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Resolution 2020-157 RESOLUTION NO. 2020 - 157 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS AMENDING RESOLUTION NO. 2008- 154 BY APPROVING THE REVISED GUIDELINES AND RULES OF THE GOLDEN GATE COMMUNITY CENTER ADVISORY BOARD. WHEREAS, on May 27, 2008, the Board of County Commissioners adopted Resolution No. 2008-154 approving revised guidelines and rules for the Golden Gate Community Center Advisory Board; and WHEREAS, on August 24, 2020, the Golden Gate Community Center Advisory Board voted unanimously to revise its guidelines and rules by removing the requirement that the Community Center Supervisor must be a resident within the MSTU. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the Board hereby amends Resolution No. 2008-154 by approving the attached Revised Guidelines and Rules of the Golden Gate Community Center Advisory Board. This Resolution adopted upon majority vote this 22nd day of September, 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. kiNZEL, CLERK COLLIER COUNTY, FLORIDA By: LogrAk By: Attest ....as to Chairman,. , ty Burt L. Saunders, Chairman � b ��'� s\gnature Ap t rm and legality: � 'f V Jeffrey A. Kl kow, County Attorney [20-PKR-00884/1561416/1] Golden Gate Community Center Advisory Board Guidelines and Rules Revised September 22, 2020 Operation: 1. The operation of the Center will be under the direct control and responsibility of the Center's Supervisor, who will be an employee of Collier County and administratively responsible to the County Manager or his designee, and will be governed by the Personnel Rules and Policies of Collier County. 2. All rules for the operation and maintenance of the Center shall require the approval of the Board of County Commissioners. 3. The budget and resulting expenditures of the Center will be established in accordance with the laws and regulations of the State of Florida and Collier County and within the confines of the legal millage established for the taxing district and other revenues of the taxing district derived from the operation of the Center or other sources. Advisory Board: 1. It is the responsibility and obligation of the Golden Gate Community Center Advisory Board to serve the interests of the taxpayers and residents of the district as defined by Ordinance 75-4, as amended. Pursuant thereto, the Advisory Board shall: A. Annually review the proposed budget for the coming fiscal year as prepared by the Center's Supervisor and reviewed by the County Commissioners within the millage limits established for the district. B. Make recommendations to the Board of County Commissioners on matters relating to proposed budgetary adjustments during the fiscal year. C. Review unbudgeted expenditures exceeding $1000 and all budget amendments requiring BCC approval. D. Recommend changes in the rules governing the use of the building to the Board of County Commissioners. E. Recommend the employment of the Center Supervisor as determined by a selection committee composed of the Advisory Board Chairman, a representative from Parks and Recreation and a representative from the Collier County Human Resources Department. The selection will be [20-PKR-00884/1561439/1] 1 presented to the full advisory Board for approval prior to recommendation to the BCC. F. The Advisory Board will have the discretion to advise the Director of Parks and Recreation, in writing, on the contents and proposed changes of the job descriptions for those Center employees authorized in the district budget. G. Receive and review monthly reports (and special reports as requested) prepared by the Center's Supervisor, on the actual and planned activities of the Center and its employees, the status of budgeted expenditures and revenues,the status of special projects and programs, and similar matters of concern in carrying out the duties of the Advisory Board. H. The Center Supervisor and staff shall schedule building use. Any organization wishing to reserve a room on a yearly basis must submit an application. The application will be reviewed by the Advisory Board at the discretion of the Center Supervisor. 2. Regular meetings of the Advisory Board shall be held monthly and announced in advance complying with the current County policy. Special meetings may be called if approved by the majority vote of the Advisory Board members in attendance at the regular scheduled meeting, and by posting notice of such called special meeting,identifying such meeting as "Special"with such posting to be made at least (24) hours prior to the meeting. Emergency meetings may be called by the chairman or by a majority of the members provided a (24) hour notice is posted and given as provided above for special meetings. Official meeting minutes and other necessary records will be kept.All meetings will be open to the public and will be held in the Community Center building. Advisory Board Appointments, Terms of Office, ETC: 1. The Advisory Board shall be comprised of three (3) to five (5) members, who will appoint from within the group, annually, by majority vote, a Chairman and a Vice-Chairman. Rules governing the responsibilities of the officers of the Advisory Board may be established by the Advisory Board consistent with these guidelines, subject to approval by the Board of County Commissioners. 2. The Advisory Board members will be appointed by the Board of County Commissioners for staggered three (3)year terms of office to commence on the la day of January. See attached ordinance 2001-55 as referenced. The Board of County Commissioners shall make the final decision on appointments taking into consideration the recommendation from the Advisory Board. See attached resolution 2006-83 as reference. [20-PKR-00884/1561439/1] 2 3. A majority of the total membership of the Advisory Board constitutes a quorum. 4. ATTENDANCE REQUIREMENTS: Attendance requirements shall be m accordance with Section Eight of Ordinance No. 2001-55, as amended. 5. Copies of the minutes will be made available to each member of the Advisory Board, County Manager or his designee and Board of County Commissioners to be filed with the Clerk to the BCC and a copy will be available at the Golden Gate Community Center. Center Supervisor's Responsibilities: 1. Responsibilities of the Center Supervisor will be those contained in that position's job description, in addition to the following: A. Prepare the annual budget and present same to the Advisory Board for recommendation to the BCC, according to the Collier County Budget Department Policies and Guidelines. B. Operate within the annual budget in accordance with the County's budgetary policies. C. Provide a written monthly report on the financial and operating status of the Center to the Advisory Board. Effective Date: These guidelines shall supersede all guidelines previously in effect and shall become effective on the date they are approved by the Board of County Commissioners. Approved by the Advisory Board: August 24, 2020 Approved by the Board of County Commissioners: September 22, 2020 [20-PKR-00884/1561439/1] 3