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Agenda 07/25/2023 Item #16A 1 (Advertising an Ordinance adding a non-voting member of AHAC to DSAC Commitee)16.A.1 07/25/2023 EXECUTIVE SUMMARY Recommendation to direct staff to advertise an Ordinance adding a non -voting member of the Affordable Housing Advisory Committee (AHAC) to the Development Services Advisory Committee (DSAC). OBJECTIVE: To allow a member of the Affordable Housing Advisory Committee to be appointed as a non- voting member of the Development Services Advisory Committee to better facilitate dialogue amongst the development community and advocates for affordable housing to address the attainable housing needs in Collier County and improve cross -communication between the committees. CONSIDERATIONS: DSAC's primary purpose is to provide the Board of County Commissioners ("Board") with technical, professional, financial, business, or administrative expertise and to provide recommendations to assist the Board in the enhancement of operational efficiency and budgetary accountability within the Growth Management Community Development Department (GMCDD); additionally DSAC serves as the primary communication link between GMCDD, the development industry, and the citizens of Collier County. By ordinance, the membership of DSAC represents various aspects of the development industry and includes an architect, general contractor, residential or building contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, licensed contractor, and attorney. A secondary consideration in appointing members to DSAC is to have advisory members that reflect the entire demographic and geographic population of Collier County. The mission of AHAC is to review and make recommendations to the Board regarding the local housing affordability options and incentives, evaluate established policies, procedures, ordinances, land development regulations, and Collier County's Growth Management Plan. By adding a non -voting representative from AHAC to DSAC, dialogue amongst the development community and advocates for affordable housing will be better facilitated, and cross -communication between the committees will be improved, to help address the affordable housing crisis in Collier County. Additionally, this will provide for consistent messaging from the advisory boards to the Board and citizens of Collier County. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote for Board approval. -DDP RECOMMENDATION: To direct staff to advertise an Ordinance adding a non -voting member of the Affordable Housing Advisory Committee (AHAC) to the Development Services Advisory Committee (DSAC). Prepared by: James French, Deputy Department Head, Growth Management Department ATTACHMENT(S) 1. Draft Ordinance(PDF) 2. Draft Ordinance - Line Numbered (PDF) 3.Ordinance 93-76 (PDF) 4.Ordinance 95-60 (PDF) Packet Pg. 58 16.A.1 07/25/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.1 Doc ID: 25946 Item Summary: Recommendation to direct staff to advertise an Ordinance adding a non -voting member of the Affordable Housing Advisory Committee (AHAC) to the Development Services Advisory Committee (DSAC). Meeting Date: 07/25/2023 Prepared by: Title: Operations Analyst — Planning Commission Name: Diane Lynch 06/26/2023 11:03 AM Submitted by: Title: Department Head - GMD — Growth Management Community Development Department Name: James C French 06/26/2023 11:03 AM Approved By: Review: Growth Management Community Development Department Diane Lynch Operations & Regulatory Management Donna Guitard Additional Reviewer Development Review Sarah Harrington Additional Reviewer Growth Management Community Development Department James C French County Attorney's Office Office of Management and Budget Office of Management and Budget County Attorney's Office County Manager's Office Board of County Commissioners Derek D. Perry Level 2 Attorney Review Debra Windsor Level 3 OMB Gatekeeper Review Laura Zautcke Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Geoffrey Willig Level 4 County Manager Review Geoffrey Willig Meeting Pending Growth Management DepartmentCompleted 06/26/2023 11:04 AM Completed 06/27/2023 2:45 PM Completed 06/28/2023 2:29 PM Growth Management Completed 07/06/2023 7:22 PM Completed 07/13/2023 3:23 PM Completed 07/13/2023 3:46 PM Completed 07/13/2023 6:53 PM Completed 07/14/2023 2:10 PM Completed 07/17/2023 9:19 AM 07/25/2023 9:00 AM Packet Pg. 59 16.A.1.a ORDINANCE NO. 2023 - AN ORDINANCE AMENDING ORDINANCE NO. 93-76, AS AMENDED, CREATING THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE, BY AMENDING SECTION TWO, APPOINTMENT AND COMPOSITION, TO ADD A NON -VOTING MEMBER FROM THE AFFORDABLE HOUSING ADVISORY COMMITTEE; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Collier County ("Board") seeks to allow a member of the Affordable Housing Advisory Committee to be appointed as a non -voting member of the Development Services Advisory Committee to better facilitate dialogue amongst the development community and advocates for affordable housing to address the affordable housing crisis in Collier County and improve cross -communication between the committees; and WHEREAS, the Development Services Advisory Committee was established by Ordinance No. 93-76 and amended by Ordinance No. 95-60. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Amending Section Two of Ordinance No. 93-76, as amended, Appointment and Composition [of the Development Services Advisory Committee]. (a) The development services advisory committee shall be composed of 4-5 16 members. (b) Members shall represent the various aspects of the development industry with one or more members from each of the following classifications: architect, general contractor, residential or builder contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, utility contractor, plumbing contractor, electrical contractor, structural engineer, a non -voting member of the Affordable Housing_ Advisory Committee, and attorney. In the event that members cannot be secured filling all the classifications listed above, other individuals may be considered. [23-OPS-00764/1792164/1] Page 1 of 2 Words strisken are deletions; Words underlined are additions Packet Pg. 60 16.A.1.a SECTION TWO: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Ordinances of Collier County, Florida. The sections of this Ordinance may be renumbered or relettered to accomplish such, and that the word "ordinance" maybe changed to "section," "article," or other appropriate word or phrase necessary to accomplish such intentions. SECTION THREE: 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 court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR: Effective Date. This Ordinance shall become 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 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA IN Deputy Clerk Approved as to form and legality: Derek D. Perry Assistant County Attorney ^ 5\ Rick LoCastro, Chairman [23-OPS-00764/1792164/1] Page 2 of 2 Words stfieken are deletions; Words underlined are additions Packet Pg. 61 fl„ 16.A.1.b 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 ORDINANCE NO.2023 - AN ORDINANCE AMENDING ORDINANCE NO. 93-76, AS AMENDED, CREATING THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE, BY AMENDING SECTION TWO, APPOINTMENT AND COMPOSITION, TO ADD A NON -VOTING MEMBER FROM THE AFFORDABLE HOUSING ADVISORY COMMITTEE; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Collier County ("Board") seeks to allow a member of the Affordable Housing Advisory Committee to be appointed as a non -voting member of the Development Services Advisory Committee to better facilitate dialogue amongst the development community and advocates for affordable housing to address the affordable housing crisis in Collier County and improve cross -communication between the committees; and WHEREAS, the Development Services Advisory Committee was established by Ordinance No. 93-76 and amended by Ordinance No. 95-60. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Amending Section Two of Ordinance No. 93-76, as amended, Appointment and Composition [of the Development Services Advisory Committee]. (a) The development services advisory committee shall be composed of 44 16 0 members. 0 (b) Members shall represent the various aspects of the development industry with one or more members from each of the following classifications: architect, general contractor, residential or builder contractor, environmentalist, land planner, M land developer, landscape architect, professional engineer, utility contractor, Q plumbing contractor, electrical contractor, structural engineer, a non -voting member of the Affordable Housing Advisory Committee, and attorney. In the event that members cannot be secured filling all the classifications listed above, other individuals may be considered. [23-OPS-00764/1792164/1] Page 1 of 2 Words strieken are deletions; Words underlined are additions Packet Pg. 62 16.A.1.b 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 SECTION TWO: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Ordinances of Collier County, Florida. The sections of this Ordinance may be renumbered or relettered to accomplish such, and that the word "ordinance" maybe changed to "section," "article," or other appropriate word or phrase necessary to accomplish such intentions. SECTION THREE: 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 court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR: Effective Date. This Ordinance shall become 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 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, CLERK COLLIER COUNTY, FLORIDA DO Deputy Clerk Approved as to form and legality: Derek D. Perry Assistant County Attorney [23-OPS-00764/1792164/1] Rick LoCastro, Chairman Page 2 of 2 Words str4eken are deletions; Words underlined are additions Packet Pg. 63 9t bl ORDINANCE NO. 93- 76 f rJ $ AN ORDINANCE CREATING THE COLLIER COUNTY pro y, DEVELOPMENT SERVICES ADVISORY COMMITTEE: PROV4ING FOR APPOINTMENT AND COMPOSITION; SETTING FORTH TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM OFFICE, FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS, QUORUM, RULES OF PROCEDURE; PROVIDING FOR REIMBURSEMENT OF EXPENSES; SETTING FORTH THE FUNCTIONS, POWERS AND DUTIES OF THE BOARD; SETTING FORTH THE DUTIES OF THE COMMUNITY DEVELOPMENT SERVICES ADMINISTRATOR OR HIS DESIGNEE; PROVIDING FOR REVIEW PROCESS; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on August 3, 1993 the Board of County Commissioners directed Staff to prepare an ordinance to create the Collier County Development Services Advisory Committee; and WHEREAS, the Development Services Advisory Committee was originally established by the County Manager in 1987 and has been meeting regularly since that time; and WHEREAS, Collier County Ordinance No. 86-41, as amended, sets forth the requirements for creating County advisory boards. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Collier County Development Services Advisory Committee is hereby created -to provide reports and recommendations to the Board of County Commissioners to assist in the enhancement of operational efficiency and budgetary accountability within the Community Development Services Division and to serve as a prim--ry communication link between the Community Development Services Division, the development industry and the citizens of Collier County. ` A. The Committee shall be composed of fifteen (15) members. B. Members shall represent the various aspects of the development industry wxth one or more members from each of the following classifications: architect, general contractor, residential contractor, environmentalist, land planner, land LOOK 06$41364 16.A.1.c ` developer, landscape architect, professional engineer, and utility contractor. ` C. Members of the Committee shall serve at the pleasure of °^ the Board of County Commissioners and shall be permanent residents and electors of Collier County. D. Appointment of members to the Committee shall be by resolution of the Board of County Commissioners and such Resolution shall set forth the date of appointment and the term of office of each member. ECTION THREE. Terms of Office. N • The initial terms of office of the Committee members shall be as follows: A. Six (6) members to serve for two (2) years. c B. Five (5) members to serve for three (3) years. ca c D. Four (4) members to serve for four (4) years. L p U Thereafter, each appointment or re -appointment shall be for a term of four (4) years. Terms of office shall be limited to two cc (2) consecutive terms of service. Appointments to fill any as uO vacancies on the Committee shall be for the remainder of the v co unexpired term of office. M SECTION FOUR, Removal From Office: Failure to Attend Meetings. A. Any member of the Committee may be removed from office, with or without cause, by a majority vote of the Board of County 0 Commissioners. �0 c m B. In the event that any Committee member is absent from two s (2) consecutive Committee meetings without a satisfactory excuse R w Q acceptable to the Committee Chairman, the Committee Chairman shall state such fact at the next regularly scheduled Committee meeting and shall thereafter notify, in writing, the Community Development Administrator or his Designee of the Committee member's failure to attend without satisfactory excuse. The Board of County Commissioners shall review the Committee Chairman's notification at a County Commission meeting and shall declare the Committee toDK 063PArt 365 Packet Pg. 65 16.A.1.c member's position to be vacant if the Commission concurs that the 4 Committee member was absent from two (2) consecutive Committee P. meetings without a satisfactory excuse and shall promptly fill the vacant position. The Committee member shall not serve at any meetings after his or her position is declared vacant. C. If any member of the Committee is absent for more than one-half of the Committee's meetings in a given fiscal year, it shall be deemed that the member has tendered his resignation from such Committee. The Board of County Commissioners shall as soon ' as practicable after such resignation, declare the position to be vacant and shall promptly act to fill the vacancy. The Committee member shall not serve at any meetings after his position has been declared vacant by the Board of County Commissioners. D. A member of the Committee shall be deemed absent from a meeting when he/she is not present during at least 75% of the meeting. SECTION FIVE. Officers• Quorum: Rules of Procedure. A. Annually the membership of the Committee shall elect a chairman and vice chairman from among the members. Officers' terms shall be for one (1) year with eligibility for re-election. B. The presence of eight (8) or more members shall constitute a quorum. A majority vote of those members present is necessary to take action and transact business. C. