Agenda 03/27/2018 Item #17B03/27/2018
EXECUTIVE SUMMARY
Recommendation to adopt an ordinance which would amend Ordinance No. 2002-27, as amended,
relating to the Pelican Bay Services Division Board, by eliminating the requirement of the rotation
of the chair and vice chair, which was implemented by Ordinance No. 2013-19, and return to the
original selection process of the chair and vice chair as set forth in Ordinance 2002-27, as amended.
OBJECTIVE: That the Board of County Commissioners eliminate the requirement of rotating the chair
and vice chair of the Pelican Bay Services Division Board.
CONSIDERATIONS: On May 28, 2002, the Board of County Commissioners adopted Ordinance No.
2002-27, which superseded, repealed, and consolidated prior ordinances relating to the Pelican Bay
Municipal Service Taxing and Benefit Unit, including the creation of the Pelican Bay Services Division
Board to act as the advisory board to the Unit. The Board of County Commissioners subsequently
amended Ordinance No. 2002-27 a number of times, including Ordinance No. 2013-19, which in part
amended Ordinance No. 2002-27 by requiring that the terms of the chair and the vice chair of the Pelican
Bay Services Division Board be rotated. The Pelican Bay Services Division Board wishes to return back
to the original selection process of the chair and vice-chair as set forth in Ordinance No. 2002-27. The
proposed change reads as follows:
Section Eleven is hereby amended as follows:
SECTION ELEVEN: Officers; quorum; rules of procedure.
A) At its earliest opportunity, the membership of the PBSD Board shall elect a chairman and
vice chairs from among those members willing to serve. Officers’ terms shall be for one
year, with no eligibility for re-election. Officers’ terms are to be on a rotation basis.
Immediately following the election of a new Board, a new chair and vice-chair shall be
elected.
At its March 13, 2018 regular meeting, the Board of County Commissioner authorized the County
Attorney to advertise the proposed amendment for future consideration.
FISCAL IMPACT: The cost of advertising the proposed amendment was $354.02.
GROWTH MANAGEMENT IMPACT: None.
LEGAL CONSIDERATIONS: The proposed ordinance was drafted by the County Attorney, is
approved as to form and legality, and requires a simple majority vote for approval. -JAK
RECOMMENDATION: To adopt the attached ordinance which would amend Ordinance No. 2002-27,
as amended, relating to the Pelican Bay Services Division Board, by eliminating the requirement of the
rotation of the chair and vice chair, which was implemented by Ordinance No. 2013-19, and return to the
original selection process of the chair and vice chair as set forth in Ordinance 2002-27, as amended.
Prepared by: Mary McCaughtry, Operations Analyst, Pelican Bay Services Division
17.B
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03/27/2018
ATTACHMENT(S)
1. Proposed Ordinance - Pelican Bay (PDF)
2. Legal Ad - Pelican Bay Ordinance Amendment (PDF)
17.B
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COLLIER COUNTY
Board of County Commissioners
Item Number: 17.B
Doc ID: 5121
Item Summary: Recommendation to adopt an ordinance which would amend Ordinance No.
2002-27, as amended, relating to the Pelican Bay Services Division Board, by eliminating the requirement
of the rotation of the chair and vice chair, which was implemented by Ordinance No. 2013 -19, and return
to the original selection process of the chair and vice chair as set forth in Ordinance 2002-27, as amended.
Meeting Date: 03/27/2018
Prepared by:
Title: Legal Assistant/Paralegal – County Attorney's Office
Name: Virginia Neet
03/13/2018 1:54 PM
Submitted by:
Title: County Attorney – County Attorney's Office
Name: Jeffrey A. Klatzkow
03/13/2018 1:54 PM
Approved By:
Review:
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 03/14/2018 1:58 PM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/16/2018 1:45 PM
Budget and Management Office Mark Isackson Additional Reviewer Completed 03/19/2018 10:38 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/20/2018 9:56 AM
Board of County Commissioners MaryJo Brock Meeting Pending 03/27/2018 9:00 AM
17.B
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17.B.1
Packet Pg. 1727 Attachment: Proposed Ordinance - Pelican Bay (5121 : Amendment to Pelican Bay Ordinance)
17.B.1
Packet Pg. 1728 Attachment: Proposed Ordinance - Pelican Bay (5121 : Amendment to Pelican Bay Ordinance)
17.B.2
Packet Pg. 1729 Attachment: Legal Ad - Pelican Bay Ordinance Amendment (5121 : Amendment to Pelican Bay Ordinance)