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PBSD MSTBU Agenda 05/31/2019 W PELICAN BAY SERVICES DIVISION MUNICIPAL SERVICE TAXING & BENEFIT UNIT NOTICE OF PUBLIC MEETING MAY 31, 2019 THE PELICAN BAY SERVICES DIVISION BOARD WILL HOLD A WORKSHOP ON FRIDAY, MAY 31 AT 8:30 AM AT THE PELICAN BAY SERVICES DIVISION, 3RD FLOOR OF THE SUNTRUST BUILDING, SUITE 302, LOCATED AT 801 LAUREL OAK DRIVE, NAPLES, FLORIDA, 34108 AGENDA 1. PBSD history and background 2. Sunshine Law/Ethics overview (Colleen Green, County Attorney's Office) 3. Operations Facility a. Irrigation demo b. US 41 berm landscaping c. Horticultural debris process 4. Water Management a. Grosvenor project b. Lake 2-9 c. Bay Colony Beach Dune Swale 5. Beach Rake Demonstration 6. Adjourn ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO ONE (1) MINUTE PER ITEM TO ADDRESS THE BOARD. THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE (3) MINUTES. THE BOARD ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE PELICAN BAY SERVICES DIVISION AT (239) 597-1749 OR VISIT PELICANBAYSERVICESDIVISION.NET. 5/23/2019 r ir of t s I ..sr. " o,s S ..i_., a y . , . 46010';,,,,,.4...%!",:,;. / * • . ,- 14: .w.,t ;..,,,. it '3`s ~^ wt'}csyy I. 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' e [I .i:r,idir Ot , hi \ - ' I r4.:. 1 .-'',1 1'' , ', , ''\''.'*4 4 t:'.:)'‘' '2-\.„:: . .---1)1-/:'-s°97:3!3:S" 3:2212:.1 2!:77.4:2's;- �� 1 0 ., *;,o,.\''' '` \ :i \, ,-4,--- \\(' / . 4 .„... . i ‘s ,, . , ___-:,_- * , . s _(,, ,..,,- , . \,‘, , : _.,. ...., .. \ ,„ „,_-___ c' „‘. ✓',,,\/��/ .. _ ... ,1‘7 \ . , \. . ..._ �i e _. \\ i_s .(\--v-4to s.. . „.... . , . , / , ‘\# \ ,. 2 / '''t '\'c, j / z : .._,...„„,_...,„_,.., ,,,,..-,.... ,::-.,:,,..-,-„,. a i s Collier County Advisory Boards in the Sunshine • Office of the County Attorney Jeffrey A.Klatzkow,County Attorney Overview of Presentation • General Discussion of Advisory Boards; • A Discussion of Florida's Government in the Sunshine Law; • A Discussion of Public Records Law:and • Ethics Laws,both State and Local • • What Is An Advisory Board? A County advisory board is created by ordinance, resolution or Florida statutes to provide advice and recommendations to the Board of County Commissioners on diverse matters of public concern. Collier County has approximately 40 Advisory Boards with over 300 members. 1 Why Do We Have Advisory Boards? Citizen participation is vital to a democratic government. Advisory boards, commissions, and authorities are an integral part of the governmental process in Collier County. The volunteers who participate provide the Board of County Commissioners with valuable insights and their service is greatly appreciated. What Ordinance Governs My Advisory Board? There are two County Ordinances you should be aware of: I. The County's General Advisory Board Ordinance,Ord.No.01-55.as amended,and 2. The Ordinance or Resolution that created your Advisory Board. Overview of the General Advisory Board Ordinance ®Requirements for board members ■Appointment s Loss of Membership ■No representation of Collier County 2 Requirements for Board Members All members of County advisory boards must be permanent residents and electors of Collier County and should be reputable and active in community service. The requirement that a board member must be a Collier County elector may be exempted if the ordinance which created the board specifies the need for membership outside Collier County's boundaries. In addition, all board members should have demonstrated an interest in the activity or service, which is the purpose of the board. How is a Member Appointed to an Advisory Board? All Advisory Board members are appointed by the Board of County Commissioners during a Regular Public Meeting. and serve at the pleasure of the Board of County Commissioners. The Commission's primary consideration in appointing board members is to provide the Advisory Board with the technical, professional, financial, business or administrative expertise necessary to effectively accomplish the Advisory Board's purpose. Loss of Membership from an Advisory Board Among the ways in which your ntembersltip from an Ads isory Board may prematurely end include the following I You cease to be a resident of Collie'County, 2 You become a candidate for political office unless sou are running unopposed