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all Committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. b. Clerical and reasonable staff support shall be provided by the Collier County Development Services Division. SECTION SIX. Reimbursement of Expenses. Members of the Committee shall serve without compensation, HOK CO PAGE 366 Q Packet Pg. 66 16.A.1.c w; F1 but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. ,SECTION SEVEN. Functions. Powers and Duties of the Committee. The functions, powers and duties of the Committee shall be as follows: A. To serve as a primary communication link between the Community Development Services Division and the development industry, which includes Environmentalists, Designers, Developers and Contractors involved in both site work and building construction. B. To make recommendations as to rules and procedures to enhance the operational efficiency and budgetary accountability which may include plan review, permit issuance, inspections, code enforcement, contractor licensing, facility improvements and building and development related fees. C. To identify concerns of the development industry and present them at regularly scheduled Advisory Committee meetings. D. To provide input to staff regarding the creation of new rules, processes and procedures associated with the development industry. E. To increase the awareness of adopted building and development standards by promoting development industry educational programs. F. To prepare and recommend to the Board of County Commissioners technical and administrative programs designed to enhance the proficiency and customer services of the Community Development Services Division. G. To develop an Advisory Committee monitoring program of the key review activities of the Division for the purpose of providing continuing feedback on both the quality and 4 BOOK C63 PAGC 367 a Packet Pg. 67 16.A.1.c quantity of services rendered by the Division. H. To design a Technical Review/Customer Service ^� evaluation form for response by users of the Community Development Services Division. I. To submit an annual report to the County Manager and the Board of County Commissioners which shall summarize findings and issues during the report year and the status of their resolution. '., J. Review proposed ordinances and codes that may affect the Community Development Services Division prior to their submittal to the Board of County Commissioners for approval. K. To perform or assist with any other function or duty as requested by the County Manager or the Board of County Commissioners. L. The Committee may adopt and amend "Guidelines" to govern their meetings and operations, subject to the approval of the Board of County Commissioners. �! M. The Committee meetings shall be open to the public. SECTION EIGHT. Duties of the Community Development Services Division Administrator or His Designee. The duties of the Community Development Services Division Administrator or his Designee shall be: A. To administer the activities of the Collier County Development Services Advisory Committee in accordance with established policies and guidelines of the Board of County Commissioners. B. To provide technical information, county operational procedures and support relative to the community development activities of the Community Development Services Division. C. To assure that all reports, studies, plans, etc. are forwarded to the County Manager and the Board of County Commissioners for their review. D. To attend, or have his Designee attend, all Collier s County Development Services Advisory Committee meetings. BOOK 063g AFL 368 Packet Pg. 68 16.A.1.c SECTION NINE. Review Process, This Committee shall be reviewed once every four (4) years commencing in 1997, in accordance with the procedures contained in Collier County Ordinance No. 86-41, as amended. SECTION TEN. 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 this 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 ELEVEN. Effective Date. This ordinance shall become effective upon receipt of notice from the Secretary of State that this Ordinance has been filed with the Secretary of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this /cP— day of �•. 1993. `• ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT.' Er BROCK, CLERK COLLIER COUNTY, FLORIDA 'r•;s _; BURT L. SAUNDERS, CHAIRMAN roved•. as.- o form c>; An legal.� u'fficiency: ail '_1 •,; ', ;,., Kenneth B.• Cu t; County Attorn 'This ordinorce flied with the ecr.tory of one's Off doy �� `_• . of�, and ocknewledgement o that 4ti' .' fill re clued day ,'N o ' � ��-f` o.oury• cr.a 6 BOOK 063 PAGE 369 Q Packet Pg. 69 16.A.1.c STATE OF FLORIDA ) L. COUNTY OF COLLIER ) 4 kr I, DWIGHT E. BROCK, Clerk of Courts in and for the S*y'" Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of: Ordinance No. 93-76 which was adopted by the Board of County Commissioners on the 12th day of October, 1993, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 19th day of October, 1993. DWIGHT E. BROCK Clerk of Courts and Cleric:%\OUS : y?•t,� Ex-officio to Board of 1 •'.a •:: r. ^ County Commissioners ; ,.,. �•' ` L f O /s/Maureen Kenyon,.? `k Deputy Clerk:+` •,.¢may. �fC{'•} � . St1. } BOOK 063PAGE370 Packet Pg. 70 N R o �Q4���t�` .� ORDINANCE NO. 95- 60 All ORDINANCE AMENDING ORDINANCE 110. 1—``�`^u 93-76, COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE, AMENDING SECTION TWO, APPOINTMENT AND COMPOSITION BY INCREASING THE MEMBERSHIP COMPOSITION TO ALSO INCLUDE PLUMBING CONTRACTOR, ELECTRICAL CONTRACTOR, STRUCTURAL ENGINEER, ATTORNEY AND RESIDENTIAL OR BUILDER CONTRACTOR CLASSIFICATIONS; PROVIDING FOR REVISIONS TO THE DIVISION NAME TO CORRECTLY CITE COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION THROUGHOUT; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on August 3, 1993 the Board of county 17 v C � { n m Commissioners directed Staff to prepare an ordinance to create the Collier County Development Services Advisory Committee; and WHEREAS, the Development Services Advisory Committee was originally established by the County Manager in 1987 and has been meeting regularly since that time; and WHEREAS, Collier County Ordinance No. 86-41, as amended, nets forth the requirements for creating County advisory boards. