Resolution 1994-151
/lARCH 8. J 994
RESOLUTION NO. 94-151
A RESOLUTION CREATING THE COLLIER COUIITY PRIVATIZATIOll
PWS TASJ: FORCE; PROVIDING FOR THE PURPOSE OF THE TASK
FORCE; PROVIDING FOR APPOINTMENT AIID COMPOSITION OF THE
TASJ: FORCE MEKBERSHIP; PROVIDING FOR REMOVAL FROM
OFFICE AIID FAILURE TO ATTEND MEETINGS: PROVIDING FOR
OFFICERS, QUORUM, AIID RULES OF PROCEDURE: AIID SETTING
FORTH THE FUNCTIONS, POWERS AIID DUTIES OF THE TASK
FORCE.
WHEREAS, pursuant to Collier County Ordinance No. 86-41,
.. &Mnded, it b necessary that a Resolution be adopted
settinq torth the purpose, powers and duties ot an ad-hoc
C<maitt:ee; and
WHEREAS, it has been deterained by the Board ot County
eo.aissioners ot Collier County, Florida, that it would be in
the best interest. ot the County to appoint a task torce
C<maitt:ee to review and research Ilatters relating to
privatization ot governmental tunctions and services, the
benetit. and detriaent. ot regulation versus deregulation ot
various area. ot governaent, the adaptability ot private
aarketplace considerations to the operation ot government and
any other such aatters relating to the study, analysis or
iaprovement ot government tunction. or service. that the Board
ot County Coaais.ioners shall assign trom tiae to tille.
IlOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COIIXISSIOIlERS OF COLLIER COUNTY, FLORIDA, that:
SECTION ONE.
CREATION OF THE PRIVATIZATION PLUS TASK FORCE.
The Collier County Privatization Plus Task Force (herein
reterred to as the Task Force) is hereby created as an ad-hoc
C<maittee tor a period ot one (1) year, which tera shall
automatically be extended tor an additional one (1) year tera,
unless the Task Force is dissolved or the term otherwise
changed by resolution ot the Board ot County COllllissioners.
SECTION TWO.
PURPOSE OF THE TASK FORCE.
The Task Force shall review, research and provide recom-
_ndation. to the Board ot County co_issioners regarding (1)
the privatization ot governmental tunctions and services, (2)
the benetits and detriments ot regulation versus deregulation
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Oon'ICe ~?
HARCH 8, 1994
ot various areas ot government, (3) the adaptability ot private
aarketplaca considerations to the operation ot government, (4)
the County's eaployee incentives (non-monetary) program, and
(5) any other matters relating to the study, analysis or
iaprov...nt ot government functions or services that the Board
ot County Coaaissioners shall assign trOlll time to time. In
furtherance of its above-described purposes, the Task Force is
hereby authorized to torm study COIlIlittees frOlll its membership,
each of which shall be assigned the review of one or more
specific County functions or services (e.g. solid
wast:e/landtill, County permitting processes, parks and
recreation, eaployee incentives (non-Ilonetary]) by the Task
Force.
SECTIOII THREE. COIlPOSITIOIl OF THE TASK FORCE.
A. The Task Force shall consist of twelve (12) members
vbo are appointed by resolution of the Board ot County
Ooaaissioners. one aeaber of the Task Force shall be a
Ooaaissionsr designated by the Board of County commissioners
who shall serve as a non-voting liaison and as Chairman of the
Task Force. The Study CoIlIlittees of the Task Force shall be
coaposed ot a ainimum ot three (3) and maximum of five (5) Task
Force m8lllbers per study COIlIlittee.
B. Kembers of the Task Force shall be appointed by and
serve at the pleasure of the Board of County Commissioners.
Said members shall be permanent residents and electors ot
Collier County.
