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Agenda 05/13/2013 Item #17GProposed Agenda Changes Board of County Commissioners Meeting May 14, 2013 Move Item 17G to Item 9A: Recommendation to adopt an ordinance amending Ordinance No. 2003 -53, as amended, the "Collier County Ethics Ordinance." (Commissioner Coyle and Commissioner Fiala's separate requests) Move Item 17B to Item 9C: An Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance 2007 -46, as amended, the Wolf Creek Residential Planned Unit Development, PUDZA- PL20120000650, by increasing permissible number of dwelling units from 671 to 754; amending Ordinance 2004 -41, the Collier County Land Development Code by amending appropriate zoning atlas map or maps by changing the zoning classification of an additional 5± acres of land from RMF -6(4) Scenic Woods Rezone to the Wolf Creek RPUD and by changing the zoning classification of an additional 16± acres from Palermo Cove PUD to Wolf Creek PUD; by revising development standards; by adding Exhibit A -1, the amended Master Plan for parcels lA through 3A; by adding Exhibit "D ", Private Road Cross - Section for Parcels IA through 3A; by adding Table II, Development Standards for Parcels lA through 3A; and by adding deviations and revising developer commitments. The subject property is on the north side of Vanderbilt Beach Road (C.R. 862) approximately one -half mile west of Collier Boulevard (C.R. 951) in Section 34, Township 48 South, Range 26 East, Collier County, Florida consisting of 189± acres; providing for repeal of Ordinance 2007 -03, the Scenic Woods Rezone; and by providing an effective date. (Companion PUDZA- PL20120000680: Palermo Cove) (Staff request due to letter of objection) Continue Item 16E4 to the May 28, 2013 BCC Meeting: Recommendation to approve proposed amendments to Ordinance No. 04 -52, as amended, Criminal History Record Checks and authorize Staff to advertise the amendments and return to the Board for final approval. (Staff s request) Move Item 16D7 to Item 11E: Recommendation to request authorization to advertise and bring back an Ordinance amending Collier County Ordinance No. 96 -84, as amended (Radio Road Beautification MSTU), to incorporate provisions to facilitate improvements to the Rich King Memorial Greenway within MSTU boundaries (Commissioner Henning's request) Continue Item 16A10 to the May 28, 2013 BCC Meeting: Recommendation to increase the collective annual limit for multiple contracts resulting from RFP #12 -5892, "Fixed Term Landscape Architectural Services" (Staff request) Continue Item 16C2 to the May 28, 2013 BCC Meeting: Recommendation to authorize purchase of a new Case 580N Backhoe from Trekker Tractor LLC, in the amount of $65,050.07, utilizing the Florida Sheriff Association's State Contract #12 -10 -0905 (Staff request) Proposed Agenda Changes Board of County Commissioners Meeting May 14, 2013 Page 2 Move Item 17C to Item 91): An Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 04 -41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by removing approximately 16 acres from the Palermo Cove Residential Planned Unit Development (RPUD); and by changing the zoning classification of the herein described real property from a RPUD zoning district to a RPUD zoning district for a project known as the Palermo Cove RPUD, PUDZA- PL20120000680, by revising project development standards, adding deviations, adopting a new conceptual master plan, revising developer commitments and reducing the permitted number of dwelling units from 564 to 237 on property located north of Wolfe Road and west of Collier Boulevard (C.R. 951) in Section 34, Township 48 South, Range 26 East, Collier County, Florida, consisting of 115± acres; providing for repeal of Ordinance Numbers 2005 -34 and 2006 -30, the former Palermo Cove RPUD; and by providing an effective date. (Companion PUDZA- PL20120000650: Wolf Creek PUD) (Staff request due to receipt of letter of objection) Move Item 17I to Item 9B: Recommendation to adopt an ordinance amending Ordinance No. 93 -72, as amended, the "Collier County Administrator's Ordinance." (Commissioner Coyle's request) Time Certain Items: Item 10I to be heard at 10:00 a.m., followed by Item 10G and 10H Item 1111 to be heard at 11:00 a.m. Item 14B1 to be heard at 1:00 p.m., immediately followed by Item 11C Item 11D to be heard at 3:00 p.m. 5/14/2013 17.G. EXECUTIVE SUMMARY Recommendation to adopt an ordinance amending Ordinance No. 2003 -53, as amended, the "Collier County Ethics Ordinance." OBJECTIVE:. To amend the Collier County Ethics Ordinance. CONSIDERATIONS: Collier County Ordinance No. 2003 -53, as adopted on September 23, 2003, superseded and repealed prior ordinances in order to clarify and strengthen the Collier County Ethics Ordinance. The Board subsequently amended the Ordinance through its adoption of Ordinance Nos. 2004 -05, 2007 -24, and 2011 -15. These Ordinances are codified in Chapter 2, Article X of the Collier County Code of Laws and Ordinances. At its March 26, 2013 regular meeting, the Board directed the County Attorney to work with the County Manager to revise the County's current ethics ordinance. On April 23, the Board authorized the following changes to the Ethic Ordinance: Sec. 2 -2055. - Definitions. County managerial employee shall mean the county manager, assistant and/or deputy county manager, county attorney, chief assistant county attorney and all division administrators, and department and authority directors of Collier County Government. Also included in this definition are those county employees . actively engaged in selecting contractors or in supervising, overseeing, or vouchering for contract performance. Gift shall have the definition contained in F.S. ch. 112, pt. III, with the following additions and exceptions: (2) Exceptions: "Gift" shall not include: d: -Food or beverage accepted. when: (i) offered free in the course of a professional or civic meeting or group function. at which attendance is desirable because it will assist the person in performing his or her official duties; or (ii) provided to all panelists or speakers when a person is participating as a panelist or speaker in a program, seminar, or educational conference. In addition to all other circumstances where this article allows public servants to accept food and beverages, and notwithstanding any other section of this article or personnel Packet Page -4534- 5/14/2013 17.G. manual to the contrary, public officials and all county employees may accept food or beverage as mentioned above in this subsection and consumed at a single sitting or event only if the costs for said food or beverage do not exceed the rate for the appropriate per diem allowance for said meal as provided in F.S. ch. 