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: The Collier County Development Services Advisory Committee is hereby created to provide reports and recommendations to the Board of County Commissioners to assist in the enhancement of operational efficiency and budgetary accountability within the community Development And Environmental Services Division and to serve as a primary communication link between the Community Development = Environmental Services Division, the development industry and the citizens of Collier County. SECTION TWO. App9intment and Composition. A. The Committee shall be composed of fifteen (15) members. Words underlined are additions; Words struelt—threugh are deletions. -1- 16.A.1.d Packet Pg. 71 O 16.A.1.d B. Members shall represent the various aspects of the development industry with one or more members from each of the following classifications: architect, general contractor, residential gr builder contractor, environmentalist, land planner, land developer, landscape architect, professional engineer, and utility contractor, Plumbing contractor, electrical contractor. structural engineer, and attorney. In the event that members cannot be secured filling all the classifications listed above. other individuals may be considered. C. Members of the Committee shall serve at the pleasure of the Board of County Commissioners and shall be permanent residents and electors of Collier County. D. Appointment of members to the Committee shall be by resolution of the Board of County Commissioners and such Resolution shall set forth the date of appointment and the term of office of each member. SECTION THREE. Terms of Office. The initial terms of office of the Committee members shall be as follows: A. Six (6) members to serve for two (2) years. B. Five (5) members to serve for three (3) years. C. Four (4) members to serve ?or four (4) years. There after, each appointment or re -appointment shall be for a term of four (4) years. Terms of office shall be limited to two (2) consecutive terms of service. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. SECTION FOUR, Removal From Office: Failure to Attend Meetings. A. Any member of the Committee may be removed from office, with or without cause, by a majority vote of the Board of County Commissioners. Words underlined are additions; Words struelt threthfh are deletions. -2- Packet Pg. 72 II 16.A.1.d B. In the event that any Committee member is absent from two (2) consecutive Committee meetings without a satisfactory excuse acceptable to the Committee Chairman, the Committee Chairman shall state such fact at the next regularly scheduled Committee meeting and shall thereafter notify, in writing, the Community Development Ausl Environmental services Administrator or his designee of the Committee member's failure to attend without satisfactory excuse. The Board of County Commissioners shall review the Committee Chairman's notification at a County commission meeting and shall declare the Committee member's position to be vacant if the Commission concurs that the Committee member was absent from two (2) consecutive Committee meetings without a satisfactory excuse and shall promptly fill the vacant position. The Committee member shall not serve at any meetings after his or her position is declared vacant. C. If any member of the Committee is absent for more than one-half of the Committee's meetings in a given fiscal year, it shall be deemed that the member has tendered his resignation from such Committee. The Board of County Commissioners shall as soon as practicable after such resignation, declare the position to be vacant and shall promptly act to fill the vacancy. The Committee member shall not serve at any meetings after his position has been declared vacant by the Board of County Commissioners. D. A member of the Committee shall be deemed absent from a meeting when he/she is not present during at least 751 of the meeting. sECTION FIVE. Officers: Quorum: Rules of Procedure. A. Annually the membership of the Committee shall elect a chairman and vice chairman from among the members. Officers' terms shall be for one (1) year with eligibility for re-election. Words underlined are additions; Words struckt;eQgh are deletions. -3- Packet Pg. 73 16.A.1.d B. The presence of eight (8) or more members shall constitute a quorum. A majority vote of those members present is necessary to take action and transact business. C. The Committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all Committee minutes, resolutions, reports, and exhibits shall be sufsmitted to the Board of County Commissioners. D. Clerical and reasonable staff support shall be provided by the Collier County Community Development Aad Environmental Services