HAAB Backup 06/17/1992 W
Backup
Hispanic Affairs
Advisory Board
Meeting
June 17, 1992
A JOINT MEETING OF THE
BLACK AFFAIRS ADVISORY BOARD
and
HISPANIC AFFAIRS ADVISORY BOARD
WEDNESDAY, JUNE 17, 1992
6:30 P.M.
GOLDEN GATE LIBRARY
4898 CORONADO PKWY
NAPLES, FL.
AGENDA
I. APPROVAL OF MINUTES
II. WORKSHOP: PROPOSAL FOR CREATION OF THE COLLIER
COUNTY DEPARTMENT OF EQUAL OPPORTUNITY
A) Review Letters of Endorsements
B) Finalize Language of Proposal
C) Prepare Presentation To Board of
County commissioners On June 23, 1992
III. NEXT MEETING
A. Location
B. Date & Time
C. Agenda
BOARD OF COUNTY COMMISSIONERS
HISPANIC AFFAIRS ADVISORY BOARD
AND
BLACK AFFAIRS ADVISORY BOARD
MINUTES OF JOINT MEETING
JUNE 10, 1992
MEMBERS PRESENT:
Larry Word, BAAB Chairman
Melinda Riddle, HAAB Chairperson
Henry Tribble, BAAB Sub-committee Chairman
Claudette Gillings, BAAB
Jackie Brown, BAAB
Clayton Hodge, BAAB
Jamie Gutierrez, HAAB
Eduardo Galvan, HAAB
Nelson Munoz, HAAB
Gloria Dominguez, HAAB
MEMBERS ABSENT:
Robert Walker, BAAB
Albert Lee, BAAB
Antonio Perez-Benitoa, HAAB
Bernardo Garcia, HAAB
VISITORS:
Charlotte Tribble
Mr. & Mrs. Frank Rodriguez, Latin American Business &
Professional Association
Fred Thomas, Jr.
Bruce Pray
Herman Martinez, American Friends Service Committee,
Miami
Jose Purez, American Friends Service Committee
Miami
STAFF PRESENT:
Margret Bowles, Staff Liaison, BAAB
Ramero Manelich, Staff Liaison, HAAB
-----------------------------------------------------------------
The meeting of the Black Affairs Advisory Board was held at the
Collier County Government Complex, Building "F", Board of County
Commissioners Boardroom. Mr. Henry Tribble, BAAB, and Ms.
Melinda Riddle, HAAB, called the meeting to order at 6:45 p.m.
WORKSHOP: Proposal For Creation of the Collier Countv Department
of Equal Opportunitv. Committee Chairman, Henry Tribble,
reviewed the proposal to the Board of County Commissioners, and
required Executive summary, recommending the creation of a
Department of Equal opportunity. Changes and additions to the
proposal and summary were reviewed and discussed.
Melinda Riddle submitted a report on her meetings with County
Manager Neil Dorrill and Commissioner Volpe. (Copy Attached) She
discussed her concerns regarding anticipated objections from the
Commissioners toward approving the proposed Dept. of EEO. It was
the consensus that members speaking during the June 23rd
commission meeting should prepare rebuttals to anticipated
objections.
The members discussed the broad range of endorsements already
received and the need to ensure their attendance at the June 23rd
Board meeting. It was suggested that each member bring 10 or
more friends to the meeting; that a time-specific start for the
agenda item be requested of the County Manager's Office; and that
each endorsing organization provide a speaker to read their
letter of endorsement and to encouragement.
The members discussed the need to present support from other
counties with similar centralized programs. It was suggested
that professionals working in the field in other county
governments could speak positively about the proposal.
Once this proposal is implemented, members agreed that many more
issues need to be jointly researched, such as education programs
and funding for minority children.
APPROVAL OF MINUTES. A motion was made, seconded and passed
unanimously to approve the minutes, as read, of the April 8, 1992
meeting of the Board.
There being no further business before the Board, the meeting was
adjourned at 9.00 p.m.
The next meeting will be a joint meeting of the Hispanic Affairs
and Black Affairs Advisory Boards on June 17, 1992 to review
endorsements for the proposal and to discuss the presentation to
the Commissioners.
Respectfully submitted,
Margret Bowles, Staff Liaison
APPROVED BY THE ADVISORY BOARD ON
,1992
LARRY WORD, CHAIRMAN
Subco~nittee Report_on Creation~?f Equal Employment Division
The undersigned was able to attend only one meeting with the
Commissioners (Commissioner Volpe) and the meeting with the County
Manager (Neil Dorrill). Based upon my impressions at both of the
meetings, there will he quite a bit of resistance to the proposal.
Briefly, Neil Dorrill was extremely noncommittal about the proposal
although he did suggest ways to consolidate and increase the
amount of information contained in the proposal. The most signifi-
cant suggestion was to incorporate more data, particularly dealing
with Collier County's compliance (or lack thereof) with Federal
and State regulations/requirements. He also suggested presenting
the proposal to the Commissioners as a part of the Advisory Board's
report to the Commissioners, rather than through the public petition
route.
Commissioner Volpe was more direct. He (in my opinion) will not
support any proposal which creates additional positions or departments
within Collier County. lIis comments were directed towards prioritizing
the various proposals which come before the commission and allocating
the resources (funds) in order of the priority. It is my opinion
that support from the Co~nissioners is unlikely since this is an
election year and none appear willing to make the commitment. The
following is a summary of the objections which have been expressed:
cannot support another level of bureaucracy, particularly
when Collier County is "downsizing"
the hiring freeze at the county level precludes considera-
tion of the proposal which creates new positions
cannot advocate taking on the responsibilities of the State
and Federal agencies (why should we when it is their job?)
there is not enough money to go around
the proposal is a "social service" type of program
something government should not be involved in
utilize existing framework within the County to address the
recruitment efforts, but not compliance
jurisdictional problems, i.e., does the County have juris-
diction to decide complaints relating to private industry?
I am sure that there are other "objections" but it appears to me that
these are the concerns that will most likely be raised by opponents of
the proposal. The current plan still calls for formal presentation to
the Board of County Commissioners by mid-June.
I-:\..o~,,- '? ILu__'.l..A-<....-
----.___.\ _____.___________4__._._
Melinda P. Riddle
May 27, 1992
EXECUTIVE SUMMARY
RECOMMENDATION FOR THE ESTABLISHMENT OF A COLLIER COUNTY DEPARTMENT OF
EQUAL OPPORTUNITY
----------------------------------------------------------------------
OBJECTIVE: To present a joint request from the Board of county
commissioners' Black Affairs Advisory Board and Hispanic Affairs
Advisory Board to centralize all Federal, state and County require-
ments regarding non-discrimination and equal opportunity under a new
administrative mechanism to insure the availability of. professional
services 'to a broad spectrum of the county's minority, female and
disabled persons who represent 70-80% of the population of Collier
County, and further to insure that collier County Government is in
compliance with Federal and state equal opportunity and non-
discrimination laws.
BACKGROUND: On May 14, 1991, the Collier County Board of County
commissioners created the Black Affairs Advisory Board and the
Hispanic Affairs Advisory Board, as permanent advisory boards, to:
1. identify and evaluate problems unique to the Black and
Hispanic communities, and
2.
ensure open communication between
government to help promote and foster
of problems facing the minority
recommend ways to
minorities and county
better understanding
populations.
Taking our responsibilities seriously, during the next twelve months
both advisory boards established sub-committees to conduct research
into the major areas of housing, education, crime, employment,
business opportunities and government operations. County staff
working in the areas of contracts, grants, employment and population
census provided information and briefings. Community organizations
representing special minority interests were invited to express their
concerns. professionalS working in the field of minority affairs were
interviewed.
In the end, the consensus among members of the advisory boards was
that primary to the success of all minority issues is the need to
create a centralized vehicle to effectively implement and communicate
the government's role in providing essential programs to ensure equal
opportunity for the maiority of Collier County citizens. At present,
this centralized mechanism does not exist in collier County. As a
result, the ability of existing county staff to effectively provide
specialized expertise and resources is very difficult, if not
impossible, even though the requirements of many Federal and state
funding programs operationally require evidence of more formal,
f,GEIlLf'OT~
No. -1-
t',\\\ 2 3 92
\~I\ \
Plio I
i
~j...
I
pro-active,
existence.
non-discrimination programs
than
are currently in
Therefore, the need to create a Department of Equal Opportunity
becomes the basis for successfully beqinninq the tasks before the
highly professional and dedicated members of the Black Affairs
Advisory Board and the Hispanic Affairs Advisory Board. While county
staff have been most cooperative, their limited time and resources
prevent them from effecting solutions to the very real needs
identified in the advisory boards' research. Much like the county
government's responsibility to provide basic health and law
enforcement services for its citizens, the need to ensure non-
discrimination and equal opportunities for all citizens requires a
deliberate and professional function within the government's
organization. Once this centralized focus is created, your advisory
boards are committed to work with staff and the commissioners to
fulfill their designated mandate.
CONSIDERATIONS: The members of the Black and Hispanic communities
respectfully request the Board of County commissioners to review and
consider the wide range of endorsing organizations and agencies, as
listed in Attachment H of the proposal. Additionally, other
organizations anticipate supporting this proposal once their boards
reconvene after the summer hiatus. No organization contacted by the
advisory board members rejected the proposal outright.
FISCAL IMPACT: The proposal recommends implementing a Department of
Equal opportunity over several years and phases, as follows.
(Detailed description of each phase is included in Attachments A & B
of the proposal.)
FY 92/93 FY 93/94 FY 94/95 FY 95/96
PHASE I $118,614 $118,614 $118,614 $118,614
PHASE II 48,701 97,402 97,402 97,402
PHASE III 44,114 88,228 88,228
PHASE IV 27,739 55,477
PHASE V 17.635
$167,315 $260,130 $331,983 $377,356
Many opportunities exist to fund programs and operating costs through
grants from the Federal government, such as Community Block Grants,
HUD, EEOC, etc.
The commitment of these funds easily outweighs the costs of lost
Federal and State monies, as well as administration and judicial
actions, which can result from non-compliance. As of september 1991,
collier County had receive $36 million in Federal funds and $3 million
"GW~
No.~
iJllN 2,3 92
PI- 2
!.
in state funds for that fiscal year. The fully-phased department would
represent only .0013% of the county's current $300 million budget.
GROWTH MANAGEMENT IMPACT: The proposed D.E.O. will further the
effectiveness of Growth Management of the governments of Collier
County and Naples. Presently, the Comprehensive Plans fail to address
the multi-cultural aspects of the County's population. The D.E.O.
will provide a central and essential mechanism for professional
directions relative to rapidly increasing multi-cultural populations
of Collier county. Finallv. after the recent Los Angeles eruptions,
practically all the leadership of this country realizes that all
levels of government must plan and implement policies that increase
equal opportunity and decrease hopelessness. The 80% of citizens who
are in "protected classes" are at least as important as the "protected
species" which are addressed in specific goals of the respective
Comprehensive Plans.
RECOMMENDATION: That the Board of County Commissioners instruct the
County Manager and staff to create a Department of Equal Opportunity,
to be implemented in phases over the next four to five years, and to
include the funding of PHASE I and six months of PHASE II in the FY
92/93 budget.
PREPARED BY:
BLACK AFFAIRS ADVISORY BOARD:
c-
ribble, Subcommittee Chairperson
~ ,V1
i.. J1dC1J
. ~y Word, Chairperson
,I , .;; ~.'1'
o - / ;;, - ,~
Date:
CO-SPONSORED BY:
HISPANIC AFFAIRS ADVISORY BOARD:
~ ? f2....- J.-J.-L.-
da Riddle, Esq., Chairperson
Date: l,-t<-'1a.
::'ENrr5c9
['JUN 2,3 92
PI- .3
As an advisory body with limited timE and resources~ we are not
in a position to b~ able to accurately identify the costs that
IDay be associated with implementing the objective; indicated
above, We are mindful of the present fj~anclal constraints upon
the county government and believe that phased staffing and
utilization of t2deral funds for staffing will greatly reduce the
immediatE. fiscal impact of this activity, and for th~ near
f~tur2. We also believe that~ despite present financial
constraints, it is imperative that this activity begin
immediately. ~n uneducated guesstimate is that $10~OOO - $15,000
per month ~~ be ~Equired the first sih months. In any event, a
reasonable cammittment will require the expe~diture of a
reasonable amo~~t of funds. The commitment of such funds can
easily out~eigh the costs of lost state and Federal monies, as
well as administrativ~ and judicial actions, which are more
likely tJ Qccur by not making such a commitment.
F I SeAL I MF'ACT:
SubsequEut to our first draft of this proposal, county staff
provideD us with somE Estimates of staffing costs. ihese
estiffi~ted staffing costs are indicated in Attachment B. Lastly,
even at it; maximum funding level, the cost fer the DED is
ffiinu~cul2 relative tD the total county budget. The expenditure
of such a relatively sffi~l~ sum is minute Tor the purpose of
insuring that 70-80% of the County popul~tiGn is treated fairly
and i~ cOffiDliance with Florida and FeDeral laws. rfOill Gur
GE,spective~ money is not an "opErational iSSUE when you cDnsider
that apprc!imatelv !1671000 during thE first year is only .8u056%
of thE $300.000,000.00 County budget for tne y~ar. Likewise~ the
ful~ stafflng budget of $395,000 projected for 1996 ~ould be only
.0013 of a t300.000,0~C.OO budget. These arE the reasons ~2
belieVE st;QD~ly that money is net a substantiVE issue relative
to t~s cra;tion and operation of such an agency.
f(Q,.ooai C-oc.;red 8v ___~_~i:__~}:-~~-~~~~~~(,i~--
He," i L". Iyl'-'....,l!:"~ 'I<:,IDul::'r
Blac~ Aff~irs AdvisQry Eo~rd
Date __~_~~!_4~~c?~~'
7
,,!,E.lD!fJ~\
ho. :J
JlJN2,392
/I
PI!-
-------------------------------------------------------------------------
iEARL Y
351270
,....,1 92/93 l:" '13;' 94 FY 94/95 F'I 95/96
, , , ,
-------- -----,--- -------- --------
-------- -------- -------- --------
1i8.614 118,614 118,614 118,614
(3) 43~701 97,401 97,402 97,402
(3) .~ " 114 88,228 88,228
.,....1
(3) 27,739 55,477
(3) 17~635
------- ------- ------- -------
(1) 167.315 (1) 260,130 (1') 331,983 (" 377,356
"
BASIS
------
----,--
Phase I
Ph.se Ii
Phase 1_.1.
Ph.;se 1 '/
FhaSE V
H18,614
r,-' r. ,','-,
7i..,.!.'L
88,228
:,5~477
(1) (2) 394:'191
The above data does not include offiCES, furniture, operating Expenses! telephone,
electricity, etc.
(1) This sum is based on ~11 indicoted employees being on the payrc11 effective the
flfst daY of the indicated Phase.
("'
.:.)
FY 96/97
{3)
1/2 Year
We t~ank the Coll:~' County Department of AG~iDistra:ive ServiCES tor
figures fOr estimated base salari2= and fringe b20Erits.
providing
.,.. '-. ~
'-lit::
~~<1~~)
JUN2,392
Pl- 24,
.
1 to
June 10~ 1992
\ ' ~
)o.c-,~)'\....,-,
'~',,-'--"'--'
Mr. Neil Dorrill, County Manager
Collier County Government Center
Naples~ FL 33962
Dear Mr. Dorrill:
Pursuant to your discussion with Henry C. Tribble, and a vote by the Black
Affairs Advisory Board (BAAB) on this date, I am formally submitting the Collier
County BAAB's proposal for the creation of a Department of Equal Opportunity.
We have taken seriously our charge from the Collier County Board of County
Commissioners. This proposal is based upon the evaluation of significant data
regarding the operations of Collier County Government. It is also based upon
the obvious (for those who will observe) paucity of Blacks, Hispanics and womEn
in the "non-traditional" workforCE of the county, both government and private
SEctor, and the total absence of resources to address the problems. We also
belieVE there is much to be done by both SEctors relative to accessibility for
disabled persons.
Collier County, as almost all sections of the USA, and especially the South, has
a long history of denying equal opportunity. While some of the more blatant
discriminatory practices may have sGbsided, experiences in this country and th~
state of Floridd haVE shown thdt significant increaSES in equQl opportunity do
not occur suddenly~ in a vacuum and ~ithout the dedication of appropriate and
professionalized laws and resourCES.
As the BAAB~ WE bring insights that few Anglos have or are willinQ to admit
relatiVE to the lack of equal opportunity. We have forged this irsight with
objectivE data a0d legal mandates as the bages fo' this recommendation. We ;r2
an advisory body and are presenting our best advice relatiVE to the issues of
equal opportunity. WEl 2S a body. are not charged to De an implementing agent.
AdditiGnally~ we do not haVE the legal authority or rEsourCES to be an
implementing agent. Lastly: it is not our r~spDn5ibilitYl but that of Collier
County government; tc insure that the spirit and law of equal opportunity are
given the legal and resource commitments to make those principles a reality In
this county.
ThereforE~ we request that this proposal be submitted as an agenda item for
consideration by the ColliEr County Board of County Commissioners at its June
23, 1992 regular mEeting. Your assistance is highly appreciated.
Eincer21y~
Larry Wordi Chair
Black Affairs Advisory Board
EnclDsure - DED Proposal a~d Attachments
c; All Endorsing OrganiLations
BAAB Membe(~.
HA;~B Members
(l/r,+1 //2. t> -
PI.&-
€J
COLLIER COUNTY GOVERNMENT
DIVISION OF ADMINISTRATIVE SERVICES
HUMAN RESOURCES DEPARTMENT
3301 E. TAMIAMr TR.
NAPLES, FL 33962
(813) 774-8460
_.._._-,._-,---._----~
A CERTIFIED BLUE CHIP COMMUNITY
January 22, 1992
Gail Golman Holtzman, Attorney at Law
Hogg, Allen, Norton and Blue
Hyde Park Plaza - Suite 350
324 South Hyde Park Avenue
Tampa, FL 33606
Dear Gail:
As we discussed today, enclosed is a proposal from the Black
Affairs Advisory Board recommending the creation of a Department
of Equal Opportunity. The proposal includes objectives,
recommendations and staffing charts relating to internal and
external EEO, Fair Housing, technical education and assistance,
compliance, ADA, etc.
please review this information and identify any legal issues and
related matters which we should inform the Board of County
Commissioners prior to their deciding this issue. At this point,
this is still a proposal which will be discussed at the Black
Affairs Advisory Board meeting on February 12, 1992. Leo Ochs
and I will probably be asked to attend this meeting and we
definitely want your input prior to February 12, 1992.
I will call you next week to discuss this matter with you. As
always, thank you for your assistance.
Sincerely,
~
\ OfYv-
Thomas C. Whitecotton
Human Resources Director
cC:\Leo E. Ochs, Administrative Services Administrator
Ken Cuyler, County Attorney
TCW:dg/7396
,.
TO:
FROM:
DATE:
SUBJECT:
PRIMARY
OBJECT! VES:
D RAf~~ll\
The Collier County Board of County Commissioners
Larry Word, Chairperson
Collier County Black AffaIrs Advisory Board
January 14, 1992
Recommendation for the Establishment of a Collier County Department of
Equal Opportunity
I. To insure that all citizens in Collier County's increaSingly
diverse population are afforded equal opportunity and non-
discrimination as defined by applicable Federal and Florida laws,
in employment, public accommodations, housing, the provision of
Collier County services, participation in Collier County programs
and the procurement of goods and servIces by Collier County.
2. To establish effective laws and centralized administrative
resources to effectuate Objective Number I and those below.
3. To provide a centralized uehicle for effectively anticipating,
preventing and resolving intergroup relations problems which are
bound to exist and occur in a rapidly growing, increasingly
diversified community such as Collier County.
4. To provide staff support, coordination and liaison relative to
the Collier County Hispanic and Black Advisory Boards and other
present and future bodies of a similar nature.
5. To provide effective laws and mechanisms to insure compliancE
with existing state and Federal laws.
b. To reduce the occurrences of unrest, state and Federal
administrative actions and litigation relative to allegations of
legally prohIbited discrimination and to provide professional
expertise and resources to effectively resolve such activities
that -do occur, in a manner that reducEs human and finqncial costs
to Collier County citi,ens and government.
7. To provide Technical Education and Assistance (TEAl to all elements
of the community relatIvE to what is and is not required relative
to county, state and Federal equal opportunity and non-
discrimination laws. This pro-active objectivE will greatly help
potE-nilal rEspondents who tru]i desire to "do the right thIng"
and to avoid costly compliarJcE actions. It is also important to
provide community outreach (COJ to educate protected group
members to insure that they ~nGw thEIr rights under the law(s)
and also know when matters do not meet the tests of those laws.
BACKGROUND:
FINDINGS:
8. To provide a centralized mechanIsm for Americans with
Disabilities Act (ADA) related education and activIties.
9. Such other objectivES that are determinEd to be approprIate.
As you are aware, this Board has taken great pains and deliberative
efforts to seek Objective data on which to form conclusions and to
make recommendations. We began our tasks by requesting substantial
data from county agencies in order to ascertain the status of equal
opportunity and non-discrimination, primarily in Collier County
governmental operations, and in the private sector of Collier County.
County staff and agencies have generally been responsive and helpful
relative to our requests.
As an advisory body, composed of volunteers with primary professional
and family responsibilities, we have devoted our maximum time and
efforts at reviewing the information provided. By virtue of our
diverse backgrounds and coordination with the Hispanic Affairs
Advisory Board, NAACP and other minority organizations, we also bring
and obtained important information and perspectives from much of the
county's minority population. This combination of information and
perspectives serves as the primary bases for the Findings,
Conclusions and Recommendations which follow.
Our findings will be succinct. We have endeavored to obtain comments
and suggested corrections from appropriate county staff and others as
a means of increasing the accurancy and objectivity of this document.
This does not necessarily imply that those persons wholeheartedly
endorse all of our positions. The primary elements of our findings
are as follows:
I. Equal Employment Opportunity - Generally
A. There are no county laws which insure equal oppDrtunity and
non-discrimination in the emplDyment practices of
governmental or private sectDr emplDyers in Collier County.
Therefore, employers and protected group members must wait on
state or Federal agencies in Washington, D.C., Atlanta,
Miami or Tallahassee to obtain determinatiDn and resolution
of issues. Education and technical assistancE are in scarce
ExistenCE from such agencies.
B. Collier County Government
1. Generally, there is SIgnificant linder-representation of
minorities employed by the County, Especially In non-
traditional middle and upper echelon posltions. The
applIcant flow IS also undEr-reprEsentativE of
minorities.
^,
2. Some affIrmative action and equal opportunity poliCIes
and procedures have been or are being put into place
(e.g., Department of Human ResourcEs and the Collier
County Shoriff's Department>. It does', not appear as of
this time that they have resulted in signIficant success.
C. Private Sector Employment
While we do not have hard data in this segment of employment,
it is a given that employment discrimination is a significant
phenomenon in this nation and state. There is therefore
Every reason to believe it is one of significancE in the
Collier County private sector, esoecially in light of the
absence of locally enforced laws, rapid increases in the
numbers of minorities, bad economic times, and the non-
existence of local technical assistance and education on what
legally constitutes discriminatory practices.
II. Public Accommodations
While it is hoped that in 1992 this is not generally a major
problem in Collier County, mechanisms and laws do not exist to
address the hopefully relatively few instances which may occur.
III. Housing
There is a County Fair Housing Ordinance which prohibits
discrimination in housing aDd provides for the filing of
"informal complaints". As of this date we have not obtained a
complete copy 01 that ordinance lor evaluation. However, there
is little, il any, enforcement 01 which we are or have been made
awar e.
IV. County Services
We are not aware of any county laws or mechanisms which are
geared to insure equality and non-discrimInation, relative to
generally designated .protected groups", in the deLivery 01
county services. Federal law (e.g., Title VIol the Civil Rights
Act of 1964) requires non-discrimInation in the provision 01
services that are lunded in whole or part by Federal lunds.
Basic constitutional prIncipals allow lor judicial remedies if
there is discrimination Dr the denial of equality relative to
"protected groups".
V. Participation 10 County Programs
There appears to be an absenCE o~ county laws and mechanisms as
indicated for county services above. There are probably more
Federal funds used for programs than serviCES and therefore
greater legal responsibillty tD insure non-discrimlnation and
equal opportunity relatlve to participation in county programs.
SUMMARY:
CONCLUSIONS:
VI. County Procurement of Goods and ServIces
There are no county laws or formal mechanIsms to insure that
protected group indivIduals and businesses are afforded equal
opportunity in obtainIng contracts to provide goods and servIces
to the county. We understand there are informal actIvities that
are aimed at increasing the particIpation of such groups in the
procurement process. Providing true equal opportunity and
affirmative action in this area has extremely far reaching
implications beyond the primary individuals who may be the
beneficiaries. It can greatly enhance the economic viability of
those groups and communities who historically and presently are
essentially left out of the economic mainstream. Additionally,
Florida Statute; Chapter 287 requires counties to have goals for
contracting with protected group members. The use of some state
and Federal funds bring similar mandates. Failure to have
appropriate mechanisms and results will subject the county to
litigation and loss of badly needed funds.
VII. Americans with Disabilities Act (ADA)
This legislation transcends all of the above and more. The
sweeping requirements on all segments of our society,
governmental and private sector, places astounding technical,
legal and operational demands which few are adequately prepared
to meet. These requirements will readily and greatly impact on
Collier County because of its rapid growth and sizeable elderly
population. While we did not specifically look at what
mechanisms exist to deal with this legislation, it is our guess
that apparatus to effectively respond to the requirements do not
exist. If we are in error we bear being corrected.
Centralized effective mechanisms, based on Collier County laws and
professionalized resources, do not exist to insure equal opportunIty
and non-discrimination in Collier County.
Without appropriate laws, concentrated and coordinated organizational
and professional efforts, dedicated resources and committment,
education, technical assistancE and enforcement apparatus, etc.,
there cannot and will not be equal opportunity and non-dIscrImination
in the operation of Collier County governmental or private sector
arenas. This is especially true in light of the rapid Increase of
minorities and during bad Economic timES. While there are equitablE~
moral and constitutional principals which generally reqUIre such
efforts by local governmental bodIES, there are previously E~isting
state and Federal laws and agenciES that specify areas of complIance,
for which failure to achieve [~n mean the loss of revenUES avaIlable
to the county. There are also the cOffiprehensivE requirements of the
ADA' Lastly, and hopefully most 1mportant to you, there 1S the
responsibility (which each ffiember of the Collier County Board of
County Commissioners made great efforts to obtain) to insllre equal
opportunity, non-discrImInation and thE Economic and SOCIal
development and well being of all pf:rsons and groups governed by you.
4
RECOMMENDATIONS:
FISCAL IMPACT:
Prepared By
In every other major area of governmental conCErn Collier County has
devoted the resources, centralized and coordinated organizational
mechanisms and weIght of county law in order to effectively address
the requiremEnts of each area. W2 belIEve that gquitable devotion to
the concerns addressed here,n are In the best interest of all of
Collier County. We also believe that state and Federal laws
ooerationallv require the actions WE fequest.
We strongly recommend the immediate establishment of the Collier
County Department of Equal Opportunity (DEOl. The OED should
report directly to the County Manager because of the
sensitiVE nature of its mission and its having oversight or
liaison responsibility relative to most other county agencies.
The role and scope of the OED should be to implement and lor
coordinate the above Objectives and other activities deemed
appropriate by the Board of County Commissioners. A recommended
Organizational Structure and appro'Jmate time lines for phased
implementation are indicated in Attachment A.
As an advisory body with limited time and resources, we are not
in a position to be able to accurately identify the costs that
may be associated with implementing the objectives indicated
above. We are mindful of the present financial constraints upon
the county government and believe that phased staffing and
utilization of Federal funds for staffing will greatly reduce the
immediate fiscal impact of, this activity over the ne,t several
years. We also believe that, despite present financial
constraints, it is imperative that this activity begin
immediately. An uneducated guesstimate IS that $10,000 - $15,000
per month ~ be required during FY 1992. In any event, a
reasonable committment will require the expenditure of a
. reasonable amount of funds. The commitment of such funds can
easily outweigh the costs of lost state and Federal monies, as
well as administration and judicial actions, which are more
likely to occur by not making such a commitmEnt. County staff 's
presently in a bEtter position to give cost estimates based on
Attachment A.
DatE
------------------------------------
----------------------
H~nry C. Tribble, Member
Black AffaJr. AdvJsory Board
<
"
ENDORSEMENTS:
We endorsE' the above proposal. Any Exceptions or additlonal comments will bE
addressed by a separate letter.
Chairperson, Hispanic Affairs Advlsory Board
------------------------------------------------
Date
---------------------
President, Collier County NAACP
------------------------------------------------
Date
---------------------
LULAC
------------------------------------------------
Date
---------------------
------------------------------------------------
Date
---------------------
------------------------------------------------
Date
---------------------
.
A T T A C H MEN T A
------------------
BOARD OF
COUNTY
COMMISSIONERS
--------------------
COUNTY MANAGER
:--------l COUNTY ATTORNEY
------------------------
-------------------
:ADMINISTRATIVE SERVICES:
-----------------------
Human ResourCES
Purrhasi ng Svrs
[1)
DIRECTOR
DEPT. OF
EQUAL OPPORTUNITY:
[1)
[4 )
ADMINIS:TRATIVE
ASSI:STANT
RECEF'T I ON I ST
l -- : CLERK
------------------------------------ -----------------------------
[1) (B) ASST. DIRECTOR - DEO
[2)
DIRECTOR
- - - - - - - - - - -
COMMUNITY OUTREACH/
TECH ED & ASSISTANCE
COTEA - DBE DIVISION
COMPLIANCE DIVISION
------------------------------------ --------------- -------------
[IJ
[ 3J
CLERICAL (8)
: -----------: CLEFIl CAL
[5 J
[3 )
[2 ]
r 4)
r:",)
CO:
TEA:
INTERNAL:
EEO
D8E
FAIR HOUSING
~( F' A
EXTERNAL
EED
--------------
7
1. The brac~eted numbers indicate the phase in which staff w,ll be hIred.
2. The dotted line to the CA indicatEs liaison with and reV1EW and advicE by thE CA
regarding legal matters.
~. The dotted line to Administrative SerVices indicates liaison 'relative to
internal EEO and DBE activities. DBE, Disadvantaged BusIness Enterprl.es,
includes Minority Business Enterprises (MBE) and Women Business Enterprises
(WBE) .
4. (Bl = Bilingual (Spanish) capability reouired. This capability will be sought
for other positions on an as needed basIs.
8
ORGANIZATIONAL PHASES
PHASE ONE - Beglns with establishIng DEO - End of FY92
MAJOR ACTIVITIES
STAFFING
1. Establishing Office and Procedures
(1) Dlrector, DEO
(2) Administrative Assistant
(3) Director, COTEA
2. Drafting Ordinance and Administrative
Code
A. DBE Provisions
B. COrEA Provisions
C. Internal EEO Provisions
D. Liaison with Advisory Boards
3. Establishing Liaison and Procedures wIth
Advisory Board!sl
4. Establishing Liaison and Procedures wIth
Administrative Services regarding Internal
EEO
5. Same As Above regarding DBE Programs and Disparity
Analysis
6. Board of County Commissioners Pass Amendments
to Ordinance
7. TEA Needs Assessment in the Business Community
B. Establishing Procedures for Equal Opportunity
Review of County Programs
9. Locating Federal, State and Local Sources for
Funding (EEOC & HUD Compliance Agencies, and
other Federal grantsl.
10. Establishing Liaison with State and Federal
Equal Opportunity Agencies
11. Plan Training Board of County Commissioners,
Department of Equal Opportunity Staff, County Attorney
Staff, Administrative ServicEs Staff, Other County
Officials, Minority CommunIty Leaders,
Business Community Leaders.
12. Develop DBE CertificatIon Application and Procedures
13. ASSEssing Present and Future OrganIzational Developn,ent
of the DEO.
~
PHASE TWO -
MAJOR NEW ACTIVITIES
1. Drafting Compliance Amendments to Ordinance
A. EEO Provisions
B. Fair Housing Provisions
C. Public Accommodations Provisions
2. Developing Posters
3. Developing DEO Brochures
4. Locating Federal and State Sources for Funding
5. Maintaining Liaison with State and Federal
Equal Opportunity Agencies
6. Implementing Training (#11 Phase I)
7. Developing DEO Compliance SOPs
B. Implementing DBE Program
A. DBE Identification and Certification
B. DBE Capability Assessment
C. DBE Training Regarding Collier County
Procurement Processes
D. Identification of Special DBE Procurements
E. Enhancement of DBE Capabilities
F. Identification and RemDval of Barriers to
Contracting with DBEs, Where Appropriate.
G. Establishing Goals for Contracting with DBEs,
If Feasible
H. Institute DBE Goals, If FEasible
9. Developing Complaint Forms
A. Internal EEO
B. E,ternal EEO
C. Housing
D. Public Accommodations
10. ASSEssing Present and Future Organizational
Development of the DEO
10
NEW STAFFING
III Director - Compliance
(21 DBE Specialist
13) SecrEtary - COTEA/DBE
PHASE THREE -
MAJOR NEW ACTIVITIES
1.
Determine DBE Goals for FY
~
..,
Institute DBE Goals for FY
3. Explore Mentor-Protogee Program
4. Plan Second Annual County-Wide Equal
Dpportunity Workshop Conducted by Federal,
State and Other Officials
5. Continue Seeking Federal, State and Local
Funding Sources
6. Assess Present and Future Development of
All DEO Operations
PHASE FOUR -
MAJOR NEW ACTIVITIES
1. Review and Refine Operations
2. Ascertain Need for Expanded COTEA Program
~. A55~S5 Present and Future Organizational
Development of the DED
PHASE FIVE -
MAJOR NEW ACTIVITIES
1. Expand COTEA, if needed
~. ASS~S5 PrE~ent and FuturE OrQani~ational
DevelopmEnt of the DED
11
NEW STAFFING
III
(2)
I:', I
External EEO Specialist
Internal EED Specialist
SEcretary - Compliance
NEW STAFFING
(I) Receptionist/Clerk
(2) Fair Housing & P A
NEW STAFFING
II! COTEA SpEcIalIst -
if nEeded
September 14, 1991
collier County Board of County Commissioners
3301 East Tamiami Trail
Naples, Florida 33962
Dear Members of the Board of County Commissioners:
At this, the organizational meeting of the Black Affairs Advisory
Board, we wish to take this opportunity to tha~k and congratulate
you for the establishment of this Board. We expect that this
will be the first of many affirmative actions on your part which
are aimed at developing harmony, equity and equal opportunity for
all the residents of our increasingly multi-ethnic county. 'This
action says to us that you realize that harmony, equity and equal
opportunity cannot exist in such a community based on chance; In
fact, positiveaction~ by governmental leaders are prerequisites
to the possibilities of the existence of these social phenomena.
This has been demonstrated throughout ,our nation and in hundreds
of communities during the past twenty-five (25) or more years.
.
We also wish to take this opportunity to state our goals and our
charter, as we see them. We believe that, at a minimum, we are
charged with the following:
1.
We will endeavor to ascertain, with your assistance, the
facts relative to the present existence of, and future
needs for mechanisms which are'geared to establish,
promote, and maintain harmony, equity and equal
opportunity among all residents of Collier County.
Based on the facts obtainable from governmental,
community and other relevant sources, We will make
constructive recommendations for your review and
implementation. Our recommendations will be straight
forward and 'without unnecessary rhetoric or inflammatory'
intentions.
...
2.
3.
While we are the Black Affairs Advisorv Board, and will
primarily concentrate our focus on concerns of the
"Black Community," this Board and this county would be
remiss by not giving proper attention to all of those
communities which are relevant to establishing,
promoting and maintaining the principals previously
mentioned. Therefore, we will attempt to coordinate
.....-
Page 2
and cooperate with the Hispanic, Haitian, Native
American and other communities that we anticipate will
have similar, as well as different concerns, that are
relative to common goals for a better Collier County.
Therefore, we plan to meet with and obtain input from
various components of the county.
4. We may contact other counties in southwest Florida to,
obtain information on their views, programs and
experiences relative to our goals and charter.
As a first step in obtaining objective f~ctual data, we must
'begin by collecting information which 1S, or is at least
required by law to be available with county government. We
cannot advise you about what should be done until We know what
exists. Therefore, pursuant to section Seven of the ordinance
creating this body, we request to be provided with the following
information:
.
1. Copies of the EEO-4(s) that have been filed with
the u.S. Equal Employment opportunity Commission for the
three most recent filing periods.
___ 2. Any other compilations regarding county employees
during the last three years, which reflect the ethnicity
of the county governmental agencies.