112. `If, under � < circumstances beyond the control of the donee, the costs exceed agate, the donee may accept said food or beverage but shall file a written disclosure statement within five working days of the acceptance with the county manager on a form provided by the county manager. * * * * * * * * * * * * * * * ** i. Food or beverage items when offered as a customary courtesy to all attendees at any business meeting or business activity at which attendance by the public servant(s) in question is required or appropriate for purposes of performing county job duties or county responsibilities, provided that such food or beverage items would have a reasonably estimated value of no more than 40 - Sec. 2 -2056. - Standards of conduct. (a) s not accept a gift, directly or indirectly, if he or she knows or reasonably should have known that *it was given with the intent to reward or influence him or her in-the performance or nonperformance of his or her public duties. (b)"` shall participate in the selection of a vendor or the approval of a contract if that employee has received a gift, directly or indirectly, from someone representing the vendor or a contracting parry, including gifts from relatives. Furthermore, no public servant shall participate in permitting or inspection decisions if that employee has received a gift from the permit or inspection applicant/potential recipient or the applicant/potential recipient's principal, including gifts from relatives. * * * * * * * * * * * * * * * ** (d) The following gift prohibitions for public officials are enacted as additional and more stringent standards of conduct than those specified F.S. § 112.3148: (1) Public officials shall not solicit or accept, directly or indirectly, any fee, compensation, gift, gratuity, favor, food, entertainment, loan, or any other thing of monetary value, from anyone who the public official knows or reasonably should know: a. Has, or is seeking to obtain, contractual or other business or financial relations with the county department or board with which the public official is. affiliated. Packet Page -4535- 5/14/2013 17.G. b. Conducts or represents a person or entity that conducts operations or activities that are regulated by the county department or board with which the public official is affiliated. C. Is seeking zoning, permitting, or inspection approval from the county department or board with which the public official is affiliated. d. Has interests that may be substantially affected by the performance or non - performance of duties of the county public official. e. Is in any way attempting to affect the official actions of the county public official. This paragraph is not intended to O prohibit a public official from obtaining a loan from a financial institution at a rate and terms available to all other similarly situated members of the public by virtue of occupation, affiliation, age, religion, sex, or national ori ein; or fii to ni iiilic `rifr;silc:;,r�,�;,�.,,, Sec. 2 -2059. - Supplemental provisions. incop4rtionif'Stateayrieral Reference It shall be the duty of each commissioner and of all county managerial employees and reporting individuals to become familiar with the Collier County Ethics Ordinance. To this end, the human resources director shall annually distribute to each .such person a current copy of the "Florida Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Employees" (or similar Florida Commission on Ethics publication) and a copy of this article. The specific duties set forth in this section of this article regarding familiarity with the ethics rules and distribution of informative materials shall not be subject to the penalties set forth in this article. Packet Page -4536- 5/14/2013 17.G. In addition to these changes, the Board directed that language be added to the ordinance ^ to make it clear that the ordinance does not regulate gift giving in the context of purely personal relationships. Accordingly, the following additional language was added: (d) The following gift prohibitions for public officials are enacted as additional and more stringent standards of conduct than those specified Section 112.3148, Florida Statutes: (1) Public officials shall not solicit or accept, directly or indirectly, any fee, compensation, gift, gratuity, favor, food, entertainment, loan, or any other thing of monetary value, from anyone who the public official knows or reasonably should know: a. Has, or is seeking to obtain, contractual or other business or financial relations with the county department or board with which the public official is affiliated. b. Conducts or represents a person or entity that conducts operations or activities that are regulated by the county department or board with which the public official is affiliated. C. Is seeking zoning, permitting, or inspection approval from the county department or board with which the public official is affiliated. d. Has interests that may be substantially affected by the performance or ^ non - performance of duties of the county public official. e. Is in any way attempting to affect the official actions of the county public official. This paragraph is not intended to (i) prohibit a public official from obtaining a loan from a financial institution at a rate and terms available to all other similarly situated members of the public by virtue of occupation, affiliation, age, religion, sex, or national origin; (ii) to prevent public officials from accepting a gift under $25 from a constituent or from a non - lobbyist, when customary to do so, such as within the context of a social setting, unless he or she knows or reasonably should have known that it was given with the intent to reward or influence him or her FISCAL IMPACT: The cost for advertising the proposed ordinance was $259.38. GROWTH MANAGEMENT IMPACT: None. Packet Page -4537- 5/14/2013 17.G. LEGAL CONSIDERATIONS: The proposed ordinance was drafted by the County Attorney, is legally sufficient, and requires majority vote for enactment. - JAK RECOMMENDATION: That the Board of County Commissioners adopts the proposed amendment to the Collier County Ethics Ordinance. PREPARED BY: Jeffrey A. Klatzkow, County Attorney Packet Page -4538- 5/14/2013 17.G. COLLIER COUNTY Board of County Commissioners Item Number: 17.17.G. Item Summary: Recommendation to adopt an ordinance amending Ordinance No. 2003- 53, as amended, the "Collier County Ethics Ordinance." Meeting Date: 5/14/2013 Prepared By Name: NeetVirginia Title: Legal Assistant/Paralegal,County Attorney 5/1/2013 10:33:29 AM Submitted by Title: County Attorney Name: KlatzkowJeff 5/1/2013 10:33:31 AM Approved By Name: KlatzkowJeff Title: County Attorney Date: 5/1/2013 11:33:47 AM Name: KlatzkowJeff Title: County