for a non-remunerative elective position or an elective position receiving nominal remuneration.such as the\losquito Control District Board or a lire district board,or you already serve in an elected position and are seeking re-election, 3 You become a plaintiff in a lawsuit against Collier County, 4 You were absent for more than one-half of the advisory board's meetings in a given fiscal year.and 5 You are removed by the Board of County Commissioners,with or without reason 3 An Advisory Board Member Does Not Represent Collier County A member of an Advisory Board is not a representative of Collier County. You speak on behalf of yourself,not on behalf of your advisory board or Collier County. To that end,you may not print,create,use or distribute any business or informational card depicting the County logo or in any way representing you as a representative of Collier County or as a County board member. Overview of Your Advisory Board Ordinance Your Advisory Board Ordinance(or Resolution if this is an ad hoc committee)will typically define the purpose, powers and duties of your board: the number of members on the board: the member's term of office (which is typically staggered); what constitutes a quorum: and the board's rules of procedure (which generally default to Robert's Rules of Procedure). Florida's Government in the Sunshine Law 4 What is Florida's Government-in-the- Sunshine Law? #t Enacted in 1967 • Found in Chapter 286.Florida Statutes • Establishes a basic right of access to most meetings of boards. commissions and other governing bodies of state and local governmental agencies or authorities tea°sE Sunshine Law The Sunshine Law is "applicable to any gathering. whether formal or casual, of two or members of the same board or commission to discuss some matter on which foreseeable action gill be taken by the public board or commission Hough v.Stembridee.278 So 2d 288(Fla.3d DCA 19731 The Three Basic Requirements of the Sunshine Law, §286.011,Florida Statutes low Meetings of public boards,commissions or committees("boards")must be open to the public. Reasonable notice of such meetings must be maw ��iv�en. Minutes of the meeting must be taken. 5 Meetings Must be Open to the Public The public must be allowed to attend meetings. and the location: • Must be accessible • Sufficient size for turnout • Facility cannot discriminate based on age.race.etc • Public access not unreasonably restricted • Be within Collier County with few exceptions •Effective to 12013 - public shall he given a reasonable opportunity to he heard on a proposition before a hoard or commission Board may establish policies to maintain orderly conduct and decorum May establish time limits Reasonable notice of such meetings must be given. The public must be given reasonable and timely notice so they can decide whether to attend.What is "reasonable" or "timely" depends on the circumstance. It does not necessarily require a newspaper advertisement contact the County Attorney's Office for guidance. Minutes of the meeting are required. Written minutes must be taken and made available promptly. • Sound recordings may also be used,but only in addition to written minutes. • Minutes may be a brief summary of meeting's events • Minutes are public records • Minutes must record the votes 44110, 6 • The Sunshine Law applies to all advisory boards and all of the advisory board's subcommittees. • The Sunshine Law applies when two or more members of a board or subcommittee discuss a matter that may foreseeably come before the board or subcommittee. Subcommittee Issues A subcommittee is a subordinate committee chosen from among the members of a main committee to carry out special assignments. All members of a subcommittee must be members of the Advisory Board. All subcommittees are Sunshine Committees. and must adhere to all of the requirements of the Sunshine Law. Advisory Board Members Must strictly adhere to all aspects of the Sunshine Law No pre or post meeting discussions; No private conversations on the dais: Avoid testing on the dais. May not use non-members as liaisons between hoard members. Avoid the appearance of impropriety. 