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Agenda 09/25/2012 Item #10J 9/25/2012 Item 10.J. EXECUTIVE SUMMARY THE ANNUAL PERFORMANCE APPRAISAL FOR THE EXECUTIVE MANAGER TO THE BOARD OF COUNTY COMMISSIONERS OBJECTIVE: To complete the annual performance appraisal for the Executive Manager to the Board of County Commissioners. CONSIDERATIONS: The Executive Manager to the Board of County Commissioners reports directly to the Board of County Commissioners. The FY 2012 Action Plan was provided to each Commissioner for review. The evaluation completed by each Commissioner is included in the backup. The Executive Manager to the Board of County Commissioners Employment Agreement provides in section 5B: COUNTY and EMPLOYEE agree that the Action Plan criteria in Section 9 and the attached Job Description shall be used to evaluate the EMPLOYEE's performance. Such annual performance based merit adjustment shall not exceed a maximum of ten percent (10%) of the EMPLOYEE's annual base salary. The minimum increase for satisfactory performance under such performance based merit system will equal the average percentage salary adjustment provided to all County employees for the given fiscal year or three percent (3%) whichever is greater. All such merit adjustments shall be included in the EMPLOYEE's base salary or provided as a one-time lump sum bonus, as determined by the COUNTY. Last year the Executive Manager achieved the level of Highly Successful for all Commissioners. The terms of the contract were not fulfilled as no salary adjustment took place and the Board is asked to recognize the terms of the contract. At the Boards request with the appraisal package information was provided that would allow for a change in the grade level and salary adjustment for the Executive Manager to the Board of County Commissioners. I would ask the Board to grant the request for a change in grade level and the associated increase in salary. FISCAL IMPACT: A function of salary increase. GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners complete the annual performance appraisal process for the Executive Manager to the BCC and determine a regarding of the Executive Manager to the Board of County Commissioners and associated salary adjustment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 25, 2012 Packet Page-768- 9/25/2012 Item 10.J. COLLIER COUNTY Board of County Commissioners Item Number: 10.J. Item Summary: The annual performance appraisal of the Executive Manager to the Board of County Commissioners. Meeting Date: 9/25/2012 Prepared By Name: Mitchelllan Title: Executive Manager,BCC 9/19/2012 12:41:42 PM Submitted by Title: Executive Manager, BCC Name: Mitchelllan 9/19/2012 12:41:43 PM Approved By Name: OchsLeo Title: County Manager Date: 9/19/2012 3:51:34 PM Packet Page-769- 9/25/2012 Item 10.J. FY 2012 Action Plan Aikk lan Mitchell, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from June 2011 through July 2012. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. The Board of County Commissioners is asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual Special Reason Time in Classification: 1 Year Review Dates: 5-31-2011 to 7-31-2012 **************************************************************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required . = 2 TOTAL RATING: 4-. 2< 5 S C-7t'. ' 7 , 'L.0 1 Z Commissioner Date **************************************************************************** Packet Page-770- 9/25/2012 Item 10.J. Evaluation Rating Document Key Results Area Measure Rating BUDGET AND OTHER FISCAL Prepare the budget for the Board of County ISSUES Commissioners. Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County Comments regarding Budget and Other Fiscal Issues The budget for F2013 shows an increase of 4.24% over the budget level for F2012. Operating expenses have been reduced by 4.08%. What is problematic within the BCC budget is we examine the budget at a cost center level as against fund level. This gives very little chance to continue meeting the goal set by the Board but does challenge the department to continue to monitor costs and look for savings. For the Commissioners as elected officials, the State dictates salary and pension. Costs for such items as computer support and telephone service are also apportioned by other county departments so the total number of line items and percentage of the budget I can apply cost savings against diminishes. The reality of the budget at the cost center level is that 98% is dictated by outside sources and other county departments so other than head count reduction is difficult to adjust. This aside,the BCC office has in the last 12 months taken steps to ensure we are economizing where we can. In the year we have seen a marked increase in the number of copies generated.Economizing with double sided printing is encouraged unless a Commissioner does not want documents presented this way. Color printing is discouraged unless it has definite impact on the document. The BCC stationary is now printed in house. The previous year to allow the aides to become a greater part of the budget and solutions we had assigned responsibility for certain line items to the aides,they manage the purchase orders and processing the invoices. This motivates the office to generate ideas and with this input to change procedures that during the year has been very positive and a positive for the department. Packet Page-771- 9/25/2012 Item 10.J. owiti PERSONNEL RELATED ISSUES Interview, hire, supervise,train, evaluate,discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a"team environment"and regularly demonstrate the ability to work in cooperation with co-workers and others on the job;behavior towards co-workers demonstrates positive support and respect;provide coaching, counseling, 4 mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees,holds employees accountable and evaluates performance Comments regarding Personnel Related Issues Fiscal 2012 will be marked as a difficult year.During this period we have worked very diligently to foster a team spirit and have had several events that have involved all the aides and this has been a positive force within the office. The reality of having a permanent second location is still not fully accepted. It is a major change in how we are structured and with patience the reality and willingness to absorb the change is taking hold. Reorganizing the office to a new layout has been a positive and the aides are more upbeat in their outlook as it gives them an environment that has improved the privacy aspect of their work and greater ownership of their work areas. Another major and positive change is the way we now operate the reception area.It is no longer necessary to have anyone on the front desk other than on the Board meeting days and the day preceding a Board meeting. We are always sensitive to the visitor flow. A new camera system has allowed us to be able to stream the output directly to the computers. This gives each person the ability to have one screen devoted to the reception camera,if it is their day for covering.Productivity is improved as each can continue to work at their desk. The SIRE agenda system is proving itself as a great asset and as we continue to gain knowledge is proving very useful. To augment this we have taken advantage of the ability to use the IPad technology for the board meetings and this has shown a saving to the County Managers department as Packet Page-772- pi 9/25/2012 Item 10.J. we now require less budget packages. The staff are actively encouraged to take advantage of County training and supported with time to attend. We have held regular staff meetings and worked towards improving communication.We quickly convene if a particular item needs group discussion. The office still has the ability to improve on work ethic and respect for each other. Fostering a more integrated team within the confines of five Commissioners is a continuing focus for the coming year. ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations,press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the 4. 5 Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments Comments regarding Advisory Boards The advisory committees are a major element within the BCC office. We currently have 48 advisory boards,committees and authorities.The membership constantly changes and involves the need to inform, advertise,work with the staff liaison, involve staff,monitor timelines and responses and in the final stage,prepare the documents for Board perusal and approval. The membership list consists of 315 Collier citizens.As they reach multiples of 5 years we present service awards and also have advisory members of the month and year. Certain boards are quasi judicial and require financial filings by the members. The responsibility to ensure they meet the deadlines falls on this office. The ability to work with the elections office and with the support of the County Attorney's office has made it a rewarding year also assisting greatly in absorbing the intricacies of the advisory boards. It is essential to have knowledge of the ordinances and statutes that cover the advisory boards. In addition it has been very important to form a working relationship with both the staff liaisons and the advisory board chairmen. At the beginning of each year at the request of the State I reported on the changes to the boards with reference to minority and physically disabled appointments. This was completed on time and submitted. Packet Page-773- 9/25/2012 Item 10.J. Aoft CUSTOMER SERVICE/ COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace; listens and responds to public requests 4.5 while anticipating future needs; interpersonal interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups,the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities Comments regarding Customer Service/Communications Amok The year has shown the strength of the BCC office in handling all aspects of citizen and staff interactions.Through the year the aides and I have worked continuously to build on all aspects of this section of the action plan.The success is evident as the department operates at a continuous high level of customer,colleague and Commission customer service and communication level. It is a fact of our employment that in the build up to an election additional strains are put on the department due to outside forces that can be positive but are mainly negative. The BCC office has no involvement in the election process but the increase in public record requests and public scrutiny does challenge the department as it strives to provide customer service excellence. The aides in the last 12 months forwarded 341 items into Aims. This is an indication of the extensive nature of the aide's interactions with citizens and their issues.It should be taken into account that invariably an Aims item involves several phone calls and communication with a variety of sources. In the last year this has been a major accomplishment for the office.Attached to this document are the statistic details for the individual aides.The average response time for all the aides is 7.84 days. Aims is a system that works exceptionally well and in the coming year,working with the County Manager,I hope to encourage the Commissioners and the BCC office to utilize the program to the fullest extent possible. In the coming year I will continue to focus on all elements of this part of my work plan. It is an area that always requires continuous endeavor. Airit Packet Page-774- 9/25/2012 Item 10.J. BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed;prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings; prepare original documents for signature and assist Chairman; coordinate and 4 announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Comments regarding Board of County Commission Meetings During the year I was in attendance at all the BCC Board meetings with the exception of the budget review meeting of late June. The BCC boardroom has been very well utilized in the last 12 months and I have maintained a calendar that is issued each Friday. The support I receive from the communications team is exemplary. They have been very responsive to the requirements of the Commissioners and in making the meeting days run as smoothly as possible. In replacing the cameras and then working with redesigning the lighting, the quality and comfort within the board room has increased immeasurably. The same level of support has been received from facilities and as a department is always responsive and has worked diligently to see the set up and breakdown for workshops has been carried out in a timely manner. The workshop meeting at North Naples Water park is an example of how coordinated the whole boardroom team has become.The logistics involved at first was daunting, but with an eye to detail the meeting was set up to run smoothly. Working with the support of the County Attorney's office and the County Manager's office it has been possible to refine and improve on certain processes that lead to the meeting and take place during the meetings. By bringing a more flexible attitude to the complexities of the Commission meetings it has definitely had a positive effect. The opportunities to increase the use of well proven technology is to be explored and thus making information more quickly available to the Commission.By capitalizing on what is readily available we should be able to continue to refine the process. With an attitude of constant review we should be able to improve the structural qualities of the meetings. Packet Page-775- 9/25/2012 Item 10.J. GENERAL Act as coordinator between the Board of County oak Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected officials and county employees; Coordinate Value Adjustment Board events including working with the clerk's office, county attorney and school board to set dates,prepare executive summary for Board of County Commissioners approval, and coordinate with 4 secretaries for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents;meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; Auk works with team members both inside and outside of the department to accomplish