at 1~e next mee~ng after the form I~ filed,
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION' EXCEPT BY DISCUSSION AT THE MEETING:
· You must dl.~loae orally the nature of your cenfll[X In ;,he measure before parttdpating. ,
· You must complete the form and tie it wfthin 15 days i~tet the v~te ol=cum with the person mspoilalble for recording the minutes of the
meeting, who must incorporate the fotrn In the ml~lutas, A cOpY of the ~'m mu. st be pr=vialed Immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the farm la filed. , ~
DISCLOSURE OF LOCAL OFFIcER's INTEREST
m~ure ~me or will ~me before my agenw ~1~ (~e~ one) inured m ~ special pflg~ g~n ~ loss;
Inured ~ ~e spe~al gai~ ct loss of my b~tn~ a~oc~te,
Inu~ to ~e sp~ial ~in or
lnur~ ~ ~ sp~at gain or
w~m 1 em m~ined; or
inured to ~e sp~ gain or
is ~e pam~ ~anMaflen or su~a~ efa pAn.pal ~ h~ m~l~d me.
~e me~um be~m my agenW and ~e n~ of my ~nfl~ng In~r~ in ~e m~ ~ ~ ~11~
~e ~ed ~
NOT~CE: UNDF-~ PRO. alONe OF FLORIDA STA~TES'{112.317, A FAILURE TO ~E A~ REQUIRED DISCL~URE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISH~ BY ONE OR MORE OF THE FOLLOWING; IMPEACHMENT,
REMOVAL OR ~USP~ION ~OM OFFICE OR ~PLOYME~, D~OTION: ~DUC~ON tN SA~RY, R~RI~ND, OR A
CIVIL PEN~ NOT TQ ~CE~ $10,000.
PAGE 2
CE FOI;~ SB - ~1=. 1/2000
19416595?20 COUNTY RTTORNEY 205 PO1 JRN 07 '04 11:08
FoRM 8S MEMORANDUM OF VO¥iN'G CONFLICT FOR
COUNTY, MUNICIPAL, AND OTI IER LOCAL PUBLIC OFFICERS
[~J~T NAME--FIIR~eT NAMI~DI-.E/N .AM~/ ,~ (/~ NAME OF BOARD, COUNCIl.. COMMIS,8~Ob{. AUTHORITY. OR COMMI fl ~-E
_ ('C' /< '
WHO MUST FILE FORM 8B
This farm ts for uss by any person serving at the county, city, or other local lave! of government on an appointed or elected board, c~uncJI,
commission, authority, or committee, it applies squall~ to membem of advisory and non-edvl~a'y bodies who are presented with a voting
conflict of interest under Section 112,3143, Florlda Statutes.
Your responsibifltlea under the law whe~ faced with voting on a measure In which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For mis reason, please pay close attention to the instructions on this form before
campleting the.reverse side and filing the form.
INSTRUCTIONS FOR.COMPUANCE WITH SECTION 112.3143, FLORIDA sTATUTES
A 'pemon holding elective or appointive county, municipal, or other local public afl,ce MUST ABSTAIN from voting on a measure'which
inure~ to his ar her speclal pdvate gain or loss, Each slacked or appointed local officer also la prohibited from knowingly voting on ~ men-
sum which inures to the special gain or lass of a principal (other than a govemnment agency) by whom he or ~he Is retained (including the
parent organization or subsidiary of a corporate pdnaipal by which he or she is retained); to the special private gain or loss of a relative; or
[o the special private gain or loss' of a business associate. Commlsalbnam of community redevelopment agencies under Sac, 1§3.356 or
163.3E7, F.S,, sad officore of independent special tax districts elected on a one-acm, one-vote basis are not prohibited from voting In that
capacity.