Attorney Date: 5/1/2013 1:34:55 PM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 5/1/2013 1:50:19 PM Name: OchsLeo Title: County Manager Date: 5/2/2013 11:46:07 AM Packet Page -4539- 5/14/2013 17.G. ORDINANCE NO. 2013 - AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2003-53, AS AMENDED, THE COLLIER COUNTY ETHICS ORDINANCE, BY AMENDING SECTION FIVE, "DEFINITIONS;" SECTION SIX, "STANDARDS OF CONDUCT;" AND SECTION NINE, "SUPPLEMENTAL PROVISIONS," WHICH WILL BE RE- TITLED TO "INCORPORATION OF STATE LAW BY GENERAL REFERENCE;" PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 112, Part III, Florida Statutes, establishes a code of ethics and provides standards of conduct for public officers and employees; and WHEREAS, the Board of County Commissioners (Board) adopted Ordinance No. 2003- 53, known as the Collier County Ethics Ordinance, to complement and enhance the State standards set forth in Chapter 112, Florida Statutes, and to further the public's trust in their local government; and WHEREAS, the Board subsequently amended Ordinance No. 2003 -53 through its adoption of Ordinance No. 2004 -05 and Ordinance No. 2011 -15; and WHEREAS, the Board desires to revise Ordinance No. 2003 -53, as amended, in the manner set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: AMENDMENTS TO SECTION FIVE OF ORDINANCE NO. 2003 -53, AS AMENDED. Section Five is hereby amended as follows: SECTION FIVE: DEFINITIONS. (a) For the purposes of this Ordinance, the definitions contained in Chapter 112, Part III, Florida Statutes, shall apply and control, in accordance with the subject matter, unless the text and/or context of this Ordinance provides otherwise. * * * * * * * * * * * * * * * * * * * ** 1 Text underlined is added, text fitmak dweuo is deleted Packet Page -4540- 5/14/2013 17.G. County Managerial Employee shall mean the County Manager, Assistant and/or Deputy County Manager, County Attorney, Chief Assistant County Attorney and all Division Administrators, and Department and Authority Directors of Collier County Government. Also included in this definition are procurement employees and those county employees actively engaged in selecting contractors or in supervising, overseeing, or vouchering for contract performance. Gift shall have the definition contained in Chapter 112, Part III, Florida Statutes, with the following additions and exceptions: (1) Additions: a. Initiation fees. (2) Exceptions: "Gift" shall not include: * * * * * * * * * * * * * * * * * * * ** d. Food or beverage accepted when: (i) offered free in the course of a professional or civic meeting or group function at which attendance is desirable because it will assist the person in performing his or her official duties; or (ii) provided to all panelists or speakers when a person is participating as a panelist or speaker in a program, seminar, or educational conference. In addition to all other circumstances where this Ordinance allows public servants to accept food and beverages, and notwithstanding any other section of this Ordinance or personnel manual to the contrary, public officials and all county employees may accept food or beverage as mentioned above in this subsection and consumed at a single sitting or event only if the costs for said food or beverage do not exceed the rg eater of $25 or the rate for the appropriate per diem allowance for said meal as provided in Chapter 112, Florida Statutes. If, under circumstances beyond the control of the donee, the costs exceed the per- this rate, the donee may accept said food or beverage but shall file a written disclosure statement within five working days of the acceptance with the County Manager on a form provided by the County Manager. The value of food or beverages, for purposes of this subsection, shall be the price that the consuming public would be expected to pay for the same item(s). * * * * * * * * * * * * * * * * * * * ** Text underlined is added, text Omsk Owe is deleted. Packet Page -4541- 5/14/2013 17.G. i. Food or beverage items when offered as a customary courtesy to all attendees at any business meeting or business activity at which attendance by the public servant(s) in question is required or appropriate for purposes of performing county job duties or county responsibilities, provided that such food or beverage items would have a reasonably estimated value of no more than V-AG $25. soda; bet4led water-, eeekies or- . SECTION TWO: AMENDMENTS TO SECTION SIX OF ORDINANCE NO. 2003 -53, AS AMENDED. Section Six is hereby amended as follows: SECTION SIX: STANDARDS OF CONDUCT (a) A public serer official shall not accept a gift, directly or indirectly, if he or she knows or reasonably should have known that it was given with the intent to reward or influence him or her in the performance or nonperformance of his or her public duties. (b) No public sew official shall participate in the selection of a vendor or the approval of a contract if that employee has received a gift, directly or indirectly, from someone representing the vendor or a contracting party, including gifts from relatives. Furthermore, no public servant shall participate in permitting or inspection decisions if that employee has received a gift from the permit or inspection applicant/potential recipient or the applicant/potential recipient's principal, including gifts from relatives. * * * * * * * * * * * * * * * * * * * ** (d) The following gift prohibitions for public officials are enacted as additional and more stringent standards of conduct than those specified Section 112.3 148, Florida Statutes: (1) Public officials shall not solicit or accept, directly or indirectly, any fee, compensation, gift, gratuity, favor, food, entertainment, loan, or any other thing of monetary value, from anyone who the public official knows or reasonably should know: a. Has, or is seeking to obtain, contractual or other business or financial relations with the county department or board with which the public official is affiliated. b. Conducts or represents a person or entity that conducts operations or activities that are regulated by the county department or board with which the public official is affiliated. Text underlined is added; text sm& &eugk is deleted. Packet Page -4542- 5/14/2013 17.G. C. Is seeking zoning, permitting, or inspection approval from the county department or board with which the public official is affiliated. d. Has interests that may be substantially affected by the performance or non - performance of duties of the county public official. Is in any way attempting to affect the official actions of the county public official. This paragraph is not intended to Q prohibit a public official from obtaining a loan from a financial institution at a rate and terms