Ordinance 84-44ORDINANCE NO. 84 - ~.
AN ORDINANCE TO SET FORTH THE RESPONSI-
BILITIES OF THE BOARD OF COUNTY COMMIS-
SIONERS AND THE COUNTY MANAGER FOR
ADMINISTERING THE LAWFUL DUTIES OF THE
BOARD OF COUNTY COMMISSIONERS~ PROVIDING
AUTHORITY, DUTIES AND RESPONSIBILITIES
OF THE COUNTY MANAGER~ PROVIDING FOR
APPOINTMENT AND ADMINISTRATION OF COUNTY
PERSONNEL~ PROVIDING PROCEDURE FOR
APPOINTMENT AND DISMISSAL OF THE COUNTY
MANAGER~ PROVIDING DEFINITION OF DUTIES
OF COUNTY MANAGER~ PROVIDING FOR AMEND-
MENT AND REPEAL OF THIS ORDINANCE;
REPEALING ORDINANCE NO. 80-77, AS
AMENDED; PROVIDING AN EFFECTIVE DATE.
WHEREAS, Chapter 125, Florida Statutes, authorizes the
Board of County Commissioners of Collier County to provide
for effective administration for the adequate and efficient
provision of services to the citizens of Collier County~ and
WHEREAS, the Board of County Commissioners of Collier
County believes the foregoing objective may best be realized
by placing in the hands of the County Manager the multitude
of details which necessarily arise in the operations of
County government, so that the Board of County Commissioners
may perform freely and without unnecessary interruption, its
fundamental purpose and function of making policies within
the framework of law applicable to County government within
this State; and
WHE. REAS, the Board of Commissioners desires to provide
an outlined structure for the economic and efficient conduct
of County affairs by placing responsibility upon the County
~anager for handling all things necessary to accomplish and
bring to fruition the policies established by the Board of
County Commissioners~ and
WHEREAS, the Board of County Commissioners of Collier
County further desires that the County Manager shall exer-
cise all its diverse powers and duties which are administra-
tive or ministerial in nature, excepting only those which
relate directly to the offices enumerated in Article VIII,
Section l(e), of the S~ate Constitution, to which end all
powers specifically enumerated herein are to be considered
adminisfm~a~ive in nature, so that in exercising any such
governmental powez ~he County Manager shall only be perform-
ing the duty of advising the Board of County Commis~ioners .
in its role as policy forming body of the County; and
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that
SECTION ONE: Authorityt .Duties and Responsibilities of the
County Manager
1. The County Manager shall be responsible for the adminis-
tration of all departments responsible to the Board of
County Commissioners and for the proper administration
of all affairs under the jurisdiction of the Board. To
that end, the Manager shall by way of enumeration and
not by way of limitation, have the following specific
powers and duties as relate to the areas of County
government which are assigned to him by this ordinance
or by Board of County Commissioners action taken pur-
suant thereto:
A. Administer and carry out the directives and poli-
cies of the Board of County Commissioners (the
Board) and enforce all o.''.=zs, resolutions, ordi-
nances, and regulations of the Board to assure
that they are faithfully executed.
B. Report to the Board on action taken pursuant to
any directive or policy within the time set by the
Board and provide an annual report to the Board on
the state of the County, the work of the previous
year, and any recommendations as to actions or
programs deemed necessary for the improvement of
the County and the welfare of its residents.
C. Provide the Board, or individual members thereof,
upon request, data or information concerning
County government and to provide advice and recom-
mendations on County government operations to the
Board.
D. Prepare and submit to the Board of County Commis-
sioners for its consideration and adoption an
annual operating budget, a capital budget and a
capital program.
Ge
Establish the schedules and procedures to be
followed by all County departments, offices and
agencies responsible to the Board of County Com-
missioners in connection with the budget and su-
pervise and administer all phases of the budgetary
process.
Prepare and submit to the Board after the end of
each fiscal year a complete report on the adminis-
trative activities of the County for the preceding
year and submit his recommendations.
Supervise the care and custody of all County
property.
Provide to the Board a current position classi-
fication and pay plan for all positions in County
service.
Develop, install, maintain centralized budgeting,
personnel, and purchasing procedures in coordina-
tion with the Clerk of the Circuit Court's office.