For purposes of this law, a "relative" lrlcl~dea' only the officeds father, mother, son, daughter', husbenc[, wife, brother, sister, father-in-law
mother-lrl-I~iw, son-tn4aw, and daughter-In-law. A ~business associate" means any person or entity engaged in or <~an"ying on a business
enterprise withe.the officer as a [martner, j~lnt venturer, coowner of property, or corporate shareholder (where the shares of ~he 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 disol~e the conflict:
PRIOR TO "rile VOTE BEING TAKEN by publicly stating to th~ assembly the nature of your interest in the measure on which you
are abmaining fram voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by c~mpletJng and filing ~nis form with ttte person responsible for recording the min-
utes of the meeting, who should Incorporate the f~rm In the minutes.
APPOINTED OFFICERS:
Although yo~ must abate'in from voting I~ the altuations described above, ~,6u otherwise may pad,pate in these macram.. However, you
must disclose the nature of the camilct before making any attempt t~ influence the decision, whether orally or in wdling and whether; made
by you or at your dir'action.
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
m~_~._ of the meeting, who will inca,re, orate !he .form In the m.!nute,a. (co~n,~.u_ed on other..side)
C~ FO,~M aB - EFF. 1;2000 PAGE 1
COUNTY ATTORNEY 205 P02 JAN 07
' 04
11:00
APPOINTED OFFICERS (continued)
· A copy of the form mu~t be provided Immediately to the other memt~em of the agency,
, The form must ~e r~ad.pubilcty at the next meeting after the form Is'filed.
IF YOU MAKE NO Al'TEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MF~TING:
* You must di~ciose orally the nature of your conflict in the meeaum before
. You must complete the form and file It within 15 day~ after the vote o~curs wlth the pePJon rasportsible for reoo~ng the minutes of the
mss'ring, who IllUSt inco~orate the form {n the minutes, A r~py of the Arm' m~'t be provided immediately to the other members of
agency, and the form must be read pul~licly at the next meeting af~' the form Is flied.
DISCLOSURE OF LOCAL OFFICER'S INTEREST
' ~ ('~ by dlsclo,se that on
(s) A measure came or will come before my ageflcy wi~ch (ohecl~ one)
~ inured to my special pr~ate gain or I,~s;
~_ inured to the special gain or loss of my buslne~ associate,
~ inured to the special gain or loss of my mtatlve~
whom Iarn retained= o~
~ Inured to the epee, iai gain or lose of_
la the parent organization or subsidiary of a princ~mJ ~,hlch has retained, me.
(b) The measure before my agency and the'nature of my conflicting Interest In the measure I~ as follows:
.... which
Date Filed
,-%
NO'i'ICE: t. JNDF,,P, PROVISIONS OF FLORIDA 8TATUTES'§112.3~I'~, A FAILURE TO MAKE ANY REC).tJIRF-..D Dt$CLOSORE
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 SALAI~Y, REPRIMAND, OR A.
CIVIL PENALTY NOT TO F..XC~_~_O $10,000.
FORM 8B - ~--.FF, 1/2000
19416595?20 COUNTY RTTORNEY
206 P01
JAN 0? '04
12:11
· L AN OTHER LOCAL PUB
' : MY , APPQI~V~
WHO MUST FILE FORM
~is fo~ is for ~a by any Pemon se~tng at ~e count, c~, or ~her local isvet of government on an appointed or .l~d beard, council,
~mmisalon, au~o~, or ~mm~e, It a~p~es equally ~ membem of a~ ~ n~m~s~ bodies who ~m p~enmd ~h a vo~ng
~1~ of intent under Semen 1 t2.31~, F~fida
Your r~po~i~ti~ea u~der ~e law wh~ ~ web vo~ng o, a meaaum In ~t~ you have a ~i~ ~ interest will va~ greasy dap~dl~
on whether you hold an elaine er ap~ln~ ~sMon. For ~ls ~on. please P~
~m~le~g ~e ~eme side and fling ~e ~.