available to all other similarly situated members of the public by virtue of occupation, affiliation, age, religion, sex, or national origin; (ii) to prevent public officials from accepting a gift under $25 from a constituent or from a non - lobbyist, when customary to do so, such as within the context of a social setting, unless he or she knows or reasonably should have known that it was given with the intent to reward or influence him or her in the performance or nonperformance of his or her public duties; or (iii) to otherwise accept personal gifts from individuals who do not fall within the prohibitions set forth above when the circumstances demonstrate that the motivation for the gift was clearly the personal or social relationship rather than an attempt to obtain the goodwill or otherwise influence the public official in the performance of his or her official duties. SECTION THREE: AMENDMENTS TO SECTION NINE OF ORDINANCE NO. 2003 -53, AS AMENDED. Section Nine is hereby amended as follows: SECTION NINE: SUPPLEMENTAL PROVISIONS INCORPORATION OF STATE LAW BY GENERAL REFERENCE. The provisions of State law governing ethics for public officers and employees, including Chapter 112, Part III, Florida Statutes, are hereby incorporated by general reference as they may exist and be amended from time to time. To the extent that the provisions of this Ordinance are more stringent than those of State law, then this Ordinance shall apply. Text underlined is added; text stmak dwe is deleted. Packet Page -4543- 5/14/2013 17.G. SECTION FOUR: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FIVE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinance of Collier County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION SIX: EFFECTIVE DATE. This Ordinance shall be effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of ATTEST: DWIGHT E. BROCK, Clerk , Deputy Clerk 2013. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA GEORGIA A. HILLER, ESQ. CHAIRWOMAN Text underlined is added; text stmak dwettgl3 is deleted. Packet Page -4544- Municode 5/14/2013 17.G. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chapter 2 - ADMINISTRATION >> ARTICLE X. - COLLIER COUNTY ETHICS >> ARTICLE X. - COLLIER COUNTY ETHICS M Sec. 2 -2051. - Title and citation. Sec. 2 -2052. - Scope. Sec. 2 -2053. - Statement of policy. Sec. 2 -2054. - Findings. Sec. 2 -2055. - Definitions. Sec. 2 -2056. - Standards of conduct. Sec. 2 -2057. - Lobbyist registration and disclosure requirements. Sec. 2 -2058. - Post - employment restrictions. Sec. 2 -2059. - Supplemental provisions. Sec. 2 -2060. - Penalties. Sec. 2 -2051. - Title and citation. This Article shall be known and cited as the "Collier County Ethics Ordinance ". (Ord. No. 03 -53, § 11 9- 23 -03; Ord. No. 04-05, § 1) n Sec. 2 -2052. - Scope. This Article shall apply to all public servants of the Collier County Board of County Commissioners, which includes public officials, whether elected or appointed, and all County employees. (Ord. No. 03 -53, § 2, 9- 23 -03; Ord. No. 04 -05, § 2) Sec. 2 -2053. - Statement of policy. It is the public policy of Collier County that public servants work for the benefit of the citizens of Collier County. It is the responsibility of each public servant to act in a manner that contributes to ensuring the public's trust in its government. In particular, to always be honest with the public they serve, and to be good stewards of the tax dollars entrusted to them. To this end, an individual covered by this article shall: (1) not use his or her position as a public servant for unlawful gain or enrichment; (2) avoid conduct that gives the appearance of impropriety in the performance of his or her public duties; and (3) not accept any items of value if the public servant knows or reasonably should have known that it was given with the intent to reward or influence him or her in the performance or nonperformance of his or her public duties. The statement of policy and general standards of conduct set forth in this section are not subject to the penalties provided for in this Article. (Ord. No. 03 -53, § 3, 9- 23 -03; Ofd. No. 04-05. § 3) Sec. 2 -2054. - Findings. http:// library.municode.com /print.aspx ?h =Z Packet Page - 4545- :TMRequest= http %3a %2f%... 5/1/2013 Municode 5/14/2013 17.G. (a) The report submitted to the Collier County Board of County Commissioners ( "board ") on 101"N September 15, 1998, by the Ad Hoc Ethics Standards Review Committee ( "committee "), recommended the adoption of a local ethics code. (b) The board finds that the legislative intent and declaration of policies set forth in F.S. § 112.311, sets forth a laudable philosophy regarding the purpose, scope and application of ethics laws in relation to county officers and employees. Moreover, the board also finds, based on the committee's report, that additional, more stringent requirements are needed with regard to lobbyists, gifts, and post - county employment restrictions in order to promote and protect the public trust in its local government. (c) F.S. § 112.326, authorizes the board to impose more stringent standards of conduct and disclosure requirements, beyond those specified in F.S. ch. 112, pt. III, upon its own officers and employees provided that said standards of conduct and disclosure requirements do not otherwise conflict with F.S. ch. 112, pt. III. (d) F.S. § 125.69(1), provides, in pertinent part, that violations of county ordinances shall be prosecuted in the same manner as misdemeanors are prosecuted. Such violations shall be punished by a fine not to exceed $500.00 or by imprisonment in the county jail not to exceed 60 days or by both such fine and imprisonment. The board further finds that an efficient and effective method for the determination of allegations of violations of the additional more stringent ethical standards set forth in this article is through local enforcement thereof. (e) F.S. § 112.313(13), authorizes the board to adopt an ordinance establishing post - employment restrictions for certain designated county employees. (f) The board finds that preservation of the integrity of the governmental decision - making process is essential to the continued functioning of an open government. Therefore, in order ^ to preserve and maintain the integrity of the process and to better inform the citizens of efforts to influence legislative branch action, the board finds it appropriate to require public registration and disclosure of the identity of certain persons who attempt to influence actions of the board or actions of any of the county's quasi- judicial boards. (9) F.S. § 112.3148(2)(b), authorizes the board to establish a local registration process for lobbyists. The board finds that such a registration