Organize the work of County departments, and
review the departments, administration, and opera-
~ion of the County and make recommendations per-
taining thereto for reorganization by the Board.
Select, employ and supervise all personnel and
fill all vac~!ncies, positions or employment under
the jurisdiction of the Board. However, the
employment of all division administrators shall
require confirmation by the Board of County Commis-
sioners.
Suspend, discharge, or remove any employee under
the jurisdiction of the Board, pursuant to pro-
cedures adopted by the Board.
Negotiate leases, contracts, and other agreements,
including consultant services, for the County,
subject to approval of the Board, and make recom-
mendations concerning the nature and location of
County improvements.
N. See that all terms and conditions in al~ leases,
contracts, and agreements are performed and notify
the Board of any noted violation thereof.
O. Order, upon advising the Board, any department
under his Jurisdiction to undertake any task for
any other agency on a tempora~ basis if he deems
it necessary for the proper and efficient adminis-
tration of the County government to do so.
P. Attend all meetings of the Board with authority to
participate in the discussion of any matter.
- Q. Perform such other duties as may be required of
him by the Board of County Commissioners.
2. Notwithstanding any of the foregoing, the authority,
duties and responsibilities of the County Manager
herein defined shall not be construed to limit the
right of the Board of County Commissioners to retain
and employ its own staff in such powers and duties as
the Board may designate. This shall specifically
include ~e right to retain legal counsel who shall
report directly to the Board and who shall have sole
responsibility for the management of the legal staff.
SECTION TWO: Appointment of Personnel and Administration
of County Personnel.
1. No County Commissioner shall direct or request the
appointment of any person to, or his removal from,
office by the County Manager or by any of his subordi-
nates, or in any manner take part in the appointment or
removal of officers or employees in the administrative
services of the County except as provided in this
Ordinance. The Board of County Commissioners and its
members shall deal with the administraCive services
solely through the County Manager, and neither the
Board nor any member thereof shall interfere in the
performance of the duties of any subordinate of the
County Manager, either publicly or privately, except
for the purposes of inquiry and information. A viola-
tion of the provisions of this section shall constitute
malfeasance within the meaning of Article IV, Section
?(a) of t~e Florida Constitution. A violation of this
section shall also be a violation of this Ordinance and
shall ba punishable by fine not to excesd $500.00 or by
imprisonment in the county Jail not to exceed sixty
(60) days, or by both such fine and imprisonment, or as
otherwise may be provided by law.
SECTION THREE: Appointment and Dismissal Procedures for the
County Manager
1. The County Manager shall be appointed by a 3/5 vote of
the entire membership of thc Board and shall serve at
the will of the Board except as otherwise provided
herein and shall not be given a fixed term by resolu-
tion, ordinance, contract or otherwise. His salary
shall be fixed by the Board and he shall not accept,
for his own uss, any commissions, rebates, discounts or
gratuities of any kind. For any violation of this
provision, the Manager shall be summarily dismissed,
any other provision of this Ordinance notwithstanding.
2. The County Manager may be dismissed or disciplined only
through a resolution imposing such dismissal or disci-
pline adopted by an affirmative vote of 3/5 of the
entire membership of the Board. Said resolution may be
adopted only through the following procedure:
A. A resolution of intent to impose dismissal or dis-
ciplinary action shall be adopted by an affirma-
tive vote of 3/5 of the entire membership of the
board only after said resolution has been placed
on the agenda of a regular scheduled board meeting
and where said agenda item has been included as
part of the published agenda of the board meeting.
B. The resolution shall state that dismissal or a
specific disciplinary action is sought to be
imposed, and no disciplinary action more severe
than that specified in the resolution may be
i~,posed and shall specify with particularity the
specific acts or omissions for which disciplinary
ac~/on is sought.
e
C, Following ~he adoption of 'the resolution declaring
the Board's intent to impose dismissal or discL-
plinary action, the Manager shall have the right,
within ten (10) days following the adoption of
said resolution to request a hearing prior to the
adoption of the resolution imposing dismissal or
disciplinary action. At said hearing, the Board
shall have the burden of presenting substantial
competent evidence to show the truth of
charges for which dismissal or disciplinary action
is sought. The Manager shall have the right,
either personally or through counsel, to rebutt
said charges, and to cross examine any witness
against him. In the event a resolution imposing
dismissal or disciplinary action is not adopted
following said hearing, or if the disciplinary
action or dismissal should be set aside by a
court, the Board shall pay the Manager's reason-
able attorney's fee.