--- 3. List of all projects and programs for which federal
and/or state funds have been awarded or received for ,the
three (3) most recent years. For each, give (a) a brief
description; (b) the source and amount(s) of federal or
state funds; and (c) copies of the civil Rights
Ass~rance(s) of Compliance which were filed with the
federal or state agency(s) which awarded the funds.
4.
Copies of all county affirmative action plans which have
been developed to insure or promote equal opportunity in
em~loyment by county governmental agencies.
5. Any other information 'which will assist us in evaluating
the efforts by, and status of Collier County relative to
equal opportunity in employment, contracting, and the
providing of services.
,
6. Lists of Collier County Capital Improvement Projects
dated as close as possible to July 1991, 1990 and 1989.
Please mark each project with the following
identification:
"F~' . = those that were partially or fully funded by
federal funds;
"S" = those that were partially or fully funded by
state funds;
--
Page 3
"W" =
liB" =
"H" =
..a" =
those that are in primarily White neighborhoods;
those that are in primarily Black neighborhoods;
those that are in primarily Hispanic
neighborhoods; and
those that are in other neighborhoods.
7. Information which is relevant to the activities taken by
Collier county Government to promote opportunities for
minorities to participate as vendors and contractors in
-'county procurement and construction programs.
8. Identify, if any, county imposed requirementsand/or
qualifications for obtaining county occupational
licenses.
9. Any other information complied by or in the possession
of Collier County staff or officials which includes data
that shows ethnicity in county-related programs,
operations, or activities.
.
10. Copies of all plans, reports or documents completed by,
or in the possession of Collier County staff or
officials, relative to the issue of equal educational
opportunity in Collier county Public Schools.
11. Copies of all complaints which have been filed against
Collier county with state or federal administrative
agencies or courts, that allege unlawful discrimination
based on race, color, ethnicity, or national origin.
12. Provide a report on the status of redistricting pursuant
to the 1990 census that includes the following
information:
a. 'List of staff and advisory personnel, by ethnicity
and sex, who are involved in developing the
redistricting plan;
b. copies of proposed or draft plans which reflect the
ethnicityof "districts";
c. A schedule for completing the redistricting plan;
d. Requirements, if any, relative to reporting
redistricting activities to the U.S. Department of
Justice; and
e. Any other information relative to redistricting
activities.
13. And lastly, we would welcome recommendations or
information from Collier County officials relative to
their perceptions of the status of equal opportunity for
minorities in county programs, operations, and the
county at large.
--
Page 4
This request for information pertains to all relevant Collier
county agencies, including constitutional offices. The
activities of all offices impact on whether the minority
communities are being accorded equal opportunities, as required
by law. Therefore, we hope that our requests will not be bogged
down by questions of jurisdiction among county entities.
We . take your charter to us seriously, as we believe your
sincerity in granting it to us. We are dedicated to the effort
,required, as evidenced by our willingness to review the
above-requested information in order to "...identify and,
evaluate problems unique to the Black community." We look
forward to working with you toward our mutual goal of abetter
Collier County for all of its residents.
.
We note that you are in the process 'of creating an "Affordable
Housing Commission." According to news media accounts, it does
not appear that there are plans to include persons from groups
that are most in need of such housing. Therefore, if this
assessment is accurate, our first recommendation to you is that
minorities, and non-minorities who best represent the interest
of those most in need of affordable' housing be included in the
membership of the commission.
Sincerely,
For the, Collier County Black Affairs Advisory Board,
~~
~word' Chairperson
cc: Neil W. Dorrill, County Manager
Jennifer~. Pike, Assistant to the County Manager
.Margret B. Bowles, Growth Management Analyst and
staff Liaison to Black Affairs Advisory Board
Ramiro Manalich, Assistant County Attorney
Hispanic Affairs Advisory Board
P.S.We recommend that you carbon copy the Hispanic Affairs
Advisory Board with your responses to the requests outlined in
this letter~ We believe our inquiry and your response are also
relative to some of the concerns of the Hispanic communi~y.
--
.
.~tCEIVED
LAW OFFICES
HOGG, ALLEN, NORTON & BLUE
PROFESSIONAL ASSOCIATION
HUMAN DC',_
l'll~ ..)!}; i :', '. '.. ,~.
, "~:\'
TAMPA OFFICE
HYDE PARK PLAZA-SUITE 350
324 SOUTH HYDE PARK AVENUE
TAMPA, FLORIDA 33606
8131251-1210
TELECOPV 813/253'2006
CORAL GABLES OFFICE
121 MAJORCA
CORAL GABLES, FLORIDA 33J34
305/445-7801
TELECOPY 305/442-1578
ORLANDO OFFICE
BARNETT PLAZA, SUITE 740
201 SOUTH ORANGE AVENUE
ORLANDO. FLORIDA 32801
407/843-0437
TELECOPY 407/422-7368
REPLY TO:
Tampa
February 7, 1992
Mr. Tom Whitecotton
Collier County
3301 E. Tamiami Trail
Building F - 8th Floor
Naples, FI 33962
Re: Department of Equal Opportunity
CON FIDENTIAL
HOGG. ALLEN, NORTON & BLUE, P.A.
ATTORNEY-CLIENT PRIViLEGE
Dear Tom:
You had requested our advice regarding the legal
implications of a proposed policy designating creation of a
Department of Equal Opportunity. This proposed policy specifies,
in part, objectives, background, findings and recommendations.
Set forth below are my concerns from a legal perspective
regarding adoption and implementation of this program.
First, included in the Findings is a statement that
"there is significant under-representation of
minorities employed by the County, especially
in non-traditional middle and upper echelon
positions. The applicant flow is also under-
representative of minorities."
Further, the Findings include a provision that "[s]ome
affirmative action and equal opportunity policies and procedures
have been or are being put into place... It does not appear as of
this time that they have resulted in significant success."
There is no explanation of these statements or
substantiation for such broad and sweeping statements. Absent a
statistical analysis by a qualified, neutral professional person
or organization, under the current state of the law, the County
cannot accept the conclusion that there is underutilization.
Moreover, these statements could be used as damaging evidence
I
,
;J. )-
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I{,,-{J-tt'w-'\.A..':---t\
),i
" v,
~ ^":1
'JI'"'0'i'
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1.-vU:'...-
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against the County in discrimination suits, making such actions
more difficult to defend.
other generalized and unsubstantiated statements to this
effect also appear elsewhere in the policy. For example, in the
section pertaining to "Private Sector Employment," the policy
states: "[t]here is therefore every reason to believe [employment
discrimination] is one of significance in the Collier County
private sector, especially in light of the absence of locally
enforced laws... The "Housing" provision states that there is
little, if any enforcement, [of fair housing] of which we are or
have been made aware." Also stated is that there appears to be
an absence of County laws and mechanisms to insure equality and
non-discrimination in the delivery of County services. The
policy further speculates that the County does not have the
apparatus to effectively respond to the requirements [of the
ADA]." These statements, which appear to be without any
substantiation, again could be used as evidence against the
County in lawsuits alleging discrimination, including those based
on raCe and handicap.
In section VI, "County Procurement of Goods and Services,"
the policy advocates affirmative action in contracts to provide
goods and services to the County. The Supreme Court held in citv
of Richmond v. Croson, 488 U.S. 469 (1989), that a public
employer must demonstrate a compelling governmental interest in
apportioning public contracting opportunities on the basis of
race. Further, the Court specified that a public employer must
have a past finding of discrimination before embarking upon an
affirmative action program and that the plan must be narrowly
tailored to remedy the identified discrimination. In striking
down the plan, the Court noted that the City had failed to
consider race-neutral means to increase minority participation.
The Court made clear that in the absence of a finding of past
discrimination, race-neutral measures should be taken in public
contracts, as such increasing training opportunities, relaxing
bonding requirements and simplifying bidding requirements for
contracts. 'I'his concept has been judicially expanded beyond
public contracting into other public employer activity where
preference is granted based on race. 1
In one recent caSe where the Eleventh Circuit Court of
Appeals refused to summarily strike a set-aside plan in public
contracting, the court distinguished Croson on the basis that
Hillsborough County had undertaken a statistical study revealing
discrimination in construction contracts. Cone Corp. v.
Hillsborouqh Countv, 908 F.2d 908 (11th cir. 1990). The court
however, relied on anecdotal evidence of discrimination as well as
statistical evidence.
2
HOGG, ALI,EN, NORTON & BLUE
PROFESSIONAL ASSOCIATION
In the absence of a finding of past discrimination, I *
believe the County would subject itself to liability in a reVerse
discrimination suit should it provide preferential treatment to
minorities in the awarding of contracts.
In sum, this proposed policy if adopted as county policy
contains very damaging admissions of discrimination and non-
compliance with various laws, which appear to be without factual
support. These statements could be used as evidence against the
County and could make the County's chances of prevailing in
future discrimination lawsuits more difficult. Further, the
proposal advocates affirmative action measures that could subject
the County to reverse discrimination suits in the absence of
proper findings regarding evidence of past discrimination and
underrepresentation of minorities.
Please let me know if you need additional information.
e~62~ 4~
GGH/mm
3
HOGG, ALLEN, NORTON & BLUE
PROFESSIONAL ASSOCIATION
.'
MEMORANDUM
DATE:
February 7, 1992
TO:
Leo E. Ochs, Administrative Services Administrator
FROM:
\
Thomas C. Whitecotton, Human Resources Director \~~)~
SUBJECT: Black Affairs Committee Recommendation to Establish
a Department of Equal Opportunity
Documented below are my comments relative to the above referenced
subject. I will provide you the information from our Labor
Attorney regarding: this matter under separate cover.
Additionally, I have already given you the cost estimates
associated with this proposal. Finally, the comments below relate
solely to internal and external EEO. Other aspects of the
proposal (fair housing, purchasing, etc.) do not impact the Human
Resources Department.
1) I don't agree with some of the conclusions included in the
proposal regarding under representation in employment and
applicant flow and the statement that employment discrimination in
the private sector is a significant phenomenon in the Nation,
State and Collier County. On what basis were these conclusions
.made?
2) I would support a "reasonable" Affirmative Action (AA) Plan
subject to our Labor Attorney's opinion on the appropriateness of
adopting and implementing an Affirmative Action Plan. The AA plan
should be "general" in terms of goals, time tables, etc.
3) Great discretion should be exercised in establishing the
responsibilities of the department particularly in the enforcement
area. We do not want this department to "approve" hirings and/or
stop the process.
4) It is certainly positive to have assistance in recruitment and
community outreach. Additionally, having a central agency for ADA
is positive. However, what will be the role of the Department of
Equal Opportunity in ADA matters?
5) Currently the Commitment to Fair Treatment procedure follows
the "chain of command" in regard to discrimination complaints.
Would this be changed to provide that the Department of Equal
Opportunity investigate these claims?
,
February 7, 1992
Page 2
6) External EEO should be totally
Administrative Services Division and Human
Would external EEO include "outside" public
School Board and City of Naples?
detached
Resources
agencies
from the
Department.
such as the
A. Does internal EEO
Constitutional Officers?
dedicated to internal EEO
include the Sheriff and the
If not, having a position
seems extensive.
other
solely
7) In terms of the staffing recommendations, what is
very extensive. I feel some of these positions can be
(i.e. Senior Secretary rather than Administrative
Analyst instead of Directors, etc.).
proposed is
scaled down
Assistant,
8) What are the time frames associated with the four phases?
9) It is proposed that
Manager particularly due
Constitutional Officers?
control the activities of
this department report to the
to liaison responsibilities
As you know, the County Manager
the Constitutional Officers.
County
to the
can not
10) There is a statement in the proposal to look at Federal funds
to staff the department. I have researched this matter and am not
aware of any available Federal funding for staffing for employment
issues. This may be different for housing, public accommodations,
etc.
11) We need to be sensitive to possible conflicts of interest in
the processing of internal EEO complaints. The County Attorney's
office may be asked to provide legal assistance to the Department
of Equal Opportunity. If it is concluded that a discriminatory
act was committed by a County staff member, then the County
Attorney's office may be put in a situation of defending the
County's interest. This could be a very awkward position.
12) An Affirmative Action plan and/or the creation of this
department will create more record keeping and tracking of
applicants. Additionally, operating departments will probably
have to provide more justification for hiring decisions. This is
not necessarily bad but will most likely be perceived negatively
by Managers and Supervisors.
Should you have any questions concerning the above, please let me
know.
TCW:dg/7493
EXECUTIVE SUMMARY
RECOMMENDATION FOR THE ESTABLISHMENT OF A COLLIER COUNTY DEPARTMENT
OF EQUAL OPPORTUNITY
-------------------------------------------------------------------
OBJECTIVE: To present a joint request from the Board of County
Commissioners' Black Affairs Advisory Board and Hispanic Affairs
Advisory Board to centralize all Federal, state and County
requirements regarding non-discrimination and equal opportunity
under a new administrative mechanism to insure the availability of
professional services to a broad spectrum of the County's minority,
female and disabled persons who represent 70-80% of the population
of Collier county, and further to insure that Collier County
Government is in compliance with Federal and state equal
opportunity and non-discrimination laws.
BACKGROUND: On May 14, 1991, the Collier County Board of County
Commissioners created the Black Affairs Advisory Board and the
Hispanic Affairs Advisory Board, as permanent advisory boards, to
(1) identify and evaluate problems unique to the Black and Hispanic
communities, and (2) recommend ways to ensure open communication
between minorities and county government to help promote and foster
better understanding of problems facing the minority populations.
Taking our responsibilities serious, oVer the next twelve months
both advisory boards established sub-committees to conduct research
into the major areas of housing, education, crime, employment,
business opportunities and government relations. County staff
working in the areas of contracts, grants, employment and
population census provided information and briefings. Community
organizations representing special minority interests were invited
to express their concerns. Professionals working in the field of
minority affairs Were interviewed.
In the end, the consensus among members of the advisory boards was
that primarv to the success of all minority issues is the need to
create a centralized vehicle to effectively implement and
communicate the government's role in providing essential programs
to ensure equal opportunity for the maioritv of Collier County
citizens. At present, this centralized mechanism does not exist in
Collier County. As a result, the ability of existing county staff
to effectively provide specialized expertise and resources is very
difficult, if not impossible, even though the requirements of many
Federal and state funding programs operationally require evidence
of more formal, pro-active, non-discrimination programs than are
currently in existence.
Therefore, the need to create a Department of Equal Opportunity
becomes the basis for successfully beqinninq the tasks before the
highly professional and dedicated members of the Black Affairs
Advisory Board and the Hispanic Affairs Advisory Board. While
county staff have been most cooperative, their limited time and
resources prevent them from effecting solutions to the very real
needs identified in the advisory boards' research. Much like the
county government's responsibility to provide basic health and law
enforcement services for its citizens, the need to ensure
non-discrimination and equal opportunities for all citizens
requires a deliberate and professional function within the
government's organization. Once this centralized focus is created,
your advisory boards are committed to work along side of staff and
the Commissioners to fulfill their designated mandate.
CONSIDERATIONS: The members of the Black and Hispanic communities
respectfully request the Board of County Commissioners to review
and consider the wide range of endorsing organizations and
agencies, as listed in Attachment H of the proposal. Additionally,
other organizations anticipate supporting this proposal once their
boards reconvene after the summer hiatus. No organization
contacted by the advisory board members rejected the proposal
outright.
FISCAL IMPACT: The proposal recommends implementing a Department
of Equal Opportunity over several years and phases, as follows.
(Detailed description of each phase is included in Attachment A of
the proposal.)
FY 92/93 FY 93/94 FY 94/95 FY 95/96
PHASE I $65,000 $118,821 $118,821 $118,821
PHASE II 48,701 97,402 97,402 97,402
PHASE III 44,114 88,228 88,228
PHASE IV 27,739 55,477
PHASE V 17.635
$113,701 $260,337 $332,190 $377,563
Many opportunities exist to fund programs and operating costs
through grants from the Federal government, such as Community Block
Grants, HUD, EEOC, etc.
The commitment of these funds easily outweighs the costs of lost
Federal and State monies, as well as administration and judicial
actions, which can result from non-compliance. As of September
1991, Collier County had receive $36 million in Federal funds and
$3 million in State funds for that fiscal year. The fully-phased
department would represent only .0013 of the county's current $300
million budget.
GROWTH MANAGEMENT IMPACT: This proposal will further both the City
and County Comprehensive Plans by establishing a central, mechanism
to assist remedial actions in the area of housing and planning as
it relates to the county's broad range of special citizen needs.
RECOMMENDATION: That the Board of County Commissioners instruct
the County Manager and staff to create a Department of Equal
Opportunity, to be implemented in phases over the next four to five
years, and to include the funding of PHASE I and six months of
PHASE II in the FY 92/93 budget.
PREPARED BY:
BLACK AFFAIRS ADVISORY BOARD:
Mr. Henry Tribble, Sub-Committee Chairman
DATE:
Mr. Larry Word, Chairman
HISPANIC AFFAIRS ADVISORY BOARD:
DATE:
Melinda Riddle, Esq., Chairperson
June 10; lQ'i2
rir. Neil Dorrill, County Manager
Collier County Government Center
Napl es~ FL 2".3962
Dear r.1r. DOfri 11:
Pursuant to your discussion with Henry C. Tribble, and a vote by the Black
Aff~i,s Advisory Board "(BAAB) on this date; r am formally submitting the Collier
County BAAB1s proposal for the creation of a Department of Equal Opportunity.
We have taken seriously our charge from the Collier County Board of County
Commissioners. This proposal is based upon the evaluation of significant data
regarding the operations of Collier County Government. It is also based upon
the obvious (for those who will observe) paucity of Blacks, Hispanics and women
in the llnon-traditionall! workforCE of the county, both government and private
s2ctorl and the total absence of reSQurces to addt-~ss thE problems. We also
believe there is much to be done bv both SEctors r~lativE to accessibility for
disabled p~r5ons.
Collier County; as almost all s2ctions of the USA: and especially the SDuth~ has
d. long :Jistory of den./ing equal opPDrtunity. While some of the more blfi.ta_nt
discriminatory ~ractices may have subsided, experiences in this country and the
state of Florida have shown that significant increases in equal opportGnity do
not occur s~dd2nly. in a vacuum and ~ithout the dedication of approprl~te and
professionall:ed laws and reSDurces.
As the BAAS. we bring insights that few Anglos ha~e or are willing to admit
relative to the lack of equal opportunity. We have forged this i~5ight with
objecIiJ2 data ;~d legal mandates as the bases to' this recommendation. We ~re
an advisory body and are presenting our best advice relative to the issues of
equal opportunity. W21 25 a body, are not charged to be an implementing agent.
Addi:ionally, we 00 not have the legal authority or reSOUfces to be an
implementing agent. Lastly: it is not our r2spon5ibility~ but that of Collief
Co~nty government= to lnsure that the spirit and law of equal opportunity are
qiven the legal and resource commitments to make thOSE principlES a reality in
this. county.
Therefore; we reqUEst that tnls proposal be subQitted as an agenda item for
conslderation by the Collier Countv Board of County Commissioners at its June
2:':.. 1.7"92 regu~cir meetlno. Your ds::istanc2 is h:ghlv appreciated.
Ei nce;-~el y,
Ldrrv Word) Chdir
Black Affairs Advisory Board
En:losure - DEO Proposal a~d Attacnments
c: All Endorsing Organizations
BAA'& Nembers:-
HAAE\ f'1Embers
;'lEMORANDUM
DATE: 0une 10, lQ92
TO:
Black Affairs Advisory Board Members
Hispanic Affairs Advisorv Board Member~
~t2.<4. "
Henry C. Trlbb12: ~1emtter
Black Aff~irs Advisory Board
FROM:
RE; Department of Equal Opportunity PrDposal - Updates
The purpose of th~s memorandum is to allow you to qUl[~(ly identify updates in the DED
prDpcosa.l sincE the ttdrd draft dL~ted Na.rch 11: 1992. I do not belieVE any of them
are substantive. These updates are necEssitated by timing of the formal presentation
of the proposal to t~e BG2rd of County commissioners, inclusion of informational
attachments7 clarified position titles on the chart, the addition of Position
Descriptors~ proYlding for more flexijilitv regardlng bllingual (Spa~ish)
;","EquireiTlents~ r3.nd D'-,,;!fim;_tical cc,;-recti[tn~..
DED PROPOSAL j UPDATES
~ changed to September
C - H
durinG r:y 1992
changed to th~ Tlrst SlX months
2.dministrati\i~
changed L~ administration
:,1:._ ' '1 ~ ./ 9 2
changed to durinc the first 6 months
~'. 8 (Dcg;.nizatiDnal Chart)
Cl;cified titles. e.g., inv2stig;tor
;:,~, 3 8 ~( 9
\ Or 12 an i z;. t i Dr; a l
,~. '- - .- .~
i.... t; "', ~
After ;L:~ther consideration and conferrinq with the
Chair of the Hispanic Affairs Acisory Board and
others. the previous reouirement for Spanish speaking
capability for the pOSition Assistant Director,
DEDJDirEctor, S0TEA Programs Divi5ion~ has been
chant~ed tD Co. requii"'"ement tDr at IeCl.st DliE (1) of the
top three (3) positions. This ~pproach is believeD
te be 125s rigid and to provide mnr~ flexibility.
and Footnotes;
pc<. '\ {i t, 11
POS1TION DESCRIPTORS - Pursuant to a good suggestion
by County Manager Neil Dorrill, I have completed
bri~f descriptions of thE functions Ot each staff
perso0. These Descriptors should help clacify,
position by posltion, the functions and activitlEs of
the DEO as an entity.
pp. 12-14
These chanoes in the time lines for Eacn phase
(beginning with ~EDt2mber t. 1992 - March 30~ 1993)
are made to conform with tns timing of the formal
presenta.tion Ot this proposal.
TO:
FF:OI'1 :
DATE:
SUBJECT:
PR I pri.':::'F;Y
OBJECTIVES:
TtlE Collier Countv Board of County Commissioners
Lar~y Word, Chairp2~5Dn
Collier County Black Affairs Advisory Board
June 10~ 1992
. Recommendation for the Es~ablishment of a Collier County Department of
Equa.l Opoortunity
1.
To insure that all citizens in Collier County's increasingly
diverse population are afforded equal opportunity and 000-
ciscrimlnation as deflned by aoplicable Federal and Florida laws,
in employment. p~bll[ accommodations (PA), housing, the provision
of Collier County 5er~lcE5, participation in Collier County
progra05 and the procurement of goods and s2Tvlc2s by Collier
County.
L.
To establish effectiVE laws and centraliZEd administrative
reSDurces to effectuate Objective Number 1 and those below. The
laws to be established would prohib1t discrimination based OD
5e~ual pre+erence, race, color, religion, national origin, SE~,
handicap/disability, marital status, and age. The term
"protected groups", when usee nereIn, applies to the above
cat2Qor12s. Tne types of discrimination prohibited will ilclude
2mp]o~ment. housing~ acces51bility and the provision of services
and programs rElative to Collier County Government. Employmentl
ho~sing, Dublic a[:om~Ddation5 and aCCEssibility discrimination
will be prohibited by the public sector. The laws m;tchino
protected groups witn types of discriminatIon should generally
parallel present state and Federal laws. Therefore, not all
protected groups will be covEyed 1n all types of prohibited
di scr i ;,.,i nati on.
To provide a cerltralized vehicle for effectively anticipating,
Dreventing and resolving intergroup relatiDn~ probl20s which are
bound tQ e~ist and occur in a rapidly growing, Increasingly
civErsifiec community such ~~. Collier County.
q. To pro ~de staff support~ coordination and 112i500 relative to
the Collier County Hispanic and Black Advisory Boards,
organ1:ations repr2senting the dIsabled cQmmunitYl women~ and
~hD~e Drotected by laws prohibiting discrimination based on age,
;nd other pr~5ent and future bad1es of a simil;r nature.
<
"'.
To provide effective laws and mechanisms to insure complianCE
~ith E~i5ting state and Federal laws.
B.4ct<GROUND:
6. To reduce the occurrenCES of unrest1 state and FedEral
administrative actions and litigation relativE tD allegations of
legally prohibited discrimination1 and to provide professional
Expertise and resourCES to effectively resolVE suc~ activities
that do occur, In a manner th~t reducEs human and financial costs
to Collier County citizens and government.
7. To pro\.'ide Technical Education a.nd Assistance \TEA) to ~ elements
of the community relatiVE to what is and is not required relative
to cDunty~ state and ;,eoeral equal opportunity and non-
discrimination laws. This pro-active objective will greatly help
potential respondents who truly desire to ~dD the right thing'!
and to avoid costly compliance actions. It is also important to
provide COmmunity outreach (CO) to educate protected group
members to insure that they know their rights under the law(s}
and also know when mattfrs do not IDeet the tests of those laws.
8. To provide a centralized mechanism for Americans with
Disabilities Act (ADAl related education and activities.
9. Such other objectives that are determineD to be appropriate.
As you are awa~e, this Board has taken great pains and deliberative
effDrts to seek ~ectiYe data on which to form conclusions and to
make recommendations. We began our tasks by reqUEsting substantial
data from county agencies in order toasc2rtain the status of equal
OppG7tunity and non-discrimination, primarilv in Collier County
governmental operationsl and in the private sector of Collier County.
Countv staff a~d agencies have gen?rally bee~ responsive and helpful
relati\.'e to our requests. In fact~ some staff persons have been
extremely helpful.
As an advisory body~ composeD of volunteers with primary professional
and family responsibilities, we have devoted our maximum time and
efforts at reviewing the information provided. By virtue of pu~
diverse bac~ground5 and coordination with the Hispanic Affairs
Advisory Board, NAACP and other minority, disabled and women's
organizations~ we ~lso bring and obtained important information and
perspectiVES from much of the county's protected group population.
This combination of information and p'ersp~~tives serVES as the
primary bases for the FindinQ5~ Conclusions and Recommendations which
f c.ll [;w.
:
FINDINGS:
Our findings will be succinct. We havE endeavored to obtain comments
and suggested corrections from appropriate county staff and others as
a means of increa~ing the accurancy and objectivity of this document.
This does not necEssarily imply that thOSE persons wholeheartedly
enOO1'"!:E all cd our positions. The primary elements of our findings
arE as follows:
I. Equal Employment Opportunity - Generallv
A. There are no county laws which 'insure equal opportunity and
non-discrimination in the employment practiCES of
governmental or private sector employers in Collier County.
TherEfore~ employers and protected group members must wait on
state ~'r Federal agencies in Washington, D.C., Atlanta,
Miami or Tal1ahas5~e to obtain determinations and resolutions
of complaints and issues, Education and technical assistancE
are scarce or noneXIstent from such agencies.
B. Collier County Government
1. Generally, there is significant under-representation of
minorities and protected groups employed by the County~
especially in non-traditional middle and upper echelon
positions. The applicant flow is also under-representative
of such group!:.
Some affirmative action and equal opportunity policies
and procedures have been or are being put into place
(e,g'l Department of Human ResourCEs and the Collier
Count")" Sheriff'!:" DepartmEnt), It doe!: nDt appear as of
this time that they have resulted in significant success.
C. Priv~te S~ctor Employme~t
Whi12 we do not have hard data in this segment of employment,
it is a g:ven that employment discrimination is a significant
phenomenon In this nation and state. There is therefore
every reason to belieVE it is one of significa~cE in the
CollIer County private sector, 2~D~[iallv in light of the
absence OT locally enforCEd laws, rapid increaSEs in the
numbers OT minorities and other protected groups, bad
economic times, and the nOD-e~ist2n[e of local technical
assistanCE and education on what legally constitutes
discrimInatory practices.
II. Public Accommodation's
While it is hoped that in 1992 this is not generally a major
problem In Collier CountYl mechanis~s and laws do not exist to
addrfss the hopefully relatively few instanCES which may Qccur.
III. HDusing
There is a County Fair Housing Ordinance which prohibits
discrimination in hou~ing and provides for the filing of
"informal complaints". As of this date we have not obtained a
complete copy of that ordinanCE for evaluation. However, there
is little\ if any~ enforcement of which we a~E or have been made
aware. Additionally, an >>informaln complaint process is not
sufficient to enforce nan-discrimination.
iV. County ServiCES
We are not aware of any county laws Of formal mEchanisms which
are geared to insure equality and non-discrimination, relative to
generally desig~atEd ~protected groups>>, in the delivery of
county services. Federal law (e.g., Title VI of the Civil Rights
Act of lQ64) requires nDo-discrimination in the prevision of
services that are funded in whole or part by Federal funds.
Basic constitutional principals allow for judicial remedies if
there is discrimination or the denial of equality relative to
"protected groups'l.
V. Participation in County Programs
There appears to be an absence of county laws and mechanisms as
indicated for county serviCES above. There are ~blv more
Federal funds used for programs than serviCES and therefore
greater legal rEsponsibility to insure non-discrimination and
equal opportunity relative to participation in county programs.
VI. County Procurement of Goods and Services
There ~re no county laws Dr formal mechanisms to insure that
protected group individuQls and businesses are afforded equal
opportunity in obtai~ing cDntracts to provide goods and services
to the county. We understand there are informal activities that
are aimed at increasing the participation of such groups in the
procurement process. Providing true equal opportunity and
affirmativ2 action in this arEa has Extremely far reaching
implicatioGs beyond the primary individuals who may be the
bEneficiari2~', It cc;n gfEatl-~' enhanCE the EconDmic viability of
those groups and comffiuniti2s who historically and presently are
e5se~tially left out of the econoffiic mainstream. Additionally,
Florida Statute; Chapter 287 requires counties to have goals for
contracting with protEcted group members. The use of some state
and Federal funds brings similar mandates. Failure to have
appropriate mechani5~s dnd results will subject the county to
higher risks of litiQation and loss of badly needed funds.
4
SU~1MARY :
CONCLUSIONS:
\il L
Americans with Disabilities Act (ADA)
The complexity and demands of this legislation transcends all of
the above. The sweeping requirements on all segments of our
so[i2ty~ governmEntal and pr~Yate sector~ plaCES astounding
technical, legal and operational demands which few are adequately
prepared to meet. These requirements will readily and greatly
impact on Collier County because of its rapid growth and sizeable
elderly population. While we did not specifically look it what
mechanisms exist to deal with this legislation, it is our guess
that apparatus to comprehensively and effectively respond to the
requirements do not exist. We understand there are informal
mechanisms and lIaison with disabled organizations: but such
activitIes 210ne C2n hardly meEt the strenuous mandates of the
ADA.
CentraliZEd effEctive mechanisms, based on Collier County laws and
professionalized resources, do not exist to insurE equal opportunity
and non-discrimination in Collier County for the "protected groups'l
as de~ined by applicable state 2nd Federal laws.
Without appropriate laws~ concentrated and coordinated organizational
and professional effortsj dedicated resourCES and cOffimittment,
education~ technical assistancEl enforCEment apparatus, etc. f there
cannot and will not be equal opportunity ano non-discrimination in
the operatio~ of Collier County governmental or private SEctor
arena;. This is especially true in light of the rapid increaSE in
the number of minorIties and prDt~cted group persDns in the County
and during t~25e ~ad economic times. While there are equitable, moral
and constitutional princip~ls which generally require such efforts by
local governmental bodies~ there are e~istlng state and Federal law~
and agencies that specify areas of complianCE, for ~hich failure to
achieve can mean the 1055 of revenUES available to the county. The
county also has greater exposures to liabilities for discrimlnation
b~sed on individual and class action complaints and litigation. There
are 3.1::.Q the comprehensi\/E! requirements of the AD.A! LastlY, and
hopefully most important to you, there is the responsibilitv (which
each member of thE Collier County Board of County Commissioners made
gr-eat effc,rt:::- tD obtC'<.in) to in:::lHe equal oppor-tuni ty~ non-
discrimination anD the Economic and social d~veloprnent and well being
c'~ ~lL pEr'::-on~, arid group"'- gDverned b YDe..
ID eve~y othEr major area 0+ governmeDtal concern, CGllier County has
devoted the resources. centralized and coordinated organizational
mechanisms and weight of county iaw in order to effectively address
tMe requirements of each area, There must be equitable devotion to
tne conCErns addressed h2r2in~ and such efforts ar~ in the best
interest of all of Collier County. We believe that state and Federal
laws ooerationa11v require the actIons we request.
"
"'
REC:D~lMENDI::IT I ON~.:
We strongly recommend the expeditious establishment of the
Collier County Department of Equal Opportunity (DEO). With
reasonable diligencE1 the [reation of the Department and hiring
of the Director can be completed by September 1, 19Q2.
Initially, the DED should report directly to the County M~nager
because of the sensitive nature of its mission and its having
oversight or liaison responsibility relative to most other county
aGenClES. We also recommend exploring the possibility, during
phaSE IE or later, of establishing a lay Commission on Equal
Opportunity (CEO): This commission could serVE as the body for
policy making, appeals of DEO decisions, and other functions.
The Florida and Kentucky Human Rights Commissions, among others,
are organized in such a fash on.
The role and scope of the DEU should be to implement and/or
coordinate the abOVE ObJEctiVES and other activities deemed
appropriate by the Board of County Commissioners. A recommended
Organi2ational Structure and approximate time periods for phased
implementation are indicatEd in Attachment A. While it is our
desire to provide as much background information as possible1 it
is not within our resourCES of available time and money to present
more than is contained hef2in. Attachments C - contain some
information which should be helpful. We believe that your
consultation with county legal~ human resDurces1 prograffi~ services
and procurement staffs will quickly and easily verify and validate
the essentials of our findi~gs, conclusions and recommendations.
The phasing Ot DED is geared to allow for the deliberate
fashioning of each legal and organization;l component, to insure
that it appropriatelY captures the requirements of applicable
Federal and state laws1 and is done so commensurate with the
speCial nuances of Colli2f CounlY.
6
FISCAL IMPACT:
As an advisory body with limited time and resourcEs, WE are not
In ~ position to be able to accurately identify the costs that
may be associated with implementing the objectivEs indicated
above. We are mindful of the preSEnt financial constraints upon
the county government and believe that phased staffing and
utilization of Federal funds for staffing will greatly redUCE thE
~T!irlediatE fiscal impact of this activity~ and for the near
future. We also believe that, despite prEsent financial
constraints, it is imperative that this activity begin
lmmediately. An uneducated gUEsstimate is that $10:000 - $15,000
pET month ~ be required the first si>: months. In any eV2nt1 a
reasonable committment will fequire the expenditure of a
r2asonabt~ amount of funds. The CDfnmitment of such funds can
easily outweigh the costs of lost state and Federal monies: as
well as administrativE and judicial actions, which arE more
likely to occur by not making s~ch a commitment.
SUGsequent to our first draft of this proposal; county staff
provided us with some estimates of staffing costs. These Estimated staffing costs
are indicated In Attachment B. Lastly) E~2n at its maximum funding level~ the cost
for t~2 DEO is minuscule relative to the total county budget. The expenditure of
such a relatively s~all sum is minute for the purpose of insuring that 70-80% of the
County population is t,eated fairly and in compliance with Florida and Federal laws.
From our perspectivE~ mODey is not dn operational issue when you consider that
apprD~imately $65,COO during the first si~ illonths is only .0002% of the
$300,000,000.00 County budget for the year. LikewiSE, the full staffing budget of
$395,000 projected for 1Q95 would be only .0013 of a $300,000:000.00 budget. These
are the reaSDns we believe strongly that money is not a substantiVE issue relative to
the creation and operation of such an agancv.
Proposal Prepared b
Date
Henry C, ~(ibble~ Member
Black Affairs Advisory Board
7
INDEX OF ATTACHMENTS
A. P'D~DSed OrgnizatiDnal Chart and Phaslng
B. Staffing Cost Estimate
L. .
Americans with Disabilities Act
Fact Sheet. etc.
u. Ecual Employment Opportunity
1. Federal l State 2.Gd Local Gov2rnment EnfD~C2ffient Agencies ~nd
Responsibilities
Equal Employment Opportunity Commissio~ Deferral Regulations
E. role Housing
Federc'l. St;;te and LDcal Government Enforcement Agencies
and R25ponsiblliti25
F. N2~~ Article on the 1992 Florida Civil Rights Bill
~. Minority and Women Ownej BusinessEs in Collier Countv
EndorSEments 0+ the Proposed Collier County Department of
Equal Dpportunit'y
ATTACHMENT A
COMMISSION ON
EQUAL OPPORTUNITY
:ADMINfSTRATIVE SERVICES:
human ResDurcEs
Purch.::,:::-ing Sve::-
[ iBJ
a:) AS~;T. D I RECTOF - DEe
C:OMMUNIT
TEC~ ED ~ ASSISTANCE
C:UTF:EACH/
COTEA PROGRAM DIVISION
L;:,j
EOS
[: (;
:T E A
[ 2 J
CLERICAL (H)
EOS
INTERNAL;
EEO
A T T A C H MEN T H
BDAED OF
COUNTY
COMMISSIONERS
COUNTY MANAGEF;
( lAJ
I H I
,
.-- -- ------.-.-
DIRECTDR
OEPT. 0;:
EQUAL OPPORTUNITY:
r ~ B j
ADNINi~; ~ TF:ATl '-.jE
ASSI: :=:TANT
TO THE :DIRECTOR
-::'
')
",
(2 )
EOS
DSE
(PROGF:AM:
8
COUNTY ATTORNEY
[4 J
FECEPTIONIST
CLEF;/
r':.1
L..<....>
IS!