process serves to promote and protect governmental integrity as well as to foster open government. The board further finds that such a public registration process for lobbyists may assist to promote full compliance by lobbyists with the lobbyist gift reporting requirements set forth in F.S. § 112.3148. (h) The board finds that more stringent requirements are needed with regard to the value of gifts that may be provided by lobbyists to public officers and employees beyond the standards set forth in F.S. § 112.3148. Specifically, the board finds that a zero gift limit, rather than $100.00 as set forth by F.S. § 112.3148, should be enacted in order to better promote and preserve the integrity of the governmental decision - making process. (i) The board finds that additional gift prohibitions are necessary for public officials prohibiting the receipt of any gift or any other thing of monetary value from anyone who the public official knows or reasonably should know is any way attempting to affect the official actions, business or finances of the county or from anyone that has an interest that may be substantially affected by the performance or nonperformance of duties of a public official. The board further finds that prohibitions are necessary in regard to gifts between official superiors and subordinate public officials in order to preserve the ethical integrity of the performance of public service by county human resources. (i) Collier County Office of the County Administrator, Administrative Procedure, Instruction 5311 ^ (F) (Code of Ethics/Standards of Conduct), restricts Collier County employees from receiving gifts or other items of value in connection with the performance of official duties. Said http: // library .municode.com /print.aspx ?h =& Packet Page - 4546 - TMRequest= http %3a %21%... 5/1/2013 Municode 5/14/2013 17.G. restrictions exist separate and independent from the provisions of this article and F.S. ch. 112, pt. III. (k) Nothing in this article shall be construed to chill, restrict or prohibit the free exercise of any citizen's constitutional rights, including, but not limited to, the right to petition his or her county government or exercise his or her rights of free speech. (Ord. No. 03 -53, § 4, 9- 23 -03; Ord. No. 04-05, § 4) Sec. 2 -2055. - Definitions. (a) For the purposes of this article, the definitions contained in F.S. ch. 112, pt. III, shall apply and control, in accordance with the subject matter, unless the text and /or context of this article provides otherwise. Advisory board member means any person appointed by the Board of County Commissioners to any county board, committee or authority which has any final decision - making authority. Such boards include, but are not limited to: Airport Authority Collier County Code Enforcement Board Collier County Planning Commission Contractors Licensing Board Library Advisory Board Public Vehicle Advisory Committee Utility Authority County employee shall mean any employee of Collier County, regardless of whether the employee is ultimately supervised by the Board of County Commissioners, the county manager, the county attorney, the airport authority or the executive director of the airport authority. County managerial employee shall mean the county manager, assistant and /or deputy county manager, county attorney, chief assistant county attorney and all division administrators, and department and authority directors of Collier County Government. Also included in this definition are those county employees actively engaged 'in selecting contractors or in supervising, overseeing, or vouchering for contract performance. Gift shall have the definition contained in F.S. ch. 112, pt. III, with the following additions and exceptions: (1) Additions: a• Initiation fees. (2) Exceptions: "Gift" shall not include: a. Salary, benefits, services, fees, commissions, gifts, or expenses associated solely with the donee's non - county employment, business, or service as an employee, official or director of a corporation or organization. However, for purposes of this exemption from the definition of "gift" in this article, public servants may only engage in such non - county employment or economic activity if: (1) such non - county employment or economic activity does not create a conflict of interest as defined by F.S. § 112.312(8), i.e., a situation in which regard for a private interest tends to lead to disregard of a public duty or interest; and (2) all applicable county administrative procedures governing such non - county employment or economic activity are followed. http: // library.municode.com /print.aspx ?h =& Packet Page - 4547- TMRequest= http %3a %2fO /o... 5/1/2013 Municode 5/14/2013 17.G. b. Contributions or expenditures reported pursuant to F.S. ch. 106, campaign - 1001N related personal services provided without compensation by individuals volunteering their time, or any other contribution or expenditure by a political party. C. Gifts received from relatives, as defined in this section, or gifts received from a person who shares the same permanent legal residence at the time of the gift. However, no public servant shall participate in the selection of a vendor or the approval of a contract if that employee has received a gift from someone representing the vendor or a contracting party, including gifts from relatives. Furthermore, no public servant shall participate in permitting or inspection decisions if that employee has received a gift from the permit or inspection applicant/potential recipient or the applicant/potential recipient's principal, including gifts from relatives. d• Food or beverage accepted when: (i) offered free in the course of a professional or civic meeting or group function at which attendance is desirable because it will assist the person in performing his or her official duties; or (ii) provided to all panelists or speakers when a person is participating as a panelist or speaker in a program, seminar, or educational conference. In addition to all other circumstances where this article allows public servants to accept food and beverages, and notwithstanding any other section of this article or personnel manual to the contrary, public officials and all county employees may accept food or beverage as mentioned above in this subsection and consumed at a single sitting or event only if the costs for said food or beverage do not exceed the rate for the appropriate per diem allowance for said meal as provided in F.S. ch. 112. If, under circumstances beyond the control of the donee, the costs exceed the per diem rate, the donee may accept said food or beverage but shall file a written disclosure statement within five working days of the acceptance with the county manager on a form provided by the county manager. The value of food or beverages, for purposes of this subsection, shall be the price that the consuming public would be expected to pay for the same item(s). e• Unsolicited advertising or promotional material such as pens, pencils, notepads, calendars, and other items of nominal commercial value may be accepted from individuals or entities that are not currently in a contractual relationship or reasonably likely to seek a contractual relationship with Collier County. Unsolicited job - related literature may be accepted as well. f• Gifts given for participation in a program, seminar, or educational conference when such gifts are: 1 • Of nominal commercial value, and 2. In the nature of a remembrance traditional to the particular sponsoring entity, or 3. Provided to all participants in the program. 