D. The resolution imposing dismissal or disciplinary
action may not be adopted less than thirty (30)
days following the adoption of the resolution
declaring the intent to impose such action.
E. The resolution imposing dismissal or disciplinary
action shall similarly be placed on a published
agenda and considered only at a regular meeting of
the board.
As an alternative to this procedure described above,
the Manager may be dismissed without cause by the
adoption of a resolution of dismissal adopted in accor-
dance with the following procedure:
A. A resolution of intent to dismiss shall be adopted
by affirmative vote of 4/5 of the entire member-
ship of the Board at a regularly scheduled meeting
if such resolution is a regular agenda item,
published aa par= of the regular board agenda for
~hat meeting date.
B. Following the adoption of a resolution declaring
an intent to dismiss, no resolution imposing dis-
missal may be adopted for at least thirty (30)
days.
C. The resolution imposing dismissal shall be effec-
tive only when affirmatively voted upon by 4/5 of
the entire membership of the Board at a regular
meeting of the Board where said resolution is part
of the published agenda for such meeting.
4. To perform his duties during his temporary absence or
disability, the Board of County Commissioners may
appoint some properly qualified person to perform the
duties of the manager until he shall return, or his
disability shall cease.
SECTION FOUR: Definition of Duties
It is the intent of the Board to grant to the County Manager
only those powers and duties which are administrative or
ministerial in nature and not to delegate any governmental
power imbued in ~he Board of County Commissioners as the
governing body of the County pursuant to s. l(e), Art VIII
of the State Constitution. To that end, the above specific-
ally enumerated powers are to be construed as administrative
in nature, and an any exercise of governmental power the
Manager shall only be performing the duty of advising the
Board of County Commissioners in its role as the policy-
setting governing body of the County.
SECTION FIVE: Amendment and Repeal Procedures
This ordinance may be amended or repealed only by the
following procedure:
A. A resolution of intent to amend or repeal, setting
forth the particular amendments if applicable,
shall be adopted by affirmative vote of 4/5 of the
entire membership of the Board. Said resolution
may be adopted only if it is a regularly scheduled
agenda item and part of the published agenda of a
regular meeting.
Following adoption of said resolution, ~he Clerk
shall publish notice of intent to consider aa
provided in Section 125.66, Florida Statutes,
however, a public hearing on the adoption o£ the
amendatory or repealing ordinance shall not be
held sooner than thritM (30) dams nor more than
fortM-five (45) dams from the adoption of the
resolution.
C. The amendatory or repealing ordinance shall re-
quire the a£firmative vote of 4/5 of the entire
~ membership of the Board.
SECTION SlX: Repeal of Ordinance No. 80-77t As Amended
Ordinance No. 80-77, as amended, is hereby repealed.
SECTION SEVEN: Effective Date
This Ordinance shall become effective upon receipt of
notice that it has been filed with the Secretary of State.
PASSED AND DULY ADOPTED ~his 12~h day of June, 1984.
J. REAGAN, p.k~rk
%~ ".Approvals to ~, and legal
Burg L. Saunders
Collier County Attorney
BS/sgg/55-M
5/16/84
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
DAVID C. BROWN, q~HAIRMAN
Thle ordk~o.ce f'ed with the
,~,tory of~tate's Office
o~ ~k~ge~nt of t~t
STATE OF FLORIDA )
COUNTY OF COLLIER )
l, WILLIAM J. REAGAN. Clerk of Courts in and for the
Twentieth Judicial Circuit, Collier County, Florida, do
hereby certi£y that the foregoing is a true original ors
ORDINANCE NO. 84-44
which was adopted by the Board of County Commissioners during
Rogular Session the 12th day June~ 1984.
WITNESS my band and the official seal of the Board of
County Commissioners of Collier County, Florida, this 15th
day of June, 1984.
WILLIAM J. REAGAN
Clerk of Courts and Clerk
Ex-Officio to Board of
County Commtssioner8%%~§t~t~'. .
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