7 Written Correspondence A board member may send documents on matters coming before the board for official action to other board members, PROVIDED there are no responses front or interaction related to documents among, the board members prior to the public meeting. The written correspondence becomes a public record. X11 •Recommend use of staff liaison 11 •Two way communication must be done in the Sunshine Inspection Trips Members of an advisory board may conduct inspection trips (limited basis). • All requirements of the Sunshine Law must be met,as fact finding exemption does not apply to a hoard with "ultimate decision-making authonty Sec Finch v Seminole County School Board.995 So 2d 1068(Fla 5"'DCA 2008). • To avoid Sunshine issues, if you wish to conduct an inspection,do so outside the company of a fellow board member. At-t-1uo IN FAVOR OF WHAT 1Ve piSc.USSeD x . tN OUR e-0441-ttiRePO AND AT LARRY'S Sows 8ic'tRUAVPAWN WNW / f ., —HAle f _ r WHAT'S } • ' tjotN60N x h ,11 F . it • . THOUbHt TN S .OM:Nt s �f R� �' ,L 8 FAQs 3 Are two members of the same Advisory Board or Board of County Commissioners allowed to attend the same social event or civic function,like a Chamber of Commerce meeting? / Social events and other community events are of course permissible. Advisory Board members must be aware not to discuss any matter that may be discussed at their advisory board meetings. I Does the Sunshine Law apply to private organizations,such as homeowners'associations? I No. The Sunshine Law only applies to local government hoards. i Does the Sunshine Law apply to a meeting between one County Commissioner and a private citizen? i No,the Sunshine Law only applies to certain discussions between two members of the same board. Validity of Action Taken in Violation of The Sunshine Law/Subsequent Corrective Action • Section 386.011. F , provides that no resolution, rule. regulation or formal action shall be considered binding except as taken or made at an open meeting. • Recognizing that the Sunshine Law should be construed so as to frustrate all evasive devices.the courts have held that action taken in violation of the law is void ah nano(/inm the beginning) • Mann /iuuuanon.c, some case law exists holding that Sunshine Law violations can be cured by independent. final action taken completely in the Sunshine. 9 What are the Consequences if a Public Board or Commission Fails to Comply with the Sunshine Law? Criminal Penalties • It is a second degree misdemeanor to knowingly violate the Sunshine law • Punishable with a fine of up to S5O0 and/or up to n0 days imprisonment Other Penalties Include • Removal from position • Payment of attorney's fees incurred by the challenging party,as well as declaratory and injunctive relief l%� The Headlines We Don't Want! -Judge Finds Marco Councilor Guilty of Sunshine Law Violation!!" r,a,i„naol,No,.7i7r tl '-Planning Member's Lunch Clouds Florida in Sunshine Law"Naplc,Ua,h Ncu.2l7417 Grand Jury OKs City Sunshine Law Investigation 7,12,07 ,e.L,,,,,,lI No„ "A Times-Union investigation Finds Evidence of Florida Sunshine Law Violations"ILmJa Imo-Um.ova PUBLIC RECORDS Office of the County Attorney Jeffrey A.Klatzkow,County Attorney 10 The Definition of Public Records Open to Inspection to Any Person is Very Broad. r ."1--- A public record encompasses all materials made or receiver!by an .•:f�.-. agency in connection with official 1; ;,•;..;-:: business which are used to :.,:,;" perpetuate,communicate or formalize knowledge,regardless of pi„. whether such materials are in fuzal form. AG 1 Public Records Law j Public Records include: All documents, paper, letters, maps, books, tapes, photographs, films, sound recordings, data processing software, or other material, regardless of physical form or means of transmission made or received pursuant to law in connection with transaction of official business by the agency.(Chapter 119,Florida Statutes) Public Records Law applies to: • J Records developed by the Board, Board-Appointed Committees, and employees . 