organizational goals. Comments regarding General During the year I have worked successfully with the Commission on Ethics and as local agency coordinator ensured full compliance by all reporting members in the timeframe set. In addition as we have made changes to boards and committees I have updated the database with the Commission on Ethics and continue to develop a relationship with the staff. Working closely with Minutes and Records of the Clerk's office I have covered all the required aspects of the Commission involvement in the Value Adjustment Board. In addition we have worked diligently to ensure the documents we process meet all the requisite standards. The coordination of the Commission with the various outside and internal agencies that require meetings with the BCC has been successfully achieved and building effective communication with these agencies has been a priority. The managing of the boardroom calendar is a task that is continuous and each week an update is forwarded across the full county government. Working with the administrative staff to ensure full utilization of the boardroom asset has been successfully achieved and the outside agencies that take advantage of the facility have also been given a level of service that has reflected well on the BCC office. The BCC office currently enjoys a positive position within the county.In the last 2 years we have focused on maintaining a relationship with all departments and this has worked as we see how receptive and reactive our colleagues are to the BCC requests. oak Packet Page-776- 9/25/2012 Item 10.J. Due to budget constraints no external training has occurred but when it is opportune I would like to attend FAC training. EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals;monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and methods to improve quantity and quality of 4. S work/services; understands the roles and responsibilities of others; understands policies, procedures,rules,regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. Comments Effectiveness and Productivity The Board of County Commissioner's office provides effective support to the 5 Commissioners. The reorganization of the office and the spreading of the work load to more effectively match the two offices is a work in progress. The reconfiguration of the work cubicles has given a more productive environment. The evolving reorganization of the reception is proving effective and we continue to think of ways to improve the functionality of all the offices. The sound damping installation was not successful and after a long trial was removed. From all perspectives the office functions efficiently and as could be expected from any small group continues to challenge itself as the experience and personalities of the staff express themselves. The North Naples office at the Government Center is now fully operational.Keeping the aide integrated into the office information flow has been difficult but in the last few months has,with focus of all staff, shown that with teamwork having an office in another location can be an asset to a Commissioner. The essence being on the homogeneous nature of the BCC. The North Naples office is efficient in serving the needs of the Commissioner and the full cooperation between the office locations has been a positive particularly in the time period 2012. The manager of Minutes and Records conducted training with the aides to give them the requisite knowledge to be able to research documents etc on the Clerks web site and this training has increased our ability to find documents quickly and effectively. The office is effective and productive. Packet Page-777- 9/25/2012 Item 10.J. AIMS DATA Report Summary: Paula Springs 83 entries. Average Number of Days an Issue was Opened before Closing: 8.23 Suspenses Met: 71 (85.54%) Suspenses Missed: 12 (14.46%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 20.75 Days After the Suspense Date. Overall Suspense Average 7.07 Report Summary: Alexandra Scardino 64 entries. Average Number of Days an Issue was Opened before Closing: 6.55 Suspenses Met: 48 (75%) Suspenses Missed: 16(25%) Suspenses were Met on Average 4.17 Days Before the Suspense Date. Suspenses were Missed on Average 13 Days After the Suspense Date. Overall Suspense Average 6.38 Report Summary: Evelyn Prieto 24 entries. Average Number of Days an Issue was Opened before Closing: 12.83 Suspenses Met: 13 (54.17%) Suspenses Missed: 11 (45.83%) Suspenses were Met on Average 4.15 Days Before the Suspense Date. Suspenses were Missed on Average 29.09 Days After the Suspense Date. Overall Suspense Average 15.58 Report Summary: Jennifer Rainey 45 entries. Average Number of Days an Issue was Opened before Closing: 8.22 Ark Suspenses Met: 37(82.22%) Suspenses Missed: 8 (17.78%) Suspenses were Met on Average 4.27 Days Before the Suspense Date. Suspenses were Missed on Average 28.88 Days After the Suspense Date. Overall Suspense Average 8.64 Report Summary: Kristi Bartlett 55 entries. Average Number of Days an Issue was Opened before Closing: 3.04 Suspenses Met: 51 (92.73%) Suspenses Missed: 4 (7.27%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 30.75 Days After the Suspense Date. Overall Suspense Average 6.65 In addition 70 referred entries. Packet Page-778- 9/25/2012 Item 10.J. TOTAL RATING: COMMENTS; Packet Page-779- 9/25/2012 Item 10.J. FY 2012 Action Plan sok Ian Mitchell, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from June 2011 through July 2012. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. The Board of County Commissioners is asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual Special Reason Time in Classification: 1 Year Review Dates: 5-31-2011 to 7-31-2012 RATING FACTORS: Ask Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** TOTAL RATING: 30.5 Jim Coletta,District 5 Commissioner Date: September 19,2012 **************************************************************************** Packet Page -780- 9/25/2012 Item 10.J. Evaluation Rating Document Key Results Area Measure Rating BUDGET AND OTHER FISCAL Prepare the budget for the Board of County ISSUES Commissioners. Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County 5 Comments regarding Budget and Other Fiscal Issues The budget for F2013 shows an increase of 4.24% over the budget level for F2012. Operating expenses have been reduced by 4.08%. What is problematic within the BCC budget is we examine the budget at a cost center level as against fund level. This gives very little chance to continue meeting the goal set by the Board but does challenge the department to continue to monitor costs and look for savings. For the Commissioners as elected officials,the State dictates salary and pension. Costs for such items as computer support and telephone service are also apportioned by other county departments so the total number of line items and percentage of the budget I can apply cost savings against diminishes. The reality of the budget at the cost center level is that 98% is dictated by outside sources and other county departments so other than head count reduction is difficult to adjust. This aside,the BCC office has in the last 12 months taken steps to ensure we are economizing where we can. In the year we have seen a marked increase in the number of copies generated. Economizing with double sided printing is encouraged unless a Commissioner does not want documents presented this way. Color printing is discouraged unless it has definite impact on the document. The BCC stationary is now printed in house. The previous year to allow the aides to become a greater part of the budget and solutions we had assigned responsibility for certain line items to the aides,they manage the purchase orders and processing the invoices. This motivates the office to generate ideas and with this input to change procedures that during the year has been very positive and a positive for the department. Packet Page-781- 9/25/2012 Item 10.J. Atimok PERSONNEL RELATED ISSUES Interview,hire, supervise,train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a"team environment"and regularly demonstrate the ability to work in cooperation with co-workers and others on the job; behavior towards co-workers demonstrates positive support and respect;provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance 3.75 Comments regarding Personnel Related Issues Fiscal 2012 will be marked as a difficult year. During this period we have worked very diligently to foster a team spirit and have had several events that have involved all the aides and this has been a positive force within the office. The reality of having a permanent second location is still not fully accepted.It is a major change in how we are structured and with patience the reality and willingness to absorb the change is taking hold. Reorganizing the office to a new layout has been a positive and the aides are more upbeat in their outlook as it gives them an environment that has improved the privacy aspect of their work and greater ownership of their work areas. Another major and positive change is the way we now operate the reception area. It is no longer necessary to have anyone on the front desk other than on the Board meeting days and the day preceding a Board meeting. We are always sensitive to the visitor flow.A new camera system has allowed us to be able to stream the output directly to the computers.This gives each person the ability to have one screen devoted to the reception camera,if it is their day for covering.Productivity is improved as each can continue to work at their desk. The SIRE agenda system is proving itself as a great asset and as we continue to gain knowledge is proving very useful. To augment this we have taken advantage of the ability to use the IPad Amok technology for the board meetings and this has shown a saving to the County Managers department as -. Packet Page-782- 9/25/2012 Item 10.J. we now require less budget packages. The staff are actively encouraged to take advantage of County training and supported with time to attend. We have held regular staff meetings and worked towards improving communication.We quickly convene if a particular item needs group discussion.The office still has the ability to improve on work ethic and respect for each other. Fostering a more integrated team within the confines of five Commissioners is a continuing focus for the coming year. ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations,press releases, coordinating with Elections to ensure they are electors,coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings,notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments 4 Comments regarding Advisory Boards The advisory committees are a major element within the BCC office. We currently have 48 advisory boards, committees and authorities. The membership constantly changes and involves the need to inform, advertise,work with the staff liaison,involve staff,monitor timelines and responses and in the final stage,prepare the documents for Board perusal and approval. The membership Iist consists of 315 Collier citizens.As they reach multiples of 5 years we present service awards and also have advisory members of the month and year. Certain boards are quasi judicial and require financial filings by the members.The responsibility to ensure they meet the deadlines falls on this office. The ability to work with the elections office and with the support of the County Attorney's office has made it a rewarding year also assisting greatly in absorbing the intricacies of the advisory boards. It is essential to have knowledge of the ordinances and statutes that cover the advisory boards.In addition it has been very important to form a working relationship with both the staff liaisons and the advisory board chairmen. At the beginning of each year at the request of the State I reported on the changes to the boards with reference to minority and physically disabled appointments. This was completed on time and submitted. Packet Page -783- 9/25/2012 Item 10.J. CUSTOMER SERVICE/ COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public,BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups,the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities 4 Comments regarding Customer Service/Communications Amok The year has shown the strength of the BCC office in handling all aspects of citizen and staff interactions. Through the year the aides and I have worked continuously to build on all aspects of this section of the action plan.The success is evident as the department operates at a continuous high level of customer,colleague and Commission customer service and communication level. It is a fact of our employment that in the build up to an election additional strains are put on the department due to outside forces that can be positive but are mainly negative. The BCC office has no involvement in the election process but the increase in public record requests and public scrutiny does challenge the department as it strives to provide customer service excellence. The aides in the last 12 months forwarded 341 items into Aims. This is an indication of the extensive nature of the aide's interactions with citizens and their issues. It should be taken into account that invariably an Aims item involves several phone calls and communication with a variety of sources. In the last year this has been a major accomplishment for the office.Attached to this document are the statistic details for the individual aides. The average response time for all the aides is 7.84 days. Aims is a system that works exceptionally well and in the coming year,working with the County Manager,I hope to encourage the Commissioners and the BCC office to utilize the program to the fullest extent possible. In the coming year I will continue to focus on all elements of this part of my work plan.It is an area that always requires continuous endeavor. Packet Page-784- 9/25/2012 Item 10.J. BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed; prepare items for the Board of County Commissioners'agenda; coordinate workshops, evening public hearings; prepare original documents for signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation;Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments 5 Comments regarding Board of County Commission Meetings During the year I was in attendance at all the BCC Board meetings with the exception of the budget review meeting of late June. The BCC boardroom has been very well utilized in the last 12 months and I have maintained a calendar that is issued each Friday. The support I receive from the communications team is exemplary. They have been very responsive to the requirements of the Commissioners and in making the meeting days run as smoothly as possible. In replacing the cameras and then working with redesigning the lighting,the quality and comfort within the board room has increased immeasurably. The same level of support has been received from facilities and as a department is always responsive and has worked diligently to see the set up and breakdown for workshops has been carried out in a timely manner. The workshop meeting at North Naples Water park is an example of how coordinated the whole boardroom team has become.The logistics involved at first was daunting,but with an eye to detail the meeting was set up to run smoothly. Working with the support of the County Attorney's office and the County Manager's office it has been possible to refine and improve on certain processes that lead to the meeting and take place during the meetings. By bringing a more flexible attitude to the complexities of the Commission meetings it has definitely had a positive effect. The opportunities to increase the use of well proven technology is to be explored and thus making information more quickly available to the Commission. By capitalizing on what is readily available we should be able to continue to refine the process. With an attitude of constant review we should be able to improve the structural qualities of the meetings. Packet Page-785- 9/25/2012 Item 10.J. GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members,elected officials and county employees; Coordinate Value Adjustment Board events including working with the clerk's office, county attorney and school board to set dates,prepare executive summary for Board of County Commissioners approval, and coordinate with secretaries for commissioners' calendars;Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. 4``' 4.5 Comments regarding General During the year I have worked successfully with the Commission on Ethics and as local agency coordinator ensured full compliance by all reporting members in the timeframe set. In addition as we have made changes to boards and committees I have updated the database with the Commission on Ethics and continue to develop a relationship with the staff. Working closely with Minutes and Records of the Clerk's office I have covered all the required aspects of the Commission involvement in the Value Adjustment Board. In addition we have worked diligently to ensure the documents we process meet all the requisite standards. The coordination of the Commission with the various outside and internal agencies that require meetings with the BCC has been successfully achieved and building effective communication with these agencies has been a priority. The managing of the boardroom calendar is a task that is continuous and each week an update is forwarded across the full county government. Working with the administrative staff to ensure full utilization of the boardroom asset has been successfully achieved and the outside agencies that take advantage of the facility have also been given a level of service that has reflected well on the BCC office. The BCC office currently enjoys a positive position within the county.In the last 2 years we have focused on maintaining a relationship with all departments and this has worked as we see how receptive and reactive our colleagues are to the BCC requests. Packet Page-786- 9/25/2012 Item 10.J. Due to budget constraints no external training has occurred but when it is opportune I would like to attend FAC training. EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals; monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and methods to improve quantity and quality of work/services; understands the roles and responsibilities of others; understands policies, procedures,rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. 4.25 Comments Effectiveness and Productivity The Board of County Commissioner's office provides effective support to the 5 Commissioners.The reorganization of the office and the spreading of the work load to more effectively match the two offices is a work in progress. The reconfiguration of the work cubicles has given a more productive environment. The evolving reorganization of the reception is proving effective and we continue to think of ways to improve the functionality of all the offices. The sound damping installation was not successful and after a long trial was removed.From all perspectives the office functions efficiently and as could be expected from any small group continues to challenge itself as the experience and personalities of the staff express themselves. The North Naples office at the Government Center is now fully operational. Keeping the aide integrated into the office information flow has been difficult but in the last few months has,with focus of all staff,shown that with teamwork having an office in another location can be an asset to a Commissioner. The essence being on the homogeneous nature of the BCC. The North Naples office is efficient in serving the needs of the Commissioner and the full cooperation between the office locations has been a positive particularly in the time period 2012. The manager of Minutes and Records conducted training with the aides to give them the requisite knowledge to be able to research documents etc on the Clerks web site and this training has increased our ability to fmd documents quickly and effectively. The office is effective and productive. Packet Page-787- 9/25/2012 Item 10.J. AIMS DATA Report Summary: Paula Springs 83 entries. Average Number of Days an Issue was Opened before Closing: 8.23 Suspenses Met: 71 (85.54%) Suspenses Missed: 12(14.46%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 20.75 Days After the Suspense Date. Overall Suspense Average 7.07 Report Summary: Alexandra Scardino 64 entries. Average Number of Days an Issue was Opened before Closing: 6.55 Suspenses Met: 48(75%) Suspenses Missed: 16 (25%) Suspenses were Met on Average 4.17 Days Before the Suspense Date. Suspenses were Missed on Average 13 Days After the Suspense Date. Overall Suspense Average 6.38 Report Summary: Evelyn Prieto 24 entries. Average Number of Days an Issue was Opened before Closing: 12.83 Suspenses Met: 13 (54.17%) Suspenses Missed: 11 (45.83%) Suspenses were Met on Average 4.15 Days Before the Suspense Date. Suspenses were Missed on Average 29.09 Days After the Suspense Date. Overall Suspense Average 15.58 Report Summary: Jennifer Rainey 45 entries. Average Number of Days an Issue was Opened before Closing: 8.22 Suspenses Met: 37(82.22%) Suspenses Missed: 8 (17.78%) Suspenses were Met on Average 4.27 Days Before the Suspense Date. Suspenses were Missed on Average 28.88 Days After the Suspense Date. Overall Suspense Average 8.64 Report Summary: Kristi Bartlett 55 entries. Average Number of Days an Issue was Opened before Closing: 3.04 Suspenses Met: 51 (92.73%) Suspenses Missed: 4 (7.27%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 30.75 Days After the Suspense Date. Overall Suspense Average 6.65 In addition 70 referred entries. Ask Packet Page-788- 9/25/2012 Item 10.J. TOTAL RATING: 30.5 COMMENTS; Packet Page-789- 9/25/2012 Item 10.J. • FY 2012 Action Plan _. Ian Mitchell, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from June 2011 through July 2012. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. The Board of County Commissioners is asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual Special Reason Time in Classification: 1 Year Review Dates: 5-31-2011 to 7-31-2012 **************************************************************************** • RATING FACTORS: lk Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 TOTAL RATING: Commissioner Date **************************************************************************** Packet Page-790- 9/25/2012 Item 10.J. Evaluation Rating Document • Key Results Area Measure Rating BUDGET AND OTHER FISCAL Prepare the budget for the Board of County ISSUES Commissioners. Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County Comments regarding Budget and Other Fiscal Issues The budget for F2013 shows an increase of 4.24% over the budget level for F2012. Operating expenses have been reduced by 4.08%.What is problematic within the BCC budget is we examine the budget at a cost center level as against fund level.This gives very little chance to continue meeting the goal set by the Board but does challenge the department to continue to monitor costs and look for savings. For the Commissioners as elected officials,the State dictates salary and pension. Costs for such items as computer support and telephone service are also apportioned by other county departments so the total number of line items and percentage of the budget I can apply cost savings against diminishes. The reality of the budget at the cost center level is that 98% is dictated by outside sources and other county departments so other than head count reduction is difficult to adjust. This aside,the BCC office has in the last 12 months taken steps to ensure we are economizing where we can. In the year we have seen a marked increase in the number of copies generated. Economizing with double sided printing is encouraged unless a Commissioner does not want documents presented this way. Color printing is discouraged unless it has definite impact on the document. The BCC stationary is now printed in house. The previous year to allow the aides to become a greater part of the budget and solutions we had assigned responsibility for certain line items to the aides,they manage the purchase orders and processing the invoices. This motivates the office to generate ideas and with this input to change procedures that during the year has been very positive and a positive for the department. • Packet Page-791- 9/25/2012 Item 10.J. III olok PERSONNEL RELATED ISSUES Interview,hire, supervise,train, evaluate, discipline and i 4.44eur (.;/ `/ coordinate activities of administrative staff of the Board hAgo ide.K. Q of County Commissioners' office and keep affected y commissioners informed of decisions; foster a"team -- rt..4 7e4A- 4y t 7n v-1 due_ environment"and regularly demonstrate the ability to 'tie work in cooperation with co-workers and others on the W4.(.z Ahtd, 41.).,1 job; behavior towards co-workers demonstrates positive 3 support and respect; provide coaching, counseling, ' -4 mentoring, encouragement, guidance and support of employees' own personal development and i 'D Q improvement efforts; conduct weekly staff meetings X K with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees a tis4 ,0 — to embrace the vision and mission statement and to do . 6 perform to the highest degree possible; sets aggressive itatt goals and objectives for employees,holds employees lia4 ireleZ a( accountable and evaluates performance • Comments regarding Personnel Related Issues Nuov- Fiscal 2012 will be marked as a difficult year.During this period we have worked very diligently to foster a team spirit and have had several events that have involved all the aides and this has been a positive force within the office. The reality of having a permanent second location is still not fully accepted.It is a major change in how we are structured and with patience the reality and willingness to absorb the change is taking hold. Reorganizing the office to a new layout has been a positive and the aides are more upbeat in their outlook as it gives them an environment that has improved the privacy aspect of their work and greater ownership of their work areas. Another major and positive change is the way we now operate the reception area. It is no longer necessary to have anyone on the front desk other than on the Board meeting days and the day preceding a Board meeting.We are always sensitive to the visitor flow.A new camera system has allowed us to be able to stream the output directly to the computers.This gives each person the ability to have one screen devoted to the reception camera,if it is their day for covering. Productivity is improved as each can continue to work at their desk. ilkhe SIRE agenda system is proving itself as a great asset and as we continue to gain knowledge is proving very useful. To augment this we have taken advantage of the ability to use the IPad Avaiiti technology for the board meetings and this has shown a saving to the County Managers department as '' Packet Page-792- 9/25/2012 Item 10.J. we now require less budget packages. The staff are actively encouraged to take advantage of County training and supported with time to • attend. We have held regular staff meetings and worked towards improving communication. We quickly convene if a particular item needs group discussion.The office still has the ability to improve on work ethic and respect for each other. Fostering a more integrated team within the confines of five Commissioners is a continuing focus for the coming year. ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations, press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings,notifying all applicants of appointments, maintain current membership lists,maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments • Comments regarding Advisory Boards The advisory committees are a major element within the BCC office. We currently have 48 advisory boards, committees and authorities. The membership constantly changes and involves the need to inform,advertise,work with the staff liaison,involve staff,monitor timelines and responses and in the final stage,prepare the documents for Board perusal and approval. The membership list consists of 315 Collier citizens. As they reach multiples of 5 years we present service awards and also have advisory members of the month and year. Certain boards are quasi judicial and require financial filings by the members. The responsibility to ensure they meet the deadlines falls on this office. The ability to work with the elections office and with the support of the County Attorney's office has made it a rewarding year also assisting greatly in absorbing the intricacies of the advisory boards. It is essential to have knowledge of the ordinances and statutes that cover the advisory boards.In addition it has been very important to form a working relationship with both the staff liaisons and the advisory board chairmen. At the beginning of each year at the request of the State I reported on the changes to the boards with reference to minority and physically disabled appointments. This was completed on time and • submitted. Packet Page-793- 9/25/2012 Item 10.J. ow 111/cUSTOMER SERVICE/ COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional ,Q manner and promote the concept of professionalism 4i4/1 Al ! with the public, BCC staff; constitutional officers and co-workers by portraying a positive demeanor and te-Az-- It- engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of c i,r(y. the workplace; listens and responds to public requests while anticipating future needs; interpersonal p44,442.4, .,;n t ,iyy interactions are positive and proactive with / communication of information being the highest ' / priority; Maintain frequent communication with all 121: levels of County government, external agencies, local businesses, community groups,the media, constituents, t - an d the general public; coordinate the collection and/or distribution of information pertaining to the Board of Ar . County Commissioners' activities (� V Comments regarding Customer Service/Communications illook •he year has shown the strength of the BCC office in handling all aspects of citizen and staff interactions. Through the year the aides and I have worked continuously to build on all aspects of this section of the action plan. The success is evident as the department operates at a continuous high level of customer,colleague and Commission customer service and communication level. It is a fact of our employment that in the build up to an election additional strains are put on the department due to outside forces that can be positive but are mainly negative. The BCC office has no involvement in the election process but the increase in public record requests and public scrutiny does challenge the department as it strives to provide customer service excellence. The aides in the last 12 months forwarded 341 items into Aims.This is an indication of the extensive nature of the aide's interactions with citizens and their issues.It should be taken into account that invariably an Aims item involves several phone calls and communication with a variety of sources. In the last year this has been a major accomplishment for the office.Attached to this document are the statistic details for the individual aides. The average response time for all the aides is 7.84 days. Aims is a system that works exceptionally well and in the coming year,working with the County Manager,I hope to encourage the Commissioners and the BCC office to utilize the program to the fullest extent possible. In the coming year I will continue to focus on all elements of this part of my work plan. It is an area *hat always requires continuous endeavor. Packet Page -794- 9/25/2012 Item 10.J. BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed;prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings; prepare original documents for 4444eA i1 signature and assist Chairman; coordinate and�d�' announce registered speakers; participate in emergency events and meetings,filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Comments regarding Board of County Commission Meetings During the year I was in attendance at all the BCC Board meetings with the exception of the budget review meeting of late June.The BCC boardroom has been very well utilized in the last 12 months and I have maintained a calendar that is issued each Friday. The support I receive from the communications team is exemplary. They have been very responsive to the requirements of the Commissioners and in making the meeting days run as smoothly as possible. In replacing the cameras and then working with redesigning the lighting, the quality and comfort within the board room has increased immeasurably. The same level of support has been received from facilities and as a department is always responsive and has worked diligently to see the set up and breakdown for workshops has been carried out in a • timely manner. The workshop meeting at North Naples Water park is an example of how coordinated the whole boardroom team has become.The logistics involved at first was daunting,but with an eye to detail the meeting was set up to run smoothly. Working with the support of the County Attorney's office and the County Manager's office it has been possible to refine and improve on certain processes that lead to the meeting and take place during the meetings. By bringing a more flexible attitude to the complexities of the Commission meetings it has definitely had a positive effect. The opportunities to increase the use of well proven technology is to be explored and thus making information more quickly available to the Commission. By capitalizing on what is readily available we should be able to continue to refine the process. With an attitude of constant review we should be able to improve the structural qualities of the meetings. • Packet Page-795- 9/25/2012 Item 10.J. .GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, "' , i /� / including, acting as Local Agency Coordinator for the //���� �1 0�� financial disclosure notification system and working peejAdtt4)1.- 106476krin with advisory board members, elected officials and trim county employees; Coordinate Value Adjustment Board events including working with the clerk's office, county attorney and school board to set dates,prepare executive summary for Board of County Commissioners approval, and coordinate with secretaries for commissioners' calendars; Accept advice tw'^ and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved 't 44,44, government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established • deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Comments regarding General During the year I have worked successfully with the Commission on Ethics and as local agency coordinator ensured full compliance by all reporting members in the timeframe set.In addition as we have made changes to boards and committees I have updated the database with the Commission on Ethics and continue to develop a relationship with the staff. Working closely with Minutes and Records of the Clerk's office I have covered all the required aspects of the Commission involvement in the Value Adjustment Board.In addition we have worked diligently to ensure the documents we process meet all the requisite standards. The coordination of the Commission with the various outside and internal agencies that require meetings with the BCC has been successfully achieved and building effective communication with these agencies has been a priority.The managing of the boardroom calendar is a task that is continuous and each week an update is forwarded across the full county government. Working with the administrative staff to ensure full utilization of the boardroom asset has been successfully achieved and the outside agencies that take advantage of the facility have also been given a level of service that has reflected well on the BCC office. arhe BCC office currently enjoys a positive position within the county.In the last 2 years we have ocused on maintaining a relationship with all departments and this has worked as we see how receptive and reactive our colleagues are to the BCC requests. Packet Page-796- 9/25/2012 Item 10.J. Due to budget constraints no external training has occurred but when it is opportune I would like to attend FAC training. aita. - Itita 4e. a 2440( 1,44v EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals;monitors work, creates focus and eliminates •�7`"" uO Co -ao- roadblocks;produces quality work in accordance with �' ' modules and deadlines; seeks new technologies and 61 r� y y methods to improve quantity and quality of C.« it work/services; understands the roles and �J a,4 IQ / � - responsibilities of others; understands policies, �`o-7 , a procedures,rules, regulations and applicable ordinances; conceives and recommends creative ideas; M & understands and manages the creative process and utilizes good judgment. Comments Effectiveness and Productivity The Board of County Commissioner's office provides effective support to the 5 Commissioners.The reorganization of the office and the spreading of the work load to more effectively match the two offices is a work in progress. The reconfiguration of the work cubicles has given a more productive environment.The evolving reorganization of the reception is proving effective and we continue to think of ways to improve the functionality of all the offices. The sound damping installation was not successful and after a long trial was removed. From all • perspectives the office functions efficiently and as could be expected from any small group continues to challenge itself as the experience and personalities of the staff express themselves. The North Naples office at the Government Center is now fully operational. Keeping the aide integrated into the office information flow has been difficult but in the last few months has,with focus of all staff,shown that with teamwork having an office in another location can be an asset to a Commissioner.The essence being on the homogeneous nature of the BCC. The North Naples office is efficient in serving the needs of the Commissioner and the full cooperation between the office locations *has been a positive particularly in the time period 2012. The manager of Minutes and Records conducted training with the aides to give them the requisite knowledge to be able to research documents etc on the Clerks web site and this training has increased our ability to find documents quickly and effectively. The office is effective and productive. • Packet Page-797- 9/25/2012 Item 10.J. AIMS DATA • lk Report Summary: Paula Springs 83 entries. Average Number of Days an Issue was Opened before Closing: 8.23 Suspenses Met: 71 (85.54%)Suspenses Missed: 12 (14.46%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 20.75 Days After the Suspense Date. Overall Suspense Average 7.07 Report Summary: Alexandra Scardino 64 entries. Average Number of Days an Issue was Opened before Closing: 6.55 Suspenses Met: 48(75%) Suspenses Missed: 16 (25%) Suspenses were Met on Average 4.17 Days Before the Suspense Date. Suspenses were Missed on Average 13 Days After the Suspense Date. Overall Suspense Average 6.38 Report Summary: Evelyn Prieto 24 entries. Average Number of Days an Issue was Opened before Closing: 12.83 Suspenses Met: 13 (54.17%) Suspenses Missed: 11 (45.83%) Suspenses were Met on Average 4.15 Days Before the Suspense Date. Suspenses were Missed on Average 29.09 Days After the Suspense Date. Overall Suspense Average 15.58 report Summary: Jennifer Rainey 45 entries. Average Number of Days an Issue was Opened before Closing: 8.22 Suspenses Met: 37(82.22%) Suspenses Missed: 8(17.78%) Suspenses were Met on Average 4.27 Days Before the Suspense Date. Suspenses were Missed on Average 28.88 Days After the Suspense Date. Overall Suspense Average 8.64 Report Summary: Kristi Bartlett 55 entries. Average Number of Days an Issue was Opened before Closing: 3.04 Suspenses Met: 51 (92.73%) Suspenses Missed: 4 (7.27%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 30.75 Days After the Suspense Date. Overall Suspense Average 6.65 In addition 70 referred entries. • Packet Page -798- 9/25/2012 Item 10.J. TOTAL RATING: 27 • COMMENTS; Packet Page-799- 9/25/2012 Item 10.J. Amok FY 2012 Action Plan Ian Mitchell, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from June 2011 through July 2012. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. The Board of County Commissioners is asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual Special Reason Time in Classification: 1 Year Review Dates: 5-31-2011 to 7-31-2012 RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 TOTAL RATING: I/ September 4,2012 Commissioner Date Packet Page-800- 9/25/2012 Item 10.J. Evaluation Rating Document Key Results Area Measure Rating BUDGET AND OTHER FISCAL Prepare the budget for the Board of County ISSUES Commissioners.Timely and accurately administer and monitor the budget throughout the fiscal year,including review of all Field Purchase Orders and Purchase Orders;approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County 2 Comments regarding Budget and Other Fiscal Issues The budget for F2013 shows an increase of 4.24% over the budget level for F2012. Operating expenses have been reduced by 4.08%.What is problematic within the BCC budget is we examine the budget at a cost center level as against fund level.This gives very little chance to continue meeting the goal set by the Board but does challenge the department to continue to monitor costs and look for savings. For the Commissioners as elected officials,the State dictates salary and pension.Costs for such items as computer support and telephone service are also apportioned by other county departments so the total number of line items and percentage of the budget I can apply cost savings against diminishes. The reality of the budget at the cost center level is that 98% is dictated by outside sources and other county departments so other than head count reduction is difficult to adjust. This aside,the BCC office has in the last 12 months taken steps to ensure we are economizing where we can. In the year we have seen a marked increase in the number of copies generated.Economizing with double sided printing is encouraged unless a Commissioner does not want documents presented this way.Color printing is discouraged unless it has definite impact on the document.The BCC stationary is now printed in house. The previous year to allow the aides to become a greater part of the budget and solutions we had assigned responsibility