INSTRUCTIONS FOR.COMPLIANCE WITH SECTION 112.3143, FLORIDA sTATUTES
A 'p~rson holding elective or appointive county, municipal', or other 1~3al public; office MUST ABSTAIN from voting'on a measure which
Inures to his or her special private gain or loss. Each elected or appointed local officer also I~ prohibited from knowingly voting on a mea-
sure which inures to the special gain. or loss of a principal (other then a government agency} by whom he e¢ she is retained (including the
organization er subsidiary of a corporate p~in~ipal by which he er she la retained); to the special prtva[e gain or loss of a ~Jative; or
to the st3eclal private gain or loss of a business associate. Gommissioner~ of community redevelopment agencies under See. 163.3t56 or
t63.357, F.$, and officers of independent special tax dla'~lcta elected on a one-acm, one.v(3te basis are not pmhibrted from voting in that
Capacity.
For purposes of this law, a 'relative" includes' only ~he offic, er's father, mother, son, daughter', husband, wife, brother, sister, father-in-law,
mother-ln-l&w, son-ln-law, and daugMer~n-4aw. A 'business associate' meant any person or entfly engaged In o¢ qarrying on a 13~iness
enterprise wig.the officer as · partner, joint venture, coowne~ of property, or corl3orate sha~'ehoider (where the. shares of the corporation
ere not listed on'any natt~nal or rag.k3nal stocl(exchange). · . .
ELECTED OFFICERS:
rn addition to abstaining fram voting In the situetior~ described above, you must dlaclose 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; end
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing arid filing this f~rm with the person ~portsibla For receding the
utes of the meeting, wile should incorporate the form in me minutes.
APPOINTED OFFICERS:
Although yotJ must abstain from voting in the situations described above, y6u otherwise may participate in these matters,;However, you
must disclose the nature of the conflict before making any attempt ~3 Influer~ce the deci~on, whether oreJly or In wrftlng and whethe~ made
by you or at your all,lotion,
tF YOU INTEND TO MAKE ANY A'i-I'EMPT TO INFLUENCE THE DEGiSION PRIOR TO THE MEETING. AT WHICH THE VOTE WILL BE
TAKEN:
· You must complete and file this form (before making any attempt ~o influerlc, s the decision) with the pemon res, POrisible for recording the
minutes of the meeting, who will Incorporate the form in the minutes... (Continued on c3ther side) -.-.---------
CE FORM BI~ - IEFF. 1/'Z0130
194165D5720 COUNTY RTTORNEY 206 P02 JRN
09 '04 12:12
APPOINTED OFFICERS (continued)
· A c~l~ of the form must be provided immediately to the other n~mbera of t~e .~gency.
, The form must be r6ad..pubil~tY at the next meal:lng after the form Is'ffled.
IF YOU MAKE NO A'I'I'EMPT TO iNFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
· You must di~ctose orally the nature of your conflict in the measure before participating. .
· You must complete the form and file tt within 15 days after the vote o~=u~ wi~ t~e pemon ~esponsible for reCOrding the minutes or,he
meeting, who must incorporate the form in the minutes. A c~py of the-form must be provided Immectfately to the other members of the
agency, and the form must be react publicly at the next meeting after the fearn Is flied.
DisCLOSURE OF LOCAL OFFIcER'$ INTEREST
(a) A measure came or will come before my agency which (ct~ec~ one)
inured to my speoial private gain or I~;
~ inured to the special gain o~ Io~S of my business associate, ~
inured to the special gain leas of my rela~ve,
~ inured to the special gain or lose of
whom I am retained; ~'
lng'ed to the special gain or ~s of'.___.-
- la the parent organization or subsidiary of a principal ~htcfl has retained me.
(b) The'measure before my agency and the'nmure ~ my confli~ng interest in the measure ls ~s follows;
.~__, by
Date ~ed
NOTtCE: UNDER PROVISIONS OF FLORIDA ST,~TUTE$'§112.317, A FAII,.URE TO MAi~E ANY REQUIRED DISCLOSURE
CONST~TLITE$ GROUNDS FOP, AND MAY BE PUNISHED aY ONE OR MOEE OF THE[ FOLLOWING; IMPF. A~HMENT,
REMOVAL Ol~ SUSPENSION FI~OM OFFICE QR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
C1VIL PENALTY NOT TO EXC~.ED $10,000. PAGE 2
CE FORM 8lB - EFF. 1/2000