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Agenda 10/22/2019 Item #16F1 (FY2019/20 Dues Payment - Florida Association of Counties)10/22/2019 EXECUTIVE SUMMARY Recommendation to approve the FY 2019/20 dues payment to the Florida Association of Counties which, for this year, features a Special Assessment for the Public Awareness Fund. ______________________________________________________________________________ OBJECTIVE: To approve the FY 2019/20 dues payment to the Florida Association of Counties which, for this year, also features a Special Assessment for the Public Awareness Fund. CONSIDERATION: In 2018, the membership of the Florida Association of Counties (FAC) approved a bylaws amendment altering the dues structure of the organization from unadjusted 2000 population numbers to the most current University of Florida Bureau of Economic and Business Research (UF-BEBR) population, by county, and an annual inflationary adjustment, subject to Board approval, capped at the rate of inflation as measured by the Consumer Price Index for All Urban Consumers (CPI-U). According to the Executive Summary provided to the FAC Board of Directors, this change would better achieve parity amongst member counties. The revised dues take effect with the FY2019/20 payment on November 1, 2019, and phase in over a five-year period. The actual dues and estimated dues during this transition are as follows: FY 2019/20 Actual Dues: $33,959 FY 2020/21 Estimated Dues: $36,856 FY 2021/22 Estimated Dues: $39,886 FY 2022/23 Estimated Dues: $42,142 FY 2023/24 Estimated Dues: $43,484 Additionally, the FAC Board of Directors approved a $1,000,000 special assessment for the FAC Public Awareness Reserve Fund based upon April 1, 2018, population estimates. This reserve fund provides a dedicated funding source for statewide public awareness and education initiatives. Counties have the option to choose payment terms, varying from a one-time lump sum payment, or equal payments over either a two-year or three-year period. FISCAL IMPACT: Under Option 1, Lump Sum, dues payable on November 1, 2019, would be $33,959, with an additional Special Assessment of $17,627 for the Public Awareness Fund. Sufficient budget exists within the General Fund for payment of the dues. GROWTH MANAGEMENT IMPACT: This executive summary has no immediate growth management impact. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners approve the FY 2019/20 dues payment to the Florida Association of Counties including the Special Assessment for the Public Awareness Fund. Prepared by: John Mullins, Government Affairs Manager 16.F.1 Packet Pg. 2761 10/22/2019 ATTACHMENT(S) 1. FAC Memorandum-Invoice (PDF) 16.F.1 Packet Pg. 2762 10/22/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.1 Doc ID: 10443 Item Summary: Recommendation to approve the FY 2019/20 dues payment to the Florida Association of Counties which, for this year, features a Special Assessment for the Public Awareness Fund. Meeting Date: 10/22/2019 Prepared by: Title: Procurement Specialist – Corporate Business Operations Name: Swainson Hall 10/08/2019 5:01 PM Submitted by: Title: – County Manager's Office Name: Sean Callahan 10/08/2019 5:01 PM Approved By: Review: Corporate Business Operations John Mullins Additional Reviewer Completed 10/08/2019 5:05 PM County Manager's Office Sean Callahan Additional Reviewer Completed 10/09/2019 10:39 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/09/2019 11:04 AM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 10/09/2019 12:14 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 10/10/2019 2:39 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 10/14/2019 10:55 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/22/2019 9:00 AM 16.F.1 Packet Pg. 2763 16.F.1.aPacket Pg. 2764Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2765Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2766Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2767Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2768Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2769Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2770Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2771Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2772Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2773Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2774Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties) 16.F.1.aPacket Pg. 2775Attachment: FAC Memorandum-Invoice (10443 : FY 2019/20 Dues, Florida Association of Counties)