for certain line items to the aides,they manage the purchase orders and processing the invoices.This motivates the office to generate ideas and with this input to change procedures that during the year has been very positive and a positive for the department. Packet Page -801- 9/25/2012 Item 10.J. PERSONNEL RELATED ISSUES Interview,hire, supervise,train,evaluate,discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions;foster a"team environment"and regularly demonstrate the ability to work in cooperation with co-workers and others on the job;behavior towards co-workers demonstrates positive support and respect;provide coaching, counseling, mentoring, encouragement,guidance and support of employees' own personal development and improvement efforts;conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office;inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees,holds employees accountable and evaluates performance 2 Comments regarding Personnel Related Issues Fiscal 2012 will be marked as a difficult year.During this period we have worked very diligently to foster a team spirit and have had several events that have involved all the aides and this has been a positive force within the office. The reality of having a permanent second location is still not fully accepted. It is a major change in how we are structured and with patience the reality and willingness to absorb the change is taking hold. Reorganizing the office to a new layout has been a positive and the aides are more upbeat in their outlook as it gives them an environment that has improved the privacy aspect of their work and greater ownership of their work areas. Another major and positive change is the way we now operate the reception area It is no longer necessary to have anyone on the front desk other than on the Board meeting days and the day preceding a Board meeting.We are always sensitive to the visitor flow.A new camera system has allowed us to be able to stream the output directly to the computers.This gives each person the ability to have one screen devoted to the reception camera,if it is their day for covering.Productivity is improved as each can continue to work at their desk. The SIRE agenda system is proving itself as a great asset and as we continue to gain knowledge is proving very useful. To augment this we have taken advantage of the ability to use the'Pad technology for the board meetings and this has shown a saving to the County Managers department as Packet Page-802- 9/25/2012 Item 10.J. we now require less budget packages. The staff are actively encouraged to take advantage of County training and supported with time to attend. We have held regular staff meetings and worked towards improving communication.We quickly convene if a particular item needs group discussion.The office still has the ability to improve on work ethic and respect for each other. Fostering a more integrated team within the confines of five Commissioners is a continuing focus for the coming year. ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations,press releases,coordinating with Elections to ensure they are electors,coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings,notifying all applicants of appointments, maintain current membership lists,maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments 3 Comments regarding Advisory Boards The advisory committees are a major element within the BCC office. We currently have 48 advisory boards, committees and authorities.The membership constantly changes and involves the need to inform,advertise,work with the staff liaison,involve staff,monitor timelines and responses and in the li final stage,prepare the documents for Board perusal and approval The membership list consists of 315 Collier citizens.As they reach multiples of 5 years we present service awards and also have advisory members of the month and year. Certain boards are quasi judicial and require financial filings by the members.The responsibility to ensure they meet the deadlines falls on this office. The ability to work with the elections office and with the support of the County Attorney's office has made it a rewarding year also assisting greatly in absorbing the intricacies of the advisory boards. It is essential to have knowledge of the ordinances and statutes that cover the advisory boards.In addition it has been very important to form a working relationship with both the staff liaisons and the advisory board chairmen. At the beginning of each year at the request of the State I reported on the changes to the boards with reference to minority and physically disabled appointments.This was completed on time and submitted. Packet Page -803- 9/25/2012 Item 10.J. Asek CUSTOMER SERVICE/ COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others;act in a professional manner and promote the concept of professionalism with the public,BCC staff,constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace;listens and responds to public requests while anticipating future needs;interpersonal interactions are positive and proactive with communication of information being the highest priority;Maintain frequent communication with all levels of County government,external agencies,local businesses, community groups,the media,constituents, and the general public;coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners'activities 3 Comments regarding Customer Service/Communications The year has shown the strength of the BCC office in handling all aspects of citizen and staff interactions.Through the year the aides and I have worked continuously to build on all aspects of this section of the action plan.The success is evident as the department operates at a continuous high level of customer,colleague.and Commission customer service and communication level. It is a fact of our employment that in the build up to an election additional strains are put on the department due to outside forces that can be positive but are mainly negative.The BCC office has no involvement in the election process but the increase in public record requests and public scrutiny does challenge the department as it strives to provide customer service excellence. The aides in the last 12 months forwarded 341 items into Aims.This is an indication of the extensive nature of the aide's interactions with citizens and their issues.It should be taken into account that invariably an Aims item involves several phone calls and communication with a variety of sources.In the last year this has been a major accomplishment for the office.Attached to this document are the statistic details for the individual aides. The average response time for all the aides is 7.84 days. Aims is a system that works exceptionally well and in the coming year,working with the County Manager,I hope to encourage the Commissioners and the BCC office to utilize the program to the fullest extent possible. In the coming year I will continue to focus on all elements of this part of my work plan.It is an area that always requires continuous endeavor. Packet Page-804- 9/25/2012 Item 10.J. BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed;prepare items for the Board of County Commissioners'agenda;coordinate workshops, evening public hearings;prepare original documents for signature and assist Chairman;coordinate and announce registered speakers;participate in emergency events and meetings,filling whatever role deemed necessary in an emergency situation;Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments 3 Comments regarding Board of County Commission Meetings During the year I was in attendance at all the BCC Board meetings with the exception of the budget review meeting of late June.The BCC boardroom has been very well utilized in the last 12 months and I have maintained a calendar that is issued each Friday. The support I receive from the communications team is exemplary.They have been very responsive to the requirements of the Commissioners and in making the meeting days run as smoothly as possible. In replacing the cameras and then working with redesigning the lighting,the quality and comfort within the board room has increased immeasurably. The same level of support has been received from facilities and as a department is always responsive and has worked diligently to see the set up and breakdown for workshops has been carried out in a timely manner. The workshop meeting at North Naples Water park is an example of how coordinated the whole boardroom team has become.The logistics involved at first was daunting, but with an eye to detail the meeting was set up to run.smoothly.` Working with the support of the.County Attorney's office and the County Manager's office it has been possible to refine and improve on certain processes that lead to the meeting and take place during the meetings.By bringing a more flexible attitude to the complexities of the Commission meetings it has definitely had a positive effect. The opportunities to increase the use of well proven technology is to be explored and thus making information more quickly available to the Commission.By capitalizing on what is readily available we should be able to continue to refine the process.With an attitude of constant review we should be able to improve the structural qualities of the meetings. Packet Page-805- 9/25/2012 Item 10.J. Agok GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including,acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members,elected officials and county employees;Coordinate Value Adjustment Board events including working with the clerk's office, county attorney and school board to set dates,prepare executive summary for Board of County Commissioners approval,and coordinate with secretaries for commissioners'calendars;Accept advice and constructive feedback agreeably and modifies behavior accordingly;attend at least two pre-approved government related conferences and one management conference annually,and share conference notes and information with administrative staff and Commissioners;maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties;meet with the Finance Director from time to time regarding original documents;meet with the County Manager's Office to coordinate issues between offices;drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. 4 Comments regarding General During the year I have worked successfully with the Commission on Ethics and as local agency coordinator ensured full compliance by all reporting members in the timeframe set.In addition as we have made changes to boards and committees I have updated the database with the Commission on Ethics and continue to develop a relationship with the staff. Working closely with Minutes and Records of the Clerk's office I have covered all the required aspects of the Commission involvement in the Value Adjustment Board.In addition we have worked diligently to ensure the documents we process meet all the requisite standards. The coordination of the Commission with the various outside and internal agencies that require meetings with the BCC has been successfully achieved and building effective communication with these agencies has been a priority.The managing of the boardroom calendar is a task that is continuous and each week an update is forwarded across the full county government.Working with the administrative staff to ensure full utilization of the boardroom asset has been successfully achieved and the outside agencies that take advantage of the facility have also been given a level of service that has reflected well on the BCC office. The BCC office currently enjoys a positive position within the county.In the last 2 years we have focused on maintaining a relationship with all departments and this has worked as we see how receptive and reactive our colleagues are to the BCC requests. Packet Page-806- 9/25/2012 Item 10.J. Due to budget constraints no external training has occurred but when it is opportune I would like to attend FAC training. EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals;monitors work,creates focus and eliminates roadblocks;produces quality work in accordance with schedules and deadlines;seeks new technologies and methods to improve quantity and quality of work/services;understands the roles and responsibilities of others;understands policies, procedures,rules,regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. 