DIRECTOR
COMPLIANCE DIVISION
r"':'"1
L:"..1
CLERICAL
[4J________ ______[3J__________
INVESTIGATOR :INVESTIGATOR
FAIR HOUSING EXTERNAL
~iPA EEO
~,
L.
The bracketed numbers indicate the phase in which staff will be hired.
The dotted line to the CA indicates liaIson with and review and advice by the CA
regarding legal matters.
The dotted line to Administrative Services indicates liaison relative to
internal EEO and DBE activities. DBE, Disadvantaged Business Enterprises,
includes Minority Business Enterprises (MBE, and Women Business EnterpriSES
\WBEs) ~ and possibly others who own small businesses and are determined to be
socially and 2conomicably disadvantaged.
4. (B) = Bilingual (~:panish) capabil:l:'y" is reouired for at least one (1) of the
tDp three (3) positions. This c;;:';bility will be sought for other
positions on an as needed basis.
1.
9
STAFF POSITION DESCRIPTORS
DirE.ctor - Department of Eoual OIHJOrtunitv
Under the direct supervision of the County Manager, exercisEs general supervision,
management and direction of the DED and staff.
AdministrativE AS51stant
Under the supervision of the Director of the DEO, provides administative, budgeting,
st;ff coordination and clerical assistance to the Director.
RecEotionist Clerk
Under the direct supervision of the Administrative Assistant to the Director, serves
as the initial telephone and personal contact person for DED with county staff and
the general public; assists the AdministrativE Assistant relative to clerical
and administrativE support.
COMMUNITY OUTREACH/TECHNICAL EDL1CATION AND ASSISTANCE (COTEAl PROGRAMS DIVISION
Assista.nt ..pir2_ctor. DED / Director., CDTtA Pr[;Qr,;.m~. Dlvision
Under the direct supervision of the Director of the ,DED, supervises and directs the
activities of the Community Outreach/Technical Education ~ Assistance Division
(COTEA) staff and operations. Also supervises the Disadvantaged Business EnterpriSES
IDBE) proQra:i'- .: If the uSE progr;.!T! dDes: nDt repDrt directly to the DirectDr of DEO~)
Equal DODortunitv' Specialist - Disadvant;qed BL\~;ineS5 EnterpriSES
Under the direct supervision Df the COTEA Programs Director as shown, or, as an
option: of the DirectGT DEO; has direct responsibility for identifyingl certifying
and assisting the development of Disadvantaged 8usIness Enterprises (DBEs).
Coordinates with Purchasing Services to increaSE Collier County government
contracting actlvlties with DBEs; refer~ DBEs to sourCES fOT business deveiQpment~
education~ bonding and credIt serviCES; collects and maiD:ains records of DBE
utilIzation for reporting to county offlcials as well as state and federal compliance
agen[i25~ maIntains liaison with business and professional organizations which
SIgnificantly Include disadvantaged businESS persons.
Eaual ODDortunitv Soecialist - lnternal Enual Emplovment ODDnrtunitv
Under the direct supervision of the COTEA Programs, is responsible for coordinating
with Human Resources relatiVE to the employment practiCES, procedures and EEO
reporting of Collier County Government. Assists in the development and
implementation of 2~fe[tiYe recruiting and affirmative actions to correct the
imbalances and chilling effect of past discriminato,y practices; assists in the
review and correction of preSEnt emplo'(ment practices that may not be in complianCE
with State and Federal EEO laws.
1(1
~ual ODPortunitv Specialist - Community Outreach/Technical Education and AssistancE
U~der the direct supervision of the Director of the COiEA Programs Division, has
dirEct responsibility for establishing liaison with community organizations to inform
tnam of the programs and activities of DEDI 'linvestigates11 community concerns that
may not be within the jurisdiction of the ComplianCE Division and attempts to obtain
resolution of such concerns in coordination with appropriate Collier County
governmental officials; Establishes a program Df educaiton a~d technical assistance
for the private sector business community regarding their obligations under CountYf
State~ and Feder-a! equal opportunity/non-discrimination la\>i5. Conducts one on one
technical ass~stancE to businessEs regarding individual concerns on how to be in
compliance with equal opportunity laws; a~d, conducts seminars and workshops for
community and busine?s organi:ations on the requirements of such laws.
LiEfic21
Under the supErvi5i~n of tne COTEA Programs Division Director, provides typing and
[:erica1 support for the Divisjc.n staff.
COMPLIANCE DIVISION
Director - Comoliance Division
Supervises and directs the inVEstigation aGO resolution of complaints of prohibited
discrimination relatlv2 to emploYffiEnt~ housing and public accommodations. Reports to
and advis25 the DEe Director regarding ~u[h matters.
litYEstioator - Fair Housino a0d Public AccommODations
Under the supervision of the Director of the Compliance Division. rec2ivEs and
investigates allegations of prohibited discrimination in the provision of housing and
public accommodations in the prIvate SEctor.
InvE'stUl.E:.tor _- E>;teril_~~l.~oua.1 .E!T!oloyment _...QQ..qortunitv
inv2stig,;."tc.::-
practiCES.
" ..
allEgallons
the Director of the Compliance Division, receiVES and
of prohibited dIscrimination in private SEctor employment
Under the superviSIon of
~l~J--1~ ;.1 ~
Under the supe vision of the Director of the Compliance Division: provides typing and
clerical support to the three staff members of the Compliance Division.
l'
-,
ORGANIZATIONAL PHASES
PHASE ONE - Seotember 1, lq92 - March 30, 1993
~AJOR ACTIVITIES
STAFFING
r
L.
Drafting Ordinance and AdministrativE
Codes RelativE to:
(1) DirEctor, DED
(2) AdministrativE Assistant
(3) Assistant Director DEO!
DirEctor, DOTEA Programs
Division
.
,.
Establishing Office and Procedures
u
C'.
DBE PrDvisions
COTEA Provisions
Internal EEe Provisions
Liaison with Advisory Boards
Commission on Equal Opportunity
A.
c.
"
C' .
c.
3. Establishing Liaiso~ and PrOCEDures with
Advisory Boaro\s!
4. Establishing Liaison and Procedures with
AdministraIlvE Services regarding Internal
EEO
5. Same As Above regarding DBE Proorams and Disparity
Analvsis
6. Board of ~Dun~v Commission~rs Passes Ordi~a~ce
and Amendments to th2 Ordinance
!, .=r Conducts .. Needs Assessment in the Business Community
8, Establishlng Procedures fo;~ Equal Opportunity
Review of County Programs
~, Locatino Fede,al. State and Local Sourc2= for
Funding tEEOS t HUn Compliance Agencies. anD
othET FE'Gera.l Q'-ant~;.
10. Establishlng Liaison with state ano Federal
Equal Opportunity Ag2ntie~
11. Plan Training for the Board of County Commissioners,
Department of Equal Opportunity Staff, County Attorney
Staff~ AdministratiVE ServiCES Staffl Other County
Officials. Mirlority Community Leaders,
Business Communi tv Leaders.
Develop DBE Certification Application and Procedures
13. AS52ssing Present and Future Organizational Development
Dr th2 DED.
10
L
PHASE TWO - Aprll ii 1993 - September jv~ 1993
MAJOR NEW ACTIVITIES
1. Drafting Compliance Amendments to the
OrdinancE and County AdministrativE Code
Relative Ie.:
A. EEO Provisions
B. Fair Housing provisions
C. Public Accommodations Provisions
L. Equal Opportunity in County Programs
and ServICES
",
. .
Developing Po~t2rs
7
Developing DED Brochures
4. Locating Federal and State Sources for Funding
~. Maintaining Liaison with StatE and Federal
Equal Opportunity Agencies
6, Implementing Training (#11 Phase 1)
7. J2V21oplng DEO Compliance SOPs
8. Implementing vt~ ~rogram
H.
DBE Identification and Certification
DBE Capabililj Assessment
DBE Training Regarding Collier County
ProcurEmEnt PrOCESSES
c.
Li.
idE~tificatjDn of Special DBE Pr~curements
E~han[Eme~t of DBE Capabil;ties
Identification and R2~Dval of Barriers to
r
r.
s.
Contracting with DBEs, Where Appropriate.
Establishing Goals for Contracting with DBE;
InstIt~te UBE Goals. If Feasible
H.
1. E~plDrE MentDr-Protogee Program
9. D2y~loping Complaint Forms
C,. Interna_i EEO
r
r..
E terna_l
c;::r:
1..'-'_'
Housing
D. Public kccomffiodations
10. AssEssing Present and Future Organizational
Development of the DEO
1 :'
NEW STAFFING
{I)
Director - Compliance
Division
DEE Specialist
1_-"
'"
13)
Secretary - COTEA!DBE
PH.ASE THREE - October 1, 1993 - March Z,O, 199.!t
MAJOR NEW ACTIVITIES
1.
Determine
DBE
Sea.Is fDr FY
L.
Institute DBE Goals for FY
0. Explore or Implement Mentor-Protog~e Program
4. Pian Second Annual CDunty~Wide Equal
Opportunity Workshop Conducted by FEderalj
State and Other Officials
5. Continue Seeki~g Federal, State and Local
Funding SourcE''::
6. Assess Present and Future Development of
All DEO Operations
7. Implement Equal Opportunity in Programs and
Services
PHASE FOUR - Apt-il 1~ 199~1 - September 30~ 1'194
ti.AJCR Jl~:;\l ACTI\JTIES
.
;.
Revi2W and Refine Operations
L.
Ascertain Need for Expanded COTEA Program
ASSESS Present and Future Organizational
Development of the DED
PHASE FIVE - October i. 1994 - March 30~ 1995
MAJj:!R NEW_ A[:TIVIT~.ES
1. Expanc COTEA, if 02eded
~. Assess Present and Future Organizational
Development of the DEO
14
NEW STAFFING
11)
E}:ternal EED
,... .,..L
ClpeClallSl.
(2) Internal EEO Specialist
(3) Secretary - Compliance
~~EW SiAFF I NG
(1)
Receptionist/Clerk
Fair Housing & P A
1'-"
.i..1
NEW STAFFING
{1i COiEA Specialist
ATTACHMENT P.
ATTACHMENT B
PROPOSED DOE STAFFiNG COST ESTiMATE
Fha..s;? I - EED DirEctDr-~ Adminis-tra.tivE' A::.asistant, DirectDF (COTEA}
BaS2 Salaries
$ 3:::,! 534
22~038
30=380
\1! 'aS~952 :~
EED DirectDr
Administrative Assistant - A lower grade position may suffice
Director COTEA
.38/: Fr i nges
$118~614
5 !nO = $49~423
Phase II - Director, COffipliance~ DBE Specialist, Clerical Secretary I
BasE Sal ar i e~.
$ -::;,0,380
2;:, ~ 552.
14,643
't 70 I 581 I,
::'h a S2
... ~ T
.i. .i 1 -
~~~-e S~) a.c..i es.
$ ::L733
"',1::" CC,-,
L....'! o..-'...i0
14~643
! 631 9:::,f~
Director Compliance
DBE Epeciiilist
Eecretary I
. 38~': Fr i nges
$97,402
Internal EEO Speci al i st 'i External
Secr2tary I (Compliancej
EEO Specialist,
Internal EEO Speci a1 i st
External EED Specialist
SEcretary I
. ....' '.-~ '.
FrlnGE~,
$88,228
f:..b':-;;:'2.IV_ -- 3ecret,:-;ry I (RecEpt;'Dn~~-t/Clerk): Fair Housing Spe(iali~.'~
E: a'~ e :::~J_i'.~..r- i e s
$: 25, :'::,5,3
14. 64:~,
$ 4:.).201
~~lr Housing SpE[l~llSt
~:;:::'[)'"etar")i I
,
..,. ,-'."
. .~' L' h
$55.477
Fr1noes
--------------------------------------------------------------------------------------
Ph~~2 V - COTEA SpEcialIst
~~~E ~;E..l~~
$: 25.558 i;
.38'i. FrlnGE';
$35,270
..
h'
---------------------------------------------------------------------------------
YEARLY
BASIS
FY 91/92
FY 92/''13
~
FY 93/94
~
F'I 94/95
------
-------
--------
--------
--------
--------
--------
---------
--------
--------
Phase I
Phose i I
Phase III
~
$118.614
fj'7,402
-49,423
.....
118,82 i
97~402
(3) 44,114
118,821
97~402
88~228
(3) 27~739
118,821
97,402
88,228
55J477
(3) 17,635
88.228
Phase I')
1:,"",:.'". ,1;....
,-L___.-r! !
Fhase V
~.5,270
(1.1 (2)-~,94.Cf91
(1)~491427, (1) 260,337 (1) 332~190
(1) 377,563
ThE abovE data dOES not include offiCES, furDiture, operating Expenses, telephonei
electricity, etc.
(1) This Swffi is based on all indicated employees being on the payroll effective the
first day of the indicated PhasE.
(2) FY 95/96
\:'} 1/2 Year
~2 thank the CollIEr lounty Department of Administrative ServicEs for providing the
tlgures for EstiffiatEd base salaries and fring2 benefits.
16
ATTACHMENT
r
.
s~ tember 20, 1990
REPORT ON DISABILITY PROGRAMS
pa e 149
Americans with Disabilities Act
Fact Sheet
Tille Effective Date Regulations Enforcement/Remedies
TIHf! I _ FmDlovmen}
Employers wilh 15 or more emplO11te5 Jul,16. 1991. ror l'mplo,ers with 25 EEOC ..;s,.. rqulalioos b, Jail %6. lndhiduals m.,. rlk complaints with
may not discriminau: against or mart emploJft:L J.99L EEOC. lDdividuals may also file.
qualifit'd individuals wilb disabilities.. priTaLe lawsuit
Empl01U"S must ru.sonably JulJ 16.1994. for ealploJt:I"l with 15
acrommodau the disabilities c:L
qualified appticanl.5 or tmploJrd, to]A elDplo~ RltlM'd.ies are AIDe as nailabLe under
unle!5 undue hardship would resulL Title VO of the Ciril Rights Act d
1964. Cow-t tnIIJ order employei'" to
hire or promott: qualifted individu.ak,
reasonably acro:nmodau their
disabiliues.. and pay bad 'If'a&eJ aDd
at:lornl'J"!'recs..
TIlle 11 _ Public ServIces
Slatt: and 10C21 governmeots may Doc. JanWlTJ 16. 1992- At1of"Dl'J ~nl',..1 to issue rea;u1aliom lndiYidu.als may flit complaints wilb
discriminAte .pinsl qualifaed tJ"c:rp1 r(K public ~tioa bJ DOT conanUnc public
individual! with disabilities.. Nnr JaI, :U. U9L tr&mportatioa &tld wiLb other Ft'dtral
ronstructtoD and alterations to qeocies to ~ desig:mted by the
uisting raciliti~ must be acctSSible... DOT to Luue regu1atioos for public Atlor'Dey ~otnI CODCenlUlg mattus
Existin& raciliucs must mtd progr-&m tnmponatioo b, Jul,%6."'L other than public b"a.asp<K1.atior&.
accessibility rtquin!menu coosistmt IDdividuals 11181 also flit: a private
with S<<tion SG4 ortht Rehabilitauoo Regubtioos must ~ CODSlstlllt with la"lt'SUiL
Act ol 1.97J. MGRAD.I..TBCB to suppksieat
MGRAD by April u.. 199L Remedies are the SllIDe as ."allable
unclei' SK:tioo S05 of the
RdlabililaLioa Ad of 1973. Cow1
.....y onkr entit, to make racilitia
acn:ssibk,. prorick aUJili.a,., aids or
~ modify policies. aDd pIIJ
att.onl~'flE't:L
Tltl! II . Publlc ServIces (contlnued)
NC"I'f buses aDd rail nwda must be Ordultd af\.tr Au:ru:rt 25.1990. U rmal rquLations not issad bJ JulJ
acttSS1'bk.. 16. 1991. aDd builclinC pctlIIit
obta.ined prior to fw.a.l n:platioa.s for
ODe car pc'" train mU:Sl be ac:ressJ'bIe... B, Jul, %6. 1995, zw"t:OIlStt'UC'tio oraltl:r'atiCllUIO
BJ JuJl16. 1993. Extensions maJ be ttaDsit facilities oa nicb work bqiD:S
Eristi..n& ''''by smtions" in rapid rail. ...tthin ODf: JUT of receipt ol'tb.
commuter rail. aDd li&bt rail systems pnLtd u.p to JuJ,16. 2010. for permit. tb.eD compliaDa .rth UF AS
must be acrcssible.. commuter rail s)"SUms aad n-quired.. 11 fmal rqulatioas act
Jull 16.10'20. ((I" rapid and liehl rail issued ODe Jar aI\ef" MGRAD
SJ"SUms for stlDoos DHd.inc nppkmeatr:d., !beD compliaDa wi1b
~J~esa-ucsu.ra1 MGkAD nq.......
.........
BJ January 16. U'9l.. U tinaJ rquJ..tioas DOC. issued '1 Jufy
Comparable panrr-aasit must be 14, 1991. Amtn.k aDd comm.u:r rail
p~ad to iDdMdu.ah who cznaot pas.'lCD&tr can must CDlDplJ'-.itb
11Sc';t~ route bus xnia to the MGRAD pnJYi:Polu for rail can CO
aUnt thst lID unc1ut fu1anci,.al burelI'D tbt aunt that they an in d"'rcc.t at lbe
isD01.~d. timt the dt::ricn ollhe can it
IUbstaDti.a.D, comple~
Amtrak pa:sseD:I:t'r can; must hrt'e By JuJy 26.2000. Half oftbe:st sealS
same Dumbv' of ac::l%5Siblt' IUD as must ~ available bJ JuJJ u.l99'S.
..-ouId be anilable if' ever] CIT in the
train 1I"Cn accessible...
Alll'xistin& Amtn..k. statiocu 10m be B, July u,1()10.
o<="ibl<-
Tlflf'! III ~ Puhllc Accommodltlons
PubUc . -....A.N.r.. such as JaDDal'J' U. 1991. Att.onHy Ceneral to issuf: Rpbtiom bdmduals may rue c:aa:zpWnl5 -.itb
restaurants.., hoteh. tbe:a.ten. doc:ton' except for PriY1ltd1 operatrd tbe At1oc'Dl'y Geoenl.1Ddi'riduals
olf"lICeS.,retailstora.,lD~ b'>n>ponaOoo b, Jul,%6. ".L ~J aha rue . prTt-aS.e lawsuit..
librari~ p&rks.. prTrate tdlooh. aDd
clay an 0I:'nte:"S IDIIY DOt ctiscriminat.e DOTtDissut: ~ fOf' prma1dy
oatbebasisolciisability. openu-d ~ bl JuI, 1&,.
J.99L
(Continued)
Page 150
REPORT ON DISABILITY PROGRAMS
September 20, 1990
ADA FACT SHEET (continued)
Tille Effective Date Regulations Enforcement/Remedies
T1t1t~ III . Pu!ll1c Accommodations
~cOnllnllf!dl
Physical barriers io existing f.cilities January 16,l992. Regubitions must be c:onsi:steal with Reme4it:s.~ the saint' as ...il.bk
must be remand if rudilyac:.hteYablc MGRAD.ATBCB I.Oluppkmarot andet TuJc II oI'tbe ein' Ri&bts Act
<Le..., easily accomplishablc and able 10 MGRAIl., Apri126. U9L fIIlJ64. Court JIl,IIJ order an entity to
be OIrmd out w;thoul mucb difficulty aakc racilities .cassib~ proride
or cxpcnu). If Dol, aU.cnuatin U flllal rqubtions DOl iDaed bJ Jail auUIiary .ids or Mrvicrs. modify
methods of proriding services must ~ 16. 1991, aDd buildiDC pennit polic:ies.ud par aUonte:JS' rft$.
orren.d, if thCllSt metbods an rudilJ obtaiDtd rew KW com:trudioD or
achievable. allenltiom to facilities OD .....bicb 'W"Dr1t lAwsuits DUlJ Dot be rwd apiDSt
bqiDS witbin ODe 1ear or rec::eipt m IID&1l businesses ror Yiolations
Ne'" ronstruction in public F.cilities desigMd and cons~ Ibe pennil, lbtD mmplianct with ocauiOC bdortJull16.1992.or
a<X"Ommodatioru and commuciaJ (or fITSt oa::upaDC}' after Juuary 16. UF AS Rquired. Jf rmal rqulatioas Jaauary U. D93 (depmdinc oa the
facilities murt be &cttSSiblt. 1993- bOt issurd oae Jar aft.er MGRAD aiu ollbe bllSiDess and cross
aupplemea!H, theD compliaoce willi reaipts). escept for viobtions
suppleme:utal MGRAD required. ",bting to DeW mastructioa or
alLeratioos w facilities..
Allkrations to mstiDg facilities must JaDu&TJ 26,1991.
be. aC'C'CSSible. 'When allerlltiO!lS to If flJlal repJaLions DOt issut'd by July
primary function areas art made, aD 16,1991. privaldy operated transit
K'Cessible path orlnlvel must be nhides must complywitb
prDvidt"d to the allH-ed Uta, and the IUppkmaal&l MGRAD to lbe nkDl
~t rooms, telephoot and drinking thai it is in dTKI at the time tht
fountains Knlng the altered area ck:sip 01 the nlUdcs is 5UhstaDLialIy
blu.Jt also be acces.siblt,lo tht alml completed.
that the addtd accessibilily COSt! art
DOl disproportionalk to Lbe onrall
altuw:tiom costs...
'EJenton art Dol requiTed in Dewl,
("OQStrucud or ahurd buHd..iD:gs au appliatioo by State or loa]
under lhre-e stories or with les:s than CO"'tmIMIlIc.. AUomtJ Gueral, ill Court IllaY aw.wd mant'y damqes
3,000 square f~t per Door, Dnles:s!be consultatioo with A TBCB, may and impose: aTil penalties in Lawsail
building is. sbopping ceolkr, mall, or certify tb:8t Stalk or local buildia&: fWd by Attorney GtMf"aJ but not ia
buhh provider's ofrta. The At1onl~ codes IDftt IllI' esCMd Frdf'raI p~ lawsuil filed br uulh"duals.
~ntral may d<<erm..iM that IKC'tSSibwt1 nqu1nmeots..
additioa.a.l au-gorics J:I sucb
building:s rtq~ tlrvaton..
--..-----
Tlll~ 111 . Public Accommot1Rllons
fconllnu@dl
New b~s and other vthiclt5 (cxct'pt 0"'..-0<1 a/IeT Aap;I 25. 1990,
automobiles) operat~ by private
entiLit:S musl be accc:ssible or sJSUm
in ~.hich vehicles an ust"d musl
provide individuals with disabilities.
lutl of servlct' e-quivaleDt to l.ha1
providtd to the gtntraJ public
(dtpending on whtlhtr entity
prim.a!"ily engagtd in busiocss-or
InlrnpOf"ting p~pH:, 9Jht1btr .yuem
is fu:f'd routt or dvnand respocuin..
and nhicJt 5CaUng CIIpacity).
Nt.... over-the-road bu:ses must bt Ordered aile- Jul,16. t996 Uuly16,
acn:s..sibk. 1997. for pnaU COIDplllItd). Date 108'
be atmded by ont Itsr al'Ltr
completion 01. stud,. StructIlnI
cha.n&;f:S to pronde IIC:ttSS 10
individuals who use wbt-dc:hairs aDd
purdlase of boardio& assislanct
dtvitts may Dot be requiTed prior to
these dates..
TlUt IV- T@ltcommunlclllons
Telephone compaoies must pf'O'Vidt 8, JuJ,26. 1993, FCC 10__ rqulatiom bJ Jul, U. lDdiTiduals mar r.. complaia.lS willi
ItltcOmmunic:ations rebJ Krria:s for 199L ... FCC.
huring.impairt<iand
spcff.h.impaired penons 2A bours per
"y-
From the U.S. Architectural and Transportation Barriers Compliance Board.
For more information, contact the board at 1111 18th St., N.W., Suite SOl,
Washington, D,C. 20036-3894; (800) USA-ABLE (voice or TDD).
AMERICANS WITH DISABILITIES ACT OF 1990
-Checklist for Mamgers and Supervisors--
o The Americans with Disabilities Act of 1990 (ADA) prohibits discrimination
against qualified disabled individuals in 811 employment practices, including job
application procedures, hiring, firing, advancement, compensation and training.
o Private employers, federal, state and local governments, employment agencies
and labor unions must comply with the ADA, Employers with 25 or more employ.
ees will be covered starting July 26, 1992. Employers with 15 or more employees
will be covered two years later, beginning July 26,1994.
o An employer must consider hiring a qualified disabled applicant if he or she can
perform the job with "reasonable accommodation," but only if the employer will
not incur undue hardship.
o Employers are free to select the most qualified applicant available and to make
decisions based on reasons unrelated to the existence or consequence of a disability.
o Employers are not required to lower quality or quantity standards in order to
make an accommodation, nor are they obligated to provide personal use items such
as glasses or hearing aids,
o An employer can refuse to hire an applicant or fire a current employee who is
illegally using drugs, '
o Testing for the use of illegal drugs is permissible under the ADA,
o Legislative history indicates that Congress intended the ADA to protect persons
with AIDS and HIV diseases from discrimination,
o Managers will want to review their job descriptions to make certain they
establish the job requirements so far as reasonably possible; too broad a description
might enable a disabled person to qualify for a job that he or she could not actually
perform, "
o Omit all references in advertisements for jobs and job descriptions to nonessen-
tial or marginal requirements,
o Managers should carefully document what was done or could be done to
accommodate an employee or applicant.
o Review and revise all employment application forms and other hiring and
employment materials, including materials for staff use, and delete all references
to an applicant's medical history and physical appearance.
o Visual impressions of an applicant's disability should not be used in any way to
discrimina te, such as recording them on a file jacket or using a secret code,
.'
omCE FOR UVlL RIGID' R e port
~/. sA"vlcrs'vs~
~
(~[
<+
"It
;.[~Yd]O
Volume 1 - Issue 2 Fall 1991
AN INSIDE LOOK INTO THE AMERICANS
WITH DISABILITIES ACT
by: Ralph Rouse
OCR Division Director, Region VI
Dallas, Texas
WHAT IS IT?
The Americans with Disabilities Act
(ADA) is landmark legislation, signed by
President Bush on July 26, 1990, that
gives individuals with disabilities civil
rights protection in the areas of employ'
ment, public accommodations, state and
local government services, and telecom-
munications, The ADA does not invali,
date or limit any existing federal, state,
or local disability rights law that provides
equal or greater protection for people
with disabilities,
WHY IS IT SO NECESSARY?
There are 43 million people with
disabilities in the United States, Two-
thirds of the 43 million are disabled
individuals who are working age, but are
unempioyed, It costs this country neariy
$60 billion per year in tax dollars to main-
tain this population in a welfare,
dependent status, plus an estimated
$240 billion per year in lost productivity,
Therefore, every family in this country is
touched by disability,
Another reason why the ADA is
necessary is that America is entering a
period of labor shortage-the baby
boomers have not had many babies, It
just doesn't make economic sense for
this nation to import labor and at the
same time pay taxes to support a popula'
tion of our own in a welfare dependent
status,
Individuals with disabilities represent
a great untapped human resource for
America, Technology has expanded the
number of jobs the disabled can perform,
Electronic data processing is changing
the face of business, Billions can be
saved and tax collections increased by
putting this human resource to work, The
ADA is not only sensible, ethical, and
humane-it is an economic imperative,
WHY IS IT A MOST
REASONABLE LAW?
The ADA is not really a new law, It is
a law that merely extends to public and
private sectors the same requirements
that Title V or the Rehabilitation Act
placed on federal contractors and recip-
ients of federal financial assistance 17
years ago; requirements proven not to
be burdensome or costly, but instead
which allowed many doors to be opened
to individuals with disabilities,
Numerous studies show that people
with disabilities in the work force can
perform equal to or better than their
non-disabled peers; have excellent at,
ten dance records; have lower rates of
turnover in the job; and actually have
better safety records, Individuals with
disabilities usually have certain attributes
that are often lacking in other workers,
that is, appreciation for the opportunity
to work and job loyalty,
Studies show that it is not a financial
burden on businesses to make accom-
modations for people with disabilities,
Half of all accommodations cost nothing
to the employer, and of those accom-
modations that do require some financial
assistance, 70 percent cost less than
$100,00, Accommodations are limited to
those that are "reasonable",
The ADA was carefully negotiated
and provides for a gradual transition for
the employer, with major concessions to
transportation and small businesses, For
example, the ADA totally exempts all
employers with fewer than 25 employees
for the first two years, and those with
fewer than 15 employees are perma-
nently exempt. Employers covered must
simply consider persons with disabilities
for employment, if such individuals are
fully qualified to do the job with a rea-
sonable accommodation,
Making newly constructed public
buildings accessible adds only about
half of one percent to the initial cost,
but enables better access for everyone
(such as, pregnant women, people with
baby strollers, and the elderly), Exist-
ing public buildings are required to be
made accessible only if it is "readily
achievable without significant difficulty or
expense" ,
Making a new public bus accessible
adds only five percent to its cost. Buses
already in use are exempt from the ADA,
Rural and small communities that buy
used buses simply have to make a
"good faith" effort to find accessible
used buses, Most of these requirements
already exist for federally funded public
transit systems, under Section 504 of
the Rehabilitation Act. There are op-
ponents to the ADA that believe the
disabled do not ride buses and will not
ride buses, However, the ADA advocates
believe if a system has enough accessi-
ble buses to be considered a depend-
able system, the disabled will certainly
(Continued Next Page)
Inside Look
(Continued)
ride, One city that has proven the ad-
vocates theory is Denver, Colorado,
with large numbers of the disabled
riding the public bus system daily,
OVERVIEW OF KEY SECTIONS
EMPLOYMENT-TITLE I
Title I of the ADA prohibits nearly all
employers of 15 or more employees
from discriminating against any
qualified individual with a disability, It
extends to the full range of employ-
ment activities, including: job applica-
tion procedures, hiring and discharge,
employment compensation, advance-
ment, job training, and benefits, Its
core requirement is that employers
make "reasonable accommodation"
to the known physical or mentallimita-
tions of a qualified applicant or em-
ployee, unless the accommodation
would impose an undue hardship on
the employer.
Reasonable accommodations may
include making existing facilities
readily accessible, job restructuring,
part-time or modified work scheduies,
reassignment to a vacant position, ac-
quisition or modification of equipment
or devices, appropriate adjustment or
modification of examinations, training
materials or policies, the provision of
qualified readers or interpreters and
other similar accommodations, The
ADA defines "undue hardship" as an
action that is unduly costly, extensive,
substantial, disruptive or that will
fundamentally alter the nature of the
business, A company's over all size
and financial resources, the type of
operations, and the nature and cost of
the accommodation needed are to be
considered,
Effective July 26, 1992, Title I will
cover employers with 25 or more
employees and on July 26, 1994 will
extend coverage to employers with 15
2
or more employees. The Equal Em.
ployment Opportunity Commission
(EEOC) has issued final regulation for
implementation of Title I, and will ad-
minister the enforcement program,
PUBLIC SERVICES-TITLE /I
This Title extends to state and local
governments the requirement to pro-
vide equal opportunities to individuals
with disabilities in employment and ac-
cess to programs and activities
regardless of whether the government
receives any federal funding, Title 11
contains no exemption for small gov-
ernments regardless of how few peo-
ple a government employs, and there
are no exemptions for the types of ac-
tivities covered-it applies to every
state, county and municipal service,
from libraries and swimming pools to
housing and parks.
The Department of Justice ,(DOJ)
published a final regulation to imple-
ment Title 11 and it becomes effective
January 26, 1992, DOJ will coordinate
compliance for state and local govern,
ment components through various
federal departments, DOJ is also au-
thorized to file suit against state and
local governments in cases where a
pattern or practice of employment
discrimination against people with
disabilities exists,
Shown here is Edward Mercado (I), Direc,
tor OCR, with Ralph Rouse, Dallas Division
Director, in front of OCR's display atthe Na-
tional Conference of the President's Com-
mittee on Employment of People with
Disabilities held in Dallas, Texas,
_"_,,,,~,.-_._-"_,,_,~,'.'~.~" '", --"~",-,--~--",,,,",..~..,-,--,~-"'-
PUBLIC ACCOMMODATIONS
AND SERVICES OPERA TED BY
PRIVATE ENTITIES-TITLE 11/
Under the ADA, public accommoda-
tions are privately operated entities
that "affect commerce". Commerce
includes "travel, trade, traffic, trans-
portation, or communication", Places
of public accommodations include:
1) places of lodging, 2) establishments
serving food or drink, 3) places of ex-
hibition or entertainment, 4) places of
public gathering, 5) sales or rental
establishments, 6) service establish-
ments, 7) stations used for specified
public transportation, 8) places of pub-
lic display or collection, 9) places of
recreation, 10) places of education,
11) social service center establish-
ments, and 12) places of exercise or
recreation, The category "places of
lodging" does not include residential
facilities, However, facilities that offer
housing on a transient or institutional
basis, such as hotels, hospitals,
homeless shelters, are places of public
accommodation,
A public accommodation is the
private individual or entity that owns,
leases or leases to, or operates the
"place of public accommodation"; it is
this person or entity that has the
responsibility under the law to comply,
Public accommodations have obli-
gations that include: new buildings
must be constructed accessible ac-
cording to minimum guidelines; altera-
tions to buildings that can affect
accessibility and paths of travel to the
altered area, including bathrooms,
telephones and drinking fountains,
must be made accessible according to
minimum guidelines; barriers to ac-
cessibility in existing buildings that
house places of public accommodation
must be removed if "readily achiev-
able"; if an existing building housing
a place of public accommodation is in,
accessible and removal of barriers is
not "readily achievable", alternative
methods must be used to serve the
(Continued Next Page)
Inside Look
(Continued)
people with disabilities unless to do so
would impose an "undue burden";
auxiliary aids must be provided at no
additional cost unless to do so would
pose an "undue burden" or would be
disruptive to the business; and reason-
able modification of policies, practices
or procedures to afford individuals with
disabilities the opportunity to enjoy and
participate equally are necessary
unless it will fundamentally alter the
nature of business,
"Readily achievable" means easily
accomplished and able to be carried
out without much difficulty or expense,
The nature and cost of the action
needed, the overall financial resources
of the public accommodation and the
type of operation are factors to be
considered,
The Department of Justice (DOJ)
published a final regulation to imple-
ment Title III; becoming effective on
January 26, 1992 with the new con-
struction requirements taking effect
January 26, 1993, Complaints may be
filed with the DOJ, The Department of
Justice can initiate actions against a
public accommodation that has a "pat-
tern or practice" of discrimination, and
courts can award money damages and
impose civil penalties of up to $50,000
for the first violation and $100,000 for
subsequent violations, Individuals may
also bring private lawsuits but are
limited to injunctive relief,
TRANSPORTATION-Titles /I and iii
Dependable transportation is a
necessity in our society to working and
being productive, especially for many
people with disabilities, There are im-
portant provisions in Title II for most
forms of transportation provided by
public entities, including public bus
systems and public commuter and
inter-city and inter,state rail services,
and in Title III for private providers of
the over-the-road bus systems, shut,
ties, taxi services, and private busi-
nesses not primarily engaged in the
business of transporting people but
operating transportation,
The Department of Transportation
(DOT) published final regulations to im-
plement the Titles II, public, and III,
private, transportation provisions of the
ADA, DOT will have enforcement
authority over these sections of the
ADA,
TELECOMMUNICA TlONS- Title IV
Title IV of the ADA requires local
and long distance telephone com-
panies to provide telecommunications
relay services by July 26, 1993, This
service will enable people who are
hearing and speech impaired to use
telecommunications devices for the
deaf (TDD's) for communicating di-
rectly over the phone with people who
are not hearing impaired, This will allow
our deaf and hearing impaired popu-
lation to do business by telephone,
Also, public service announcements
aired on television and produced or
funded in part with federal money must
include closed captioning for the hear-
ing impaired, The Federal Commu,
nications Commission (FCC) has
developed a final regulation on this
part.