9• An award, plaque, certificate, or similar personalized item of nominal commercial value given in recognition of the donee's public, civic, charitable, or professional service. h• A rate or terms on a debt, loan, goods, or services, which rate and terms are customary and are at a government rate and terms available to all other similarly situated government employees or officials, or rates and terms which http: // library.municode.com /print.aspx ?h =& Packet Page -4548- TMRequest=http %3a %21%... 5/1/2013 Municode 5/14/2013 17.G. are available to similarly situated members of the public by virtue of occupation, affiliation, age, religion, sex, or national origin. Food or beverage items when offered as a customary courtesy to all attendees at any business meeting or business activity at which attendance by the public servant(s) in question is required or appropriate for purposes of performing county job duties or county responsibilities, provided that such food or beverage items would have a reasonably estimated value of no more than $4.00 to any member of the consuming public. By way of example, such food and beverage items may include a cup of coffee, a soda, bottled water, cookies or donuts. A rate offered to Commissioners at an event serving a valid public purpose, which rate is less than that offered the general public, that represents the actual cost of the event (such as food, beverage, and entertainment) to the sponsor, but that does not include the charitable donation otherwise included in the total cost to attend the event. Commissioners may contact the event sponsor to seek this rate. Lobbying shall mean, for compensation: influencing or attempting to influence legislative or quasi-judicial action or non - action through oral or written communication or an attempt to obtain the good will of a member or employee of the Board or of a Collier County Advisory Board or a quasi - judicial board. Lobbyist shall mean: (1) Any natural person who, for compensation, seeks, or sought during the preceding 12 months, to influence the governmental decision- making of a reporting individual or procurement employee or his or her agency or seeks, or sought during the preceding 12 months, to encourage the passage, defeat, or modification of any proposal or recommendation by the reporting individual or procurement employee or his or her agency. (2) A person who is employed and receives payment, or who contracts for economic consideration, for the purpose of lobbying, or a person who is principally employed for governmental affairs by another person or governmental entity to lobby on behalf of that other person or governmental entity. (3) A person who registers with the board as a lobbyist pursuant to this article. (4) Attorneys representing clients in quasi-judicial matters are not considered lobbyists or engaged in lobbying since, as judicial officers, their conduct is regulated exclusively by the judicial branch. However, attorneys representing clients or interests in legislative matters, for compensation, are engaged in lobbying and are subject to the provisions contained in this article. Nominal commercial value means anything with a value of less than $50.00 in the marketplace. Principal shall mean the person, firm, corporation, or other entity that has employed or retained a lobbyist. Procurement employee means any county employee who actively participates through decision, approval, disapproval, recommendation, preparation of any part of a purchase request, influencing the content of any specification or procurement standard, rendering of advice, http:// library .municode.com /print.aspx ?h =& Packet Page -4549- TMRequest= http %3a %2f%... 5/1/2013 Municode 5/14/2013 17. G. investigation, or auditing or in any other advisory capacity in the procurement of contractual services or commodities. Public official means members of the Board of County Commissioners, advisory board members, and county managerial employees. Public servant includes all public officials and all county employees, as defined in this article. Relative, as used in this article, is one who is related to another by blood, marriage, or adoption. The following relationships are included in this definition: husband, wife, parent, child, brother, sister, grandparent, grandchild, uncle, aunt, nephew, niece, first cousin, father -in -law, mother -in -law, son -in -law, daughter -in -law, brother -in -law, sister -in -law, stepfather, stepmother, stepson, stepdaughter, stepbrother, stepsister, step grandparent, step grandchild, half brother, and half sister. Reporting individual means any public servant, who is required by law, pursuant to Article II, Section 8 of the State Constitution or F.S. § 112.3145, to file full or limited public disclosure of his or her financial interests or any individual who has been elected to, but has yet to officially assume the responsibilities of, public office. (Ord. No. 03 -53, § 5, 9- 23-03; Ord. No. 04-05, § 5; Ord. No. 2011 -15, § 1) Sec. 2 -2056. - Standards of conduct. (a) A public servant shall not accept a gift, directly or indirectly, if he or she knows or reasonably should have known that it was given with the intent to reward or influence him or her in the ^ performance or nonperformance of his or her public duties. (b) No public servant shall participate in the selection of a vendor or the approval of a contract if that employee has received a gift, directly or indirectly, from someone representing the vendor or a contracting party, including gifts from relatives. Furthermore, no public servant shall participate in permitting or inspection decisions if that employee has received a gift from the permit or inspection applicant/potential recipient or the applicantipotential recipient's principal, including gifts from relatives. (c) The following provisions regarding gifts from lobbyists are enacted as additional and more stringent