4 Comments Effectiveness and Productivity The Board of County Commissioner's office provides effective support to the 5 Commissioners.The reorganization of the office and the spreading of the work load to more effectively match the two offices is a work in progress.The reconfiguration of the work cubicles has given a more productive environment. The evolving reorganization of the reception is proving effective and we continue to think of ways to improve the functionality of all the offices. The sound damping installation was not successful and after a long trial was removed. From all perspectives the office functions efficiently and as could be expected from any small group continues to challenge itself as the experience and personalities of the staff express themselves. The North Naples office at the Government Center is now fully operational.Keeping the aide integrated into the office information flow has been difficult but in the last few months has,with focus of all staff,shown that with teamwork having an office in another location can be an asset to a Commissioner.The essence being on the homogeneous nature of the BCC. The North Naples office is efficient in serving the needs of the Commissioner and the full cooperation between the office locations has been a positive particularly in the time period 2012. The manager of Minutes and Records conducted training with the aides to give them the requisite knowledge to be able to research documents etc on the Clerks web site and this training has increased our ability to find documents quickly and effectively. The office is effective and productive. AIMS DATA Report Summary: Paula Springs 83 entries. Average Number of Days an Issue was Opened before Closing: 8.23 Suspenses Met 71 (85.54%)Suspenses Missed: 12(14.46%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Packet Page-807- 9/25/2012 Item 10.J. Suspenses were Missed on Average 20.75 Days After the Suspense Date. E Overall Suspense Average 7.07 Report Summary:Alexandra Scardino 64 entries. Average Number of Days an Issue was Opened before Closing: 6.55 Suspenses Met:48(75%)Suspenses Missed: 16(25%) Suspenses were Met on Average 4.17 Days Before the Suspense Date. Suspenses were Missed on Average 13 Days After the Suspense Date. Overall Suspense Average 6.38 Report Summary: Evelyn Prieto 24 entries. Average Number of Days an Issue was Opened before Closing: 12.83 Suspenses Met: 13(54.17%)Suspenses Missed:11 (45.83%) Suspenses were Met on Average 4.15 Days Before the Suspense Date. Suspenses were Missed on Average 29.09 Days After the Suspense Date. Overall Suspense Average 15.58 Report Summary: Jennifer Rainey 45 entries. Average Number of Days an Issue was Opened before Closing:8.22 Suspenses Met:37(82.22%)Suspenses Missed: 8(17.78%) Suspenses were Met on Average 4.27 Days Before the Suspense Date. Suspenses were Missed on Average 28.88 Days After the Suspense Date. Overall Suspense Average 8.64 Report Summary: Kristi Bartlett 55 entries. Average Number of Days an Issue was Opened before Closing: 3.04 Suspenses Met:51 (92.73%)Suspenses Missed: 4(7.27%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 30.75 Days After the Suspense Date. Overall Suspense Average 6.65 In addition 70 referred entries. Avow Packet Page-808- I I 9/25/2012 Item 10.J. TOTAL RATING: 21 II COMMENTS; Please submit annual review in May. Self evaluation should not be changed without the consent of the Board. Prepare and present the budget for the Board of County Commissioners. Timely and accurately administer and monitor the budget throughout the fiscal year,including review of all Field Purchase Orders and Purchase Orders;approve all purchases for the Board of County Commissioners office;seeks the best solutions and business practices to ensure fiscally responsible,mutually beneficial decisions on behalf of the taxpayers and the County Teamwork is Key to the success to the Commission Office. Packet Page-809- 9/25/2012 Item 10.J. Please do not allow County Staff schedule workshops or meeting without coordination with Commissioners ostip Packet Page-810- 9/25/2012 Item 10.J. FY 2012 Action Plan Ian Mitchell, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from June 2011 through July 2012. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. The Board of County Commissioners is asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual Special Reason Time in Classification: 1 Year Review Dates: 5-31-2011 to 7-31-2012 • RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** TOTAL RATING: t <O SEA= +4 l�WCA2 C� at-Al law I ► -� Commissioner Date 110 Packet Page-811- 9/25/2012 Item 10.J. Evaluation Rating Document ea. Key Results Area Measure Rating BUDGET AND OTHER FISCAL Prepare the budget for the Board of County ISSUES Commissioners. Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase .� Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County Comments regarding Budget and Other Fiscal Issues The budget for F2013 shows an increase of 4.24% over the budget level for F2012. Operating *expenses have been reduced by 4.08%.What is problematic within the BCC budget is we examine the budget at a cost center level as against fund level. This gives very little chance to continue meeting the Auk goal set by the Board but does challenge the department to continue to monitor costs and look for savings. For the Commissioners as elected officials,the State dictates salary and pension. Costs for such items as computer support and telephone service are also apportioned by other county departments so the total number of line items and percentage of the budget I can apply cost savings against diminishes. The reality of the budget at the cost center level is that 98% is dictated by outside sources and other county departments so other than head count reduction is difficult to adjust. This aside,the BCC office has in the last 12 months taken steps to ensure we are economizing where we can. In the year we have seen a marked increase in the number of copies generated. Economizing with double sided printing is encouraged unless a Commissioner does not want documents presented this way. Color printing is discouraged unless it has definite impact on the document.The BCC stationary is now printed in house. The previous year to allow the aides to become a greater part of the budget and solutions we had assigned responsibility for certain line items to the aides,they manage the purchase orders and processing the invoices.This motivates the office to generate ideas and with this input to change procedures that during the year has been very positive and a positive for the department. • 4 Packet Page-812- 9/25/2012 Item 10.J. 1) PERSONNEL RELATED ISSUES Interview,hire, supervise,train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in cooperation with co-workers and others on the job; behavior towards co-workers demonstrates positive support and respect;provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees,holds employees accountable and evaluates performance Comments regarding Personnel Related Issues Fiscal 2012 will be marked as.a difficult year.During this period we have worked very diligently to foster a team spirit and have had several events that have involved all the aides and this has been a positive force within the office. The reality of having a permanent second location is still not fully accepted. It is a major change in how we are structured and with patience the reality and willingness to absorb the change is taking hold. Reorganizing the office to a new layout has been a positive and the aides are more upbeat in their outlook as it gives them an environment that has improved the privacy aspect of their work and greater ownership of their work areas. Another major and positive change is the way we now operate the reception area. It is no longer necessary to have anyone on the front desk other than on the Board meeting days and the day preceding a Board meeting. We are always sensitive to the visitor flow.A new camera system has allowed us to be able to stream the output directly to the computers. This gives each person the ability to have one screen devoted to the reception camera,if it is their day for covering.Productivity is improved as each can continue to work at their desk. i The SIRE agenda system is proving itself as a great asset and as we continue to gain knowledge is proving very useful. To augment this we have taken advantage of the ability to use the IPad I technology for the board meetings and this has shown a saving to the County Managers department as Packet Page-813- 9/25/2012 Item 10.J. we now require less budget packages. iiiiik The staff are actively encouraged to take advantage of County training and supported with time to attend. We have held regular staff meetings and worked towards improving communication.We quickly convene if a particular item needs group discussion. The office still has the ability to improve on work ethic and respect for each other. Fostering a more integrated team within the confines of five Commissioners is a continuing focus for the coming year. ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations,press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings,notifying all applicants of appointments, maintain current 3 membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for II reporting Minority and Physically Disabled Appointments Comments regarding Advisory Boards The advisory committees are a major element within the BCC office.We currently have 48 advisory boards, committees and authorities.The membership constantly changes and involves the need to inform, advertise,work with the staff liaison, involve staff,monitor timelines and responses and in the final stage, prepare the documents for Board perusal and approval. The membership list consists of 315 Collier citizens.As they reach multiples of 5 years we present service awards and also have advisory members of the month and year. Certain boards are quasi judicial and require financial filings by the members.The responsibility to ensure they meet the deadlines falls on this office. The ability to work with the elections office and with the support of the County Attorney's office has made it a rewarding year also assisting greatly in absorbing the intricacies of the advisory boards. It is essential to have knowledge of the ordinances and statutes that cover the advisory boards.In addition it has been very important to form a working relationship with both the staff liaisons and the advisory board chairmen. At the beginning of each year at the request of the State I reported on the changes to the boards with Seference to minority and physically disabled appointments. This was completed on time and submitted. OW Packet Page-814- 9/25/2012 Item 10.J. CUSTOMER SERVICE/ COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal 2- interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups,the media,constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities Comments regarding Customer Service/Communications • The year has shown the strength of the BCC office in handling all aspects of citizen and staff interactions.Through the year the aides and I have worked continuously to build on all aspects of this section of the action plan. The success is evident as the department operates at a continuous high level of customer,colleague and Commission customer service and communication level. It is a fact of our employment that in the build up to an election additional strains are put on the department due to outside forces that can be positive but are mainly negative. The BCC office has no involvement in the election process but the increase in public record requests and public scrutiny does challenge the department as it strives to provide customer service excellence. The aides in the last 12 months forwarded 341 items into Aims. This is an indication of the extensive nature of the aide's interactions with citizens and their issues. It should be taken into account that invariably an Aims item involves several phone calls and communication with a variety of sources. In the last year this has been a major accomplishment for the office.Attached to this document are the statistic details for the individual aides. The average response time for all the aides is 7.84 days. Aims is a system that works exceptionally well and in the coming year,working with the County Manager,I hope to encourage the Commissioners and the BCC office to utilize the program to the fullest extent possible. Cthe coming year I will continue to focus on all elements of this part of my work plan.It is an area n hat always requires continuous endeavor. Packet Page-815- 9/25/2012 Item 10.J. BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings;prepare original documents for signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed 3 necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Comments regarding Board of County Commission Meetings During the year I was in attendance at all the BCC Board meetings with the exception of the budget review meeting of late June. The BCC boardroom has been very well utilized in the last 12 months and I have maintained a calendar that is issued each Friday. The support I receive from the communications team is exemplary. They have been very responsive to the requirements of the Commissioners and in making the meeting days run as smoothly as possible. In replacing the cameras and then working with redesigning the lighting, the quality and comfort within the board room has increased immeasurably. .The same level of support has been received from facilities and as a department is always responsive and has worked diligently to see the set up and breakdown for workshops has been carried out in a timely manner. The workshop meeting at North Naples Water park is an example of how coordinated the whole boardroom team has become. The logistics involved at first was daunting, but with an eye to detail the meeting was set up to run smoothly. Working with the support of the County Attorney's office and the County Manager's office it has been possible to refine and improve on certain processes that Iead to the meeting and take place during the meetings. By bringing a more flexible attitude to the complexities of the Commission meetings it has definitely had a positive effect. The opportunities to increase the use of well proven technology is to be explored and thus making information more quickly available to the Commission. By capitalizing on what is readily available we should be able to continue to refine the process. With an attitude of constant review we should be able to improve the structural qualities of the meetings. • Packet Page-816- 9/25/2012 Item 10.J. GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected officials and county employees; Coordinate Value Adjustment Board events including working with the clerk's office, county attorney and school board to set dates,prepare executive summary for Board of County Commissioners approval, and coordinate with secretaries for commissioners' calendars;Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Comments regarding General During the year I have worked successfully with the Commission on Ethics and as local agency coordinator ensured full compliance by all reporting members in the timeframe set. In addition as we have made changes to boards and committees I have updated the database with the Commission on Ethics and continue to develop a relationship with the staff. Working closely with Minutes and Records of the Clerk's office I have covered all the required aspects of the Commission involvement in the Value Adjustment Board. In addition we have worked diligently to ensure the documents we process meet all the requisite standards. The coordination of the Commission with the various outside and internal agencies that require meetings with the BCC has been successfully achieved and building effective communication with these agencies has been a priority. The managing of the boardroom calendar is a task that is continuous and each