0 All Types of records including written communications, letters, notes and e- mails Numerous exemptions are identified in §119.07, Florida Statutes,mud other statutes 11 ADVISORY BOARD GUIDELINES FOR PUBLIC RECORDS AND EMIAILS • While you are serving on an advisory board,correspondence and entails to or from anyone,on any computer(private or government owned),relating to County business is a public record. • • Public records must be maintained pursuant to State guidelines. You may save them on the computer,a disk,or as a hard copy. II leasing your position on an advisory board,please provide a copy of all public records in your possession to the County Staff Liaison. • One-way communications by email should be directed to the County Staff Liaison.Pursuant to the Sunshine Law.no two-way communications between members(except during publicly noticed meetings)is permitted. • If you choose to communicate with members of the public concerning County business via email,please be aware that your name and email address,as well as the name and email Address of the public person.becomes n public record. What Public Records are Exempt From Disclosure? Common exemptions are: Records prepared for litigation proceedings or in anticipation of legal proceedings 'STOP Social Security numbers of employees and former employees Sealed bids or proposals Home addresses of current and former law enforcement officers including Code Enforcement Officers Public Records Requests Can be made verbally or in writing_by any person The Board.Committee,or Staff: I las a"reasonable"lime to respond Can charge for the cost of retrieving records if the amount requested is voluminous Can charge 15 cents per page The Public Records Law does not require: The retention of records(tins is covered b_v the State's records retention policy) The creation of records or the provision of records in the format requested An explanation of the records Collier Counts Resolution No 2007-327 12 PENALTIES Ott' a► t.. t rr t i A violation of the Public Records Act carries both civil and criminal penalties! FAQs I How does someone make a public records request? A public records request may be as fonnal as a written request or as informal as a telephone call with everything in between. 2 Is the person making a public records request required to fill out an application or some other form? No. The important thing is to find out what records are being asked for,and to get a copy of those records to the requestor within a reasonable time. 3 Who does this? If the request is simple and can easily be handled by your department-such as a copy of a permit that the requestor had tiled,then it should be handled then and there. Any substantial requests should be forwarded to the Customer Relations Division Your supervisor should assist you in this 13 Social Media and Florida's Sunshine and Public Records Laws 477, Tools for Social Networking: Facebook Twitter Instant Messaging You Tube Instagram Social Media Challenges Increased risk of running afoul of Florida's Government in the Sunshine and Public Records Laws. 14 Florida's Public Records Laws Broad Definition is Florida Supreme Court(1980) •"All materials made or received by a city in connection with official business which are used to perpetuate, communicate or formalize knowledge." Social Media Activity is a Public Record... Regardless of the platform, if the post/tweet/image or other material otherwise meets the standards for a public record, • It is a public record, • It must be retained,and • It must be producible for inspection or copying if requested. LOS{,my Lost ply job_ �* hcuse... A SWFET .� 5�.. "SWEET ST MY 40�t(Kyam' . �' TWITTER._ .0 ,Mfr,1F „ vi-s6 = , citA. I5 Social Media and Sunshine Advisory board members must not engage on social media in an exchange or discussion of any matter that might foreseeably come before the board for action... Period. (To engaee in such an c chanec i,to Globale the Sonshtne Late) The courts frown upon any communication activity between board members that appears to be an attempt to evade Sunshine Requirements. The Comment Trap Advisory board members must be wary of commenting on any social media platform about matters that foreseeably may come before the board for action. (The danger arises from the potential for two or more board members to exchange comments_intentionally or inadvertently. FAQs • Should I ever use my personal Social Media for County Business? • OAK)Never. There is a reason that the County gives you an email account. Use your County email,or use the telephone. And never use your personal computer for County business unless you have logged onto the County network. The last thing you want is someone to subpoena your heard drive to search for public records. Because G-d only knows what's on t here.. 16