HOW TO BEGIN TO COMPLY?
Recently enacted legislation will
facilitate compliance with the ADA. As
amended in 1990 the Internal Revenue
Code allows a deduction of up to
$15,000 per year for expenses associ-
ated with the removal of qualified ar-
chitectural and transportation barriers,
The 1990 amendment also permits a
tax credit for certain costs of compli-
ance with the ADA by an eligible small
business-one whose gross receipts
do not exceed $1,000,000 or whose
work force is not more than 30 full
time workers, Examples of eligible
access expenditures include the
necessary reasonable costs of remov-
ing barriers, providing auxiliary aids,
and acquiring or modifying equipment
or devices,
A WORKABLE APPROACH
The 504 self-evaluation is a tried
and proven way for businesses to
voluntarily comply with the ADA. In the
self-evaluation the business obtains
the assistance of interested persons,
including persons with disabilities or
organizations representing persons
with disabilities, to 1) evaluate current
policies and practices and the effects
thereof that do not or may not meet
the requirements of the regulations,
2) modify any policies and practices
that do not meet the requirements of
the regulations, and 3) take appro-
priate remedial steps to eliminate the
effects of any discrimination that result
from adherence to these policies and
practices,
A key and critical element in the
self-evaluation process is to gather a
mix of qualified, knowledgeable peo'
pie with disabilities to consult with
representatives of the business, The
self.evaluation team ideally should be
composed of representatives of the
major disabilities (wheelchair users,
blind, deaf, developmental disabilities,
etc,) and a representative from each
major department of the business, The
disability representatives bring their
expertise on the disability and poten-
tial barriers and the business represen-
tatives bring their knowledge of the
business, Together they function to
look at how the business is operated
and how policies, practices and
facilities may deny persons with
disabilities equal access to the jobs
and services,
The Texas Governor's Commillee
for Disabled Persons and OCR re-
cently developed an ADA Self-Evalu,
ation Guide, The guide was distributed
at the National Conference of the
President's Commillee on Employ-
ment of People with Disabilities held at
the Loew's Anatole Hotel in Dallas,
Texas,
t, Mr. Ro:iTse!lt~J:!~;JjtI~ei:r-iafions'
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114 4-91
EEOC Procedural Reeulatlonl
5049
prepared or approved by the Commission,
describing the applicable provisions of Title
VII and the ADA,
(h) Section 711(b) of Title VII makes failure
to comply with this section punishable by a
fine of not more than $100 for each separate
offense.
[Amended, 55 FR 2518, lan, 25, 1990; 56 FR 9624,
Mar, 7, 1991)
Subpart O-Con.tructlon of Rule.
[~ 8904J
~ 1601.34 Rules to be liberally construed,
These rules and regulations shall be liberally
construed to effectuate the purpose and provi.
sians of Title VII and the ADA.
[44 FR 4670, Jan, 23, 1979; 56 FR 9624, Mar, 7,
1991]
Subpart E-Issuance, Amendment, or
Repeal of Rule.
[~ 8905]
~ 1601.35 Petitions,
Any interested person may petition the
Commission, in writing, for the issuance,
amendment, or repeal of a rule or regulation.
Such petition shall be filed with the Equal
Employment Opportunity Commission, 1801
L Street NW" Washington, D,C. 20507, and
shall slate the rule or regulation proposed to be
issued, amended, or repealed, together with a
statement of grounds in support of such peti-
tion.
[~ 8906]
~ 1601.36 Action on petition.
Upon the filing of such petition, the Com.
mission shall consider the same and may there-
upon either grant or deny the petition in whole
or in part, conduct an appropriate proceeding
thereon, or make other disposition of the peti.
tion. Should the petition be denied in whole or
in part, prompt notice shall be given of the
denial, accompanied by a simple statement of
the grounds unless the denial be self.explana-
tory.
Subpart F-[Re.erved]
Equal Employment Opportunity
Subpart G-FEP Agency De.lgnatlon
Procedures
11 8920]
~ 1601.70 FEP Agency Qualifications,
~ State and local fair employment practice ._~
agencies or authorities which qualify under_":
!"eetion 706(c) of Title VII and this section
shall be designated as "FEP Agencies." The
qualifications for designation under section
706(c) are as follows:
t-1l) That the State or political subdivision
has a fair employment practice law which
makes unlawful employment practices based
upon race, color, religion, sex, national origin
or di.sability; and
4) That the State or political subdivision
has either established a State or local author-
ity or authorized an existing State or local
authority that is empowered with respect to
employment practices found to be unlawful, to
do one of three things: To grant relief from the
practice; to seek relief from the practice; or to
institute criminal proceedings with respect to
the practice.
.,.-1b) Any State or local agency or authority
seeking FEP agency designation should submit
a written request to the Program Director,
Office of Program Operations. However, if the
Commission is aware that an agency or author.
ity meets the above criteria for FEP agency
designation, the Commission shall defer
charges to such agency or authority even
though no request for FEP agency designation
has been made.
.I(c) A request for FEP agency designation
should include a copy of the agency's fair
employment practices law and any rules, regu.
lations and guidelines of general interpretation
issued pursuant thereto. Submission of such
data will allow the Commission to ascertain
which employment practices are made unlaw-
ful and which bases are covered by the State or
local entity. Agencies or authorities are
requested, but not required, to provide the
following helpful information:
:.,' (1) A chart of the organization of the agency
or authority responsible for administering and
enforcing said law;
/ (2) The amount of funds made available to
or allocated by the agency or authority for fair
employment purposes;
/(3) The identity and telephone number of
the agency (authority) representative whom
the Commission may contact with reference to
'\18920
5050
lowI-flOlulmlon"""Ord...
114 4,91
any legal or other questions that may arise
regarding designation;
(4) A detailed statement as to how the
agency or authority meets the qualifications of
paragraph (a) (I) and (2) of ~ 1601.70,
(d) Where both State and local FEP Agen,
des exist, the Commission reserves the right to
defer to the State FEP Agency only. However,
where there exist Agencies of concurrent juris-
diction, the Commission may defer to the FEP
Agenc)' which would best serve the purposes of
Title VII or the ADA, or to both,
-----~,- - -
(e) The Program Director, Office of Pm.
gram Operations, wiJI provide to the Attorney
General of the concerned State (and corpora-
tion counsel of a concerned local government,
if appropriate) an opportunity to comment
upon aspects of State or local law which might
affect the Qualifications of any new agency in
that State otherwise cogniz.able under this sec-
tion.
[45 FR 33606, May 20, 1980, amended 47 FR
46275, Oct. 18, 1982, 47 FR 53733, Nov, 29, 1982;
56 FR 9624, MaL 7, 199IJ
[~ 8921]
~ 1601.71 FEP Agency Notification.
(a) When the Program Director, Office of
Program Operations, determines that an
agency or authority meets the criteria outlined
in ~ 706(c) of Title VII and ~ 1601.70, he or
she shall so notify the agency by letter and
shall notify the public by publication in the
FEDERAL REGISTER of an amendment to
~ 1601.74
(b) Where the Program Director, Office of
Program Operations, determines that an
agency or authority does not come within the
definition of a FEP Agency for purposes of a
particular basis of discrimination or where the
agency or authority applies for designation as
a Notice Agency, the Program Director, Office
of Program Operations, shall notify that
agency or authority of the filing of charges for
which the agency or authority is not a FEP
Agency. For such purposes that State or Jocal
agency will be deemed a Notice Agency.
(c) 'Where the Program Director, Office of
Program Operations, becomes aware of events
which lead him or her to believe that a deferral
Agency no longer meets the requirements of a
FEP Agency and should no longer be consid.
ered a FEP Agen,)'. such Director will so
notify the affected Agency and give it 15 days
in which to respond to the preliminary find-
ings. If the Director deems necessary. he or she
may convene a hearing for the purpose of
~ 8921
clarifying the matter. The Director shall
render a final determination regarding contin-
uation of the Agency as a FEP Agency.
[45 FR 33606, May 20, 1980, amended 47 FR
46275, Oct, 18, 1982,47 FR 53733, Nov, 29, 1982;
56 FR 9624, Mar, 7, 1991]
(
IU924]
~ 1601.74
des.
Designated and notice agen-
(a) The designated FEP agencies are:
Alaska Commission for Human Rights
Alexandria (Va.) Human Rights Office
Allentown (Pa.) Human Relations Commission
Anchorage (Alaska) Equal Rights Commission
Anderson (Ind_) Human Relations Commission
Arizona Civil Rights Division
Arlington County (Va.) Human Rights Commission
Austin (Tex.) Human Relations Commission
Baltimore (Md.) Community Relations Commission
Bloomington (111.) Human Rights Commission
Bloomington (Ind.) Human Rights Commission
.~\\,ard County (Fla.) Human Relations Commis-
sIOn
California Department of Fair Employment and
Housing
Charleston (W.Va.) Human Rights Commission
Clearwater {Fla.} Office of Community Relations
Colorado Civil Rights Commission
Colorado State Personnel Board
Commonwealth of Puerto Rico Department of Labor
Connecticut Commission on Human Rights and
Opportunity
Corpus Christi (Tex.) Human Relations Commission
pade.C_ount)" (F:la.) Fair Housing and Employment
Commission
Dela.....are Department of Labor
District of Columbia Office of Human Rights
East Chicago (Ind,) Human Relations Commission
Evansville (Ind.) Human Relations Commission
Fairfax County (Va.) Human Rights Commission
Flotida Commission on Human Relations
F~rt Ji;dge=Webster "county(lowaYHuman Rights
Commission
Fort Wayne (Ind.) Metropolitan Human Relations
Commission
Fort Worth (Tu.) Human Relations Commission
Gary (Ind.) Human Relations Commission
Georgia Office of Fair Employment Practices
Hawaii Department of Labor and Industrial Rela-
tions
.J!illsJ)!?rough County (Fla.) Equal Opportunity and
Human Relations Department
HCM'ard County (Md.) Human Rights Commi!.sion
Huntington (\\'Y.) Human Relations Commi!.sion
Idaho Commission on Human Rights
lIIinoi!. Department of Human Rights
Indiana Civil Rights Commission
Iowa Commi!.sion on Civil Rights
l,
(
C;1991, Commerce Clearing House,lnc.
114 4-91
EEOC Procodurol Reculatlon,
5051
~cksonville (Fla.) Equal Employment Opportunity
Commission
Kansas Commission on Human Rights
Kansas City (Mo.) Human Relations Department
Kansas City (Ks.) Human Relations Department
Kentucky Commission on Human Rights
Lee County (Fla.) Department of Equal Opportu-
-mty-
Lexington-Fayette (Ky_) Urban County Human
Rights Commission
Lincoln (Neb.) Commission on Human Rights
Louisville and Jefferson County (Ky.) Human Rela.
tions Commission
Madison (Wi.) Equal Opportunities Commission
Maine Human Rights Commission
Maryland Commission on Human Relations
Massachusetts Commission Agaim;t Discrimination
Mason City (Iowa) Human Rights Commission
Michigan City (Ind.) Human Rights Commission
Michigan Civil Rights Commission
Minneapolis (Mn.) Department of Civil Rights
Minnesota Department of Human Rights
Missouri Commission on Human Rights
Montana Commission for Human Rights
Montgomery County (Md.) Human Relations Com-
mission
Nebraska Equal Opportunity Commission
Nevada Commission on Equal Rights of Citizens
New Hampshire Commission for Human Rights
New Hanover (N.C.) Human Relations Commission
New Haven (Conn.) Commission on Equal Opportu-
nities
New Jersey Division on Civil Rights, Department of
Law and Public Safety
New Mexico Human Rights Commission
New York City (N.Y.) Commission on Human
Rights
New York State Division on Human Rights
North Carolina State Office of Administrative Hear-
ings
North Dakota Department of Labor
Ohio Civil Rights Commission
Oklahoma Human Rights Commission
Omaha (Neb.) Human Relations Department
Oregon Bureau of Labor
Orlando (Fla,) Human Relations Department
P;ducah-(Ky~)lIuman Righls Commission
Pennsylvania Human Relations Commission
Philadelphia (Pa.) Commission on Human Relations
Pine lias County (Fla.) Affirmative AClion Office
Pittsburgh (Pa_) Commission on Human Relations
Prince George's County (Md.) Human Relations
Commission
Pueno Rico Department of Labor and Human
Resources
Rhode Island Commission for Human Rights
Richmond County (Ga.) Human Rights Commission
Rockville (Md.) Human Rights Commission
$t Louis (Mo.) Civil Rights Enforcement Agency
S1. Paul (Mn.) Department of Human Rights
St. Petersburg (Fla.) Human Relations Department
Equal Employment Opportunity
Salina (Ks.) Human Relations Commission and
Department
Seattle (Wa.) Human Relations Division
Sioux Falls (S.D.) Human Relations Commission
South Bend (Ind.) Human Rights Commission
South Carolina Human Affairs Commission
South Dakota Division of Human Rights
Springfield (Oh.) Human Relations Department
Tacoma (Wa.) Human Rights Commission
Tampa (Fla.) Office of Community Relations
Tennesste Commission for Human Development
Texas Commission on Human Rights
Topeka (Kan.) Human Relations Commission
Utah Industrial Commission, Anti-Discrimination
Division
Vermont Attorney General's Office, Civil Righls
Division
Vermont Human Rights Commission
Virgin Islands Deparlment of Labor
Washington Human Rights Commission
West Virginia Human Rights Commission
Wheeling (W. Va,) Human Rights Commission
Wicbita Falls (Tex.) Human Relations Commission
Wisconsin Equal Rights Division, Department of
Industry, Labor and Human Relations
Wisconsin Slate Personnel Commission
Wyoming Fair Employment Practices Commission
York (Pa.)HLiman Relations Commission
(b) The designated Notice Agencies are:
Arkansas Governor's Committee on Human
Resources
Ohio Director of Industrial Relations
Raleigh (N.C.) Human Resources Department, Civil
Rights Unit
(45 FR 7542, Feb. 4, 1980, amended 45 FR
56804, Aug. 26, 1980,45 FR 59565, Sept. 10, 1980,
45 fR 64578, Sept. 20, 1980,45 fR 68933, 0<(, ]7,
1980,46 fR 33030, June 26, 1981,47 fR 22094,
May 21,1982,47 FR 24542, June 7, 1982.47 FR
24703, June 8, ]982,47 fR 36819, Aug, 24, ]982,47
fR 52698, Nov, 23, 1982; 48 fR 10645, Mmh 14,
]983, 48 fR 38231, Aug, 23, 1983, 48 fR 46298,
Oct. 12, 1983; 48 fR 52579, Nov, 2], 1983; 49 fR
1054, Jan, 9, 1984, 49 FR 6368, Feb, 21, 1984,49
fR 39053, Oct, 3, 1984; 50 FR 3510, Jan, 25, 1985;
50 fR 4648, feb, I, 1985; 50 FR 38115, Sept. 10,
1985; 50 fR 4] 135, Oct. 9, 1985; 50 FR 52773, Dee,
26,1985; 51 FR 30486, Aug, 27, ]986; 51 fR 32073,
Sept. 9,1986; 52 FR 34215, Sept. 10, 1987; 54 FR
13519, April 4, 1989; 54 FR 20123, May 10, 1989,
54 FR 38671, Sept. 20, 1989, 56 FR 9624, Mar, 7,
1991)
,
"
,
[~ 8925]
~ !~Q!:75 Certification of designated 706
ag~nci~.
(a) The Commission may certify designated
FEP agencies based upon the past, satisfac.
tory performance of those agencies. .'I~e effect
of such certification is that the Commission
Shall accept the findings and resolutions of
118925
5052
L.rn--fl8lul.tlon~rd.rI
114 4-91
designated FEP agencies in regard to cases
processed ~nder contracts with those agencies,)
-without individual, case.by.case substantial
~we-ight - review by the Commission except as
provided in ~ ~ 160\.76 and 160\.77 of this
part.
(b) Eligibility criteria for certification of a
designated FEP.agency are as follows:
(1) That the State or local agency has been a
designated FEP agency ~o~_4X~~~S;
(2) That the State or local designated FEP
agency's work product has been evaluated
within the past 12 months by the Systemic
Investigations and Individual Compliance
Programs, Office of Program Operations, and
found to be in conformance with the Commis-
sion's Substantial Weight Review Procedures
(EEOC Order 916); and '
(3) That the State or local designated FEP
agency's findings and resolutions pursuant to
its contract with the Commission, as provided
in section 709(b) of Title VII, have been
accepted by the Commission in at least 95% of
the cases processed by the FEP agency in the
past 12 months.
(c) Upon Commission approval of a desig-
nated FEP agency for certification, it shall
notify the agency of its certification and shall
effect such certification by issuance and publi~
cation of an amendment to ~ 1601.80 of this
part.
[46 FR 50367, Oct. 13, 1981; 54 FR 32061, Aug, 4,
1989,56 FR 9624, MaL 7, 1991J
(~ 8926]
~ 1601.76 Right of party to request review.
The Commission shall notify the parties
whose cases are to be processed by the desig-
nated, certified FEP agency of their right, if
aggrieved by the agency's final action, to
request review by the Commission within 15
days of that action. The Commission, ()n
receipt of a request for review, shall conduct
such review in accord with the procedures set
forth in the Substantial Weight Review Proce-
dures (EEOC Order 916),
[46 FR 50367, Oct. 13, 198IJ
(~ 8927]
~ 1601.77 Review by the Commission.
After a designated FEP agency has been
certified, the Commission shall accept the
findings and resolutions of that agency as final
in regard to all cases processed under contract
with the Commission, as provided in section
~ 8926
709(b) of Title VII, except that the Commis,
sion shall review charges dosed by the certi-
fied FEP agency for lack of jurisdiction, as a
result of unsuccessful conciliation, or where
the charge involves an issue currently desig-
nated by the Commission for priority review.
(46 FR 50367, Oct 13,1981, amended 51 FR 18778,
May 22, 1986J
(~ 8928]
~ 1601.78 Evaluation of designated FEP
agencies certified by the Commission.
To assure that designated FEP agencies cer-
tified by the Commission, as provided in
~ 1601.75 of this part, continue to maintain
performance consistent with the Commission's
Substantial Weight Review Procedures (EEOC
Order 916), the Commission shall provide for
the evaluation of such agencies as follows:
(a) Each designated FEP agency certified
by the Commission shall be evaluated at least
once every 3 years; and
(b) Each designated FEP agency certified
by the Commission shaH be evaluated when, as
a. result of a substantial weight review
requested as provided in ~ 1601.76 of this part
or required in regard to cases closed as a result
of unsuccessful conciliation or for lack of juris-
diction as provided in ~ 1601.77 of this part,
the Commission rejects more than 5% of a
designated FEP agency's findings at the end
of the year or 20% or more of its findings for
two consecutive quarters. "''hen the Commis-
sion rejects 20% or more of a designated FEP
agency's findings during any quarter, the
Commission shall initiate an inquiry and may
conduct an e\'aluation.
(c) The Commission may, on its own motion,
require an evaluation at any time.
(46 FR 50367, Oct 13, 1981]
(~ 8929]
~ 1601.79 Revocation of certification.
Certification of a designated FEP agency is
discretionary with the Commission and the
Commission may, upon its own motion, with-
draw such certification as a result of an evalu-
ation conducted pursuant to ~ 1601.78 or for
an)' reason which leads the Commission to
believe that such certification no longer serves
the interest of effective enforcement of Title
VII or the ADA. The Commission will accept
comments from any individual or organization
concerning the efficacy of the certification of
any designated FEP agency. The revocation
shall be effected by the issuance and publica-
C1991, Commerce Clearlng House,lnc.
(
(
(
\
(
\
\
\
\
!
115 5,91
EEOC Procedurol Regulollons
5053
tion of an amendment to fi 1601.80 of this
part.
[46 FR 50367, Oct. 13, 1981; 56 FR 9624, Mar, 7,
1991)
[~ 8930]
~ 1601.80 Certified designated FEP agen-
cies.
The designated FEP agencies receiving eer.
tifieation by the Commission are as follows:
Alaska Commissio:l for Human Rights
Alexandria (Va.) Human Rights Office
Anchorage (Alaska) Equal Rights Commission
Arizona Civil Rights Division
Austin (Tex.) Human Relations Commission
Baltimore (Md.) Community Relations Commission
}!!:{lY"ard County (Flfl,.) Human Relations"Commis-
sion
California Department of Fair Employment and
Housing
Clearwater (Fla.) Office of Community Relations
Colorado Civil Right~-Commissi~n
Connecticut Commission on Human Rights and
Opportunity
Corpus Christi (Tex.) Human Relations Commission
J)ad~ CountY_J..Fla.) Fair Housing and Employment
- Commission ----
District of Columbia Office of Human Rights
East Chicago (Ind.) Human Rights Commission
Fairfax County (Va.) Human Rights Commission
Florida Commission on Human Relations
Fort Wayne (Ind.) Metropolitan Human Relations
Commission
Fort Worth (Tex.) Human Relations Commission
Gary (Ind.) Human Relations Commission
Hawaii Department of Labor and Industrial Rela-
tions
Idaho Human Rights Commission
Illinois Department of Human Rights
Indiana Civil Rights Commission
Iowa Civil Rights Commission
Jacksonville (Fla.) Equal Employment Opportunity
Commission
Kansas Commission on Civil Rights
Lexington-Fayette (Ky.) Urban County Human
Rights Commission
Louisville and Jefferson County (Ky.) Human Rela-
tions Commission
Maine Human Rights Commission
Maryland Commission on Human Relations
Equal Employment Opportunity
Massachusetts Commission Against Discrimination
Michigan Department of Civil Rights
Minneapolis (Minn.) Department of Civil Rights
Minnesota Department of Human Rights
Missouri Commission on Civil Rights
Montana Human Rights Division
Nebraska Equal Opportunity Commission
Nevada Commission on Equal Rights of Citizens
New Hampshire Commission for Human Rights
New Hanover (N.C.) Human Relations Commission
New Jersey Division on Civil Rights
New Mexico Human Rights Commission
New York City (N.Y.) Commission on Human
Rights
New York State Division on Human Rights
Ohio Civil Rights Commission
Oklahoma Human Rights Commission
Omaha (Neb.) Human Relations Department
Oregon Bureau of Labor
Orlando (Fla.) Human Relations Department
Pittsburgh Commission on Human Relations
Puerto Rico Department of Labor and Human
Resources
Rhode Island Commission for Human Rights
51. Louis (Mo.) Civil Rights Enforcement Agency
51. Petersburg (Fla.) Human Relations Department
Seattle (\\'ash.) Human Rights Commission
South Bend (Ind.) Human Rights Commission
South Carolina Human Affairs Commission
South Dakota Division of Human Rights
Tacoma (Wash.) Human Relations Di,rision
Tennessee Human Rights Commission
Texas Commission on Human Rights
Utah Industrial Commission, Anti.Discrimination
Division
Vermont Altorne)' General's Office, Civil Rights
Division
Virgin Islands Department of Labor
Washington Human Rights Commission
Wisconsin Equal Rights Division Department of
Industry, Labor and Human Relations
Wyoming Fair Employmem Practices Commission
(46 FR 50367, Oct. 13, 1981, amended 46 FR 62056,
Dee, 22, 1981; 48 FR 38231, Aug, 23, 1983; 48 FR
54222, Dec. 1,1983; 49 FR 24721, June IS, 1984; 49
FR 36006, Sept. 14, 1984; 49 FR 38252, Sept. 28,
1984; 49 FR 45424, Nov, 16, 1984; 49 FR 50718,
Dee, 31, 1984, 52 F,R. 43, Jan, 2, 1987; 52 FR
45454, Nov, 30, 1987; 52 FR 48998, Dee 29, 1987;
53 FR 3888, Feb, 10, 1988; 54 FR 35875, Aug, 30,
1989,54 FR 40657, Oct. 3,1989J
'Il8930
_......~-;,,--~-~--------,,-~.-"._._-".,---_.~"-
ATTACHMENT E
"~...__~,.._~~u_."._,_~~"__,,,_.__,...._~___~..._,~,_~. ..
-' II ~ 1
~
Y
"S\Sl
FAIR HOUSING ADVOCATE
Fair Housing Council, 835 W. Jefferson St., Room 108, Louisville, KY 40202 February 1991
Mansfield Priorities: Equivalency,
New Coverages, Complainants Rights
Protecting complainants rights, meshing
existing enforcement with the new coverage areas,
and assisting agencies achieve equivalency are the
three-fold priorities for equal opportunity at
HUD, according to Gordon Mansfield speaking
in Louisville Kentucky. That was the message
from the HUD Assistant Secretary for Fair
Housing and Equal Opportunity to the Annual
Conference of the National Association of
Human Rights Workers in October.
Mansfield said the Department would provide
direct technical help to agencies seeking
equivalency. He said the HUD goal was to get as
many agencies qualified as possible. Mansfield
said, "What we need is to come together and
cooperate to get the job done."
Mansfield praised the human rights agencies
in South Carolina and Texas for their successful
efforts to pass new laws that are equivalent. He
said HUD had yet to determine than any new law
was not substantially equivalent - that some were
still under study.
The Assistant Secretary said HUD had made
good progress with its complaint processing under
the new amendments. He said in the first 14
months 13,500 complaints were filed and 7,500 of
these were filed directly with HUD. Of those,
2,250 were conciliated and 2,250 were closed
administratively,
Remedies total $2,8 to $3 million. About
1,000 cases are in Washington, DC for
consideration by the HUD General Counsel for
filing with an administrative law judge. About
2,000 are still under consideration in the HUD
field offices.
Mansfield said the accessibility guidelines will
be implemented and that the handicapped and
disability portions of the act would be enforced.
The Assistant Secretary said it was more
important to protect the rights of complainants
and they should not be cut off because
~ ~~?~}i~-:~GfI~!
':6 r~;";:'~'-~'
Gordon MansJield, HUD Amstanl :>ecretalJ' for FDi, Housing and
EqruJ! Opportunity. who SF"'" to the National A.=iation of Human
Rights Worlcer.r annu.al conference in Louisville..
of the 100 day deadline set in the act. Mansfield
said he wanted to "speed up the process of
getting the money out the door" through contracts
with fair housing agencies,
Inside
Newspapers liable for biased Housing Ads{ 2
Civil Rights Division leads with 81 cases
in 2 years! 3
Mailing list additions! 3
Resources for.Fair Housing,
Equivalency/4
.. .._._--~,._=--,--------,-,~--,,,,,,'_.'''"-'''-''
l"\.l'l'CIIUIA J. - rc:111 nUU~111l;; l"\.~M~L4l1~C; r lUl;;Hl111
Allocations from Fiscal Year 1990 Budget
Case Capacity
Processing Training Incentive Building
State and Agency Amount Amount Amount Amount Total
Alaska
Alaska State Human Rights Commission $4,500 $4,000 8,500
Anchorage Equal Rights Commission $14,250 ' $4,000 $35,000 $53,250
Arizona
Phoenix Equal Opportunity Department $13,500 $4,000 $45,000 $62,500
California
California Department of Fair Employment
and Housing $234,000 $4,000 $75,000 $313,000
Colorado
Colorado Civil Rights Division $25,500 $4,000 $29,500
Connecticut
Connecticut Commission on Human Rights
and Opportunities $33,750 $4,000 $37,750
New Haven Commission on Equal Opportunities $2,250 $4,000 $6,250
Delaware
Delaware Human Relations Commission $15,000 $4,000 $45,000 $64,000
Florida
Florida Human Relations Division $15,000 $4,000 $75,000 $94,000
Clearwater Office of Community Relations $15,000 $4,000 '$35,000 $54,000
Equal Opportunity Office for Hillsborough County $35,250 $4,000 $45,000 $84,250
Orlando Human Relations Department $15,000 $4,000 $35,000 $54,000
Pinellas County Office of Human Rights $14,250 $4,000 $45,000 $63,250
Tampa Office of Community Relations $21,750 $4,000 $35,000 $60,750
Metropolitan Dade County Fair Housing and
Employment Appeals Board $21,750 $4,000 $25,750
Broward County Human Relations Department $7,500 $4,000 $11 ,500
Escambia-Pensacola Human Relations Commission $5,250 $4,000 $9,250
Gainesville Human Relations Commission $0 $4,000 $4,000
Jacksonville Community Relations Commission $5,250 $4,000 $9,250
SI. Petersburg Human Relations Department $750 $4,000 $4,750
Tallahassee Department of Community
Improvement $2,250 $4,000 $6,250
Lee County Department of Equal Opportunity $35,000 $35,000
Georgia
~eorgia Office of Fair Employment Practices $35,000 $35,000
3S
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~~--~ ~~~-"'""-"'~ ~.~-~ "~..,,_....-, .~--"-
ATTACHMENT F
.,_.,_-...-......_----""--'~.._,._._.,_..-..._-._-"'.,-'--'-
BB NEWS-PRESS, THURSDAY, APRIL 9 1992 '
STATE ' -
Discrimination bill goes to Chiles\
vetoed a similar bill that would b.ave allowed unlimited \
punitive damages.
However, this year's measure (CS.SB 1368) again won
easy passage in the House and Senate and was acceptable
to the governor.
Black and Jewish groups also supported the bill, and
the American Ch-B Liberties Union officially backed the
measure despite criticizing it for not being tough enough.
"The only thing historic about it is it continues the
trend that women have to fight fortheir rightsan inch at a
time:' said Charlene CarTes. lobbyist for the ACLU. She'
81so said the new Florida statute doesn't provide \'ictirn:, ;
with the same levels of prolectioD 85 federal law .
The legislation would all 0.' punitive damages In ci\'il .
rights suits but limit them to $100,000. Jt also would'
prohibit golf, yacht and other private clubs where busi.
ness is transacted from discriminating against women
and minority group members,
PassagE' of the club discrimination provision would
open up such facilities as !be Everglades Dub, Bath and
Tennis Dub and Sailfisb Dub In Palm Beacb County, the
lJluderdale Club in Broward County aDd !be Bal Harbour
Dub in Dade CounlY to minorities,
""This is 8 ...elcome development for Florida," said
Mark Freedman, executive director of the American
Jewisb Congress,
ByThe Associated Press
TALLAHASSEE - A civil rights bill that stiffens state
penalties for discrimination and requires some private
clubs to open doors to minorities was
signed Wednesday by Gov, Lawton
Chiles,
The new lawwm tal;e eflecl July 1.
"This la"" is one of the surest forms
of defense we tla\'e against the preju-
dIce and hatred thaI tear the seams of
our unit\:' Chiles said. "We all know
that it's 'not our neighbo:s' skin color,
sex, ndtional origin, marital statllS or
any other special consideration that's
impoT1ant. It's how they use what they
have to make adifference,"
The bill provides _uc1imit~!tJ.9!!.1~~tOT)' damages
to victims of discrimination, punitive damages up to
S100,OOO, and extends the statute of limitatiom, to ODe
year for victims to present claims, doubling the previous
limit of 180days,
~ ~. At the same time It treats the business community
fairly In that irs Dot overburdensome in terms of !be
punitive damages," said WIDie Logan, Mpa,Locka,
"Tbere Is reasonable opportunity to settle before going to
coun."
Chites last year, at !be ~uest of business Interests,
CHILES
ATTACHMENT G
Table 6, Statistics for Places With 100 or More Minority-Owned Firms: 1987-Con,
{Detail may nol add to lotal because 01 rounding Bnd because 8 firm may be included in more than one minority group (see Survey Methodology in the introductory text)
abbreviallons and symbols see Introductory ted. For explanation of terms. see appendIx A. For mlOt'matlon on geographic: areas followed by.6., see appendix C]
Geographic area
FLORIDA-Con.
Da\lie________n.+_u____________h__~n_____________n__ __n
Day10na Beach .__nn__u.n.__+u_u_n__nnn___nh+__n_
Deerlield Beach nnn..__nnu__nn__unn__n_n__.+hh+
Delray Beach _ _ _____ .__ ___ __. __ __ ___ ________ ______+_.u___.uo
Fort Lauderdale nu_n__n__n______nn_nhu_____nn_nn
Fort Myers _nnn_u_n_nn__uun__nnnnnnn_hnun
Fort Pierce __ .u___nn_ ____n____nun__ _..__u__uun_
Fort Walton Beach__+__ +uh_n_h___+_+uuuuuu____n_n
Gainesville ______ U______h_ ___u__u_u____________nn+__
Hallandale '" _++uu_____u_nuu_______n_____h____++_nu_
Hialeah________.++_____+________n_________________________+_
Hialeah Gardens__________________________________n__++_ _+_u
Hollywood_ __ _ _ _ _n__ _n__ _n__ __ ___ ___ n+n nu_+n _nu n__
Homes1ead_________________+________+________________________
Jacksonville "'_n_unn__u_uu___n ___ _________n____nn_
1
>)
7
6
5
,
>)
2
>)
9
o
>)
,
>)
>)
>)
>)
2
2
>)
Key West ___n__nn__h__.nnn_____________n_n__n_n
Kissimmee _ n nu _ n_ u. n _. _ n_ u __ n_ _ u _ __ _ _ _ _nn_+ nn__
lake Clarke Shores _____n_nnn__n_n_nnnn_ _nn__n++
Lakeland n _ _ _ ___ __ _ n n _ _ _ _ n n _n nnnn _n n_ _uu _ n_ ___
lake Worth nn ______._ ___n ___._ u n_ nu_nun
lauderdale Lakesn____.n___un_n_n_n_ _ __h __nu_._n
Lauderhlll _nn_n_n_nn_n___nn_n_n_ _____ u_._unu
Longwood___+ ___ .++____ __n_.h.n._____ u__unn_.nn_
Margate +__n____nn_uuuunu_u_un___nn_____n_
Melbourne n_.n__n___.____nn.n_uu_n__.n____ nnnn
Mlami_n_n___nnnnnn.nnn_nnhn_ nn ____+_n__+.
Miamt Beach __J..___nn__nnnnn.nn__ _.__. _u.__u.n_
Miami Shores +n+O_..___n_+n+ __+_____u u_.un_u_____n
Miami Springs +__u+n.._u_uu._____+__+u _n__nuu__un
Mifamar___...___..____...__.._.__.______.._.._..._....__.._..
~
Naple5-n__ +______.____++_ _.u+___u..__u___uuu.__u
North Bay Village u____.n_.unn.u___.un__un___u_____.
North Lauderdale .u.n______n_.____n__unn__n_.n___n__
North Miaml___n__nnnnn___n.nn_ _n__n_n+ _n+n_h
North MLami Beach ,__+__ _+__n_ ___.+._hU+__UU_+
')
2
2
3
,)
,)
1
,)
)
Oakland Park_ _ _ __. _ nn u___. _ _. _ .nn__ _ _ u non _ nnnnn_
Ocala_n_n_n_nnn_n>nnnnnnu__nnhn n un'n'
Opa-Iocka n _ _ _ n _n >n ___ ___n .nn n_.n n __nn_ _ ._+_ +h_
Orlandon___u +_u___uu_ ___ _U' __u__ +u ___U
Palm Bay .___nun_._.__n_._.___u.u__u_nu_.u_.___u__
Palmetto _.___n_nn_h_nn_n __.nn__ __n.n .___._+nn
Panama City _u__ __++++__ .u_.n_. _+_+_ a_u ____._
PembrOke Pmes .__u.a.uu_u_ a+___. a..nanuun.._
Pensacola u.au _n_.nnn_n___u.u.u___.n_nnnunn
Plantation u _n_non_nn___ on____unn_n_nunnn_nu..
Plant City n_nnnnn_n+_n.. __n.. n_ __ _h_ ___
Pompano Beach_____n__+_h.._ +___n n+H_'+" +__ _____u
RIVIera Beach _n_nn.__.h_+. ______+ +__+_..__ _++u_._.+++
Ro)'al Palm Beach ._++.++U_____n_u_+__.uu...._anuun_
SI Augustine .nu_ _.__.____n___n_.n___n__ _n_ _n_nn_.n
St Petersburg nn_+nhu'nn_n_nh_.n++__.un._uu__..
Sanford. h n+_+'" _.. h_++ n' _+__+ _+++_ ____u .u~_ u _.u nn_
Sarasota _. _ _ _ + _ _ __ u _ n.u u _ u. nu _ u_ n _ n _ n_ n. _ nn nn
Soufh M.ami__.__._u_.____u__n._u.nn_n_...__. _nnhn
Stuart _. _ _ n _n n _ n n_ n _ n _ n n _ n n_ _n ._+++_ _u. __uuu 0
Sunnse + __uu _uu _ __u _ ___. u _'. U .u__ _ u __ _.n _ __. _ _ n __.
Sweetwate' _ n _ n n _ n _ __ n_ _ _ _. _ u __ _ n. u_ n_ un n_nn___
Tallahassee n _ nn. _ u.. _ n _ n n _ n n.. n n_ n_ n__n+ _ +_._>_
Tamarac____....___h__ ++n+++-_ _non ___u+__nnn._...