week an update is forwarded across the full county government. Working with the administrative staff to ensure full utilization of the boardroom asset has been successfully achieved and the outside agencies that take advantage of the facility have also been given a level of service that has reflected well on the BCC office. The BCC office currently enjoys a positive position within the county.In the last 2 years we have focused on maintaining a relationship with all departments and this has worked as we see how receptive and reactive our colleagues are to the BCC requests. Packet Page -817- 9/25/2012 Item 10.J. Due to budget constraints no external training has occurred but when it is opportune I would like to attend FAC training. EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals;monitors work, creates focus and eliminates roadblocks;produces quality work in accordance with schedules and deadlines; seeks new technologies and methods to improve quantity and quality of work/services; understands the roles and 2 responsibilities of others; understands policies, procedures,rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. Comments Effectiveness and Productivity The Board of County Commissioner's office provides effective support to the 5 Commissioners. The reorganization of the office and the spreading of the work load to more effectively match the two offices is a work in progress.The reconfiguration of the work cubicles has given a more productive environment.The evolving reorganization of the reception is proving effective and we continue to Othink of ways to improve the functionality of all the offices. Allks The sound damping installation was not successful and after a long trial was removed. From all perspectives the office functions efficiently and as could be expected from any small group continues to challenge itself as the experience and personalities of the staff express themselves. The North Naples office at the Government Center is now fully operational. Communication lines with both the aide and Commissioner continue to be improved.Keeping the aide integrated into the office information flow has been difficult but in the last few months has with focus shown what can be achieved. The manager of Minutes and Records conducted training with the aides to give them the requisite knowledge to be able to research documents etc on the Clerks web site and this training has increased our ability to find documents quickly and effectively. The office is effective and productive. AIMS DATA Report Summary: Paula Springs 83 entries. Average Number of Days an Issue was Opened before Closing: 8.23 • Suspenses Met: 71 (85.54%) Suspenses Missed: 12 (14.46%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 20.75 Days After the Suspense Date. oolik Overall Suspense Average 7.07 Packet Page-818- 9/25/2012 Item 10.J. Report Summary: Alexandra Scardino 64 entries. Average Number of Days an Issue was Opened before Closing: 6.55 Suspenses Met: 48(75%) Suspenses Missed: 16 (25%) Suspenses were Met on Average 4.17 Days Before the Suspense Date. Suspenses were Missed on Average 13 Days After the Suspense Date. Overall Suspense Average 6.38 Report Summary: Evelyn Prieto 24 entries. Average Number of Days an Issue was Opened before Closing: 12.83 Suspenses Met: 13 (54.17%) Suspenses Missed: 11 (45.83%) Suspenses were Met on Average 4.15 Days Before the Suspense Date. Suspenses were Missed on Average 29.09 Days After the Suspense Date. Overall Suspense Average 15.58 Report Summary: Jennifer Rainey 45 entries. Average Number of Days an Issue was Opened before Closing: 8.22 Suspenses Met: 37 (82.22%) Suspenses Missed: 8 (17.78%) Suspenses were Met on Average 4.27 Days Before the Suspense Date. Suspenses were Missed on Average 28.88 Days After the Suspense Date. Overall Suspense Average 8.64 Report Summary: Kristi Bartlett 55 entries. Average Number of Days an Issue was Opened before Closing: 3.04 Suspenses Met: 51 (92.73%) Suspenses Missed: 4 (7.27%) Suspenses were Met on Average 4.76 Days Before the Suspense Date. Suspenses were Missed on Average 30.75 Days After the Suspense Date. Overall Suspense Average 6.65 In addition 70 referred entries. • Packet Page-819- 9/25/2012 Item 10.J. TOTAL RATING: 1.6 • COMMENTS; • Packet Page -820- 9/25/2012 Item 10.J. Commissioner Georgia Hiller's Comments to the FY 2012 Performance Appraisals/ Pay Raise Requests/Employment Contract Modifications for County Manager Leo Ochs, County Attorney Jeff Klatzkow, and Executive Manger to the BCC Ian Mitchell The upcoming Board of Commissioners meeting on September 25, 2012 is not the appropriate time to review the FY 2012 Performance Appraisals, requests for increases in pay, and employment contract modifications for County Manager Leo Ochs, County Attorney Jeff Klatzkow,and Executive Manger to the BCC Ian Mitchell. The sitting lame duck board should not bind the future new board (which will be seated after November 20, 2012) in such a manner as to saddle the new board and the taxpayers of Collier county with contractual and/or financial obligations which may not be acceptable. The current contracts should remain unchanged until the first board meeting in December when the newly seated board can decide on an appropriate course of action. I am providing the numerical ratings for the three performance appraisals presented, however, I will discuss these ratings only when the new board is seated. The new board should have the opportunity to discuss these performance evaluations and contracts in detail. Waiting two months should not be an issue. Taking any action at this time would be nothing more than an attempt by this current lame duck board to bind the future new board in a manner which could only be undone at substantial cost to the taxpayers of Collier county. This would be unacceptable. (..7 \11 �_. Packet Page-821- 9/25/2012 Item 10.J. EXECUTIVE MANAGER TO THE BOARD OF COUNTY COMMISSIONERS EMPLOYMENT AGREEMENT Atik THIS EMPLOYMENT AGREEMENT (hereinafter referred to as "Agreement") is made and entered into this day of by and between COLLIER COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners (hereinafter referred to as "COUNTY") and IAN MITCHELL (hereinafter referred to as "EMPLOYEE"), both of whom understand as follows: WITNESSETH : WHEREAS, from 2009 to 2010 EMPLOYEE has served Collier County in his capacity as office supervisor for the Board of County Commissioners (sometimes referred to herein as the "Board" or the "BCC") and has demonstrated the professional and administrative competence desired by the COUNTY; and WHEREAS, the COUNTY desires to employ the services of EMPLOYEE as the Executive Manager to the Board of County Commissioners; and WHEREAS, EMPLOYEE desires to be employed as the Executive Manager to the Board of County Commissioners; and WHEREAS, it is the desire of the COUNTY (1) to secure and retain the services of EMPLOYEE and to provide inducement for him to remain in such employment; (2) to make possible full work productivity by assuring EMPLOYEE's morale and peace of mind with respect to employment security; and (3) to provide a specific term for the employment with a just means for terminating EMPLOYEE's services. NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other such good and valuable consideration, the receipt of which the parties hereto expressly acknowledge, the parties covenant and agree to the following terms and conditions: Section 1. Duties: EMPLOYEE is hereby employed as, and shall have the authority, duties and responsibilities of, Executive Manager to the Board of County Commissioners' office. EMPLOYEE shall act as office manager to the Board of County Commissioners (Board). EMPLOYEE shall report directly to the Board and shall have sole responsibility for the employment and management of the administrative staff and operation of the Board of County Commissioners' Office. EMPLOYEE's general job description is attached as Exhibit 1. In addition, EMPLOYEE is considered essential personnel and is required to be on site and participatory during an emergency event or meeting. EMPLOYEE shall also develop written policies for the day to day business of the office and such policies shall be approved by the Board. EMPLOYEE is responsible for training new administrative staff and ensuring that duties are equally distributed. EMPLOYEE shall either redistribute the responsibilities and workload of a 1 Packet Page-822- 9/25/2012 Item 10.J. Commissioner's Aide if the Aide is ill or on an excused absence and no temporary replacement is available or EMPLOYEE shall assume the absent Aide's responsibilities. Section 2. Administrative Staff: As stated in Section 1 above, EMPLOYEE shall have direct responsibility for the employment and management of the administrative staff, i.e., Commissioner Aides and Receptionist, in consultation with the Board of County Commissioners, as follows: A. The recruitment of an aide for each Commissioner will be achieved with full consultation of the specific Commissioner for whom the aide is to work. The recruitment procedure will follow the established policies of the County's Human Resources Department and the assigned Human Resources Generalist will assist with the recruitment. Upon achieving a short list of candidates, the specific Commissioner will meet with each of the candidates and then communicate his or her observations and hiring recommendation to the Employee so that an offer of employment can be made. The recruitment of a general office position (e.g., a Receptionist) will follow the same procedure except that the participation and communication of each Commissioner will be had prior the Employee extending an offer of employment. B. The Employee will implement discipline within the office in accordance with CMA # 5351. When appropriate, after full communication and concurrence with the specific Commissioner for an individual Aide, the standard disciplinary procedures involving memorandums of concern, supervisory logs, written counseling and behavior action plans for suspension, demotion, and termination will be implemented. The Employee will confer with all the Commissioners, if any disciplinary action will impact another Commissioner's ability to perform his or her duties. Should there be any disagreement on a particular course of disciplinary action that cannot be resolved, the matter will be brought before the Board of County Commissioners for a recommended course of action. Verbal counseling by the Employee will not require prior discussion with a specific Commissioner but that Commissioner will be appraised of any such action taken. The job descriptions of the Administrative staff are attached as Exhibit 2. Administrative staff shall have the same benefits including without limitation, all salary adjustments, cost of living increases and merit pay consideration as employees under the County Manager agency and shall follow the same personnel rules and procedures as adopted by the County Manager as they currently exist or may be revised from time to time (the words "Executive Manager to the Board of County Commissioners" shall replace "County Manager" or"County Administrator" where applicable). With Board approval, EMPLOYEE may also elect from time to time to opt out of County Manager rules and procedures or change those rules and procedures that would otherwise apply to administrative staff The EMPLOYEE shall work with the Office of the County Attorney to develop a Confidentiality Agreement, subject to Board approval, that prevents the divulgence, disclosure and release of confidential and/or sensitive information acquired during the course of the 2 Packet Page-823- 9/25/2012 Item 10.J. EMPLOYEE's and the Executive Aides' employment with the Board not otherwise authorized or compelled by law. EMPLOYEE acknowledges and agrees that Commissioner Aides may freely meet with the Commissioners to whom they are assigned to discuss issues or carry out assignments without the permission but with the knowledge of EMPLOYEE unless designated confidential by the Commissioner. Administrative staff shall be evaluated for purposes of performance appraisals and merit pay consideration by the EMPLOYEE in conformity with criteria and procedures as set forth in the Policies and Procedures of the County Manager agency after consultation with any Commissioner(s) to whom any particular staff member may be assigned. Any conflict between a Commissioner and EMPLOYEE regarding the evaluation of an administrative staff member shall be resolved by the full Board of County Commissioners. Section 3. Term of Employment: A. EMPLOYEE agrees to remain in the exclusive employ of COUNTY for a period of four (4) years and to neither accept other employment nor to become employed by any other employer until termination of employment pursuant to this Agreement. The term of this Agreement runs from May 27, 2010 through May 26, 2014. B. Nearing the conclusion of the employment period stated herein and any applicable extensions, this Employment Agreement may be re-negotiated by the COUNTY. The EMPLOYEE shall be given one hundred eighty (180) days notice of Board's intent to re-negotiate the Agreement or to allow the Agreement to expire without re-negotiation. In the event the Board does not give notice to re-negotiate the Agreement shall expire and no salary, deferred compensation severance payment or insurance benefits shall be provided EMPLOYEE or his.dependents upon the expiration of the Agreement. Elements of this Agreement may be changed at any time when mutually agreed upon by the COUNTY and the EMPLOYEE. C. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the COUNTY to terminate the services of EMPLOYEE at any time, subject only to the provisions set forth in Section 6 of this Agreement. D. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the EMPLOYEE to resign at any time from his position with COUNTY, subject only to the provisions set forth in Section 7 of this Agreement. Section 4. Suspension: COUNTY may suspend the EMPLOYEE with full pay and benefits at any time during the term of this Agreement, but only if: A. A three fifths majority of the Board and EMPLOYEE agree, or; B. After a public hearing, a three fifths majority of the Board votes to suspend EMPLOYEE for just cause, provided, however, that EMPLOYEE shall have been given written notice setting forth any charges at least ten (10) days prior to such Ankh hearing by the Board of County Commissioners' member(s) bringing such charges. 