standards of conduct and disclosure requirements than those specified in F.S. § 112.3148: (1) A reporting individual or procurement employee or any other person on his or her behalf is prohibited from knowingly accepting, directly or indirectly, a gift from a political committee or a committee of continuous existence, as defined in F.S. § 106.011, or from a lobbyist who lobbies the reporting individual's or procurement employee's agency, or directly or indirectly on behalf of the partner, firm, employer, or principal of a lobbyist. However, such a gift may be accepted by such person on behalf of a governmental entity or a charitable organization. If the gift is accepted on behalf of a governmental entity or charitable organization, the person receiving the gift shall not maintain custody of the gift for any period of time beyond that reasonably necessary to arrange for the transfer of custody and ownership of the gift. (2) A political committee or a committee of continuous existence, as defined in F.S. § 106.011; a lobbyist who lobbies a reporting individual's or procurement employee's agency; the partner, firm, employer or principal of a lobbyist; or another on behalf of the lobbyist or partner, firm, principal, or employer of the lobbyist is prohibited from http: // library.municode.com /print.aspx ?h =& Packet Page -4550- TMRequest= http %3a %2tD /o... 5/1/2013 Municode 5/14/2013 17.G. giving, either directly or indirectly, a gift to the reporting individual or procurement employee or any other person on his or her behalf; however, such person may give a gift to a reporting individual or procurement employee if the gift is intended to be transferred to a governmental entity or a charitable organization. (3) The prohibitions set forth in this Section 2 -2056 at subsections (c)(1) and (c)(2) above, are not intended to and shall not prevent a reporting individual or procurement employee who is a declared candidate for elective public office from accepting campaign contributions to the extent allowed by state or federal law. (d) The following gift prohibitions for public officials are enacted as additional and more stringent standards of conduct than those specified F.S. § 112.3148: (1) Public officials shall not solicit or accept, directly or indirectly, any fee, compensation, gift, gratuity, favor, food, entertainment, loan, or any other thing of monetary value, from anyone who the public official knows or reasonably should know: a• Has, or is seeking to obtain, contractual or other business or financial relations with the county department or board with which the public official is affiliated. b• Conducts or represents a person or entity that conducts operations or activities that are regulated by the county department or board with which the public official is affiliated. C. Is seeking zoning, permitting, or inspection approval from the county department or board with which the public official is affiliated. d• Has interests that may be substantially affected by the performance or non- performance of duties of the county public official. e. Is in any way attempting to affect the official actions of the county public official. This paragraph is not intended to prohibit a public official from obtaining a loan from a ^, financial institution at a rate and terms available to all other similarly situated members of the public by virtue of occupation, affiliation, age, religion, sex, or national origin. (e) No public official shall solicit a contribution from another person for a gift to an official superior, make a donation as a gift to an official superior, or accept a gift from a subordinate public official. M No public servant shall solicit a contribution from another person for a gift to a supervisor, make a donation as a gift to a supervisor, or accept a gift from an employee he or she supervises, except as provided in subsection (g). (9) Nothing in this section shall prohibit donations or giving gifts of nominal commercial value made between or amongst public servants on a special occasion or an established holiday. A special occasion, as contemplated in this section, includes those times when it has been regarded as customary to give a gift, such as a birthday, a wedding, the birth of a child or a grandchild, an adoption, a graduation, a promotion, permanent departure from the workplace or community, hospitalization, the loss of a loved one, retirement, or other similar occurrences. Nor does this paragraph prohibit public servants from participating in fund- raising activities for charitable purposes. (h) This section does not apply to items of value excepted out of the definition for a gift. (Ord. No. 03 -53, § 6, 9- 23 -03; Ord. No. 0405, § 6) Sec. 2 -2057. - Lobbyist registration and disclosure requirements. (a) All lobbyists shall before engaging in any lobbying activities, register with the clerk to the board located at the board minutes and records department. Every lobbyist required to so register shall register quarterly on a calendar year basis on forms prepared by the clerk; pay http: // library.municode.com /print.aspx ?h =& Packet Page - 4551- TMRequest= http %3a 0/o2f0/o... 5/1/2013 Municode 5/1.4/2013 17.G. an annual nonrefundable registration fee of $25.00; and state under oath or by written declaration in accordance with F.S. § 92.525, his or her name, business name and address, and the name and business address of each person or entity that has employed said registrant to lobby, as of the date of said registration. If, subsequent to the registration, the registrant ceases to act as a lobbyist, the registrant may file a request, on a form provided by the clerk, to not be listed as a lobbyist. In the event that the registrant neither withdraws nor re- registers, the registrant shall be placed on a 'lobbyist status unknown" list for a period of 12 months from the expiration of the quarterly registration. (b) Quarterly registration shall be required and shall initially commence on April 2, 2007. Thereafter, quarterly registration shall occur every three months. Quarterly registration is required regardless of whether there is any change in employers of the lobbyist. The lobbyist may indicate "no change" if appropriate. Initial registration by a lobbyist may occur at any time during the calendar year provided that it occurs prior to the lobbyist engaging in any lobbying activity. (c) The registration fee required by this section shall be maintained by the clerk to the board and shall be deposited into a separate fund to be expended for the purpose of administering and maintaining the lobbyist registration list as well as to cover other related costs. Lobbyists shall not be charged a fee for filing the form for removal from the lobbyist