Tampa_ +_..__.uuu____u_u_u+_ u_ _...u_nun_un.u
Temple Terrace ..aU_h,_U_ +u au_+ _____uuuu.n__.
Titusville.. _. _ u u. n. _. _ n _ u ___ _ u __ _ u.u.u _ u n. _ _ n. _ _ n
Yere:- Beach __.____n_u_.___..u.__nu_.u.n.nn_nn_n__
Wes1 Miami __.____.nnn.___.nnn__._.._.__n.n__n__n_.
West Palm Beachnh n__'.n_ n nnnnnnn .___n_h+
W,nter Haven__.u...a ____ _n _h_.+ _+__ ______ "+h
Wlflter Springs __uu____uu .__._ __a_ uua. _.__unan
GEORGIA
Alban)' . _ n. __ __+- ++_.. _n n+ _ n.' _n n_ n_ nnhn'hnh'_.+
Athens__....__.._._..____.._...__.._.._..____....___.___.__..
Allanta'" _____n._.___n_+-.n___.n___.__n__nnnnnhn.
Augusta___.._._____._..__.__.__.____.__.__.__._..__...__._...
Brunswlck_ +__a_au _.. n_n.__ __ __.._. nnh__n
Carrollton ____+__+__"_ __u __nn>n n ._. _h_ _. +_nn.
Collegp. Park'" _nn__. _unnnn..nun an. nuu..nu
Columbus'" __>_ ____+_ _n_ nnnnn n.n .__n_nnn
Conyer~ ___nu.....____u___ u++n a_ __u._ __ an_u_
Covlflgton_ ____n___ nn.n_. .___n_n_nnnn_
Firms
(number)
185
356
",
272
1152
8239
199
782
229
2696
14111
1331
14'
364
396
---1*
236
621
64'
1118
160
339
"0
100
225
346
647
133
2764
548
",
4281
327
195
107
",
1076
126
106
I See !~01nOleS at end Of taol&
'-Ir MINORITY-OWNED BUSINESS ENTERPRISES
Alllirms
Sales and
receipls
(51,000)
A
9790
27703
14393
21 077
75450
235
373
105
'06
182
14466
28 172
to)
20590
14075
322
241
245
312
245
520905
to)
64715
22 968
to)
to)
33690
5 582
16199
12594
336
496
173
'"
170
7300
20408
12931
15429
6654
1 368650
58715
3525
26735
8693
14 136
to)
6534
30593
31736
180
312
250
960
231
11684
38197
16247
76218
9736
2700
13756
35637
24909
26648
126
261
'31
373
423
150
'02
362
131
127
9719
26521
to)
7 572
to)
52442
to)
20664
28927
9201
7094
16027
48549
13228
296 389
146
106
150
2'3
89'
216
115
3619
12407
to)
to)
46842
13137
6 732
25319
to)
306 963
to)
to)
4425
to)
58941
to)
tOJ
Firms
(number)
B
1018
43
159
73
6~5
2'"
157
13
65
27
Firms with paid employees
Sales and
receipts
($1,000)
c
26
105
59
75
230
64
100
30
117
2B
6816
22 179
10151
17 23B
54 435
to)
19893
to)
15707
to)
380993
to)
52345
tOI
143773
79
"
26
62
32
33
"
21
33
"
to)
25753
2943
10.801
6906
3263
12556
to)
to)
<521
1 173 9-19
35522
1079
(0)
3049
"
9
12
91
73
43
106
"
234
49
to)
1354
to)
16738
20101
, 665
to)
to)
to)
5809
21
63
56
10'
95
to)
to)
27870
20101
16080
2B
112
"
13
"
to)
18889
to)
to)
to)
261
43
103
57
2B
37923
to)
to)
21492
7941
31
34
166
26
75'
2958
to)
to)
10703
247673
22
30
63
51
166
70
16
1617
9622
9506
to)
30965
9850
to)
16'
55
675
113
64
16
50
2631
32
26
to)
to)
310792
to)
6600
to)
12 760
to)
8876
2527
Employees
(number)
o
95
6..
372
290
B21
(01
29'
to)
26'
to)
.947
to)
B29
to)
2164
to)
355
43
20.
224
53
164
to)
tOI
10'
12522
502
19
to)
eo
(0)
13
to)
247
262
95
tOI
to)
to)
77
to)
to)
232
29'
'"
tOJ
353
(0)
to)
(0)
560
to)
to)
19!?
155
51
to)
to)
136
3164
"
101
12'
to)
."
207
to)
to)
to)
. 042
to)
110
E
Annual
payroll
($1.000)
F
973
4351
3258
3070
11613
to)
4269
to)
2750
to)
60487
tOl
10094
to)
21049
to)
4063
426
2421
2362
627
2089
to)
to)
613
161371
5357
150
to)
1042
(0)
163
to)
2356
3213
1427
to)
to)
to)
896
to)
to)
4025
2908
2776
to)
6001
to)
to)
to)
7163
to)
to)
2915
1 773
474
tOI
to)
1561
39526
351
905
2010
to)
6373
2342
tOJ
to)
to)
54553
to)
964
(0)1
169
to)
135
51
to)
2362
to)
1365
'"
--~
Relative Slandarderror of
estimate (percent)'
lor column_
A
15
6
10
6
5
6
7
9
6
14
3
16
,
15
2
11
12
17
7
13
5
5
14
15
9
2
7
17
12
11
16
23
16
,
6
15
7
10
6
12
27
.
12
5
9
15
7
2
16
14
,
,
9
"
10
11
13
,
15
,
17
6
14
15
6
9
"
1
3
1
3
2
6
1
2
7
5
B!
J
51
,
5
3
c
'0
12
9
6
5
7
12
5
,
6
3
to)
6
to)
11
to)
1
to)
3
to)
2
.
,
to)
,
5
5
,
7
10
10
1
to)
,
13
tOI
to)
.
17
10
14
,
15
9
"
2
16
19
'0
,
10
to)
5
27
7
10
,
,
11
6
7
11
14
12
20
7
15
6
to)
to)
7
1
,
20
6
11
2
)2
19
22
12
1
6
39
to)
13
"
to)
26
5
,
23
"
20
13
,
9
13
7
3
24
to)
11
to)
5
.
7
3
,
2
11
6
to)
to)
to)
16
12
,
5
3
,
36
11
"
9
13
tOI
to)
.
3
6
9
2
to)
14
to)
12
9
3
11
10
6
13
10
19
10
to)
3
tOI
to)
to)
2
tOI
to)
6
3
2
to)
6
5
,
1~ I
2
6
2
17
"
6
13
,
17
to)
to)
,
2
17
,
to)
tOJ
,
9
23
"
11
30-
2G
,
16
33
24
,
12
to)
3
12
to)
1
to)
to)
to)
,
to)
2
to)
to)
to
to
to
3
7
1
5
12
,
3
6
5
to)
2
to)
1
1
SUMMARY 69
-' .
--
Table 4,
Statistics for Metropolitan Statistical
1987 -Con,
100 or More Minority-Owned Firms:
[D€tail may no! add to lotal because of rounding and because a firm may be included in more than _one minority group (see Survey MethOdology in the Introductory lexl). For meaning of
abbrevIatIons and symbols, see Introductory lext. For explanation Of lerms, see appendix A. For dellnltion of MSA's. see appendix B. Por InformatIOn on geographIC areas followed by .A.. see
append,,, C]
All firms Firms with paid employees
RelatIVe standard error Of
Sales and Sales and Annual eslimate(percentj'
GeographiC area Firms receipts Firms rece.pts Employees payroll tOr column-
(number) ($1,000) (nurnbet) (51,000) (number) (Sl00CI
A 8 C 0 E F A B C 0
Mobile, AL M5A n_n..__n____+ ____n_.n_un__n_ 1 666 .. 097 ..3 '6 752 1 113 10 950 2 1 3 ,
Minority men ___. _n_ ____n____nn_n_ ___n_n__n________ , 088 81 549 287 66 081 908 9 248 2 , , -
Minorilywomen____________. --00_00- --- ____n_u___ n__n_ 578 17 54B 96 10671 205 , 702 3 2 , 1
Modesto, CA MSA u_ u ________n_ ------- ______. 1 774 ,,, 289 447 111 643 1 864 19 597 6 , 8 ,
Minority men ____u _____. u u - __unnn un_n. --un , 329 '31 383 372 96 640 1 645 17 885 6 . 9 ,
MIf10fllywomen_______. __nu -, ___n__ ____u_n_ __unn_ 445 19 90S 75 15 003 219 , 932 12 11 15 14
Monmouth-Ocean, NJ PMSA_ u _n___'u____._ n_. 2 603 216 162 694 153 '" 2 0" 27 897 2 2 3 ,
Minority men --00- _un --00. _--_00_---- --_00.00 _____. , 756 155 ", 422 107 068 , 382 " 220 3 2 . ,
Mmority women.._ HUU __nn __uun_. ____n_ _--00- 6" 59 781 '72 46 720 '" , 617 . 3 7 3
Monroe, LA MSA 'u ---- n__ 0000.00 ---- .--- m " 267 124 38 927 348 , 100 2 - , ,
Minor,!ymen u__ _u _00_- __un ----_n- un- 359 101 95 101 (0) 101 2 (01 6 (01
M,nor<!, women_U__n ..-- ---- u ---- u_ ----.- 16~ (D! 29 101 101 (01 , 101 (01
Montgomery, AL "SA , 23' 6S 210 321 48 575 7 739 I
.n._ _____u __u___ _____B_ ,.. , , - ,
Mmonty men --_----00 __u__u_ _._nu --- ___n_ 629 52 '14 246 41 B72' 638 6 50S , , , ,
MmOrlty women_._____ --- 00_- -- __n_ n_nn.n ,- __nn '05 12 796 75 6 703 13' 1 23' , , -
Muncie, IN MSA___n _000000_--- nnn__ _____un_ 150 6 527 34 (0) (0) (0) , - , (01
Mmor;ly men __un._ ____n_ ______nn_ _u___n._ uun__. BS , 596 22 3 640 68 456 5 - , -
M;nority women_nnn___n_. .___un_n ____non '____nn_ 65 , 929 12 IDI ID) (01 6 , 12 101
Muskegon, MI "SA ___no ___uun___ _u_n____ 209 , 926 36 5 280 " 7S7 6 6 5 5
M;noritymen _____________n .____nn___ _u___n___ 125 , 422 28 IDI IDI ID) 8 11 , 101
Minontywomen_ _u_n_ ______n_ _u_n_n. _u__nn____ 64 3 SO, . 101 10) (0) 9 2 - 101
-<t Naples, FL M~~ un. ____n__ ____nn_ n__n [728 39 898 165 2S 031 '10 5 327 9 . 16 11
M,nonty men __n. n___U___ un_n._ .__nn_ n___n__ 530 OS '" 140 22 '34 352 , 530 10 '0 17 12
Mmonlywomen_____ _____on u_n__n __n_n__ uunnn 198 , 781 2S 2 597 58 '97 16 10 32 10
Nashua. NH PMSA _____nn__ __unn__ ___un.n_ 21' (D) 33 18 '69 '61 3 391 6 (0) 6 1
M,nontyme" -- _u.n_ ------ uu_n_ ____u_ ,.. 16 489 26 14 967 '36 3 025 6 , 8 ,
MlnoritYl"ome'l.. _____n.+_ ___u u .__uu_ u____ 67 101 7 3 50;! 2S 366 11 (0) - -
Nashville, TN MSA _ ___n._ ----. 0000.- n_nu_ 3 358 15' 274 641 97 251 1 627 16 m 1 1 2 ,
M,nor;ty men ___. n__un ,- u__n au __nn ___un 2 20' 117 511 '98 76 99; , 339 13 532 , , 2 ,
Mlnonty women_ u____. _______nn__ uu _00'- __u__nn_ , 157 33 '63 143 20 284 286 3 213 1 2 , 2
Nauau-Suffolk, NY PMSA --- ___unn u _uunn_ 11 '26 1 0" 993 2 '49 '49 142 7833 122 '91 2 1 3 1
MlnOrtly men 00____0000_ _--'00- ___u.nn_ -- __n_n. 7 '" 74' 122 , 72B 537 519 5 m 94 788 2 , , ,
M,norilywomen___.. ______n._ -- ___nn__ u_u____ nU___ 3 769 27B '" 721 210 623 2 396 36 003 3 3 5 3
N.. Bedford, MA MSA --- u____u_n_ ~ uun 302 15 631 61 10 618 2S9 2 379 5 6 10 8
Minority men _____nn_ ____n nn_ _____n__ _un___ 238 " 853 41 5 526 215 1 98' 6 7 13 10
Mmont) women._ _un._ u__un +_nn.n --- u_ --- 64 2 778 10 2 092 44 492 10 , 14 3
New Brilaln, CT PMSA ______00_ u__uun_, ---- 197 12 546 55 9 ... 144 1 .56 , , 11 3
M,nontymen _u _________. _--_0000 u __u__u -- 145 10 9'6 47 5 750 ,I< 1 529 5 5 13 ,
Minority women_. ..00-- _u___n --- 0000__ a_u 51 , 590 8 902 30 127 13 10 15 11
New Haven-Meriden, CT MSA __u --- __00_ _n_ , 482 163 96. 317 136 '58 1 111 15 ..0 3 1 , 1
M'"orltymen __n ______n u___u n'- __nu__ _____u 964 130 '34 217 '06 737 862 12 057 3 , , ,
MmClfllvwomen..._ un ...n ___n.n_ _____uu. 496 33 530 '00 27 721 249 3 793 , 3 8 3
H.. London-Norwich, CT.RI "SA --- ----... --- n_ 347 15 702 75 10 262 182 1 'SS 6 , , 5
M,nOlltymen -- --0000- ___un__ __un --- -,- u 249 '0 374 57 6 049 .104 1 '65 7 6 11 B
Minoritywom!"l_ _u ______u .._n. __u nn_ --00. u 10' 5 328 15 , 216 7B 691 11 2 B ,
New Orleans, LA MSA _00- nn _____aun_ n__ . 92. 368 36' 1 593 229691 3 816 43 663 1 1 2 1
Mlnontymen --.....-. __nn --- ____uu._ __.00. u 6 319 276 146 , 221 168 eas 2 675 30 957 1 , 2 ,
Minority women__ -- ___u_n_n ____.._n. ----00 2 509 92 215 372 60 606 , 14' 12 576 2 , 2 ,
New York. NY PMSA --00.- -, --- ___u_. u u u 78 886 , ", 080 11 OS2 3 0" 640 33 737 501 473 - - 1 1
M,nOrlty me', ...-- ____. __n u ------ 51 206 3 469 779 7 954 2 120 813 23 637 3SO 660 , 1 2 ,
M'nonlywomen_ .... ----_--.00.- -- u 27 680 , 351 30' 3 098 90S 827 10 '00 150 813 , , 2 ,
Newark, NJ PMSA ----- .n_n ---------.-.-- --- 11 354 928 .63 2 103 686 629 , 202 106 513 , 1 2 1
M.nOflty men ___. --.-- ------un _u u__ n_n____ _u_ 7 520 SSS 653 , 531 376 174 , 810 63 506 , , 2 ,
MmOll1 womefl_+__.. .00--00' __u_ --- ----_00____--. 3 83' 373 210 572 306 .55 2 392 43 005 2 , 3 ,
S....lootnoles al end ot table
"Ij-MINORITY-OWNED BUSINESS ENTERPRISES
SUMMARY 45
.._~.~..~c_._~._~~._."_...___,__.. .._,,,"._,,_.,.~ ...A...~__~__,_.___._
Table 5, Statistics for Counties With 100 or More Minority-Owned Firms: 1987-Con,
(Detail may nOI add to total because 01 rounding and because a rirm may be included in mot. than one minorlly group (5&8 Survey Methodology in the ,nfTodl.Ictory lext). For meaning 01
abbrevlahons and symbols, see Introductory telCt. For eKplanallcn of terms, see appendix A_ For I"'ormanan on geographic areas follOwed by .t., see append,. CJ
Geographic area
DISTRICT OF COLUMBIA
District of Columbia ....
FLORIDA
A!achu3__________n______________..______.._____._ __________
Bay _..Unnnn+..+___nnn___n.h_u__nnn_ <__n_____
Brevard_____________________._______________________.._______
SrQward __ _n_ n_ __ _ _ un _ __ __ __. _ ___ __ __ _n _ __n_ __.+.+ _ _ _ u
Charlone h_.U. ___h+ h .+. un ____un_ _ _ Un _ __ __un _ .__n_
~
Cilrus___.__u________________________________________________
Clay _n_n u_, _..un._ _n n_ _uu _ _ _ ____ n _u___ _nu____ _ u
Collier n n_ n_ _ n__n n____n n n__ n_ __h__n n nh__ _ _. _ _ n
Dade _ _._ n _,___.:_ n_ _ n _nh_ _ _nnu n n _. u n n__. n u.___
Duval..__________.._._________.______._______.._____.________
Escambia __ _,.u._ ___ ___ ___'_n __. _ ______ ..._ n. __.____ __ ..__
Gadsden_________.__________...____.________________.________
Hardee .-------------__..__n__u____.._____________u______.
Hendry ____.....u_________.__._____u_._____,..______.._____
Hernando _____._.._._ _____H_n__.___ _ __._____ _.. _____ _._____
~:~::~~9-h~~~~~~~~~~:::~~~~~~:~~~~:::~~~~~~~~~~~~~~:~~~~~~~~
Indian River u'~___n,n~'n_nun____n____'h__U_h_____U
Jackson ---'_.u______'h____u_.n'_u______.._____________.
Lake _____ ____. n______..__n_.~___________ __.~___UU____ ___
Lee .____..__________._n__._.____________._____..______,__._
Leon ____ ,.___.___ ___.,_~_u__________ ____ __ _n___u~__ ______
Manatee _n_ _ __ _ __n__ _.u____ '_____ _..____ .__._n__..____ ___
Marton_,________________________u______._________._.________
Martin___..________.._____,_.____________.______________.____
Monroe n__n_._ Hnnn..____.hn_n___n__h_n._hn_____
Okaloosa hn n_ _'h_ _ n__ _nn _Un _,_ u n n _ ____ _. __n n n_
Orange. _.. _n n_ n. +n _ nu. nnh_n _ _ _h_ n __u ____, un n
Osceola -------------------.-____u_._____._______u_________
Palm Beach n---~nn________._U_.__hn__h__n_h___u____
Pasco _______n_n._.__________________________________..____
Pinellas______.h__n+_.____,._n____.____________.n_____~___
Polk _,. __ _ _n_U~n n_ unn__. hn. u _ n Uh_ n n_n_ _ n'h_
Putnam --------.~______.._____._n___._____.______________.__
SI. JOhns --n-nh___n___n____hn___nn____nnnnnu_'
51. LUCie --n--nn-n____n_._hn___nn_._n_u____n_+un
Santa Rosa ---un---_hnn__hh_hn_uhnnhnu___hn
Sarasota __ _ _ _ _ _u n_ ______n_ _u_ n_hn _ _ __ n n ,. ___n_.__n
Seminole .--------.-------n----___________._______________n
Volusia n_n_n_ .--nnu___n_.__n_n_n__n_n__n_nu__
GEORGIA
~~~~~~: ::~ ~~: ~~:: ~~: ~~:~~:~~ ~~::~~~~::~: ~~~::~~~~::~:~~~~~~~
Carroft ______ nn----n_n_.nn__h_n_.nn___n___.nnn_
Chathamn__ .________.n_n'._n_'_n_n _____. _nn._n___
Clarke._n__ ---n-_-n.hn____n___n_____nn__n______n_
Clayton _ _.h _ _ _ _ U ___n_ n _.n n_ _ ___ _ __n_ n ____ n ____ _ n n_
Cobb -n_______n___n___nn__n______n ..__u_.nn_______
Columbia _n___ --__n__u_n____n____n_u ___n._n_____n
Coweta __._n_n_u__nn___h_u_n_n ___n_h___. _n_u_
Decatur___._______u "-__n_nnu_n_ _.nnnn__u.._nn_
g~~~~~~~~=::~~~~~~ ~~~~~~~ ~~ ~~~=~=~ :~~~ ~~=~=~~~~:=~~~~= :~~=~
Fayette __h_nuu __ n--u___n_nn_____n__n_u__n_u__
FlOYd _ _ _Un _ n _ u _._ _n nu_ _ n_._n_ ___ n __ __ n _u_n _ _ n_
~~~nn_=~ =:~~ ~~~ ~~:::~::~~ ~~:=:: ~~:=~~ ~~::~~~=::~~ :~~=: =~ ~~~=:
~:~:;:~~~~~~=~ ~~~~:~~~:=:::~==~ ==~~~~~~ ::~:::~ ~::~:~:~~:~:~~
[~~~j:/::~:::j-~~~::-:j~m:j::-~m:-:-Ej~~:::H
Newton -n______________"__n___n__"______n____n____~ _n_
i~~~~> ~:::~ :~~::: :::::~:~::~:~::~~::~~~~: :::::~~::: ::~~
f~::~~ ~:= :~~ ~ =:::=~ =:~~ ::~:::::::::::~::::::::::::::::::::::
Ware ---------_n_n__________n__h_____n__n__ n__n__'_.
See fOOlnotes at end 01 table
~~ S~;MAR~
Firms
(number)
645
382
1098
8281
200
157
=We-
5f"m"
'96
5616
267
110
315
703
767
457
612
"6
567
305
3374
334
4049
375
2249
1227
142
200
476
137
571
1121
"6
190
776
154
t 117
325
"6
1500
212
150
'00
5698
566
158
118
171
6043
217
966
156
107
261
158
143
297
1 076
126
1149
129
166
138
134
107
180
107
All firms
Sales and
recel~l$
($1.000)
A
9772
602789
29583
(0)
66862
463 750
14718
12397
(0)
39888
4192444
185505
793
189
134
155
144
42781
(0)
4 007
12306
9939
32 180
454939
17823
3138
18 696
46453
(01
29891
50748
17009
40418
17569
273503
43723
290142
17767
128200
85881
6550
17277
34038
(D)
46636
70675
103529
(0)
6t 500
6157
56938
11537
35316
101052
25839
8558
(D)
418861
(0)
5 637
7403
11473
473130
9848
60698
8765
6549
(0)
5393
4446
19353
58941
(0)
45 166
11303
30043
8999
(0)
8644
13015
,0)
Films
(number)
8
1073
177
29
42
29
1185
74
213
37
24
Firms with paid employees
8alM and
receipts
($1.000)
c
1412
478635
Employees
(number)
o
. 046
349
269
701
4430
333
144
(0)
410
34 504
(0)
(0)
79
24
(0)
1J5
(0)
4400
174
36
396
531
774
514
6"
178
(0)
407
2 777
474
2786
240
1 606
t 164
"
(0)
347
63
654
747
1614
170
(0)
71
(0)
(0)
333
960
202
(0)
(0)
3 770
(0)
(0)
69
218
500.
(0)
488
118
55
(01
92
(0)
270
(D)
54
,0)
(0)
187
(D)
(0)
,0)
92
(0)
E
Annual
payroll
($1,000)
F
Relative standard error 01
estimale (percenl)'
tor column_
A
8
7
5
2
14
22
13
9
,
2
4
3
19
16
15
9
3
"
5
8
7
4
12
6
9
9
8
3
10
3
11
3
5
6
12
7
21
7
.
5
3
I
5
1
3
3
3
7
5
3
1
1
6
9
.
1
2
4
7
5
3
3
5
1
2
4
2
7
4
3
3
7
4
2
8
.
(0)
4
1
13
15
(0)
8
2
3
(0)
37
10
9
5
2
7
7
4
4
(0)
7
4
10
7
.
2
4
2
9
2
4
5
.
8
(0)
4
4
3
(0)
1
7
1
4
3
2
3
5
(0)
1
(0)
4
9
7
1
2
5
5
(0)
4
11
2
2
(0)
3
2
2
I
(0)
1
1
(D)
c
o
161
106
2lS
1386
48
4.
43
165
7700
.""
246
52
29
41
43
19081
13926
45905
305072
11325
9597
(OJ
25031
3 198880
(0)
(0)
5314
3364
(0)
8819
89017
3408
2491
6850
57512
2179
1697
(0)
5327
455128
{OJ
(0)
1089
1659
(0)
1 766
(OJ
54 443
2551
293
3667
6076
10556
6282
6756
2148
(0)
3430
33200
5101
35933
2335
17699
11431
1016
(0)
4894
9SO
6929
7429
15547
1 180
(0)
720
(0)
{OJ
3354
13379
3463
(0)
(0)
52340
(OJ
(0)
869
1795
67124
(0)
6 t41
1 156
849
(0)
659
(0)
3421
(0)
S07
(0)
(0)
3451
(0)
(0)
(OJ
1193
10,
7
9
7
3
2l
15
15
16
1
2
.
11
37
25
17
13
4
23
7
5
9
5
,.
10
8
9
7
5
1
13
15
(0)
11
(0)
(0)
5
44
(0)
9
(0)
2
.
12
5
4
,
7
5
3
(0)
5
1
4
2
9
2
4
5
(OJ
7
10
6
4
2
78
1280
.4
19
77
196
216
"6
156
4.
129
91
759
96
755
101
538
347
45
55
(0)
338266
14223
1944
14516
33574
40110
23872
40153
9912
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13841
220 451
32778
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12229
94584
62979
4883
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23243
8412
32928
42899
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6
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12
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13
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17
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(0)
7
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(0)
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7
120
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165
238
296
54
195
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(0)
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1
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23664
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64
263
30
280
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3804
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15807
(0)
3086
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28513
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10964
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.,rMINORITY-OWNED BUSINESS ENTERPRISES
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I"
U'ables,
Statistics by Industry Division for Metropolitan Statistical Areas With 100 or More
Hispanic-Owned Firms: 1987-Con,
,e,-",' m" 00' '" I 10 '01" ,,, 10 ""oO,og Th" "". " bm' '" Ih. 1972 SIC ''''',m, F" ~""'" 01 "bl~j"o", "'" """>01" ~. jo'",,,,,,,,,,, '.,1. F" .'~'O'boo 0/ ,.,''',, ~.
appen'~" A For JeloMlon at MSA's. see appendix 81
All firms Firms WIlt! paid employees
Relative standard error 01
Sales and Sales and Annual estimate (percenl)'
Geograph,c area and Induslry diVIsion Firms ree-aiplS FOrms receipts Employees payroll for column_
(nl,<mber) (S1,000/ ("""""J (Sl,OOO) (numbel') ($1,000)
A 8 C 0 E F . 8 C 0
Midland, TX MS. ___.uoun__+-_ _____u___ _____~___ '62 " 65J 121 12 "" 216 2 '51 11 10 23 ,
Agr'Cullural services, torestry.lishing, and m'"'nS_u_n___u______ 3B 928 3 .., , 160 " , - -
Ci,n~lrucllon nu _U___n _n m _n__n_n ----____n__n_. '60 3 61' '~ I ,2 685 " 7" 22 19 3' 20
',1M1ufactunng_______u.._u__.__u _Unn _n _n n____nn , 10J 10J 10) 10) - (0) - 10,
r''1nsportallon and public ullhlies ____ --- __u _.u__ __u__u__ IJ ", 10, 10) 10) 73 16 - (0)
Wh('lesaletrade "_n --u_____H.n ___u__ '-.-- .'__u _u_ , 10, - - - 75 10) - -
R">I,lIllrade --- ------ _n__u__ ------ "_u .--- u_ _H_U 107 7 "2 'i/ , '" 1I7 . 10' 28 15 " 12
F,n;lnce.,nsufance, andrealestate__ ----- .H__U___ _n_ u__ 16 582 32' , 24 '2 32 40 "
'=',"rVlces --- -..--- u_ ----.---.._______u ____hu -- _u_ 276 , 8" 10 , '" 41 '" 17 25 20 ,
InrtuStflt?S not c!asslfied_ .--.--- --- u__u n.__u --- _n____ 42 698 . 10, 10) 10, 45 22 - (0)
Milwaukee, WI PMSA__ nn __n__ _n +u_ _Un_ 498 SO '" 10' " '" 217 , 705 . , , ,
Agllclllluralservlces. rmeslry, lish,ng, and mm,ng____ -- n___ 6 10, 2 (0) 10, 10, 40 10) 75 (0)
Construction. u _u .---________.__u__ __.u -- u_ _n 17 10, 10 10, (0, 10) 20 10, 25 (0)
Manufaclurlng .--.-------- ._-----------00- __u_n_ --- _n__ " (OJ , 10, 10, 10, - 10) - 10,
Transportation and public u!llJ!les__n .n__n__ n_hu _nnu_ 21 10, 2 10, (0, 10) - 10, - (0,
iNholesale Irade -n------_______n_______n_u n_______u____ 10 {O, , (O, 10) 10, - 10, - (0)
Retelll Irade ---------.nhn_____n____n____ _.n__u_n_____ 16' '0 'Ie 45 , 333 '58 '97 , . 13 ,
Finance, insurance, and reat eSlalen___n__n___n____n_u____ 27 10, 2: I 10J 10, 10, 16 (O, - 10,
Services ----------.--____+_u___._n__________ ---- -- --un 219 5 ". 10, 10, 10, , 2 12 10)
Induslnes 'lot classilted_ n____ --- -------- -- ,-- --- -00_. 19 10, 2 10J (0) 10) 21 10) - 10,
Minneapolis_St. Paul, MN-WI MSAn_nu no --- ---00 ,.. 23 "" II 18 50' 242 , Oil . 1 , -
Agricultural services, forestry, fishing, and minif19_n__un_______. 2 10) - - - , , (0, - -
Constructlon.__.n_____n__U_n_h___n__,______u__ ______n 60 2 597 " I , 996 19 '54 13 , - -
Manulacturing__,_u____________u_._____u_n._nn.n_____._ 13 10, 3 (O, 10) 10) - (OJ - 10,
T'ansportahon and public utilities -n-+nn_nun_____.h__._n_ 42 , 870 , 10, (0, 10, - - - 10)
Wo,alesa1etfade -------n-.----nn_'n______h___n__n___n_ 20 . '" ,i I 3 '8' 21 "2 12 - - -
8':-'3If trade _u 00 n_ n_n_ n u___n 00__00 m -- 68 2 490 , ''6 76 '21 12 3 21 2
F,rance.onsurance, and real estatenn__hU_nu_n _u_____u 35 ,,, " 10) 10, 10) 10 , - {O,
S&t"lIces '-n__U___U_nn ____._u____ m u no m _u_ 290 , '91 Jgi . 81' " , 006 , 2 9 I
Ircl.Istr,€s 110t c!assJ/ied_n___ _n______u_ u_ --- u- n n 38 10J 27: I 10, (O, 10, 12 10, - 10)
Modesto, CA MSA '__'____n _n__n_ _nn______h 1 129 76 882 " 046 1 219 14 110 . . 11 ,
Agf'Cl.lltural services, forestry,IoShing, and mlnrngn _____+n_.____ 161 " 50' 60 13 075 28' , 970 19 " 28 20
CO"Slfl.lct'on_ _ _ _ _ _ n_ _ n ___ _ _. _ _ nn_ _ 'n __ n u __hn________ 66 6 623 35 , '15 47 . 007 32 13 " 12
M'l"l.ItaCrUrlng___u_._____n______n____n_____ n___u_______ 37 , 913 14 5 '" '00 , 623 " 31 68 33
Transportation and public utilities n-.n-u_n_.nnn__n_nUh 46 3 '" 9 , 990 , '8 36 25 27 22
Whol€sale Irade _____n______ u u m n__n n 21 I 630 3 10) 10, 10) 38 26 46 10J
Rel'l,1 Irade --..---.------------u--u--______n_________hU 207 30 "5 72 22 950 5" 3 890 16 , 15 8
Finance, insl.lranCe, and real estate___________u_____n__u_____ 71 2 '61 , 578 13 '" " " 33 "
Ser/'ces -- .--- .------- _00_- ._n_n__u ---n__n___un_ _u '" 11 '18 69 6 "0 160 1 275 12 12 21 16
!ndustll€snotc!ass,tled __n__._.u___ _____u__________ --- n " 74.1 5 (OJ (0) 10) 38 " '0 (0)
Monmouth-Ocean, NJ PMSA__ ____un______n --- u ... 58 597 145 " 126 m . 718 , 2 . 2
Agnculruraf services, forestry, fishing, and miningn _ _ _ u n_ ___u. 20 101 2 10, 10, (0) 27 {O, - 10,
Constructlon_,_______ __Un -u_n_u_n__n -____n____n u 120 " 88' '5 23 '" 250 , 057 " 3 15 3
Manlltactur'og _ 'u___.__n__ -.u_n_u____n uu_n_ _n___ 9 10, , (0, 10, 10) 31 10, , 10,
Tlal'spcrtationand PubhcutJlrties_n__n____n__u n_n ____n_ 66 . 413 , 10) 10) 10, 15 " - 10,
Wh()!",saletlade -------- __n__n___ _n -- n___ n_ n _u_n , 101 I (0, 10) 10J 31 10) - (0)
Petalj 'ra<:le --------.___n_n____u_ .u_u_n -- _u .un__ 92 12 JtlJ 35, 10 '" 127 '" 12 , 17 5
F'l'il<',:e 'nSUL3nCe andfealestateu_u______u _u u n_n_ 65 , 4:16 ~I (O, 10) 10, 17 19 , 10,
S~r','ces - .--.--- .----------- ---- _u n _u u 268 10 332 , 359 97 , 292 8 6 13 ,
'Jldt;S';'esnot';!asSlh!rj --.-..__.u.u_____u _u _n_un_ 37 I 51' 10, 10J 10, 20 '0 " 10,
4' Naples, FL MSA_ I
.--.___.__u___._..__..___ _u. '_n ~ 31 '" 125 I " 962 279 3 95' 11 10 21 14
A'J"'~'_ '~'a' :;"r'",cQs,'oreslfY, "shlng. andm'I"'''''g" __u_nu u_u 163 , 595 " 6 '12 ." 2 '21 19 " 33 22
r:,-r," . ~.n ---.---.- _u___ u_ m u _Uu --- " , 256 'I 2 "0 29 46' 38 15 23 6
',\an-.'a":'~r'''q ---------...--.___..__u ____u -.__u.nu_ , 490 !I 10) tOJ (0) - - - 10,
rrar~cC".ar'on .~nr:J ::1<.;[:;I,c .Jt,1111l?S _ ---..---..--- .--.__u___u___ " 2 955 (0, 10, 10, " 50 - JD)
It.,hc.'e<,,:.,:ra,-J>.' -- _u _u n___ _un_____ 5 55 - - - 8' 8' - -
".0'1'1" ",Ue ___.U _u u_ --'-00 U -- " 3 505 " 2 957 33 317 33 , '8 ,
F,nan,:" n<"ril'lce dN! real i!SIJle_ --- -..--- ___u_u__ -- -- 17 199 - - - - " .. - -
Sef"''':-o~ __ ____u___.____._____ --00 --- u '_u_ 250 9 009 " , 168 69 6" 17 13 35 15
IndUS:' '0'5 r~01 ,:iJ5Slht'd_ ___n_ ----- _.u___u --- -- -- -- u 31 2 371 10 10, 10) 10) 53 64 95 10,
NashVille. TN MSA ---- __u __n_ -.___n_n_n --, 214 16 '" 57 , 22Il II. 1 695 5 2 , 2
Agflcullural selV'CiiS lorestry lishlng. and minrng __n ---____un 4 10, - - - , - 10) - -
COnstfuCllon .----- ___.u ---.--- _n.__ __n"_u_____u 36 3 173 20 (0) (0) (0) 11 3 16 10)
ManU1JCU'lng u____u _"_00 ___n_ --_.__n_n___ 2 (O) - - - - - (0, - -
Tr'lnsp<:;rtJI'On dnrJ pllblJC utilltleS.uu__nu ----- __u_nh__ 5 135 - - - - , , - -
WholesaielfJde _.__u___.. H__n___ ---- u__ ------____un , 10, 1 (0) (O) (0) - (0, - 10,
Relall tlar:Je ------ ______u_ ---00- nu______ 26 , 101 13 , ... 39 253 19 , II 7
Finance. ,nSurance and real estate _____u_ ___n ______n__ II 10, , - - - 12 (O, , -
Serv,ces _u .___u ___.u ___u_ ___..__n_____ '12 , 915 22 , 030 63 '" , 2 - -
Industr:esnolclasslf,ed _n._.__ -------- ----- .____n u_.n 13 10, , 10) 10J (0, 23 10) , (0)
Nassau-Suflolk, NY PMSA uu_ _u ---- 3 313 21. 658 680 14. 270 , ." 29 437 , 3 , 3
AgIICllit,,'al S.ervlces, forestry tlsh'ng. andmonong_ __u u _n_ 62 . 010 20 , 730 23 38' 20 13 30 '2
COnstrUc~.on_ __.._____u.__ u__ --._- --- eoo 33 '51 1I2 22 169 27' , 255 '0 , 18 ,
Manl.ltilc:l.lnng_ ____n'____.. u _u u ..__u _.n " 16 '76 32 15 091 161 3 670 16 2 17 2
Transpo"atlon "ndpubl,c ul,llIles u ___.n m u _.....u_ 173 15 "0 21 , sa2 90 / 321 " 7 28 ,
'Nholesa;e IrdrJe --._-._--- u__.__ 120 19 '" 34 15 703 62 . "6 14 3 19 3
Rela,1 trade u u 'u _--_00_- 390 36 299 J17 29 7" 334 3 617 9 , 10 6
FlI1ance. Insu-r~;.;;;,;.a~d-;~al-;;iatE;. -.-----.....-... ________n 266 12 en 39 6 '" 57 , '17 '0 12 27 13
S"rv,c.?s --.----._._u_ __noon . 575 69 "5 273 " 99. 722 10 65. 5 , 10 ,
'nr!lJst"l'S not cl,~ss"ied_ ---- 211 , 832 32 . '" , 203 13 16 " 29
S':"foOlnol'O'sdlendotl..1ble
~
MINORITY-OWNED BUSINESS ENTERPRISES
Table 7, Statistics for Metropolitan Statistical Areas Wit
Firms: 1987 -Con,
o or More Hispanic-Owned
lD<,18,1 may 1'101 add 10 101al due to rounding ThIS taole .s based on the 1972 SIC system For rneanlll.g 01 abbteviatiOns and symbols, see introductory lexl For explanabon 01 lerms. see
append" A For defInItion 01 MSA 50 see appendix B)
Allllrrns Firms w'l1'1 pclid employees
Relative standard erlO' of
Sales and Sales and Annual estJmale{pefcenl)'
GeographIC area and m,nonty Firms recelpls Firms recelpls Employees pay,oll fOf column~
(number) ($1,000) (number) ($1,000) (number) (51,000)
A B C " E F A B C 0
Midland, TX MSA .. ---- ___.nnn ________u___n__ '" " 653 121 12 20. 216 2 551 " 10 23 8
M'_'"ean _nun ------ m ____un .._____u____n 602 17 330 116 ,01 (01 ,01 12 10 23 (01
PU'drto Rican u.n______ ------- u_n_______. -------- 10 210 - - , 95 95 - -
Cuban ______u_ -------- ___n__________________ 10 60 - - - 95 95 - -
Other Central or South American __ _u___ u __.___u__________ 8 147 , ,01 '01 (01 " 41 48 (01
European Spanish u _____._n___.._u. _UUH __nu__ Uno - , - - - , - - - -
Othef HispaniC ------------ _.u______ __nnn__ n.u n____ 32 906 2 '01 ,01 (01 51 8 - '01
Milwaukee, WI PMSA._u_ -.----00- nnn ---- _u__ '96 50 85. 10' " 712 277 , 705 . 1 7 1
MeXican _____un__ ------------ n_.______ -- ~ ___u_ ---.-- 301 " 972 61 ,0' (01 ,01 6 1 11 (0,
Puerto R'can ____nun ------- ------ ____________un_______ 72 , 060 8 '0, (0, (0) 11 6 '0 (D)
Cuban__________________ u ___n_______ _h_________________ 18 1 481 . '0, ,01 101 19 1 - 'DI
Ompf Cenlral or South American ___u_____ ____.____u_________ 57 , 634 9 (01 ,01 ,01 12 2 ,01
EwtJp(-an Spanish --------- _..n __.n_ u __u___u__ --00 41 . '28 18 . 053 46 868 26 , 19 ,
Diner HispaniC _____u_ ---------- "---------- n.u__ U _n_ 7 '" , (01 (01 ,01 - - - '01
,
Minneapolis-SI. Paul, MN.WI M$A__ 568 " 278 81 16 608 242 , 081 . I 5 -
---- _n__ ---un il
Me.;can ______n ~ .. ______u_ ------un ___nn '" ! 16 '" SS 12 447 106 2 452 5 61
Puerto Rlcan_ ~ ~ ~ .. ______nu__ ______u__ ______u__ 28 SSO 2 (0) ,0, tD) 18 -I ,01
Cuban n..___ ------ . .----------..- ------. ...- __nnn__ n 28 851 . 633 . 52 16 - 1 -
Other Central or South AmellCan -00_-- -----00 ____.n_____ 81 2 W 14 1 845 16 29' 11 '. 18 I ,
Europea" Spanish ------.-.--------.-.--- __0.. ~~, n_nn 46 1 80' 27: I 359 6 65 11 , , ,
Other H,spanlc .---- _______n.. n~ ~ ~ n -------00 __nn_ 21 1 102 ,01 ,01 101 26 1 - ,0,
Modesto. CA MSA _____.___u ----- n u___nn_ 1 129 76 882 .. '46 1 219 " 110 8 . "I 7
M2>1Ci1n -...00. __n__ -... n ___n.__u__ nn___ '" 65 229 228 50 33' 1 087 12 978 9 6 12 7
Puenc R,can ._ un__ 'U ___n__n_ __nn__ _n.__n_ 88 . 180 22 2 890 32 '0' 35 48 61 65
Cuban..___.___._._ ------ on _____n___ __n_nn_ nun 29 781 2 '01 (01 (01 42 17 ,01
Other Cenlral or South Ame'lCan _______ ___nu_ _nn__n __n 101 , 380 12 2 205 69 '" 24 24 26 32
European Spanish ___.nu ______nn. , ~- n n __n_nn -~~ 61 1 811 2 (01 '01 (01 35 23 - <01
Olher H,spanic _0000 --.00--_00_- -.00- ~- _n_nn m .00- 27 1 <01 7 1 351 24 172 46 35 29 37
Monmouth-Ocean, NJ PMSA _ u nnn_n __on n~ ... 88 597 145 .5 126 .91 8 71B 5 2 8 2
Mexican _nn ___.nn _nn_ ____n.n n____n nn 30 1 034 5 588 8 1281 22 27 28 14
PUl'rlQ R.can ___.n ___.n.__u ___n ___n_n_ ---- u~ 276 16 536 48 12 512 21. , 230 8 5 15 5
Cuban ..__n n ------00..- ____n _00- _nnn_. _nn_ 132 12 273 32 9 122 67 1 415 10 5 15 2
Other Central or South American .___ -.00- _nn__B_ ~ ~ ~n 126 11 555 35 9 419 147 1 7581 12 5 17 5
Europea<1 Span,sh -00-- ---- ~ ~ ~ nn_ ---0000- ___.n_ "I 11 128 15 9 735 46 90S 15 , 19 2
Other H,spanlC ____n_ n ___.n_B -----...- ---.------ 42 . 071 10 , 750 9 1 282 20 ,: I 37 7
-7l Naples, FL MSA __n__ ___n__. -----00- ----00_. 603. 31 435 125 18 962 '" 3 ... 11 21 "
Mex,can -----... _____u_ ---- ~ ~ n ____.__u___nn -- ~ 179 9 516 33 6 3'6 122 1 227 20 24 37 33
Puenc Rica" ~ ~ , '"----.---- -----.. __n__.____ 33 101 - - - - 47 '0, - -
Cuba'l_ ____n__ .-----.--- -00_- 2'7 14 765 75 8 803 111 2 016 16 15 29 16
Ot"er Ct''l;r~- -0'_ S-o-~t~- Amencan --.._- -00--- _.n n __nn 61 2 242 5 '01 ,01 '01 " 20 28 ,01
European SpanlS~1 -----...------..-.- ------ n __00 on n_n 16 2 983 10 101 '0, ,01 52 " 75 10,
On-.e' Hispanic . .-----...--------- .---------- ----_00-- 2 101 2 ,01 '01 (0, 71 '0, 71 '0,
Nashville, TN MSA __nn__ n____n_ _nn___ -.--- 214 16 234 57 8 220 '" 1 .95 5 2 . 2
M(,.'~rl -..- _____n_ ------ n_n ---._00 n_n____ _un_ 62 3 287 29 2 689 41 901 8 , 10 ,
Puert.,) R,can -.-..----._00- --------- -----00- ~ ~ _.nn__ --.- 26 2 790 , (01 '01 ,01 15 . 17 (OJ
Cutoan. .._____.._ n ~n __n__n ~~ _nnu_ 32 10, . 395 21 84 18 '01 - -
Olher Centra' or Soulh American u____ u ----- ___nn__ " , 561 7 ,0, (01 (01 . , 20 (01
European Spanish n.__ Unn.n ____. U ~ __nn__ ~~ .--_00 23 1 501 . 1 '90 26 '97 14 2 -
Other H,span,c 0000- nn_u_ nn U ___u ____hn___ __n 6 ,01 , (01 ,01 ,0, - ,01 - '01
Nassau-Sul/olk, NY PMSA __ _n__n__ --00. U ~~ m , 313 21. 658 680 ". 270 1 829 29 '" , , . ,
Me~'can ----.--- .__n_____ _____nn ___u.. ---00. u n_n '.5 7 .69 " . '" " 1 30' 15 17 " 25
Puel10 R,ca" ____n..___ m __.nu_ ---.00_00- _._u__ 1 032 62 66.5 199 41 '" 62' . 477 6 , 9 .
