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Agenda 12/08/2020 Item #10B (BCC Response to CM Agency Developments)12/08/2020 EXECUTIVE SUMMARY Recommendation to discuss Board response to the recent developments in the County Manager Agency. OBJECTIVE: To discuss the future management of the County Manager Agency. CONSIDERATIONS: By letter to the Board dated December 1, 2020, County Manager Leo Ochs notified the Board that he would be retiring effective May 31, 2021. This letter follows Deputy County Manager Nick Casalanguida’s notice that he would be leaving his position with the County. Given that the Board’s next meeting will not be until January, I would like to discuss what the Board’s response should be in light of these and other developments. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues at this time, and requires majority support for Board action. - JAK RECOMMENDATION: That the Board discuss the future management of the County Manager Agency. Prepared by: Penny Taylor, District 4 ATTACHMENT(S) 1. 1547382 Anita Jenkins Memo (PDF) 10.B Packet Pg. 480 12/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 10.B Doc ID: 14357 Item Summary: Recommendation to discuss Board response to the recent developments in the County Manager Agency. (Commissioner Taylor) Meeting Date: 12/08/2020 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 12/02/2020 1:41 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 12/02/2020 1:41 PM Approved By: Review: County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/02/2020 2:14 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 12/02/2020 4:54 PM Board of County Commissioners MaryJo Brock Meeting Pending 12/08/2020 9:00 AM 10.B Packet Pg. 481 [05-BCC-01242/1547382/1] OFFICE OF THE COUNTY ATTORNEY INTEROFFICE MEMORANDUM TO: Anita Jenkins, Community Planning Manager Thaddeus Cohen, Department Head, Growth Management Department FROM: Jeffrey A. Klatzkow, County Attorney, and Colleen M. Greene, Managing Assistant County Attorney DATE: June 12, 2020 RE: Ethics inquiry Ms. Jenkins contacted this Office via email on June 3, 2020, with the following inquiry: “I’m seeking guidance on a potential conflict of interest. My son receives a substantial college scholarship each semester from the Collier Family Office, Inc., established by Miles Collier. Mr. Collier is also affiliated with Collier Enterprises. Our ethics direct us to avoid projects where we have an associated financial interest with the applicant, therefore I am not directly involved in commenting on individual Collier Enterprises projects. Occasionally, I do see emails on their projects where I’m copied as part of the supervisory chain of command. Collier Enterprises is also a property owner involved in larger planning efforts that affect multiple property owners, such as the Rural Lands Stewardship Area. When I review our planning ethics, I find working on projects that affect multiple property owners equally, such Comprehensive Plans, would not constitute a conflict. Please advise.” During a telephone call with Ms. Jenkins, we further understand the issue to include the following information: Ms. Jenkins’ adult son is a student at Eckerd College with an academic scholarship. Mr. Collier is the President of Eckerd College. The scholarship does not include the additional costs of room and board, so Ms. Jenkins’ son applied to Mr. Collier for an additional scholarship which he was awarded. Ms. Jenkins’ inquiry raises potential issues with respect to both the State Ethics Code and the Collier County Ethics Ordinance. These issues will be addressed separately. 10.B.1 Packet Pg. 482 Attachment: 1547382 Anita Jenkins Memo (14357 : Recommendation to discuss Board response to the recent developments in the County [05-BCC-01242/1547382/1] The State Ethics Code The State Ethics Code is administered by the Florida Commission on Ethics. Accordingly, as is our custom in matters such as this, we reviewed Ms. Jenkins’ inquiry with the Executive Director of the Florida Commission on Ethics. The Executive Director advised that there is no State Ethics Issue. The Director’s analysis is that the provision in the Florida Statutes most closely related is Section 112.313(4), which provides: “UNAUTHORIZED COMPENSATION.—No public officer, employee of an agency, or local government attorney or his or her spouse or minor child shall, at any time, accept any compensation, payment, or thing of value when such public officer, employee, or local government attorney knows, or, with the exercise of reasonable care, should know, that it was given to influence a vote or other action in which the officer, employee, or local government attorney was expected to participate in his or her official capacity. (emphasis added.).” Section 112.313(4), unauthorized compensation, specifically applies to an employee of a local government, like Ms. Jenkins, however the restriction does not include her adult child. In addition, there is no indication that the scholarship was provided to Ms. Jenkins’ son in an attempt to influence a vote or other action by Ms. Jenkins. Ms. Jenkins advised that she has never met Mr. Collier. Ms. Jenkins’ further advised that in her current position she does not directly review Collier Enterprises land use applications, however she may be copied or included on correspondence in her chain of command. One of the projects that Ms. Jenkins’ is currently working on is review of the Collier County Rural Land Stewardship Area (RLSA) in which there are nine major property owners including Collier Enterprises. Ms. Jenkins’ further provided that she works with a team to develop RLSA policy recommendations to the Collier County Planning Commission which policies are subsequently recommended to the Board of County Commissioners for approval. The Executive Director of the Florida Commission on Ethics advised that given these circumstances, there is no legal conflict, though arguably there might be the appearance of a conflict. Ms. Jenkins is aware to not provide any special consideration to Collier Enterprises as a result of her adult son’s scholarship. We would encourage Ms. Jenkins to continue to work with others when possible so that the recommendation is a department recommendation rather than the recommendation of one individual. The Collier County Ethics Ordinance This Office also reviewed Collier County’s Ethics Ordinance. Collier County’s Ethics Ordinance is more stringent than the State Ethics Code. This Office finds that as long as Ms. Jenkins continues in her present role with the County, there is no violation of the County’s Ethics Ordinance, although one could argue that there may be the appearance of an impropriety. During a conversation between Thaddeus Cohen and the County Attorney, we were notified that Ms. Jenkins is being considered for a promotion to Interim Director of Planning. 10.B.1 Packet Pg. 483 Attachment: 1547382 Anita Jenkins Memo (14357 : Recommendation to discuss Board response to the recent developments in the County [05-BCC-01242/1547382/1] Should that occur, she becomes a “County Managerial employee” pursuant to the County Ethics Ordinance, and she would then be considered a “Public Official.” The County’s Ethics Ordinance provides: 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…. c. Is seeking zoning, permitting, or inspection approval from the county department or board with which the public official is affiliated. When reading the County’s Ethics Ordinance together with Section 112.313(4), Fla. Stat., Ms. Jenkins herself is not soliciting or accepting anything of value from Mr. Collier as the scholarship is being provided to her adult son. The County Attorney views this as a very fine line, however, especially given the broad prohibitions intended by the County’s Ethics Ordinance. Accordingly, even though there is no legal conflict of interest, in an abundance of caution, Ms. Jenkins, together with her Department Head Mr. Cohen, ought to review this matter with the County Manager before accepting the position of Interim Director of Planning. 10.B.1 Packet Pg. 484 Attachment: 1547382 Anita Jenkins Memo (14357 : Recommendation to discuss Board response to the recent developments in the County