list. (d) The following persons shall not be required to register as lobbyists: (1) Any public officer, employee or appointee who appears in his or her official capacity. (2) Law enforcement personnel conducting an investigation. (3) Any person who only appears in his or her individual capacity for the purpose of self - representation without compensation or reimbursement, whether direct, indirect or ^ contingent, to express support or opposition to any item. (4) Any person who only appears as a representative of a neighborhood association without special compensations or reimbursement for their appearance, whether direct, indirect or contingent, to express support or opposition to any item. (5) Attorneys representing clients before a quasi-judicial body. (e) The clerk to the board shall keep accurate and complete records regarding lobbyist registration including an up- to-date list of all lobbyist registrations, lobbyists withdrawals from the list and a 'lobbyist status unknown" list. M A registration form that is not renewed within 20 calendar days of the end of each quarter of the calendar year, shall expire and may not thereafter be relied upon by the lobbyist for lobbying activities. In such a case, the lobbyist must renew his or her registration and pay the nonrefundable annual fee in order to continue engaging in lobbying activities. (9) The validity of any action or determination of the board or of any county personnel, board or committee, shall not be affected by failure of any lobbyist to comply with the provisions of this section. (h) All lobbyists shall disclose and make known the name or identity of the principal(s) by whom they are employed whenever they engage in lobbying activities as such activities are defined in this section. (Ord. No. 03 -53, § 7, 9- 23 -03; Ord. No. 04-05, § 7; Ord. No. 2007 -24, § 1) Sec. 2 -2058. - Post - employment restrictions. (a) No county managerial employee shall personally represent another person or entity for ^ compensation before the Board of County Commissioners or any of its divisions, departments, agencies, or boards for a period of two years following vacation of office, http: // library .municode.com /print.aspx ?h =& Packet Page--455.2- Request= http %3a0 /o2fa /o... 5/1/2013 Municode 5/14/2013 17.G. resignation of employment, or termination of employment, as applicable, except for the purposes of collective bargaining. r-� (b) For a period of two years following vacation of office, resignation of employment, or termination of employment, as applicable, except for the purposes of collective bargaining, no county employee shall personally represent another person or entity for compensation before the Board of County Commissioners or any of its divisions, departments, agencies, or boards on a matter in which he or she had material personal involvement during his or her period of county employment. (Ord. No. 03 -53, § 8, 9 -23 -03; Ord. No. 04-05, § 8) Sec. 2 -2059. - Supplemental provisions. This article sets forth more stringent supplemental standards of conduct in addition to the requirements of F.S. ch. 112, pt. III, entitled "Code of Ethics for Public Officers and Employees ". This article shall not be construed to authorize or permit any conduct or activity that is in violation of F.S. ch. 112, pt. III. In the event of a conflict between the provisions of this article and F.S. ch. 112, pt. III, the more restrictive /stringent provisions shall apply. It shall be the duty of each commissioner and of all county managerial employees and reporting individuals to become familiar with the Collier County Ethics Ordinance. To this end, the human resources director shall annually distribute to each such person a current copy of the "Florida Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Employees" (or similar Florida Commission on Ethics publication) and a copy of this article. The specific duties set forth in this section of this article regarding familiarity with the ethics rules and distribution of informative materials shall not be subject to the penalties set forth in this article. (Ord. No. 03 -53, § 9, 9- 23 -03; Ord. No. 04-05, § 9) Sec. 2 -2060. - Penalties. Pursuant to F.S. § 125.69, a person who violates any provision of this Ordinance shall be subject to prosecution in the name of the state in the manner as misdemeanors are prosecuted; and, upon conviction, such person shall be punished by a fine not to exceed $500.00 or by imprisonment in the Collier County Jail not to exceed 60 days or by both such fine and imprisonment. (Ord. No. 03 -53, § 10. 9- 23 -03; Ord. No. 04 -05, § 10) FOOTNOTE(S): (25) Editor's note— Ord. No. 2004 -05, §§ 1 -10, amended Art. X, §§ 2- 2051 -2 -2060, in its entirety. Formerly, said article pertained to similar subject matter as enacted by Ord. No. 2003 -53. (Back) http: // library.municode.com /print.aspx ?h =& Packet Page - 4553- IMMRequest= http %3a %2fD /o... 5/1/2013 5/14/2013 17.G. 28D D Wednesday, May 1, 2013 70 NAPLES DAILY NEWS NOTICE TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, May 14, 2013, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida, . the Board of County Commissioners will consider the enactment of a County Ordinance. The meeting will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE OF THE BOARD., OF. ;.COUNTY ,COMMISSIONERS OF COLDER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2003 -53, AS AMENDED; THE COLDER COUNTY ETHICS ORDINANCE, ;: BY AMENDING SECTION FIVE, 'DEFINITIONS,' SECTION SIX, "STANDARDS OF CONDUCT; "'AND .SECTION .NINE, 'SUPPLEMENTAL PROVISIONS," WHICH WILL AE RE- TITLEID TO 'INCORPORATION OF STATE LAW BY GENERAL REFERENCE;' PROVIDING FOR CONFLICT -AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE. OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. " Copies of the proposed Ordinance are on file.with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE:, All persons wishing to speak on any agenda item must register with the County admimstratbr prior -to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to -speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a group or organization may be allotted 10 minutes to speak on an Rem. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. If you are a person with a -disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County, Facilities Management Department, located at 3335 Tamlami Trail, East, Suite #101,. Building W, Naples, Florida , 34112, (239) 252 -8380. Assisted listening devices jor the hearing impaired are available in the County Commissioners' Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA GEORGIA A. HILLER, ESQ, CHAIRWOMAN DWIGHT E: BROCK, Cj.ERK By: Teresa Cannon, Deputy Clerk (SEAL) . MaX 1 001 - No. 1987808 Packet Page -4554-