Cuba~ u _a_n uu __.n u 413 42 en 112 32 209 '" 5 976 JI 5 15 5
OHler C;~iral-o._S(;~tj.; P:merlcan _.u nn..._____.u ~ u __un 1 205 62 132 232 " 072 469 7 522 6 " 6
European Spanosh ------- .. -----.. _____. ~ -- --.-- 357 " '02 " " '33 245 5 263 7 " 6
Othe, Hspanl~ ______n -----...------00 _____nn_ ------ 121 , 713 16 1 890 '0 695 I 18 14 2J 26
N.. Bedford. MA MSA ~ .. ------00- .n__ n._____u 148 5 131 15 2 621 38 , 355] 2: I 6 13 5
Me~iciln --------,..-.--....-- ------.-.-----.- ~ ~ ____n_u ~ ~ I 7 129 1 10' ,01 (0) I " - (OJ
Puerto R,car._ ~ ~ . nu n__ _._.n ~~ 28 478 2 '0, '01 ,01 18 27 71 ,01
Cul.Jilr, _ .-------..- ___n.u .u ------- "u u 22 7" 1 10, 101 ! ,01 19, 16 I - ,0,
01h,,' Cent'al o' South Amencar. u~ .. ~ ____n_ u ~ -00_- ~ ~ 33 1 946 8 1 497 71 136 15 7 18 ,
Europea~ Sp<.HlIsh _"..______n -----.- ,-- ___n__ -.---- 2J 569 1 ,0, ,01 ,01 17 13 , (01
Other Hlspan,c .. __.u.. ____. u u , ~ u ~ --__00 '5 1 268 2 '01 ,01 ,01 16 17 - (01
New Havell.Meriden, CT MSA ____u ---- _au- -00_- 357 55 054 57 46 826 530 5 689 . 2 16 2
MeXIcan ~ .. .---.- ---- -0000- n_n u __n__ 28 470 7 (0, (01 101 39 17 63 '01
Pu€.lo RKan -.-.. ___.n__ ---- , ~ ---- _00- __un_ 136 7 e77 " 101 ,01 '0' 14 15 26 ,01
Cullan_ n.__ _n.u.u_ _un ------00 ----_00 _____n 66 36 355 9 101 ,01 ,0, 21 1 - ,0
Other Central or South Amencan _ ~ u ____n__ ------ m 76 7 288 7 (01 '01 ,01 19 5 , ,0
European Spanrsh ---.. .-------- n.. ___.u ----- nn _nu 30 972 7 ,01 ,01 ,01 32 23 6. ,01
Othe' Hlsp"n,c __n_ -----.-- ~ .. ---- m ----- 'u 21 2 092 , ,0, '01 ,0, 35 11 ,01
N.. London-Norwich, CT-RI MSA ~ u ---00. ---.... I 101 . 579 ':1 , 300 57 700 15 6 25
MeXican __u_ ______nu ___n_ 9 25' ,0' ,01 ,0, 36 23 - '0
PuerlO R'can_ _u___,.. ---.-- .. _n. 21 1 426 ~I ,0, '01 '01 33 5 - ,0
Cub~n _____n_ ______...____u.__ __n I 14 156 ,01 10) ,01 '6 57 - '0
Oth,~, (."nl,,,1 or South Amencan ..------..--.--.... u__ 29 ." il .. '01 ,01 ,0' 32 23 - ,0
Europcap"! Spanish .. ~ ___n ------ ..--------- ____.nu_ --.. 18 834 ~g: : 10' I 10, 36 12 - ,0
Other H,span,," .. "________. n__ 10 1 50? (0, 10, 36 14 58 ,0
~~~~~~.:~.!~_~It':"_b.!.(:
-~._-~--------
MINQBI:TY,QWNED BUSINESS ENTERPRISES)
. ----~,--
--------------,
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\ : 1"I~,~;ol .~tl~~~~~~~I~'O~~'~' ~~~'~O~~~~'b~~~~' ~o~?'m~~ ~~,~=oc~:~~~~i.~~:~,~~F~::~".1 :~~I~m~ti:n;o "09"P"'O "..,
~We{jby..Seeappe"dlllCJ
All firms Firms w,th patd employees
Geographic area
DISTRICT OF COLUMBIA
o.stllcl 01 Columbia .__onu_____
FLORIDA
Alachu3_______.___ __u_..________n_n___u_______n______
Bre'lard__ __n _______n_.__u__n___.__________n____u_n__
Broward ______.__n.__n__n__ ____________<.___u_____n_+
+ g~~':r__ .:::::::::.::::::_:::::::::::::__:_:::::::::::__:::::
Dw~al It.....____u________ __n___n__h. +uu______+_u_____
Hardee __..._u_____._ _____n_n_._ .__._un_ +______nun
H,llsborough_______ _________. __uu_____n_+___u___n____
lee ___________ +__u__ h____n______u_____nu__~~_HU
Manatee n_ _uu nnu ____n____n_n~_u___n_nn~__un
Manon_n_n__ _______00__ __u___n__nn~_~unn______nn
Monroe. __ ___._.n _un____n_n_n.._nn_n._~_n__n_
Orange ____ ______._ ___n___n_nn_______n___.___n__n_
Osceola ____n___n_._u_n___n_ ____.Hun____.u_n_nn_
Palm Beach ____.......______.n_.~_____nn.__-.___d__._.-
Pasco ______n___ ___un_nnnn____n_n_n.__+u__n_n_~
Plnellas__ _____~_ ___unnn___._u__un_n. _on_on ____
Polk ____ .n_n_. ______nn___.__n_n_nn~u__n_nn___u
St Lucia__ __un___n_n__n_______nn.________n________n
Sarasota _ _____u_____._nnn_nh.__H__un_n __ nnnu
Sem,nole _n_u__n__ nnnn nnn______nn__ _nn_nn.
Volusla ___.______ _uu_____n____.________n__._ n___n_.__
GEORGIA
C.:bb _____. _n__n_. ____n__nnnn _.__nnu_____n_un
De Kalb__ .___ _n____n_n_nn__h_n nnn_________n_.._
Fulton _._ n_ ________nn______n_n__nn____~____n_ _n
GWlnnell__ ___u_n_n_ ____n___n__n_....___n_n_____u_
HAWAII
Hawail___
Honotulu ~ __
Kaual_ __
MaUl.li. ___
IDAHO
Ado
Canyon _
ILLINOIS
C.:::ck
Ou ?J.ge
!<>lne
La_"!
M(;Henry_
Rock :~land
y",II-
INDIANA
Allen ______n_ 00 ______ n_
Lake ____unn______ __un
Marlon.. ____n.__ ____u_n__.
IOWA
POlk _
KANSAS
Jol'n",on
S,'dgW1Ck
Shaw"'.!e.
Wyan<1ctte
KENTUCKY
Je!fer~on
Sue footnotes at end at table
~2 ~IS;~~
Firms
(number)
167
352
3570
::-1llr.f
4//25
348
111
3539
238
230
t8,
457
1 330
125
1870-
212
704
"8
1t2
259
48'
247
.
Sales and
receipts
($1,000)
B
762
63948
7459
18327
225621
31435
3771247
51748
3509
287\51
16181
7757
13404
29606
85897
9471
157601
7149
44 515
24429
6088
20555
31 760
12031
253
397
2"
243
20441
42647
25266
11048
202
727
to3
194
4151
43676
3486
6785
168
201
5187
6891
7105
632
361
353
111
113
183
474322
29404
IDI
16360
2667
4543
8645
12'
520
196
4830
32090
37265
129
6426
208
306
169
'"
7018
10340
5365
ID'
t22
6516
Firms
(number)
33
84
567
125
6528
"55
25
753
54
39
47
tol
264
34
307
42
t55
121
2t
86
88
63
Sateo""
receipts
(51.000)
c
128
53255
(0,
11892
159319
18962
2904 141
(0)
3085
202632
10570
5339
, 641
20 313
68 462
5749
112105
4114
32 805
11 061
3714
11 188
15508
6225
73
106
78
"
11 210
36 675
20845
7330
26
112
IS
23
2578
33295
2193
3772
36
35
3474
"95
1 172
12'
62
It
7
27
4t
337188
19429
9343
10903
1312
(0,
ID'
22
107
47
3653
24537
ID'
27
"
68
33
14
10'
6378
3841
(0,
28
Employees
Il'lUmbet)
D
(0,
184
2370
'"
30069
(0,
t7
277.
12t
83
184
314
1076
51
1 508
51
434
5to
58
331
I"
111
4138
315
'"
160
27
(0'
(0'
(D,
(D)
Annual
payroll
($1,000)
E
725
12584
Relalivtl standard error 01
estlmatfl(Dflrcent)'
lor column-
F
578
'33
1024
3463
10)
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ID)
1570
8'8
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3959
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12830
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MINORITY-OWNED BUSINESS ENTERPRISES
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Table '4, Statistics by Industry Division for Met1'P<1 itan Statistical Areas With 100 or More
Women-Owned Firms: 1987-Con, '\
T
[This table is based on the 1912 SIC system. For meaning at abbreviations and symbols, see introduCtcxy Iext. For explanation ol tElfTM. S4Ml appendix A.. For definitiOn of MSAs, see appendix BI f1
Geographtc area and industry division
Monroe, LA MSA _____UU4U___..___._____u______________
Agricultural servICes, forestry, fishing, and mining _____nnn___________
Col'lsl1uctJon __ _ __ ______________.n.________________._n_n_______n
Manufacturing _"_ .__.____n___h.__n_____n__n____________________
TransportatJon and public utilities___n_____._____n_nn.___n__n__U
Wholesale trade ._________nu___du_n__n_______d______n_____..
~i~~~~~1nes~ra;;c~:a-n-dreBlestat8=====:=:=::::::::::::::::::::::::::
Selected SElf\tlces. ________n____n_.n_________un____n________n_
Industnes not classified __~_u___u________u~_n~__n_____n_u.____
Montgomery, AL MSA nu_n___un._n_nu_______unn_
Agricultural services. forestry. fishing, and mining ~___~n__n_______~_n
Construction _ _~U__d~_____4______nu_____dn_4___nn.____4__n_
Manulacturing _____n_ _______n _.n_4___~___._______.n_~___n_n__~
Transportation and public ulilitiesnn__n4___4n____~nn__nunnu_
Wholesale trade _n_________~n___.___.___4__U_d_nd____4____n__
Retail trade _ ___ n____u__________nn_n4__.___.______n.___~_~__n
~~I~~ i=~~;~~~~_~~~~~_s_~~~:::::::::::::::::::::::::::::::::=:
Industries not classified ______~4nn_n______4_____n__n_____~~u___
Muncie, IN MSA _nnd_n_._n___d__n~n___~____.__nn_
Agricultural services, forestry, fishing..and mining n__d___un~~n_____
ConsltuCtioo _____n_n___.____~____.__~.____._n____________.______
ManufactlJring ______U_d____~.____.________~._nun_._______n____
Transportation and publiC utilities___un~u___._____n_.._n____ndn
wholesale trade _~________n____U___~____.._n_n_______~____u____
Retatl trade ___~_n_______.__n_______n_..__._._n___n+____d____.
Finance, insurance, and real estaten___n.n___nnnn_~nn..__n4_
Selected servicas_+___.n___._n_un___n______.____~_ - __M4____.n
Industrias not classified ______n_______~___~~__________._____n______
Muskegon, Ml MSA ___n___nnn__d.____._nnnn~__nd
Agricultural services, forestry, fishing, and mining __nnn__nu___+..n
Construction u________~_ __~_________n_~____.u_nn_ ____u_unn+
~r~~=:~ -and-publiC-utilitie;:=:::=:=::::=::::=::::::=:::=::=:==::
Wholesale trade _ ________n_~___n.~___ _~__n________n___4_________
Retail trade _n_______~nn_____n_nn___n~_un~_____n___~______
Finance, insurance, and real estate_n._nn.n______n_4__n~n__nu
Selected services___ ____u________________.___n________ _n_____un
Indusme5 nol classified ______~_______________n_u______~__n_______
:!y Naple., FL MSA u___nu_n~_4_n_+_nn_nn__n___n___~
Agriculrural services. forestry, fishing, and mining ___n____n__n_~~nn
Construction ________4_____._____u____~~nn______________n_______
ManufacltJril'lg _____u___ __4~~7--.4----------~--n------~-nnu--n_-
Transportation and publIC utlllbell_nn__un___n~~_n_~nn____n__n
Wholesale trade __ ___4_____.H___~_____ _______~____.u_ __~n_n__n_
Aeta.ltrade ___________________n_.__n_~___n.__n__n_____d_U___
Finance. Insurance, and real eslat.~_nn__nn_nn~_nnun__un..
Sele<:;ted seNlCes_ __ _ __________.~_u__~__ ___.____.__n~__ __+_n_H__
Induslr1es not classified unn_unn_nn..__n+un_____M_n__~un
Nashua, NH PMSA nn_u_n____n__un_________n~_nn._
Agricultural serv,ces, forestry, fishing, and mining .u___nu__n~___n~_
Construction ________________________________~____________________n
Manufaclunng _ __ _ -----_---77~-------u-- __~_ _ _____ ___~_ __________n_
Transporlallon and public utdltles_n____n__nnu_nu_n~un_nnu
Wholesale trade n_ _ _ _ ___u _ _ _nU n_ n__n__u_n__n__n___n_un
Retad trade __n_______nn__unn_un___n__._n__u___n_nn_
Finance. Insurance, and real es1aten___n___n_n__n__u___n_nn__
Sele<:;ted servlces_ _ __________ _____ ___n___n_______________n_ ___.n
Industries not classified _________n____n____________________u______
Nashville, TN MSA______n___________~_u____________nn__
Agricultural services, forestry, fishing. and mining n__n__unun_un_
Construction ~ ___. __ _ __ ____________________nn_______n____________
~r:=t~ -and-pubiiC-utiliti~;=:=:=====::=:::===::=:===:=:=:===::==
~~~~~r~~_~=======:======:=:==::==:::::==:=:==:::===:::=:==:===
Finance, insurance, and real estaten___nn___n__n__u_____n__nn
Selected services___ __.__ __ _~_ ___+_____~~__ __~_ ________________n___
Industries not classilied nu____u_n___n_~___nnn____nu_n_nn
Nassau-Suffolk, NY PMSA____n_~_________u___._____u____
Agricultural services. forestry, fishing, and mining _-n__nn_n_~_nn_~_
~f.:~:::-:--
C4oWOMEN-OWNED BUSINESSES)
~----- -----/..
All linns FIfmIS wilh paid empIoyen
-..,' -"'" Annual
Firms receipts F.... ,~ --. payroll
{number} ($1,000) (number) ($1,000) (number) {$1,OOO)
1972 119134 341 t7 S30 1 535 14569
B5 1715 10 ... 35 296
38 4649 13 3755 130 1279
29 7490 11 7359 105 1531
35 1838 12 1027 22 213
36 11 906 10 11495 73 1229
465 67102 129 59975 760 6880
169 4564 17 1493 16 192
1 010 19614 135 11287 369 2922
106 1054 5 162 3 27
3410 311456 .., ... ... on 4Sen
40 2027 7 10l 'D) 'D)
" 27785 35 26889 30' 3786
52 89 604 21 69097 789 14583
50 3660 16 10l 'D) 'D)
69 19 ... 19 15981 B2 1099
846 124005 "" 112546 , 060 15 564
312 134-42 32 (0) 'D) ,Ol
1 746 47 006 295 32 ... 974 9 184
164 3841 13 (0, (D) (D)
1741 171* 323 150 536 3723 43306
24 62.8 7 51.4 " 155
46 .790 22 8529 145 2591
44 30 515 ,. 30 316 564 10000
40 2807 12 2418 76 813
31 21 960 16 21 543 299 3 146
435 42237 101 38 035 910 6521
139 9879 13 1 983 29 269
906 52820 116 48 429 1 673 19437
66 1630 6 7.7 . 294
1761 " 647 2.. 85125 2234 21989
16 'D) 5 10l 'D) 'D)
36 3056 14 2139 32 697
25 7697 9 7 526 83 1 597
25 1300 7 1 137 20 174
30 2 108 7 1492 . 123
464 27405 107 22225 500 3154
133 2927 10 (Ol 'D) 'D)
943 31 806 121 25092 1 53' 15002
67 (0) 6 'D) (D) 'Ol
3552 2M 155 an 227 '" , 295 311 587
113 5320 23 3.... 83 656
140 44 474 65 40 404 339 6044
44 5867 \9 5630 93 1500
70 7678 \9 8619 79 1024
60 52675 19 51809 260 3532
546 73719 205 6t 4&7 1249 10257
793 40977 61 1521. ". 2563
1 644 62384 255 42555 973 10652
140 5761 12 "" 1 147
3487 299 !l75 ... 254 049 3788 57 no
31 1 294 . 802 24 233
" 26397 29 24 646 265 5619
107 30 791 26 30 096 426 8327
40 2131 12 1990 30 665
67 18161 16 16802 64 1838
543 118053 144 111 499 992 13182
625 38717 40 23958 141 2622
1 635 59637 222 42 ... 1789 24 735
140 4794 10 1387 35 556
17432 132055 , 338 690 "" .... 120 635
164 5480 34 3595 66 920
506 53 541 145 33148 519 8555
324 40 671 61 34 506 545 9306
247 25 862 .. 21455 309 4343
346 107724 66 93 187 390 10198
3113 318 729 660 273233 3617 32829
2245 111 668 174 70657 696 11 191
9698 246 659 1 007 155299 3672 42393
797 21521 63 5736 42 .0 0
50471 . 000 551 , 22' 5011 li7 51 eS3 884481
475 36 9,. 151 30466 456 8744
1 341 556 715 774 4112 579 4249 10152 9
1183 438 250 456 -415710 5475 10826 .
1542 191921 343 167575 1927 34 17 6
1759 1 053 154 663 995 716 .. 733 117252
7613 1 939817 24114 1790 489 16769 22391 2
6696 411028 729 235 481 2121 4625 6
26489 1 261430 3456 876248 15725 24043 9
3173 111310 '" 17 528 196 330 4
1987 ECONOMIC CENSUSES
." "",'~~.' .
-.- ----
~
Table 5, Statistics for Counties With 1~' 0/ More Women-Owned Firms: 1987-Con,
IF" m"N", 01 ",,,,""sbonS """ ,,_, _ in""""--' to... F" _lion"\. .. - - A, Fa< .nl""""bon on -- ..... followod by" ... -, C]
,A.U fim'IS Firms 'lVith paid employees
Geographic area
CONNECTICUT
Fairfield ~.____..___.____.___.___.n__.____________._dd-~-----_.--
~~~r:d -==::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Middlesex un__._ ___._._____.___u__n__.____._____~_______.____d
New Haven ___u________n__________uu___________...__._.n___u_
New Lor'lClon _.____n___n___n__..______n____~______n_.__________
Tollal'ld ______~____"___n____n__.___.__.____d__.___.___________.__
Windham ..__________________n__ ._n_____.___ __________n______n_
DELAWARE
Kent ._n_.___n_____nO.__u__ .n__n______n___n______.___n____
New Callie _________n_n__________n____d______d________________
Sussex _____n___n_n____n__ ___n_n_n___________d_____________
DISTRICT OF COLUMBIA
District 01 CoIumQi1,u________du___n_________n____u______u_u__
FLORIDA
Alachua ___d_n__n_______d_d__d____d______d____d___U______
Baker ____n________n______n_________________________n__________
Bay _______u________n_un__n_n________________n__d_d_d____
Bra<tlord______n____n_ __n_____n_____________n_n_n___n___n__
Brevllfd_________n______n____n__n____n_n______n_____n______-
Broward _n__________n_n____n______n______________n____n_____
Calhoun _________________________n__n_n___________n________n__
Chanotte _ ______un____n_n_n___n____________nn_n_____u__n
Citrus _u___n_____u___________n________________n_n__n________
Clay__________n__n_________n____n_________n_n_n__n_____n__
*~:~-::::::::::::::::::::::::::::::::::::::::=:::::::::::::::::
Dade______n_____n____n__________________________u__n___------
De SolO ___________n_u____n___n__n_n_n___nn_____u________
Dixie ______n________n___n____n__n_n___d____________n_______
Ol,/YaI It. ___n_____n_n_n___nn___n_n_________________n__n___
Escambia_____________n____nu_n__n_________n___n_____n_____
Flagler ____________________~___n______________n___n__nn_______
Franklin ______n_n___n_n___n___n___n_n___n____________n___
Gadsden ____________n____n_n_____nn__________n_ n___________
Gilchrist______________________n____________u__________-----------
Gult ________n_____nd___n_n___n__nn_n_un_ ------ - -- -------
Hardee ____ _________n_n____d__________U___________ ___________u
Hendry _______________u____n____n______________________n __don
H9I'T1ando__________________________________________u____u_n-----
~~:,~~t;:::::=:::::::::=:::::=::::=::::::::::::::::::::::::::::
Holmes _ ___ ____ _____ __ ________u___n______n____ -- --- -- ---- -------
Indian River __ _ __ __ n__________n_n_____ __n_______________ __n__n
Jackson __ _ ___ ___________u____n_______ n__ ----- -- -- ---- --- --- ----
Jefferson _____________n______n_u_____n__ _n____ __ __ __ _____n___
lake______________________n__u____n___________________---------
Lee _________________________n____u_______________________-------
Leon _ _ __ __ __ ___ _n____________n______________ - ---- ------ ---------
Levy_________n_____________u_____n______________________-------
Madison ________n____n_n_nn__n___ _____ _________ ___ __u__ -----
~:::,~:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Martin _________ __nn__n__n__nn_n_n___ _____ ______________n__
Monroe______nu____________n____u_n_____________________n__u
Nas!l8u______n_nn_u__n_u_______n_n__________________n___--
Okaloosa ________n_____u_________________n________ _______ __n___
Okeechobee _nnn________u_n______nnn________ ______n___u__
Orange _ ___________n_n_n___h____n_n_____ ---------------------
Osceola _ ______u__n___h___n___n__________________ -- -------- ---
i~~fm1 ~ :~m~:~~~~~~~ ~::~~ ~~~~ ~ ~ ~~:~ ~~: ~ ~~ ~ ~~: ~: ~ ~~ ~ ~~~: ~~ ~~ ~~
n~~f:~ ~ ~~ ~~~~~~~~~~~~~~ ~~~m ~~: ~ ~ ~ ~ ~: ~ ~~: ~~: ~~ ~ ~: ~~~ ~~ ~ ~~~ ~~
~~~=~\\'\~\~:~t~\~~'\~~~~:~~~\~~~\~~~~~~\~~\~~\'~~~~~~\~~~,
60 WOMEN-OWNED BUSINESSES
Tab
{For"".
-
Salea """ Sales and Annual
F.... receipts F.... receipts Employees payt'oll
(number) (Sl,OOO) I""""*' ($1,000) (number) (Sl,OOO)
20 278 1 905 020 2838 1 483 786 104 0496 256 0473
13361 1359989 2091 1 1040 592 104 010 2047337
3931 283955 632 2170433 2 368 36122
2938 210312 453 168 ... 27SO 36053
12566 949290 1 990 753 0428 11566 161617
04175 373 298 751 310345 3718 51555
2 253 1042 946 314 108 8049 1751 23248
1 04204 94 900 228 704 645 836 11183
GEe
AWl;
88"
....
Ban-
Bon'
Bart
Bon
Bon
...,t
B'o<
1485
5992
22SO
74916
536 280
142042
276
10104
492
58 516
430 433
113738
1 550
6182
1 685
13786
78375
21339
-
BrI'
B"
B'"
Cae
10987
774019
1230
5B4 663
8343
156 761
Ca'
Ca'
Ch,
Ch,
Ch
'"
a,
'"
'"
'"
C<
c'
C<
C
o
C
C
C
C
C
(
,
,
l
f
3012 198 822 4B3 1<46002 240< 26 04104
166 13 967 43 12083 147 13 94
2060 174553 528 149424 2483 2647 3
244 204915 ... 21867 183 1 ...
II 579 3828S4 1211 298 485 4776 569 20
25192 20.5786 4 126 1 634 041 21491 282 663
129 6424 26 04 359 go 6 56
1 539 86 Zl7 282 60 673 1122 1091 7
1 556 58 478 275 39 9B5 921 956 5
1 542 80 218 285 80 304 ...5 8' 23
3552 298 855 878 227918 3295 3656 7
""""""-539 34 273 "8 28724 703 523 7
32937 2953"" 5m 2 463 581 31975 043837 3
257 16515 " 9190 213 201 9
\33 4957 27 2891 48 49 3
8948 770891 1 724 662011 11262 13303 7
3660 2504 552 697 211313 3491 304 53 3
449 22389 86' 17 051 281 269 5
267 14352 52 11283 108 106 5
'09 15 463 77 11 287 274 25 83
106 3743 20 2726 '8 64 8
151 8349 38 7040 150 126 3
276 8818 54 5101 109 9' 3
328 18565 70 14178 206 19 90
1 '02 67050 248 048780 "6 826 2
1027 73429 203 57 685 661 779 3
13247 1209235 2 2B5 1027049 12173 164 01 4
177 7873 39 5407 152 185 5
1862 141933 409 108 998 1795 2212 ,
423 60 123 97 56 1045 767 86 66
111 3692 20 2148 42 2 "
2254 151889 471 123 480 2156 2267 5
6450 425073 1 194 320 171 5126 5830 7
3007 162465 .... 127 506 2109 2383 5
395 29 803 79 23246 273 317 7
lSO 6461 39 04995 "0 81 0
3302 243427 562 180 077 3336 4015 8
3029 191 771 .... 1049158 2559 297 64
2157 143880 413 105 402 1813 208 90
, 982 131 958 415 97738 1878 1650 2
579 29 379 "6 22 976 '18 , 02 3
2550 152722 521 125759 2328 21 76 1
436 47447 93 38 873 '03 , 400
10737 887 743 1890 724181 9587 11863 6
1317 98 769 259 77 272 1318 1561 1
18388 1 461 181 29BB 1 117 017 15319 229 33 1
3667 191381 6" 1046626 2709 3219 1
16902 1 220 201 2.... 999761 14359 17382 5
5638 509 953 , 008 434301 5146 7271 0
721 34 7304 '36 25989 '93 '99 6
, '64 72 612 255 51516 ,OSO 1122 5
2 149 130 705 398 104 378 1 544 1696 5
1 210 42872 ,.. 30540 748 551 6
7283 452535 , 38B 350646 6326 72 07 2
5417 317 407 8.. 240391 3513 4637 1
332 20 060 59 15614 510 292 0
302 17674 57 14576 \33 115 5
202 6 564 49 5894 124 77 9
5986 531 536 1 268 456 723 6525 741 54
163 10493 36 8382 186 '56 2
388 13575 77 8838 177 13 59
2" 8 599 51 5661 109 61 9
1987 ECONOMIC CENSUSES
Table 4, Statistics for All U,S. Firms by Industry Division for Metropolitan Statistical Area~:
1987 -Con,
:':"Id~d~:)'~ :!h~d\,;iil p'''9'''lI'J'1h,pS. ?_\l"::",~r''';pJ, l,,;d ,'~'Y..t:'t~1 :3 ~;.;r;;.::rad'::\'s. Tl-is labl" 's 1;:u~d ~n~" 19T:! 3:C ~y'!Otl\m. Mr ~9,,";rg 01 ii.ttf.a.h.tk:m:l ",~d "mbo;S. '''8 '~::'Cd~ct:ry t911 \0 ~~~1'.