Division. SECTION SIX. Reimbursement of E menses. Members of the Committee shall serve without compensation, but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. SECTION SEVEN. Functions Powers and Duties of the Committee The functions, powers and duties of the Committee shall be as follows: A. To serve as a primary communication link between the Community Development and Fnvironmental Services Division and the development industry, which includes Environmentalists, Designers, Developers and Contractors involved in both site work and building construction. B. To make recommendations as to rules and procedures to enhance the operational efficiency and budgetary accountability which may include plan review, permit issuance, inspections, code enforcement, contractor licensing, facility improvements and building and development related fees. Words pnderlined are additions; Words are deletions. -4- d r �L Q d U C ca C :a L O U Q Cn 0 m LO N 0 m LO 0) W U C M c L O r C m E U f0 Y Q Packet Pg. 74 16.A.1.d C. To identify concerns of the development industry and present them at regularly scheduled Advisory Committee meetings. D. To provide input to staff regarding the creation of new rules, processes and procedures associated with the development industry. E. To increase the awareness of adopted building and development standards by promoting development industry educational programs. P. To prepare and recommend to the Board of County Commissioners technical and administrative programs designed to enhance the proficiency and customer services of the Community Development and Environmental Services Division. G. To develop an Advisory Committee monitoring program of the key review activities of the Division for the purpose of providing continuing feedback on both the quality and quantity of services rendered by the Division. it. To design a Technical Review/Customer Service evaluation form for response by users of the Community Development Services Division. I. To submit an annual report to the County Manager and the Board of County Commissioners which shall summarize findings and issues during the report year and the status of their resolution. J. Review proposed ordinances and codes that may affect the Community Development and Environmental Services Division prior to their submittal to the Board of County Commissioners for approval. K. To perform or assist with any other function or duty as requested by the County Manager or the Board of County Commissioners. Words underlined are additions; Words st-ruelf thre- h are deletions. -5- Packet Pg. 75 16.A.1.d L. The Committee may adopt and amend "Guidelines" to govern their meetings and operations, subject to the approval of the Board of County Commissioners. M. The Committee meetings shall be open to the public. SECTION EIGHT. Duties of the Community Development and Environmental Services Division Administrator or His Designee. The duties of the Community Development Services Division Administrator or his Designee shall be: A. To administer the activities of the Collier County 2 Development Services Advisory Committee in accordance with established policies and guidelines of the Board of County Q Commissioners. a� � m B. To provide technical information, county operational r a L procedures and support relative to the community development O U activities of the CommunityDevelopment Pm � Environmental Q U) Services Division. co C. To assure that all reports, studies, plans, etc. are LO forwarded to the County Manager and the Board of County .. 0 co Commissioners for their review. LO 0 D. To attend, or have his Designee attend, all Collier c County Development Services Advisory Committee meetings. SECTION NINE. Review Process, O This Committee shall be reviewed once every four (4) years c m commencing in 1997, in accordance with the procedures contained t in Collier County ordinance No. 86-41, as amended. r Q ON TEN. Conflict and Severability. In the event his Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. It any phrase or portion of this 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. Words underlined are additions; Words st-•� ,ugh are deletions. -6- Packet Pg. 76 lb•i-a Ordinance shall become effective upon filing With the PASSED AND DULY ADOPTED by the Board of County Commissi�oneers of Collier County, Florida, this 7 f-,( day of 1995. BOARD OF CO C SIO RS COLLIER OUNT , F ID BY: YE HEWS, CHAIRMAN • ATTEST DWIGHT E. BROCK, CLERK oef APP VED AS TO FORRM, AND LEGAL SUFFICIENCY ��'f:'�+J�'. ter_ � • [1T"/,�.//��f MARJ IE M. STUDENT ASSISTANT COUNTY ATTORNEY /15819 This OrdTnonce filed with f%@ Secretory of tote's Office .' Z 7— day 0f and ocknow'edarm,nt cf ati: filirvg rcris•cd th;s Words underlined are additions; Words struek thro " are deletions. —7 — r _ 16.A.1.d 4 ,-71 ;Z7 "C ~• / , f •J STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of: ORDINANCE NO. 95-60 Which was adopted by the Board of County Commissioners on the 7th day of November, 1995, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 8th day of November, 1995. DWIGHT E. BROCK Clerk of Courts and Clerk Ex-officio to Board.of j nty Commissioner 1s/Maureen enyon Deputy Clerk Packet Pg. 78