C. 110 member ot the Task Force shall be appointed in the
event such person has contracted with the Board of County
ComIissioners to provide services or has otherwise provided
services in the last two calendar years, the total amount at
which has exceeded $30,000 paid by the Board. No member of the
Task Force shall, after appointment, contract with or otherwise
provide services to the Board of County Commissioners in excess
of a value to be paid by the Board of $15,000 annually. These
requireaents shall apply to both the individual member and any
corporate or o';her business entity of whom the member is a
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abareholder (5\ or more shares], director, partner or employee.
It the Board of county Commissioners is made aware ot a member
vbo has violated or b in violation of this provision, the
member's seat shall be declared vacant and a new member
appointed.
SECTIOII FOUR. REMOVAL FROK OFFICE; FAILURE TO ATTEND KEETINGS.
A. Any a8lllber of the Task Force may be removed from
ottica, with or without cause, by a majority vote of the Board
ot County Commissioners.
B. It any member of the Task Force fails to attend two
(2) consecutive Task Force or study COIlIlittee meetings without
a satistactory excuse or it a member is absent frOlll more than
one-halt ot the Task Force or study Committee meetings in a
qiven tiscal year, the Task Force shall declare the member's
seat to be vacant and the vacancy shall be filled by the Board
ot County Ooaaissioners.
SECTIOII FIVE. OFFICERS; QUORUM; RULES OF PROCEDURE.
A. The Task Force shall be Chaired by a Commissioner
designated by the Board ot County COIlIlissioners who shall be a
non-voting member and liaison between the Task Force and the
Board.
B. The presence of seven (7) or more Ilembers of the Task
Force shall constitute a quOrl1lll which is necessary to take
action and transact business. In addition, an affirmative vote
of at least six (6) members present and voting shall be
necessary in order to take ofticial action, regardless ot the
number of members of the Task Force present at the meeting. A
aiaple majority of the appointed members to any study Committee
shall constitute a quorum to transact business.
SECTION SIX. FUNCTIOIlS, FOWERS AND DUTIES.
The tunctions, powers and duties ot the Task Force shall
be as follows:
A. To review, research and provide recommendations to
the Board ot County Commissioners regarding:
1. The privatization of governmental tunctions and
services.
aDDK oco PI>E 54
The benetits and
versus deregulation
government.
3. The adaptability
2.
detr iments ot
of various
regulation
areas of
private
of
aarketplace
considerations to the operation of government.
4. The County's e.ployee incentives (non-monetary)
progra..
5. Any other such aatters relating to the study,
analysis or improvement ot government tunctions
or services that the Board ot County
COIlIlissioners shall assign trolll ti.e to time.
B. The Task Force shall prepare a written interim report
no later than every six (6) months to the Board ot
County Coaaissioners describing its progress, areas
reviewed, and other pertinent data regarding the Task
Force's review.
C. The Task Force may tora study COIlIlittees as described
in Section Two of this Resolution in order to carry
out its various functions and duties as described
above. The .embership ot the Study Committees shall
be approved by the Board of County COIllIIissioners by
resolution specifically as recollllended by the Task
Force.
D. The Tasle Force lillY, by majority vote of the entire
.embership, adopt rules ot procedure tor the
transaction ot business and shall keep a written
record of .eetings, resolutions, tindings and
deterainations. Copies ot all Committee minutes,
resolutions, reports, and exhibits shall be submitted
to the Board of County co..-issioners.
E. The Task Force may adopt and amend "Guidelines" to
govern their operation.
F. The Task Force .eetings, including any Study
Coaaittees seetings, shall be open to the public.
SECTIOII SEVEN. REIMBURSEMENT OF EXPENSES.
Kembers
ot
the Task Force shall
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serve
without
"ARCH 8, 1994
co.pensation, but shall be entitled to receive reimbursement
tor expenses reasonably incurred in the pertor..ance of their
duties upon prior approval ot the Board of
c:o.aiss1oners.
This Resolution adopted after motion, second and majority
County
vote.
0_1
DATED! Kar~b 8. 1994
AT1'EST: .
_DWtc:B'1' E. BJlOC.l, CLERlt
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BOARD OF COmITY COKKISSIONERS
COLLIER FLORIDA
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Approved as to fora
and legal sutticiency:
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