, -2..J or~. Fa' d~~r1~on ot MSA'" s,.~ Jppli!I'<:I:. S In"\Ic.a7..', .2. -J,Ct" ~I
Gaooar3phre un &rod irdusb'y dl\l1e!on
hlGnf04l. LA MSA...u...................__.____________u..___.
~sr!.;t.:'1;r'l.l :><,11Ii,;~" 'r)US'1/, no;l'1:rg. '!I'd rrirll"g ...........H.____".un
\~on~!T' 1CtI;)f't .. _ __. ._n._ unnun nU n ._uu_....n.... __ uo. ____e.
M,V"~lac'll.r!r'9 n .n.._......_nu..._________._________.. .._.on.-___
Tri'J1~'poJr:).!lo":md pllbite ulilli4S ......._.._n__n___..nu___n...._nn
'Nt-r:lllsiil. tl'!dlil .....nHu..__ou_n.......________n__.".-n..;u......
F!-l1a,,1 IJJ,C:.. ..n.n___....n.~...._. __.~._.~.n._.4_ ....._u_....~n
f'1"~'ce, ;f'$\.:rar.clt..l.f'd '81.1..'1.118 n...n..nn.~h.n_.~u....n_...
S"f'.'Gi"._, ...___oo.___....u...~~. n_oo___~.._..______ ..-~.. .,.,-~-
l...odU~t"..<; rot d.as.i~lId H un._ __nn _on _...., _~.. .nn'_"~ -. n.'__
MOfltgo~ry, AL MSA__.~___. ..._.. .n.n ._~_..nnn____
A9,,<:.,,<tl.nJ. ><lr'Jle~$, Ior~..Iry. ~,hirs, U\d rT'Iinil'OJ ..w__.._u__.._n~._u.
Co"!'~"Cfl~ .. ._....... ..._ ._..._ 00.. .----.~- .--- ...-.---.... ..-...
~,:~~~~~ .;"'dp::bi:;;~tii;'~ .::::::::::::: :::::: ::::::::::::::::::
'Nn;,19~e tr:!de n..n..un.._'" ,___u_"~U.___h..UU'_"'~_'U
""".ill traCft .. nn _.n~~_'OO'_ ...___ ..nn.. ...n.... n.nun..."_'
Rr-o.rce,b$urano;e..3J'dre,jj..it!l18 __.........n.....__._.w.._...._.__
SoiIrvlc", n_ n ._.' __ ~._._.__.. ...~ ,,_ ..__u ... _.._ .n_.. -~----.-....
il'ldl.:1>tr.as ,.,::It c'aslllft8d ._ .._n. _' n__.~" n.' _____. un" _n_...___..
MUllct_, IN MS'" _n_.....__.___n~n.__..un.4_~__._"~__
"gr1c!..lt\.Ir'Jls..rvices.~r"5l1y.n,;~i"9.i!fldminir"Q .............._.._.._..
COl'slfuCl:':on .~.n..__ ._......_.._.._... '~.' .....~__._._.. ._n_' ._n
1~~~~~d~~~~~~~~~~~~~ ~:::::::~:::::::::::::::::::::::::::::
i=!ltla.il :rld. n~..._...n.n.n....u__,.___.UU ._.'._h...~'__4'~__
Rranca, ,n"iurar;;:e..and rllal i$13.t<;l 'nv,u~,._"",_~.",_U__V_HU"
SorviC<ls. nv'.'W' .n....n._un._....._ __ u_' ._n.._.__ n~~_n ._~n
Ino.1U$t'1i19 f':Qt cla~j~ed.. Un __ ..._ n _n~ _.._.. .._____.~__. __ n ~n_..
Mllsk~", Ml MSA .__..__.____n_____~_4____.n_U....__
19ricw~r.Ll s~r'.il<.;as, lcr(l!oirj. ~!or.l1'1g..md r.1Il"ir.g ...__ ._~~...~_.n...~u
CQ"'lrl.;C~Of1 __ _ n __n_v.___n_...___u_ n........... _..~_~_ _u_ -~..
\.l;!J'ula.crurtrg _4._ ~___4_ _ n_._~ _n __ ._n_._._. _.._ _~~. _n..." un~'
rr'lr'''f^lr1a~OI' arc! pubHo: l;1!I1~i" ~._u_v..nn.~._.v....n_'..u..._..
',Nrnl",aJ.lT:1.de .._.._.__vn.._n_..___v..__nnn_____._.~.....un
M~'ail trade ._._n._'. uu_..~_.u._.._._.nhnn...~__ n._n.n_U
Hi"ar".r:a. :nsuf'l/'V..JI, and r~.ll ~5tat9 .n_.u__.____n_~....__.n__.~04..
s....1c.., ...._ .n....u_.._.n ..n044.n__....______.. .----. ----.~..
~l"'dUStr'9S n01 ~1a.sSI~9d n..un_n~UU_'._ _~h_______...___..__~..u
-?4- Nap".' A. MSA. .n~.u.n~..__.......___....~.._.__.n__
Ag'\cl..ltur'll $o!I'''';<:1I8, 'oIIlStry, nsh;ng, ar-d ':l!"lng ,."..,,___'._W.nhd'
C<lnstr'...:ton . .... ....___... ._.u. ..~ ".'_ __ .... n ... _. __. .n.' ..--.
Mar.u'~ct\.Jring uu .n_..n.v__ u____ u__._ __n_.unv_~' n_... h__H
rr:1.""sportJ.Oon 311d p'~bli,; ulil't~a .__n..__..__._n____n..~......~....
'N"or..,."l\t ~ade n.n4n..~_.._____._u_ .'_' nn .~.n__.u__.u.__~.
i=!elall '1:l:.:le .n.__~_....nn._..._n_.u__~_u_...~._~_._u~._u..._
Fll"atlCoil, insur;ux.a, JJ'1d re.al astat~ ... n._..~_..~.n...~u..O..u.__u
SIlMCIl$ . ._un_ OUU. _ _.._ _. _~__ h' _ U .._~ __. _ _ ._n___u n __~. nn
1....(j"st~~s ."l{jf .Jasslftotd ___'___ __ _n." __ __4_~_n __ .__.__.. n .... _n'__
NashulIl, NH PMSA .....n_"'.__."U"~UU' ___..._..~u
Ag"'<l;:~';FJ ;~r''''!CIi5, fl:!r..,e-/, ~stlrg.l;11~ir,.,g .-.--.........-........
Ccn);r:,..ctlQ('l _u___.n ..._n" _.._ h n' _..u -- ~_...._.~ _ -. --..... --.
M~r'lula.::lLrl,"3 _.. ._____. .._... n..._ _.._ ._._n~. _. ....__. ... ...... n
TrJf'"ItpCIrt1.li-:;ln."U'd ~ubl!C ;.Jll:itl..!) .._h_U_UU._ '_h ._nn_.__n_"'__
WhJl;ls;Ue :rade .~U.h~..__._._u___.__n._nu...._n.U....~_n..
1=I~laill1ad~ d._._n..______hn~..._..~u._n..n...___v.u.u._.n
A(\.l.''lCe, :,"\~'AaneQ, Y1d '~JJ oi!s!ale _n.. ,..._~.. .-...----.............
SQr.1<;QS . _... w." n .Odun._U...... .~~.._u '." u ......._.. ._~.u
'.,du~'J"1e" "',ot CI..Hifltd..._.~ _~_nn' ..u.__n. nun._U n._ ...n."
Nltsnvl1lo, TN '/,ISA _h__..__.~.h_._U..__n.._.u.__u_..
Agreulf1.;r~ ';,lrlflc..s, ~rauy. ~sh:'g. a."X! mining .._.un__...u____uu
Cor,~tr[Jct!oll . n........ n ..u n__n. ... ......._.. ~.u.. ._.... nO...
\1 ,l.~,l.'acrur.ng u.. .n_ __ _.~. _." ...._...._ _~n ____un _. u,_,_ u__._
~~~;$~~:-::d:~:~_b~~C..:~~~~~ ~~:::::::::::: :::::: ::::~: ::::::::::::
qo!Ol,,1I ~"lde _.._n_..d....~_.u.._~_u.h..__h.. '''4_____''_..__''
f'nll1C", ;(1Sl'f"lf1C...!f:d re~ 9:1~"'le u._u.nnn_.__..._._~__..n~u..
Se....'C<lS . ~.u nh" __ ._.. ~u. _~~_. _.__.....'_ .__~__u n_. ow ...un'
;,,,JclS:':..,, '''>01 c:ilnl~,'>d ..~.~... n .~uu .~..u '~M' __u__ U _u.n .--...
U:ss........Il.SIlf'lolk. NY PMSA ~.....u..._..._nn'''.___'U__
~5~~~~~~~_~~~'.~~~.'\~:~:~~~~:.~ ~~~:~.::::::=:::: :::::::: ::::
M.l."lJ!"ch..rlrg 4..n u_. h...n __d.... _.. n'~. n._ _. ._.. h"'_ ...---
rr.v." POr!:ltJ-Jl1.vIC. ,P'UblIC ,-,..t.!i~Q;J .u..~_ ..~_d._.~._...~........._.._.1
':.ro,...,a!lIlraoe .Moo..n.... ,..n~n __'~~'n_' ........._.._.._U....
Re'ail "1.-1" nn.Mn..._hn.._____.w..__.u_....._n_.._.......uu
Rr.1.l"':o, i,,~,., 1f1C~. ..rt:! ,..JJ 'h~"-t",, .._......n....._..U______ _._n'__
.'5'lr.,~..~ .._ __ _. __ __U.. _< _ _ _ _~ h. __ _. h___.n _ _ __ _. _ .._ ~... h.. n"
'ncws1I1'is. n .1 "1,,~e,.~1ld _ _ __~.._ ._...... _.__.. _. n __V___...... .n...._
~ ~L U.S. FIRMS)
A1lftlmS F~rm~ 'Nilh p~d ~playu.
Sales an::! Sal.. ard .A.r!nuaJ
Arms r9C81~tI R,~ realglS Emplcy,es parcou
(numb..,) ($1,000) (Ml.tl1bet) [$1.00) {rwmll"'J ($1. OO}
71g6 ~17 ,H 2110 muo 05;1 lOi772
.CO 16265 " a Og4 10' 1235
833 ~1 133 275 43 2S~ 68' 9241
'" 107 tiei! 1'3 IDS 46Q '5Si 134-02
23~ '250.<;5 ,. 1aaC9 25' 3 ~74
m a3 017 " 75757 427 o!I ~O5
1 30' 3..95.16 57' 317685 3691 30135
'5a21 73.;~ '" 60 J4Q 09' 11 :50
2: ~3111 171 23~ '46 :4'2C3 3004 32 ~97
41' 28 ~2!1 " 8779 77 1124
I
I
1216.'5 2. 2&.2 afl 3N'2 . .,. 7Z1 :u .." J34 774
290 -84-32 .. 13342 ,.. 2 !)8~
1 5S7 3~S OO'! .56 35!1 492 "... 57102
'" 2':lS 3e~ ")3 2~O 905 2905 S566;
476 S3 ~35 '" 39359 55' 7798
393 343 1340 155 327 142 1 232 22 '162
>343 S44 61)5 ,., 3,jo<)e5 e007 53338
1223 160'05 ,SO 103SS6 ,,,. 1:2 ~2'3
4 ;54 451 110 1 325 3~ 608 "83 110467
611 Zi53!)2 H' 122"i2 ". 2 230
$5'" 1 050 2G1 1 713 ini1i " .,.. 183 263
1:2e 2.807'5 43 2749.3 ,,. 1 i 353
6911 1111114 '" 10a ~:<4 , 335 27;WII
'" 81 ~~" " 7>1757 , 2~9 23224
24' 23051 63 19252\ 41' 43!.'05
170 960sa 75 9151; 33' 9911
1191) 456729 '" J.3$19Q 5771 ~€22
"", 22 :'13 ... 105)2 '" 13J3
24.16 " 2251'l3 '" 20ll2)1 5505 57640
2 4.1 ~ 9223 35 5155 " '60
5812 "" '23 1 50. 47t 150 7801 g4720
105' 8oS.'!4 29 6'3.10 " 1 030
731 5at'.}6 215 470:>2 546 1157'
1981 \13 a17 .. 92100 99. 222311
21' 1! ~9S .. 141)76 '" 2. 324
'67 559;1 .. 52419 213\ 5209
, 23' 17370') ..., 153 353 "04 17 271
"" '15 n3 " ".. '" , ,..,
, 42' 119146 "" 960fif5 3147 31387
303 &975 " 4241 67 7.2
11 $10 1465191 2... 1 079 57'3 143U 190 62\1
&134 72388 22' S33Sa ". 9 952
1 .., ]220:JS 'SO 23Q011 1 ea4 ~J 564-
11)4 24350 74 22838 '" 5536
:;139 J8 158 " 2SS~ '" 5 2Cl)
29' 11;0346 " 14-0)~ 633 '30;1\15
, "7 J~O iflO '" 2g4734 . '" 42353
\>1130 1.:.4. .\.80 2-31 E\17S/t '" 11220
.. 4~O; 30539.& 58' 2247C6 .. 933 57 aAe
SJ5 67260 ,. 10,231 '" 1 254
I
11 761 2141 ~g 3 ... , 7ST 622 )(1673 368 ....
I
'" 187'59 " 14634 3t2 3755
2135 :i48 44S '0; :;e9026 3 :ice 34 19B
'" 19~ 917 193 ;;15352 279'5 59391
318 29 >)~~ ,. 21946 '" 4 711
432 235758 122 2151351 1 029 26 JS'
, SU ~ 511362 "'" S44 109 . ... 6517'"
1 ni3 137288 171 SoOS56 '" 1'J\ile
4155, 334 418 1 014 2637l:l0 6171 9221'
565 I 74'..s 74 22582 267 J 867
,
I .722 iJ74
" ... , 15= 7 26'i Xl4 gl17'2 l' 31B;a6
1 '63 849i8 331 510:18 ",. 10 >l;?'C
,,," l~oaO "" 1 217t'J81 12103 2ol:3 321
1'511 53sal<2 613 512099 656\1 134218
2061 291 ~7'J ..., 22S';}21 :1:3.30 ... '-5'
2')76 119842:2 63' 1 e99 234 5379 111236
11822 :!ll7n:... 3075 l' 9.:l!132 24a06 2314.'39
6320 a21 -4Si 117A ~43 292 ti 574 ~27 gg6
27 041 , ~22,;S 57.. , 521 418 21 ~1 3'X322
3158 ZlJ5071 453 153 &35 62' 102.7
182 ,.. 40 US 791 .. "'. 3$ 400 m 328 n5 e: 376 12;
4.to:i2 J7~ 057 1'551 296376 o455l:l 6'l1:i6
192n 4 6J& 969 , ... 4C25S37 33 ... a!'>5\l2 ,
50i')9 371$ 418 2153 3590 %J )9743 100642 ,
""'1 1222.057 1~12 10;;65210, 1~ ;~~ I 2'638 ,
~ 110 7S<i5.wll 3670 ""'''\ 7~4 oil 0
~~ ~; ~ 10 O:~Q 671 1025" 9 401 1)6"} " 197\ , t:I!'12 ,
32S-!ls.40 17i1 2 'GJ 503 20 55~ 5..!:J35 ,
&3 ~1.~ ' 8 ~~~ j;: I 21!2<l 1034 &14 107 ~Ga 1 ..'3232.
11 9'9 1341 224 4~6 t 895 ;4 ~2
MINORITY.OWNED BUSINESS ENTERPRISES
ATTACHMENT H
ENDORSEMENT3:
[Below are endoresments or the names of persons and organizations from whom we exp2ct
endorsements iEA = endorSEment anticipated). An indication of EA does not guarantee
such, and is not a representation of the formal position of such entity relative to
thi s proposal. J
We endorse the above proposal. Any exceptions or additional comments will be
addressed by a separate letter,
Date
CHAIRPERSON1 HISPANIC AFFAIRS ADVISORY BOARD
------------------------------------------------
Date
------------------------------------------------
PRESIDENT, COLLIER COUNTY NAACP
Date
VICTOR A. VALDES1 HISPANICS RIGHTS ADVOCATE
------------------------------------------------
Date
------------------------------------------------
FRED N. THDMAS, ,JF. '! ~'h.M.
Dat e
------------------------------------------------
DISABLED VETERANS OF COLLIER COUNTY
Date
------------------------------------------------
HANDICAPPED IN ACTION
Date
------------------------------------------------
WOMEN'S POLITICAL CAUCUS OF COLLIER COUNTY
Date
LATIN AMERiCAN BUSINESS & PROFESSIONAL ASSN.
------------------------------------------------
Dat e
------------------------------------------------
AMERICAN ASSOCIATION OF UNIVERSITY WOMEN~ NAPLES
Date
~INORITY EDUCATORS CAUCUS
-------------------------.-----------------------
D at 2
EVENING OPTIMISTS OF NAPLES
----------------------------------------.--------
Date
N~7IDNAL COUNCIL OF JEWISH WOMEN
-----------------.-------------------------------
Date
COLLIER UNITED FOR RIGHTS & EQUALITY
-------------------------------------------------
------------------------------------------------
MINORiTY MINISTtRS ASSOCIATION
-----~------------~-----------------------------
AARF
-~-----------------~----------------------------
S.C.O.R.E.
Date
Oat.
Date
---------------------
fuy 27. 1912
Henry C. Tribble
98J Huron Court, Apt. 403
M3rco Island, Florida 3"5)37
Dear Sir:
Ch behalf of the Collier County HiSpanic Affairs Advisory Board, I .wld like to
express our support for the creation of a Collier Camty Thojlli1:I1EI1t of Equal
Opportunity. At our I'arch reeting Tho of our boord I!Bllbers, Mr. Bernardo Garcia
and Ms. Milinda P. Riddle >.ere directed by oor boord to attend your April
reeting and report back on their fiIxiings. Eased on their findings boord IJEIlbers
unan:inIlusly resolved to .ork with the BlEck Affairs Advisory Board to achieve
this objective.
If we can be of any further service please don't hesitate to contact us.
}7~4L
Pursuant to the Collier County Board of County Commissioners'
desire to know the extent to which the county mayor may not be
in compliance with Federal and State civil rights laws, we ask
that you give us a legal opinion relative to the below questions.
1. Pursuant to Federal and State civil rights laws, what are the
legal responsibilities of Collier County government as an
employer, a deliverer of services, provider of programs, and
as a procurer of goods and services?
2, What county mechanisms, laws and other resources are deemed
essential for Collier County to meet those responsibilities
and to be in compliance with these laws? In other words,
what should we have in place to pass a compliance review or
to effectively counter a complaint investigation conducted
by Federal or State compliance agencies?
3, What county mechanisms, etc., are presently in place? How
do they compare to those identified in item number two (2)
above?
4. To what extent, and in what areas, does the attached
proposal of the Collier County Black Affairs Advisory Board
address the requirements for the county to meet its
responsibilities?
06/12/92
13:31
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IIOGG, ALLE'\ TI'\,
_ _1ill002
L^W O,.!"lCES
HOGG, A:u.EN, NORTON Be BLUE
PROFESSIONAL ASSOCIATIOH
[21 MA.JClACA
ORLANDO orr'CE:
BARN EfT P'-AZA, SUiTE 740
201 SOUTl-! OIllANOE: AVENUE.
ORL.A...."'Q'l)O, FLORIDA 32801
4071843-0437
TE:i..ECOPY 407/422-7368
TA~PA OFFICE.
HYOE. PARK PLAZA-SUITE 350
32.... SOUTH HYPE PARK AVENUE
TAMPA. FLORIDA 33606
8131251-1210
TELECOPY 813/253-2006
CORAL 0A8l...D5 0FJ'la:
CORAL GABLES, FLORIDA 33134
305'....5-7801
TEU:c;OP'Y 305/442-1578
DRAFT
REPL.Y TO:
Tampa
June 12 , 1992
Mr. Tom Whitecotton
Collier County
3301 E. Tamiami Trail
Building F - 8th Floor
Naples, FI 33962
CONFIDENTIAL
HOGG, ALLEN, NOP.TOi~ &. BLUE, P.A.
ATIORNEY.CL!!ENT PRIVILEGE
Re: Black Affairs Advisory Board ProposaI
(Our File No. 39 T)
Dear Tom:
You recently requested our opinion on various issues
pertaining to the Collier county (hereinafter "the County") Black
Affairs Advisory Board Proposal. These inquiries as well as my
responses to such inquiries are set forth below.
FACTUAL BACKGROUND:
The facts as I understand them are as follows. It is my
__ understanding that the County Black Affairs Advisory Board has
recommended the establishment of a County Department of Equal
Opportunity. The Advisory Board's recommendations are encompassed
in a memorandum (the Proposal), which is a third draft revised
most recently on March 11, 1992. As part of its Proposal, the
Advisory Board in Section I.B.1, states that:
"there is significant under-representation of
minorities and protected groups employed by
the County, especially in non-traditional
middle and upper echelon positions. The
applicant flow is also under-representative
of such groups."
1
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Mr. Tom ~~itecotton
June 12, 1992
Further, the Report states in Part B.2. that:
"(slome affirmative action and equal
employment policies and procedures have been
or are being put into place....lt does not
appear as of this time that they have
resulted in significant success."
Also, the proposal provides in Section I.C that:
"While we do not have hard data in this
segment of employment, it is a given that
employment discrimination is a significant
phenomenon in this nation and state. There is
therefore every reason-to believe it is one
of significance in the Collier County private
sector, especially in the absence of locally
enforced laws, rapid increases in the numbers
of minorities and other protected groups, bad
economic times, and the non-existence of
local technical assistance and education on
what legally constitutes discriminatory
practices."
Further, the Proposal advocates affirmative action in
procurement of goods and services and states that the County
must, pursuant to Florida law, set goals for contracting with
protected group members. Moreover, the Proposal states that "it
is our guess" that County resources are not in place to respond
to-~he requirements of the Americans With Disabilities Act, and
that there is a lack of centralized effective-mechanisms based on
County laws and resources to ensure equal employment and non-
discrimination for the "protected groups" as defined by
applicable state and federal laws.
Br way of background, the County is a recipient of federal
grants involving public works and utility projects. Each federal
agency awarding grants provides its own terms for participation,
as specified in the various grant documents, which I have not
reviewed. For example, it is my understanding that the
1It is my understanding that the County has no contracts with
the federal government which would subj ect it to requirements
pursuant to Executive Order 11246 and other applicable provisions
pertaining to federal contractors.
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Mr. Tom Whitecotton
June 12, 1992
Department of Housing and Urban Development (HUD), in granting
federal monies, requires the county pursuant to the Fair Housing
Act to engage in good faith efforts to announce bid opportunities
to minorities. Pursuant to this grant, the County has publicized
bidding opportunities in publications targeted at minorities. In
addition, in an attempt to broaden the scope of participation
pursuant to this grant, the County has held occasional workshops
on bid procedures and, in recruiting, has pUblicized that the
County will assist on a one-to-one basis in the bidding process.
Pursuant to another federal grant, the County has adopted a plan
to provide equal employment opportunity and to actively recruit
and refer women and minority candidates for employment in the
County.
In addition, the County's Personnel Policies and Procedures,
as set forth in tne Collier County Human Resources Policies and
Procedures Manual, underscore the County's strong commitment to
equal employment opportunity. The county's Equal Employment
Opportunity Policy, Section 0380, provides that "[iJt is the
policy of Collier County to ensure that all Human ResourCes
policies and practices are administered without regard to race,
color, religion, sex, age, national origin, physical or mental
handicap, or marital status."
The Equal Employment opportunity Policy also states that
"All recruitment, selection, placement,
promotion, transfer, training, and layoff
decisions will be based sOlely on the
candidate's jOb-related qualifications and
abilities." The policy further provides that
"(aJIl other Human Resources policies and
practices, including compensation, benefits,
discipline, safety, as well as social and
recreational activities will be administered
and conducted without regard to race, color,
religion, sex, age, national origin, physical
or mental handicap, or marital status."
Also included in the policy is a provision that "[aJn outreach
program may be utilized to recruit, hire, and ensure advancement
of qualified minority group members, women, handicapped
individuals and veterans."
The Equal Employment Opportunity policy also provides that
the county will take the necessary steps to ensure a work
environment free of unlawful discrimination and that County
3
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Mr. Tom Whitecotton
June 12, 1992
practices, policies, and procedures pertaining to EEO pOlicies
will continually be reviewed to ensure compliance by supervisors
and managers. Moreover, the policy provides that employees with
EEO-related questions, comments or complaints are encouraged to
discuss them with their supervisor and, to the extent such
complaints cannot be resolved with their supervisor, to utilize
the County's Commitment to Fair Treatment Policy.
The County's Fair Treatment policy, Section 0250, provides
for a an appeals' procedure, assuring a grievance process
internally for those individuals who have alleged unfair
treatment in an employment action. The purpose of this policy and
procedure is "to provide a vehicle for employees to solve
problems or resolve disputes which may arise regarding the
appTication, meaning or interpretation of the County's Human
Resources Policies and Procedures."
In addition, the County has engaged in outreach measures to
recruit candidates for County employment from a broader
population base to include minority candidates. The County
developed in October 1990 the PIMA (Plan to Increase Minority
Applicants) Network. The network consists of 30 individuals
throughout the state of Florida whom minority applicants are most
likely to consult for information about the availability of
professional positions, such as leaders of minority institutions,
teachers, managers, placement directors, and those whose dutles
place them in regular contact with potential minority job
candidates.
As part of this program, the County has an internal sbeering
committee, consisting of County professional minority staff,
associated with PIMA. Further, as part of the PIMA program, a
monthly minority applicant and placement report is prepared by
the Human Resources Director for the County Manager and is
distributed to the NAACP President and to a PIMA consultant. In
addition, the PIMA program provides for newspaper advertising
targeted to reach Black and Hispanic populations as well as other
media outreach efforts, including radio appearances, and
recruiting at schools with minority populations and at jOb fairs
in minority areas. The County also offers training sessions on
interview/selection teChniques consistent with these prinCiples
to its managers and supervisors on a quarterly basis.
Moreover, in terms of procurement of goods and services by
the County, it is my understanding that in awarding contracts the
County has no set-asides or minority preference program. Rather,
4
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Mr. Tom Whitecotton
June 12, 1992
the County has taken steps to increase its base of vendors in an
attempt to include minorities in bid solicitation.
As I understand it, there is no evidence that the County has
engaged in past or present discrimination in its policies as an
employer, as a provider of goods and services or as a procurer of
goods and services. In terms of statistical information relating
to minorities in the labor force, the County has statistical data
from the 1980 census, but has not yet been provided with
statistical data from the 1990 census.
ISSUES:
Set forth below are the issues as presented by the County
for our analysis:
I. Pursuant to Federal and state civil rights laws, what are
the legal responsibilities of Collier County government as an
employer, a deliverer of services, provider of programs, and as a
procurer of goods and services?
2. What County mechanisms, laws, and other resources are
deemed essential for Collier County to meet those
responsibilities to be in compliance with these laws? In other
words, what should we have in place to pass a compliance review
or to effectively counter a complaint investigation conducted by
Federal or State compltance agencies?
3. What County mechanisms, etc. are presently in place? How
do they compare to those identified in item n~ber two (2) above?
- "
4. To what extent, and in what areas, does the attached
proposal of the Collier County Black Affairs Advisory Board
address the requirements for the county to meet its
responsibilities?
LEGAL ANALYSIS:
1. In response to Issue No.1, there are several
Constitutional and statutory provisions pertaining to the legal
responsibilities of Collier County in its various capacities of
employer, deliverer of services, provider of programs, and
procurer of goods and services. An overview of the legal
obligations under the major civil rights and related statutory
provisions are highlighted herein.
5
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Mr. Tom Wnitecntton
June 12, 1992
a. General Overview:
1. Public Emolover:
As a public employer, the County is subject to the
Fourteenth Amendment of the U.S. Constitution, which provides
that "[N)o State shall.... deny to any person within its
jurisdiction the equal protection of the laws." Plaintiffs can
vindi~ate their federal constitutional rights through a lawsuit
brought under the Civil Rights Act of 1866, 42 U.S.C. Section
1983, and can seek unlimited compensatory and punitive damages as
well as the right to a jury trial. In the state of Florida,
individuals are guaranteed the right to equal protection under
the state Constitution as well. Art. 1, Section 2, Fla. Const.
Additionally, Section 1981 of the civil Rights Act of 1866
provides individuals with the right to sue the County where they
have been denied the right to make and enforce contracts based on
their race. For purposes of this statute, "make and enforce
contracts" includes the making, performance, modification, and
termination of contracts, and the enjoyment of all benefits,
privileges, terms, and conditions of the contractual
relationship." While this statute had previously applied only to
private sector employers, the civil Rights Act of 1992 has
extended those protections to public sector employees as well.
Other statutory provisions include Title VII of the Civil
Rights Act of 1964, 42 U.S.C. Section 2000e, as amended by the
civil Rights Act of 1991, which prohibits an employer who has
fifteen or more employees from discriminating in employment. The
Act specifies that it is unlawful "to fail or refuse to hire or
to discharg~ any individual,_or otherwise to discriminate against
any individual with respect to his compensation, terms,
conditions, or privileges of employment because of such
individual's race, color, religion, sex, or national origin." The
Florida Civil Rights Act of 1992, previously the Florida Human
Rights Act, parallels Title VII but also provides protection
based on age, handicap and marital status.
Further, the County is prohibited from discriminating in the
payment of wages based on sex, pursuant to the Equal Pay Act of
1963, 29 U.S.C. Section 206(d), and based on age pursuant to the
federal Age Discrimination in Employment Act (ADEA), 29 D.S.C.
section 621, and the Florida Civil Rights Act of 1992. While the
federal Act prohibits discrimination based on age beginning at
age 40, the state Act, Section 760 et sea., prohibits
discrimination based on age without any limit.
6
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Mr. Tom Whitecotton
June 12, 1992
As to handicap discrimination, the county also is subject to
the Americans with Disabilities Act, 42 U.S.C. section 12101 ~
~. This Act prohibits discrimination against individuals with
disabilities in employment, public services ana transportation,
public accommodations, and telecommunications services. Also, the
Rehabilitation Act of 1973 prohibits discrimination by federal
contractors and grantees against individuals with handicaps. A
separate state statute prohibits discrimination based on AIDS,
section 760.50, which is a handicap under the federal ADA as
well.
2. federal Grant Recipient:
As a recipient of federal grant monies, the County is
subject to Title VI of the Civil Rights Act of 1964, 42 U.S.c.
section 2000d. This statute, which prohibits discrimination on
the basis of race, color, or national origin, applies when the
federal financial aid is granted for the purpose of providing
employment. Further, all operations of the state or local
government departments or agencies receiving federal funds are
covered by this provision, as well as state and local government
entities that distribute the funds.
AS a grant recipient, the county also is subject to Section
504 of the Rehabilitation Act of 1973, 29 U.S.C. section 794,
which provides that recipients of such funds must not
discriminate against job applicants or employees on the basis of
physical or mental disability. This provision is applicable to
all operations of __the departments~r agencies receiving or
distributing the federal funds. Moreover, the non_discrimination
provisions of the ADA apply to the county in any event.
In terms of requirements by the county as a procurer of
goods and services, state law, section 287.093 ~. stat.,
allows but does not require the county to set aside up to 10
percent or more of the total amount of funds allocated for the
procurement of personal property and services for the purpose of
entering into contracts with minority business enterprises.
SignificantlY, however, the set-aside contracts must be used to
redress present effects of past discriminatory practices. Thus,
in the absence of a finding of past discrimination, the county
may not rely on this statute as a basis for providing set-asides.
3. procurer of Goods and services:
7
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Mr. Tom Whitecotton
June 12, 1992
b. Affirmative Action:
It is important to note that in the absence of a finding or
record of prior discrimination, the county not only is not
required to engage in affirmative action, but may well be
prohibited from doing so. Specifically, the county by engaging
in affirmative action without the necessary foundation, may, in
fact, subject itself to liability pursuant to Equal protection
under the Fourteenth Amendment of the constitution as well as
reverse discrimination under Title VII.Z The Supreme Court has
enunciated the stringent test required to sustain such
affirmative action.
In City of Richmond v. Croson co., 488 U.S. 469 (1989), the
supreme Court held unconstitutional on equal protec~ion grounds a
set-aside for minority contractors by the city of Richmond in
connection with an award of city contracts. Of significance in
Croson is the Court's application of a strict scrutiny analysis
to a case brought under the Fourteenth Amendment challenging an
affirmative action program. To survive this scrutiny, a policy
must be justified by a compelling gcvernmental interest and must
be narrowly tailored to serve that interest.
In the set-aside program at issue in Croson, the plan
declared that it was remedial in nature and enacted for the
purpose of promoting wider participation by minority business
enterprises in the construction of public projects. Finding no
direct evidence of race discrimination on the part of the city in
contracting or evidence that the city's prime contractors had
discriminated agains~~inority-owned subcontractors, the Court
~truck down the plan. The Court. held that the city's generalized.
ZIt appears from the case law in this area that the courts
scrutinize more stringently affirnative action cases brought under
the Constitution than under Title VII. In Johnson v.
Transoortation Aaencv, 480 U.S. 616, 43 FEP 411 (1987), the Court
upheld employment action undertaken by Santa Clara County whereby
the sex of the applicants was one factor considered in a promotion
decision. A footnote in Johnson states, in essence, that the
obligations of a public employer under Title VII were not intended
to extend as far as those required under the constitution. 43 FEP
417, fn. 6. Moreover, in peiohtal v. Metropolitan Dade Count v , 940
F.2d 1394 (11th Cir. 1991), the court affirmed the affirmative
action plan under Title VII but =enanded for consideration under
the constitutional claim.
8
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Mr. Tom Whitecotton
June 12, 1992
assertion that there had been past discrimination in the
construction industry provided no guidance for the legislative
body to determine the precise scope of the injury it sought to
remedy. The court noted that "[r)acial classifications are
suspect, and that means that simple legislative assurances of
good intention cannot suffice." If!. at 501.
Rejecting the city's reliance on the disparity between the
number of prime contracts awarded to minority firms and the
minority population of the city, the court held that where
special qualifications are required to fill specific jobs,
comparisons to the general population, as opposed to the smaller
group of individuals who possess the necessary qualifications,
lack probative value. However, the Court held that "[w)here gross
statistical disparities can be shown, they alone in a proper case
may constitute prima facie proof of a-pattern or practice of
discrimination under Title VII," Id. at 501 citing Hazelwood
School nist. v. united States, 433 U.S. 299 (1977).
Similarly, the Court rejected the city'S reliance on
evidence that minority business enterprise membership in local
contractors' associations was extremelY low and its reliance on
Congress' finding that there had been nationwide discrimination
in the construction industry. Finding that none of the evidence
presented by the city pointed to any identified discrimination in
the Richmond construction industry, the Court held that the city
failed to demonstrate a compelling interest in apportioning
public contracting opportunities on the basis of race. "To accept
Richmond's claim that past societal discrimination alone can
serve as the basis for rigid racial preferences would be to open
the door to competing claims for 'remedial relief' for every
disadvantaged group." ~. at 505.
Further, the court noted that the city had failed to give
consideration to race-neutral means to increase minority
participation in city contracting. Examples provided by the court
included simplification of bidding procedures, relaxation of
bonding requirements, and training and financial aid for
disadvantaged entrepreneurs of all races. In the absence of
demonstrating a "strong basis in evidence for its conclusion that
remedial action was necessary," however, the Court held that the
city had failed to identify the need for remedial action in the
awarding of contracts. Thus, the Court held that the treatment of
its citizens on the basis of race violated the Equal protection
Clause.
9
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Mr. Tom Whitecotton
June 12, 1992
subsequent decisions by the U.S. courts of Appeal in this
area, including rulings by the Eleventh, Seventh and D.C.
Circuits, have continued to clarify the parameters of affirmative
action. See e.g. peightal v. Metrooolitan Dade County, 940 F.2d
1394 (11th Cir. 1991); Cone COrD. v. Hillsborouah County, 908
F.2d 908 (11th Cir. 1990),cert. denied, 111 S.ct. 516 (1990), Qll
remand, 777 F.SupP. 1558 (M.D.Fla. 1991) (summary judgment for
county based on lack of standing); Billish v. citv of Chicaao,
Case Nos. 87 C 8731, 7295, (7th Cir. 1992), as reported in 98 DLR
(BNA) 0-1 (May 20, 1992); Lamorecht v. FCC, 958 F.2d 382
(D.c.cir. 1992). While in Lamorecht, the D.C. circuit struck down
a preference for female owners of radio stations as violative of
equal protection, the Seventh and Eleventh Circuits upheld, in
part, affirmative action plans involving firefighters.
In peiahtal, which is binding precedent for the County, a
divided Eleventh Circuit panel upheld the validity of the
affirmative action plan under Title VII but remanded for
consideration under the Equal protection Clause in light of
Croson. The plan sought to redress a statistical imbalance,
discovered through a statistical analysis, between the percentage
of minorities in the Department and the percentage of minorities
in the general population. The district court had found that
statistics involving the general population were appropriate
based on the fact that the position was an entry-level one which
did not require specialized skills. The stated long-term goal of
the plan was "to attain parity [between the Department '-5 work
force and) the population."
When peightal, a white male, was not hired because the
Department hired applicants who had_scored lower than he on the
exam, he brought a Title VII and Section 1983 action alleging
reverse discrimination. The County defended on the basis that it
had adopted a legitimate affirmative action plan. A majority of
the panel upheld the plan under a Title VII analysis, finding a
gross disparity in the employment of minorities dating back to
1965. By 1983, when the plan was adopted, the Department employed
921, with whites comprising 74 percent, blacks 11.8 percent,
Hispanics l3.8 percent, and women 1.3 percent. This was in
contrast to the available labor pool, which was 47 percent white,
17.3 percent black, 35.8 percent Hispanic, and 50 percent female.
The court agreed there was a gross statistical disparity in
employment of minorities and, thus, the plan was valid under
Title VII. However, the case was remanded to the district court
for consideration in light of Croson.
10
HOGG, ALLE:'\', NORTON & BLUE
P~O"[SSION""L ASSOCIATION
U6 12/92
10:-lJ
'0'01.) ';;JJ ~v"u
Mr. Tom Whitecotton
June 12, 1992
In Cone CorD_, sunra, the Eleventh Circuit reversed a grant
of summary judgment invalidatirg a Hillsborough county minority
business enterprise (MBE) law. Distinguishing Croson, the
Eleventh Circuit found that Hillsborough County decided to
implement its law based on statistics which revealed specifically
that there was discrimination in the construction business
commissioned by the County. According to the court, the
testimony regarding complaints of discrimination combined with
gross statistical disparities uncovered by the county studies
provided more than sufficient evidence of prior discrimination
and the need for racial classification to justify the denial of
the summary judgment motion. citing further differences between
Croson and the case st ~, the court noted that the County had
attempted-for six years to implement an MBE program voluntarily,
and that only when such voluntary efforts failed was the MBE law
enacted. The court additionally found that the law was flexible
and that it targeted benefits to those most likely to have been
the victims of discrimination.
The Peiahtal decision, which is extremely fragmented with
various opinions, along with the other cases, demonstrate the
difficulty in predicting with certainty how a court will rule in
this area. What is clear, however, is that the courts will
require a fact-based showing, which may include a comprehensive
statistical analysis, demonstrating prior discrimination before
upholding an affirmative action plan under-the exacting standard
of the Fourteenth Amendment.
In sum, then, pursuant to federal and state law, in the
absence of a finding of past discrimination the county is
required to engage in equal opportunity and non-discriminatory
practices in its roles as employer, deliverer of services
30n remand, the district court subsequently found that
material issues remained to be addressed regarding the MBE program,
but that a determination on a summary judgment determination was
unnecessary in light of its holding that the non-minority
contractors lacked standing to pursue their equal protection claim.
The court noted that allegations of lost profits were insufficient
to confer standing. In addition, the court held that even if the
non-minority contractors had alleged a specific injury, as opposed
to mere lost profits, there remained an insufficient threat of
future injury to confer standing. cone Corp. v. Hillsborouah
County, 777 F.SupP. 1558 (M.D.Fla. 1991).
11
HOGG, ALLEN, NORTON & BLUE
PRO'ES510N....1.. A.5S0CIArION
Mr. Tom Whitecotton
June 12, 1992
I
pursuant to federal grant monies and as a procurer of goodS and
services. Further, the County should continue its equal
opportunity practices but refrain from participation in an
affirmative action plan in the absence of the necessary factual
predicate which would justifY a remedy which is subject to
scrutiny by the courts.
Issue No.2:
You also inquired as to what county mechanisms, laws and
other resources are deemed essential for the County to meet its
responsibilities and to be in compliance with these laws.
As set forth above, in order to comply with state and
federal civil rights laws, the county should continue to
implement its equal employment policies and programs to
applicants and employees and to award contracts for goods and
services on the basis of legitimate qualifications without regard
to such factors as an individual's race, religion, sex, national
origin, age, marital status or handicap. It is my opinion that
the County is placing itself in a defensible position with regard
to civil rights laws by continuing to apply its equal employment
and fair treatment practices as well as race-neutral measures to
increase minority participation in employment and in contract
opportunities. Absent a strong basis in fact to substantiate
prior discrimination, the eounty could subject itself to
liability for embarking on an affirmative action plan, as
detailed more fully above.
Issue No.3:
Further, you inquired as to the county mechanisms in place
and, as compared to those needed for compliance with applicable
laws. As detailed herein, the county has a strong equal
opportunity policy and procedures in place and further has
undertaken a number of voluntary, race-neutral measures in an
effort to increase the participation of Blacks and Hispanics in
County employment and contracting. I do not believe that
additional measures are needed at this time for compliance with
applicable laws, provided that the County is implementing its
policies on a fair and non-discriminatory basis, which is my
understanding.
12
HOGG, .ALLEN, ~ORTON & BLUE
PROfCSSIONAL. ,&.SSOCIATION
----
Mr. TOlll Whitecotton
June 12, 1992
Issue No.4:
Finally, you inquired as to the areas and extent to which
the Black Affairs Advisory Board proposal addresses the county's
legal requirements. For the reasons set forth below, it is my
opinion that this proposal advocates actions which could subject
the county to liability and recommends resources and policies
which duplicate those already provided by the County.
First, as reflected in highlighted provisions in the first
part of this letter, the Proposal includes sweeping and general
statements regarding County policies. These include statements
suggesting the failure of County laws to ensure equal opportunity
and "significant under-representation of minorities and protected
groups employed by the County" as well as the failure of
affirmative action and equal employment opportunity policies of
the county. Moreover, the Proposal states, admittedly without
hard data, that there is the existence of discrimination in
private sector employment in the county, and that it is a "guess"
that there will not be resources in place to comply with the ADA.
Based on the above summary, the Proposal advocates affirmative
action in County procurement of goods and services.
The Proposal, however, provides no documentation in support
of or substantiation for these statements. Absent such factual
and documented support, the County should not accept or adopt
these sweeping and generalized, conclusory statements of
inadequate protection, discrimination, and under-representation
of minorities in County practices. Moreover, adoption of
affirmative action measures without the "strong basis in
evidence" required by the courts COl:ild subject the county to
liability for reverse discrimination. Rather, prior to engaging
in the affirmative action proposed, the County is legally
required to have proof of discrimination, which could include a
statistical analysis. Should the County wish to rely on
statistics for its foundation, however, I would recommend that a
study be undertaken by a qualified, neutral professional or
organization in order to determine the likelihood that such
statistical imbalance is a result of discrimination.
It is my opinion that the recommendations contained in the
Report, if adopted, would subject the County to liability as
described above. At this time, the County does not have the
factual basis to justify an affirmative action plan. The
recommendations contained in the Report lack any support and are
based on generalized assertions and conjecture, grounds
specifically rejected by the supreme Court in Croson.
13
HOGG, ALLEN, ~ORTON & BI"UE
PRO~ESSIONAL A.SSOCI",,'TION
Mr. Tom Whitecotton
,iune 12, 1992
Accordingly, I would advise the county to continue providing
race-neutral measures in the absence of a strong basis in fact
that the County has engaged and is engaging in discrimination.
Moreover, as to the creation of an EEO Department within the
County, it is worth noting that in addition to internal
protections pursuant to County policies and procedures, including
internal grievance procedures, employees are protected by the
state and federal civil rights laws detailed herein, and that
experienced state and federal agency officials are charged with
the duty of investigating and processing claims of unlawful
discrimination filed by individuals who believe that they have
been subjected to unlawful discrimination by the County. In
addition, citizens generally are protected by equal protection
and other constitutional and statutory laws as set forth herein.
Therefore, it is my opinion that an internal EEO Department is
not required for individuals in the county to receive the
protections already provided under existing federal and state
provisions.
I hope that this information satisfactorily responds to your
inquiries. Please contact me to discuss these issues once you
have had a chance to review thi etter.
Gai~n
Holtzman
14
HOGG, ALLEN, ~ORTON & BLUE
PROFESSION....L .....SSOCIATION
---
Pursuant to the Collier County Board of County Commissioners'
desire to know the extent to which the county mayor may not be
in compliance with Federal and State civil rights laws. we ask
that you give us a legal opinion relative to the below questions.
1. Pursuant to Federal and State civil rights laws, what are the
legal responsibilities of Collier County government as an
employer, a deliverer of services, provider of programs, and
as a procurer of goods and services?
2. What county mechanisms, laws and other resources are deemed
essential for Collier County to meet those responsibilities
and to be in compliance with these laws? In other words,
what should we have in place to pass a compliance review or
to effectively counter a complaint investigation conducted
by Federal or State compliance agencies?
3. What county mechanisms, etc., are presently in place? How
do they compare to those identified in item number two (2)
above?
4. To what extent, and in what areas, does the attached
proposal of the Collier County Black Affairs Advisory Board
address the requirements for the county to meet its
responsibilities?
06/12/92
13:31
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~Q02__
L....W O,..'IC[5
HOGG, A.x.LEN, NORTON & BLUE
PRortS$IONAL ASSOC1.A.T10,..
TAMPA OFFICE
HYDE;. P...A~ PLAZA.SUllE 350
32<4 SOUTH ..yot PARK AVENUE
TAMPA. FLORIDA 33606
8131251-1210
TELECOPV 813/2S3-2006
CORAL GASLE5 OfTlCZ
121 ""'-JORC:A
CORAL GABLES. FLORIDA 33134
305'0445-7801
TE1.ECOF'Y J05'......JJH5?8
ORLANOO OFFICE
&ARHaT Pl.AZA., SUITE 7<40
201 SOl.lTH OIllANGE AVENUE
ORLA..."'iDO, FLORIDA 32801
4011843-0437
TELtCOPV 407/422.7368
DRAFT
REPLY TO:
Tampa
June 12 , 1992
Mr. Tom Whitecotton
Collier county
3301 E. Tamiami Trail
Building F - 8th Floor
Naples, Fl 33962
CONFIDENTIAL
HOGG, ALLEN, NOP.TOi~ &. BLUE, P.A.
ATTORNEY.CLleNT PRIVILEGE
Re: Black Affairs Advisory Board Proposa1:
(Our File No. 39 T)
Dear Tom:
You recently requested our opinion on various issues
pertaining to the Collier County (hereinafter "the County") Black
Affairs Advisory Board Proposal. These inquiries as well as my
responses to such inquiries are set forth below.
FACTUAL BACKGROUND:
The facts as I understand them are as follows. It is my
__ understanding that the County Black Affairs Advisory Board has
recommended the establishment of a county Department of Equal
opportunity. The Advisory Board's recommendations are encompassed
in a memorandum (the Proposal), which is a third draft revised
most recently on March 11, 1992. As part of its Proposal, the
Advisory Board in section I.B.l, states that:
"there is significant under-representation of
minorities and protected groups employed by
the County, especially in non-traditional
middle and upper echelon positions. The
applicant flow is also under-representative
of such groups."
1
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_ ____~1lL00_3 ___..
Mr. Tom ~~itecotton
June 12, 1992
Further, the Report states in Part B.2. that:
"[s)ome affirmative action and equal
employment policies and procedures have been
or are being put into place....lt does not
appear as of this time that they have
resulted in significant success."
Also, the proposal provides in Section I.C that:
"While we do not have hard data in this
segment of employment, it is a given that
employment discrimination is a significant
phenomenon in this nation and state. There is
therefore every reason1to believe it is one
of significance in the Collier County private
sector, especially in the absence of locally
enforced laws, rapid increases in the numbers
of minorities and other protected groups, bad
economic times, and the non-existence of
local technical assistance and education on
what legally constitutes discriminatory
practices."
Further, the Proposal advocates affirmative action in
procurement of goods and services and states that the County
must, pursuant to Florida law, set goals for contracting with
protected group members. Moreover, the Proposal states that "it
is our guess" that County resources are not in place to respond
to-~he requirements of the Americans With Disabilities Act, and
that there is a lack of centralized effective.mechanisms based on
County laws and resources to ensure equal employment and non-
discrimination for the "protected groups" as defined by
applicable state and federal laws.
Br way of background, the County is a recipient of federal
grants involving public works and utility projects. Each federal
agency awarding grants provides its own terms for participation,
as specified in the various grant documents, which I have not
reviewed. For example, it is my understanding that the
1It is my understanding that the County has no contracts with
the federal government which would SUbject it to requirements
pursuant to Executive Order 11246 and other applicable provisions
pertaining to federal contractors.
2
IIOGG. ALLEN, NORTON & BLUE
PIltO"ESSION"L .....SSOCIA.TION
06/12/92
13:33
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If!J uu'!____
Mr. Tom Whitecotton
June 12, 1992
Department of Housing and Urban Development (HUD), in granting
federal monies, requires the county pursuant to the Fair Housing
Act to engage in good faith efforts to announce bid opportunities
to minorities. Pursuant to this grant, the County has publicized
bidding opportunities in publications targeted at minorities. In
addition, in an attempt to broaden the scope of participation
pursuant to this grant, the County has held occasional workshops
on bid procedures and, in recruiting, has publicized that the
County will assist on a one-to-one basis in the bidding process.
Pursuant to another federal grant, the County has adopted a plan
to provide equal employment opportunity and to actively recruit
and refer women and minority candidates for employment in the
County.
In addition, the County's Personnel POlicies and Procedures,
as set forth in tne Collier County Human Resources policies and
Procedures Manual, underscore the County's strong commitment to
equal employment opportunity. The County's Equal Employment
Opportunity Policy, Section 0380, provides that "[i)t is the
policy of Collier county to ensure that all Human Resources
policies and practices are administered without regard to race,
color, religion, sex, age, national origin, physical or mental
handicap, or marital status."
The Equal Employment Opportunity Policy also states that
"All recruitment, selection, placement,
promotion, transfer, training, and layoff
decisions will be based solely on the
candidate's jOb-related qualifications and
abilities." The policy further provides that
"(a)ll other Human Resources policies and _
practices, including compensation, benefits,
discipline, safety, as well as social and
recreational activities will be administered
and conducted without regard to race, color,
religion, sex, age, national origin, physical
or mental handicap, or marital status."
Also included in the policy is a provision that "[a]n outreach
program may be utilized to recruit, hire, and ensure advancement
of qualified minority group members, women, handicapped
individuals and veterans."
The Equal Employment Opportunity policy also provides that
the county will take the necessary steps to ensure a work
environment free of unlawful discrimination and that County
3
HOOG. ALLE::-i". NORTO::-i" & BLUE
PROf"CSSIONAL ASSOCIATION
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Mr. Tom Whitecotton
June 12, 1992
practices, policies, and procedures pertaining to EEO policies
will continually be reviewed to ensure compliance by supervisors
and managers. Moreover, the policy provides that employees with
EEO-related questions, comments or complaints are encouraged to
discuss them with their supervisor and, to the extent such
complaints cannot be resolved with their supervisor, to utilize
the County's Commitment to Fair Treatment Policy.
The County's Fair Treatment policy, Section 0250, provides
for a an appeals' procedure, assuring a grievance process
internally for those individuals who have alleged unfair
treatment in an employment action. The purpose of this policy and
procedure is "to provide a vehicle for employees to solve
problems or resolve disputes which may arise regarding the
apprication, meaning or interpretation of the County's Human
Resources Policies and Procedures."
In addition, the County has engaged in outreach measures to
recruit candidates for County employment from a broader
population base to include minority candidates. The County
developed in October 1990 the PIMA (Plan to Increase Minority
Applicants) Network. The network consists of 30 individuals
throughout the state of Florida whom minority applicants are most
likely to consult for information about the availability of
professional positions, such as leaders of minority institutions,
teachers, managers, placement directors, and those whose dutles
place them in regular contact with potential minority job
candidates.
As part of this program, the County has an internal s~ring
committee, consisting of County professional minority staff,
associated with PIMA. Further, as part of the PIMA program, a
monthly minority applicant and placement report is prepared by
the Human Resources Director for the County Manager and is
distributed to the NAACP President and to a PIMA consultant. In
addition, the PIMA program provides for newspaper advertising
targeted to reach BlaCk and Hispanic populations as well as other
media outreach efforts, including radio appearances, and
recruiting at schools with minority populations and at job fairs
in minority areas. The County also offers training sessions on
interview/selection teChniques consistent with these principles
to its managers and supervisors on a quarterly basis.
Moreover, in terms of procurement of goods and services by
the County, it is my understanding that in awarding contracts the
County has no set-asides or minority preference program. Rather,
4
HOGG, ALLEN, NORTO~ & BLUE
00/12/92 13:35
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141 n06
Mr. Tom Whitecotton
June 12, 1992
the County has taken steps to increase its base of vendors in an
attempt to include minorities in bid solicitation.
As I understand it, there is no evidence that the County has
engaged in past or present discrimination in its policies as an
employer, as a provider of goods and services or as a procurer of
goods and services. In terms of statistical information relating
to minorities in the labor force, the County has statistical data
from the 1980 census, but has not yet been provided with
statistical data from the 1990 census.
ISSUES:
Set forth below are the issues as presented by the County
for our analysis:
1. Pursuant to Federal and State civil rights laws, what are
the legal responsibilities of Collier County government as an
employer, a deliverer of services, provider of programs, and as a
procurer of goods and services?
2. What County mechanisms, laws, and other resources are
deemed essential for Collier County to meet those
responsibilities to be in compliance with these laws? In other
words, what should we have in place to pass a compliance review
or to effectively counter a complaint investigation conducted by
Federal or State compliance agencies?
3. What County mechanisms, etc. are presently in place? How
do they compare to those identified in item namber two (2) above?
- .--
4. To what extent, and in what areas, does the attached
proposal of the Collier County Black Affairs Advisory Board
address the requirements for the county to meet its
responsibilities?
LEGAL ANALYSIS:
1. In response to Issue No.1, there are several
Constitutional and statutory provisions pertaining to the legal
responsibilities of Collier county in its various capacities of
employer, deliverer of services, provider of programs, and
procurer of goods and services. An overview of the legal
obligations under the major civil rights and related statutory
provisions are highlighted herein.
5
HOGG, ALLEN, NORTON & BLUE
PROFtSSIONAl ASSOCIATION
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141 007
Mr. Tom Wnitecotton
June 12, 1992
a. General Overview:
1. Public Emolover:
As a public employer, the County is subject to the
Fourteenth Amendment of the U.S. Constitution, which provides
that "[N)o State shall.... deny to any person within its
jurisdiction the equal protection of the laws." Plaintiffs can
vindi~ate their federal constitutional rights through a lawsuit
brought under the Civil Rights Act of l866, 42 U.S.C. Section
1983, and can seek unlimited compensatory and punitive damages as
well as the right to a jury trial. In the state of Florida,
individuals are guaranteed the right to equal protection under
the state Constitution as well. Art. l, Section 2, Fla. Const.
Additionally, Section 1981 of the Civil Rights Act of 1866
provides individuals with the right to sue the County where they
have been denied the right to make and enforce contracts based on
their race. For purposes of this statute, "make and enforce
contracts" includes the making, performance, modification, and
termination of contracts, and the enjoyment of all benefits,
privileges, terms, and conditions of the contractual
relationship." While this statute had previously applied only to
private sector employers, the Civil Rights Act of 1992 has
extended those protections to PUblic sector employees as well.
Other statutory provisions include Title VII of the Civil
Rights Act of 1964, 42 U.S.C. Section 2000e, as amended by the
civil Rights Act of 1991, which prohibits an employer who has
fifteen or more employees from discriminating in employment. The
Act specifies that it is unlawful "to fail or refuse to hire or
to discharg~ any individual,_or otherwise to discriminate against
any individual with respect to his compensation, terms,
conditions, or privileges of employment because of such
individual's race, color, religion, sex, or national origin." The
Florida Civil Rights Act of 1992, previously the Florida Human
Rights Act, parallels Title VII but also provides protection
based on age, handicap and marital status.
Further, the County is prohibited from discriminating in the
payment of wages based on sex, pursuant to the Equal Pay Act of
1963, 29 U.S.C. Section 206(d), and based on age pursuant to the
federal Age Discrimination in Employment Act (ADEA), 29 D.S.C.
section 621, and the Florida civil Rights Act of 1992. While the
federal Act prohibits discrimination based on age beginning at
age 40, the state Act, Section 760 et sea., prohibits
discrimination based on age without any limit.
6
HOGG. ~-\LLE."". NORTON & BLL"E
P__O"~~SlO"'AL ASSOCIATION
06/12/92 _-13:38
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,
I
I
Mr. Tom Whitecotton
June 12, 1992
AS to handicap discrimination, the county also is subject to
the Americans with Disabilities Act, 42 u.S.C. section 12101 ~
~. This Act prohibits discrimination against individuals with
disabilities in employment, public services ana transportation,
public accommodations, and telecommunications services. Also, the
Rehabilitation Act of 1973 prohibits discrimination by federal
contractors and grantees against individuals with handicaps. A
separate state statute prohibits discrimination based on AIDS,
section 760.50, which is a handicap under the federal ADA as
well.
2. Federal Grant Recipient:
As a recipient of federal grant monies, the County is
subject to Title VI of the civil Rights Act of 1964, 42 U.S.C.
section 2000d. This statute, which prohibits discrimination on
the basis of race, color, or national origin, applies when the
federal financial aid is granted for the purpose of providing
employment. Further, all operations of the state or local
government departments or agencies receiving federal funds are
covered by this provision, as well as state and local government
entities that distribute the funds.
AS a grant recipient, the county also is subject to Section
504 of the Rehabilitation Act of 1973, 29 U.S.c. section 794,
which provides that recipients of such funds must not
discriminate against job applicants or employees on the basis of
physical or mental disability. This provision is applicable to
all operations of __the departments~r agencies receiving or
distributing the federal funds. Moreover, the non_discrimination
provisions of the ADA apply to the county in any event.
In termS of requirements by the county as a procurer of
goods and services, state law, Section 287.093 ~. stat.,
allows but does not require the county to set aside up to 10
percent or more of the total amount of funds allocated for the
procurement of personal property and services for the purpose of
entering into contracts with minority business enterprises.
significantly, however, the set-aside contracts must be used to
redress present effects of past discriminatory practices. Thus,
in the absence of a finding of past discrimination, the county
may not rely on this statute as a basis for providing set-asides.
3. Procurer of Goods and services:
7
flOGG. ALLEN, NORTON & BLUE
PROf"E5510NAL ASSOCI....TION
_____ ~~112192 13:39
"'0'513 253 2000
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Mr. Tom wnitecotton
June 12, 1992
b. Affirmative Action:
It is important to note that in the absence of a finding or
record of prior discrimination, the County not only is not
required to engage in affirmative action, but may well be
prohibited from doing so. Specifically, the county by engaging
in affirmative action without the necessary foundation, may, in
fact, subject itself to liability pursuant to Equal protection
under the Fourteenth Amendment of the constitution as well as
reverse discrimination under Title VII.2 The Supreme Court has
enunciated the stringent test required to sustain such
affirmative action.
In citv of Richmond v. Croson Co., 488 U.S. 469 (1989), the
supreme Court held unconstitutional on equal protec~ion grounds a
set-aside for minority contractors by the City of Richmond in
connection with an award of city contracts. Of significance in
Croson is the Court's application of a strict scrutiny analysis
to a case brought under the Fourteenth Amendment challenging an
affirmative action program. To survive this scrutiny, a policy
must be justified by a compelling gcvernmental interest and must
be narrowly tailored to serve that interest.
In the set-aside progra~ at issue in Croson, the plan
declared that it was remedial in nature and enacted for the
purpose of promoting wider participation by minority business
enterprises in the construction of public projects. Finding no
direct evidence of race discrimination on the part of the City in
contracting or evidence that the city's prime contractors had
discriminated agains~~inority-owned subcontractors, the Court
~truck down the plan. The Court held that the city's generalized-
2It appears from the case law in this area that the courts
scrutinize more stringently affirnative action cases brought under
the Constitution than under Title VII. In Johnson v.
Transoortation Aaencv, 480 U.S. 616, 43 FEP 411 (1987), the Court
upheld employment action undertaken by Santa Clara county whereby
the sex of the applicants was one factor considered in a promotion
decision. A footnote in Johnson states, in essence, that the
obligations of a public employer under Title VII were not intended
to extend as far as those required under the Constitution. 43 FEP
417, fn. 6. Moreover, in Peiahtal v. Metrocolitan Dade Count v , 940
F.2d 1394 (11th cir. 1991), the court affirmed the affirmative
action plan under Title VII but =emanded for consideration under
the constitutional claim.
8
HOGG, ALLEN. ~ORTON & BLUE
~R:C"ESS!O'liI>._ ....=,SOCI...TION
06/12192
13:40
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141 010
Mr. Tom Whitecotton
June 12, 1992
assertion that there had been past discrimination in the
construction industry provided no guidance for the legislative
body to determine the precise scope of the injury it sought to
remedy. The Court noted that "[r)acial classifications are
suspect, and that means that simple legislative assurances of
good intention cannot suffice." 1J!. at 501.
Rejecting the city's reliance on the disparity between the
number of prime contracts awarded to minority firms and the
minority population of the city, the court held that where
special qualifications are required to fill specific jobs,
comparisons to the general population, as opposed to the smaller
group of individuals who possess the necessary qualifications,
lack probative value. However, the Court held that "[w)here gross
statistical disparities can be shown, they alone in a proper case
may constitute prima facie proof of a-pattern or practice of
discrimination under Title VII," 14. at 501 citing Hazelwood
School Dist. v. United states, 433 U.S. 299 (1977).
Similarly, the Court rejected the city's reliance on
evidence that minority business enterprise membership in local
contractors' associations was extremelY low and its reliance on
Congress' finding that there had been nationwide discrimination
in the construction industry. Finding that none of the evidence
presented by the city pointed to any identified discrimination in
the Richmond construction industry, the Court held that the city
failed to demonstrate a compelling interest in apportioning
public contracting opportunities on the basis of race. "To accept
Richmond's claim that past societal discrimination alone can
serve as the basis for rigid racial preferences would be to open
the doo~ to competing claims for 'remedial relief' for every
disadvantaged group." 1J!. at 505.
Further, the court noted that the city had failed to give
consideration to race-neutral means to increase minority
participation in city contracting. Examples provided by the Court
included simplification of bidding procedures, relaxation of
bonding requirements, and training and financial aid for
disadvantaged entrepreneurs of all races. In the absence of
demonstrating a "strong basis in evidence for its conclusion that
remedial action was necessary," however, the Court held that the
city had failed to identify the need for remedial action in the
awarding of contracts. Thus, the Court held that the treatment of
its citizens on the basis of race violated the Equal protection
clause.
9
HOGG, ALLE~. NORTON & BLUE
PROf"!:SSlONAL .....SSOCI...TlON
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141011
Mr. Tom Whitecotton
June 12, 1992
subsequent decisions by the u.s. courts of Appeal in this
area, including rulings by the Eleventh, Seventh and D.C.
Circuits, have continued to clarify the parameters of affirmative
action. See e.g. peiahtal v. Metrooolitan Dade County, 940 F.2d
1394 (llth Cir. 1991); Cone Core. v. Hillsborouah County, 908
F.2d 908 (11th Cir. 1990),cert. denied, 111 S.ct. 516 (1990), Qll
remand, 777 F.SuPP. 1558 (M.D.Fla. 1991) (summary judgment for
county based on lack of standing); Billish v. city of Chicaao,
Case Nos. 87 C 8731, 7295, (7th Cir. 1992), as reported in 98 DLR
(BNA) D-1 (May 20, 1992); Lamorecht v. FCC, 958 F.2d 382
(D.c.cir. 1992). While in Lamcrecht, the D.C. Circuit struck down
a preference for female owners of radio stations as violative of
equal protection, the Seventh and Eleventh Circuits upheld, in
part, affirmative action plans involving firefighters.
In Peiahtal, which is binding precedent for the county, a
divided Eleventh Circuit panel upheld the validity of the
affirmative action plan under Title VII but remanded for
consideration under the Equal protection Clause in light of
Croson. The plan sought to redress a statistical imbalance,
discovered through a statistical analysis, between the percentage
of minorities in the Department and the percentage of minorities
in the general population. The district court had found that
statistics involving the general population were appropriate
based on the fact that the position was an entry-level one which
did not require specialized skills. The stated long-term goal of
the plan was "to attain parity [between the Department '-5 work
force and) the popUlation."
When peightal, a white male, was not hired because the
Department hired applicants who had_scored lower than he on the
exam, he brought a Title VII and section 1983 action alleging
reverse discrimination. The County defended on the basis that it
had adopted a legitimate affirmative action plan. A majority of
the panel upheld the plan under a Title VII analysis, finding a
gross disparity in the employment of minorities dating back to
1965. By 1983, when the plan was adopted, the Department employed
921, with whites comprising 74 percent, blacks 11.8 percent,
Hispanics 13.8 percent, and women 1.3 percent. This was in
contrast to the available labor pool, which was 47 percent white,
17.3 percent black, 35.8 percent Hispanic, and 50 percent female.
The court agreed there was a gross statistical disparity in
employment of minorities and, thus, the plan was valid under
Title VII. However, the case was remanded to the district court
for consideration in light of Croson.
10
HOGG, ALLEN, NORTON" & BLUE
pJ:lor[SS10N.AL ASSOCIATION
Uti, 1~/~;:::
1.);-1.)
.~.':'.iJ ';'.)oJ _u"u
Mr. Tom Whitecotton
June 12, 1992
In Cone CorD., suora, the Eleventh circuit reversed a grant
of summary judgment invalidatirg a Hillsborough county minority
business enterprise (MBE) law. Distinguishing Croson, the
Eleventh circuit found that Hillsborough County decided to
implement its law based on statistics which revealed specifically
that there was discrimination in the construction business
commissioned by the county. According to the court, the
testimony regarding complaints of discrimination combined with
gross statistical disparities uncovered by the county studies
provided more than sufficient evidence of prior discrimination
and the need for racial classification to justify the denial of
the summary judgment motion. Citing further differences between
Croson and the case st ~, the court noted that the county had
attempted-for six years to implement an MBE program voluntarily,
and that only when such voluntary efforts failed was the MBE law
enacted. The court additionally found that the law was flexible
and that it targeted benefits to those most likely to have been
the victims of discrimination.
The Peightal decision, which is extremely fragmented with
various opinions, along with the other cases, demonstrate the
difficulty in predicting with certainty how a court will rule in
this area. What is clear, however, is that the courts will
require a fact-based showing, which may include a comprehensive
statistical analysis, demonstrating prior discrimination before
upholding an affirmative action plan under-the exacting standard
of the Fourteenth Amendment.
In sum, then, pursuant to federal and state law, in the
absence of a finding of past discrimination the County is
required to engage in equal opportunity and non-discriminatory
practices in its roles as employer, deliverer of services
30n remand, the district court subsequently found that
material issues remained to be addressed regarding the MBE program,
but that a determination on a summary judgment determination was
unnecessary in light of its holding that the non-minority
contractors lacked standing to pursue their equal protection claim.
The court noted that allegations of lost profits were insufficient
to confer standing. In addition, the court held that even if the
non-minority contractors had alleged a specific injury, as opposed
to mere lost profits, there remained an insufficient threat of
future injury to confer standing. Cone corp. v. Hillsborouah
County, 777 F.SupP. 1558 (M.D.Fla. 1991).
11
HOGG, ALLEN, NORTON & BLUE
PRO'ES510N"L ....s.50CI...TLON
Mr. Tom Whitecotton
June 12, 1992
pursuant to federal grant monies and as a procurer of goods and
services. Further, the County should continue its equal
opportunity practices but refrain from participation in an
affirmative action plan in the absence of the necessary factual
predicate which would justify a remedy which is subject to
scrutiny by the courts.
Issue No.2:
You also inquired as to what county mechanisms, laws and
other reSOurces are deemed essential for the county to meet its
responsibilities and to be in compliance with these laws.
As set forth above, in order to comply with state and
federal civil rights laws, the county should continue to
implement its equal employment policies and programs to
applicants and employees and to award contracts for goods and
services on the basis of legitimate qualifications without regard
to such factors as an individual's race, religion, sex, national
origin, age, marital status or handicap. It is my opinion that
the County is placing itself in a defensible position with regard
to civil rights laws by continuing to apply its equal employment
and fair treatment practices as well as race-neutral measures to
increase minority participation in employment and in contract
opportunities. Absent a strong basis in fact to substantiate
prior discrimination, the county could subject itself to
liability for embarking on an affirmative action plan, as
detailed more fully above.
Issue No.3:
Further, you inquired as to the county mechanisms in place
and, as compared to those needed for compliance with applicable
laws. AS detailed herein, the county has a strong equal
opportunity policy and procedures in place and further has
undertaken a number of voluntary, race-neutral measures in an
effort to increase the participation of Blacks and Hispanics in
County employment and contracting. I do not believe that
additional measureS are needed at this time for compliance with
applicable laws, provided that the County is implementing its
policies on a fair and non-discriminatory basis, which is my
understanding.
12
HOGG. A.LLEN. NORTON Be BLtm
PRO"CS510NAI,. ....SSOCIATION
Mr. Tom Whitecotton
June 12, 1992
Issue No.4:
Finally, you inquired as to the areas and extent to which
the Black Affairs Advisory Board proposal addresses the county's
legal requirements. For the reasons set forth below, it is my
opinion that this proposal advocates actions which could subject
the county to liability and recommends resources and policies
which duplicate those already provided by the County.
First, as reflected in highlighted provisions in the first
part of this letter, the proposal includes sweeping and general
statements regarding County policies. These include statements
suggesting the failure of county laws to ensure equal opportunity
and "significant under-representation of minorities and protected
groups employed by the County" as well as the failure of
affirmative action and equal employment opportunity policies of
the county. Moreover, the Proposal states, admittedly without
hard data, that there is the existence of discrimination in
private sector employment in the county, and that it is a "guess"
that there will not be resources in place to comply with the ADA.
Based on the above summary, the proposal advocates affirmative
action in county procurement of goods and services.
The Proposal, however, provides no documentation in support
of or substantiation for these statements. Absent such factual
and documented support, the county should not accept or adopt
these sweeping and generalized, conclusory statements of
inadequate protection, discrimination, and under-representation
of minorities in county practices. Moreover, adoption of
affirmative action measures without the "strong basis in
evidence" required by the courts C01i-ld subject the county to
liability for reverse discrimination. Rather, prior to engaging
in the affirmative action proposed, the County is legally
required to have proof of discrimination, which could include a
statistical analysis. Should the County wish to rely on
statistics for its foundation, however, I would recommend that a
study be undertaken by a qualified, neutral professional or
organization in order to determine the likelihood that such
statistical imbalance is a result of discrimination.
It is my opinion that the recommendations contained in the
Report, if adopted, would subject the County to liability as
described above. At this time, the County does not have the
factual basis to justify an affirmative action plan. The
recommendations contained in the Report lack any support and are
based on generalized assertions and conjecture, grounds
specifically rejected by the supreme Court in croson.
13
HOGG, ~-\LLEN, ~ORTON & BLUE
PRorE$SIONAI.. ....sSOCI.TION
. .
Mr. Tom Whitecotton
3une 12, 1992
ACCordingly, I would advise the County to continue providing
race-neutral measures in the absence of a strong basis in fact
that the County has engaged and is engaging in discrimination.
Moreover, as to the creation of an EEO Department within the
County, it is worth noting that in addition to internal
protections pursuant to County policies and procedures, including
internal grievance procedures, employees are protected by the
state and federal civil rights laws detailed herein, and that
experienced state and federal agency officials are charged with
the duty of investigating and processing claims of unlawful
discrimination filed by individuals who believe that they have
been subjected to unlawful discrimination by the County. In
addition, citizens generally are protected by equal protection
and other constitutional and statutory laws as set forth herein.
Therefore, it is my opinion that an internal EEO Department is
not required for individuals in the county to receive the
protections already provided under existing federal and state
provisions.
I hope that this information satisfactorily responds to your
inquiries. Please contact me to discuss these issues once you
have had a chance to review thi etter.
Gai
~n
Holtzman
14
HOGG, ALLEN. ~ORTON & BLUE
p~Of"ES510N"''' ASSOCIATION
~