3 Packet Page-824- 9/25/2012 Item 10.J. Just cause shall include only willful misconduct or willful failure or disregard of EMPLOYEE's duties under this Employment Agreement. Section 5. Salary: A. COUNTY agrees to pay EMPLOYEE for his services rendered pursuant hereto an annual base salary of$64,444.00 payable in biweekly installments. B. COUNTY and EMPLOYEE agree that the Action Plan criteria in Section 9 and the attached Job Description shall be used to evaluate the EMPLOYEE's performance. Such annual performance based merit adjustment shall not exceed a maximum of ten percent (10%) of the EMPLOYEE's annual base salary. The minimum increase for satisfactory performance under such performance based merit system will equal the average percentage salary adjustment provided to all County employees for the given fiscal year or three percent (3%) whichever is greater. All such merit adjustments shall be included in the EMPLOYEE's base salary or provided as a one-time lump sum bonus, as determined by the COUNTY. C. On the date that general wage adjustments (i.e., cost of living adjustments, special study pay adjustments, etc.) are granted generally to Collier County employees, EMPLOYEE's base salary shall be modified to reflect the general wage adjustment granted to other County employees. Section 6. Termination and Severance Pay: A. COUNTY may terminate the employment of EMPLOYEE during the pendency of this Agreement, without notice and without any obligation to pay the severance pay designated in this Section, as follows: 1) EMPLOYEE is convicted of any felony or any crime involving moral turpitude or dishonesty. 2) EMPLOYEE uses illegal drugs; 3) EMPLOYEE commits any act or acts that harm the COUNTY's reputation, standing, or credibility within the community. B. Except as set forth in Subsection 6.A above, in the event the COUNTY desires to terminate EMPLOYEE during such time that EMPLOYEE is willing and able to perform the duties of Executive Manager to the Board of County Commissioners, COUNTY may do so only in the following manner: 1) A resolution of intent to terminate EMPLOYEE shall be adopted by an affirmative vote of a three fifths majority of the entire membership of the Board only after said resolution has been placed on the agenda of a regularly scheduled Board meeting and where said agenda item has been included as a part of the published agenda of the Board meeting. 2) Upon adoption of a resolution of intent to terminate EMPLOYEE, the Board may consider the adoption of a resolution terminating EMPLOYEE at a 4 Packet Page -825- 9/25/2012 Item 10.J. regularly scheduled meeting of the Board not less than fourteen (14) days thereafter. The resolution terminating EMPLOYEE shall require an affirmative vote of a three fifths majority of the entire membership of the Board for adoption. In the event of termination, such termination shall be effective at such time and upon such conditions as may be set by the Board in the resolution terminating EMPLOYEE. C. In the event of termination in accordance with the procedures set forth in Subsection 6.B, COUNTY agrees to pay EMPLOYEE, in addition to any amounts then due EMPLOYEE, a lump sum cash payment equal to six (6) months aggregate salary within ten (10) working days after the effective date of termination. EMPLOYEE shall also be compensated in accordance with CMA #5360 — Leaves of Absence for all vacation, holidays, and other accrued benefits to date. EMPLOYEE's individual health, dental and term life insurance and dependent health insurance benefits shall be provided for a period of twelve (12) months after termination. Section 7. Resignation: In the event EMPLOYEE voluntarily resigns his position with COUNTY, before expiration of the aforesaid term of his employment, the EMPLOYEE shall give COUNTY sixty (60) days notice in advance. If EMPLOYEE voluntarily resigns, providing COUNTY with less than sixty (60) days notice, EMPLOYEE shall forfeit any payment for accrued leave otherwise due and owing. Section 8. Disability: If EMPLOYEE is permanently disabled or is otherwise unable to perform his duties because of sickness, accident, injury, mental incapacity or health for a period of four (4) successive weeks beyond any accrued leave, COUNTY shall have the option consistent with applicable law to terminate this Agreement, subject to the severance pay requirements of Section 6C. Section 9. Performance Evaluation: The COUNTY shall review and evaluate the performance of the EMPLOYEE in accordance with the performance-based merit system as provided in Section 5. Written evaluations based on said performance system will be provided by each County Commissioner to EMPLOYEE prior to November 2010, and prior to each November thereafter for the term of this Agreement. A summary of all evaluations will be prepared by the EMPLOYEE, distributed to the COUNTY, and placed on the Board agenda for the last meeting in November September for the term of this Agreement. A merit system wage adjustment will take effect on November 2010 and each November thereafter for the term of this Agreement. An updated Action Plan for EMPLOYEE will be developed in good faith between the Board of County Commissioners and EMPLOYEE and adopted by the Board in November of each fiscal year for implementation in the next fiscal year. EMPLOYEE's performance evaluation shall be based upon, but not be limited, to the following criteria: 5 Packet Page-826- 9/25/2012 Item 10.J. (a) Whether EMPLOYEE fosters a "team environment" and regularly demonstrates the ability to work in cooperation with co-workers and others on the job. (b) Whether EMPLOYEE exhibits helpful, courteous and appropriate conduct towards customers and others. (c) Whether EMPLOYEE accepts advice and constructive feedback agreeably and modifies behavior. (d) Whether EMPLOYEE acts in a professional manner and promotes the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office. (e) Whether EMPLOYEE's behavior towards co-workers demonstrates positive support and respect. (f) Whether EMPLOYEE provides encouragement, guidance and direction to administrative staff with regard to development and improvement. (g) Whether EMPLOYEE coaches, counsels and helps administrative staff to improve office interaction, efficiency and to develop career plans. (h) Whether EMPLOYEE maintains the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties. (i) Whether EMPLOYEE participates in emergency events and meetings, filling whatever role deemed necessary in an emergency situation. (j) Whether EMPLOYEE enables administrative staff to achieve potential career progression by encouraging and allowing attendance at appropriate continuing education and career-related classes. Commissioners may solicit input from any source, internal or external, when conducting the EMPLOYEE's performance evaluation. Section 10. Hours of Work: All duties required hereunder shall be performed by the EMPLOYEE personally, or through the assistance of such Board of County Commissioners' office employees and EMPLOYEE shall assume full responsibility for such performance. Nothing herein shall be deemed to absolve the EMPLOYEE of personal responsibility for the duties set forth herein. The EMPLOYEE shall be "on-call" twenty-four(24) hours a day, available to perform said duties and agrees to make himself available as needed during said period. The manner and means of performance of the duties herein shall be determined by the EMPLOYEE. All acts performed by the EMPLOYEE, explicitly or implicitly, on behalf of the County, within the scope of his employment, shall be deemed authorized by the County as its agent, except that any act which constitutes willful misconduct or which may be unlawful shall be deemed to be an individual act of the EMPLOYEE without authority of the County. Section 11. Insurance, Vacation, and Sick Leave: A. COUNTY agrees to maintain in force for EMPLOYEE all health, life insurance or other insurance policies provided by COUNTY to its other employees. 6 Packet Page-827- 9/25/2012 Item 10.J. B. EMPLOYEE shall continue to accrue vacation, personal leave and sick days at the same rate as other County employees. EMPLOYEE is highly encouraged to utilize his vacation leave days not only for the EMPLOYEE's individual health and welfare, but also for the increased effectiveness, and efficiency of the County as a whole. Unused vacation leave will be paid at EMPLOYEE's current rate of salary upon termination, resignation or contract expiration. C. COUNTY agrees to put into force and to make required premium payments for EMPLOYEE for insurance policies for life, accident, disability income benefits, major medical, and dental, and dependent's coverage group insurance covering EMPLOYEE and his dependents. Term life insurance for EMPLOYEE shall be provided at a level of three times (3x) EMPLOYEE's annual base salary. Disability insurance income benefits shall be at fifty percent (50%) of EMPLOYEE's annual base salary. EMPLOYEE shall continue to have the option of participating in the County Leave Bank. D. All provisions of law and regulations and rules of the COUNTY relating to holidays and other fringe benefits and working conditions as they now exist, or hereafter may be amended, shall also apply to EMPLOYEE in the manner that they apply to other employees of the COUNTY, in addition to benefits specifically enumerated in this Agreement. E. COUNTY agrees that annually, on the EMPLOYEE's anniversary date of employment with the County, the EMPLOYEE will be paid for all hours of accrued vacation leave that exceeds three hundred-sixty(360)hours. Section 12. Retirement: Aew EMPLOYEE shall continue to participate in the Florida Retirement System and receive the same privileges and contributions as he received prior the execution of this Agreement. COUNTY agrees to execute all necessary agreements provided by ICMA Retirement Corporation (ICMA-RC) or NACO Public Employees Benefit Services Corporation (as determined by EMPLOYEE) and the Florida Retirement System for EMPLOYEE's continued participation in said retirement plans. Section 13. Dues and Subscriptions: COUNTY agrees that the public is served by EMPLOYEE's participation in professional organizations that enhance his professional development and in community organizations through which EMPLOYEE can enhance the level of service provided to the COUNTY and its citizens. COUNTY will budget for and pay for professional dues and subscriptions of EMPLOYEE necessary for his continuation and full participation in national, regional, state, and local associations and organizations necessary and desirable for his continued professional participation, growth, and advancement, and for the good of the COUNTY. Section 14. Professional Development: COUNTY agrees to budget for and to pay for travel and subsistence expenses of EMPLOYEE for short courses, institutes, and seminars that are necessary for his professional development and for the good of the COUNTY. 7 Packet Page-828- 9/25/2012 Item 10.J. Section 15. Bonding: COUNTY shall bear the full cost of any fidelity or other bonds required of the EMPLOYEE under any law or ordinance. Section 16. Other Terms and Conditions of Employment: A. COUNTY shall provide EMPLOYEE at COUNTY expense a cell phone and any necessary cellular service for use in carrying out EMPLOYEE's duties and responsibilities. COUNTY shall also provide EMPLOYEE at COUNTY expense a laptop computer and any necessary related service for use in carrying out EMPLOYEE's duties and responsibilities. Upon the termination of this Agreement, for whatever reason, EMPLOYEE shall immediately return the cell phone, the laptop computer and any related equipment to the COUNTY. EMPLOYEE acknowledges that these services are generally for COUNTY business and that any personal use shall be paid proportionately by the EMPLOYEE. B. COUNTY, in consultation with the EMPLOYEE, shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of EMPLOYEE, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement or any other law. Section 17. Notices: Notices pursuant to this Agreement shall be in writing, transmitted by personal service or by deposit in the custody of the United States Postal Service, postage prepaid, addressed as follows: (1) COUNTY: Board of County Commissioners Collier County Government Center 3301 East Tamiami Trail Naples, Florida 34112 (2) EMPLOYEE: Ian Mitchell 9060 Palmas Grandes Blvd. Unit 104 Bonita Springs, Florida 34135 Section 18. General Provisions: A. The text herein shall constitute the entire agreement between the parties and may not be amended absent the mutual agreement of the parties as memorialized in a separate written document. B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of EMPLOYEE. C. This Agreement is a personal services contract and neither this Agreement nor EMPLOYEE's obligations under this Agreement are assignable. 8 Packet Page-829- 9/25/2012 Item 10.J. D. If any provision, or any portion thereof, contained in this Agreement is held unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida has caused this Agreement to be signed and executed in its behalf by its Chairman, and duly attested by its Clerk to the Board, and the EMPLOYEE has signed and executed this Agreement, the day and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK OF COLLIER COUNTY, FLORIDA By: By: DEPUTY CLERK FRED W. COYLE, CHAIRMAN WITNESSES: EMPLOYEE: Aollakc IAN MITCHELL Approved as to form and legal sufficiency: Jeffrey A. Klatzkow, County Attorney 9 Packet Page-830- 9/25/2012 Item 10.J. MEMORANDUM DATE: August 24, 2012 TO: Board of County Commissioners FROM: Ian Mitchell RE: Executive Manager Performance Review 2012. At the review of my performance last year, the Board recognizing my performance, requested I present a justification for increasing my salary beyond the current terms of my contract. In retrospect, it did not seem appropriate at that time to provide the justification, but wait until my second review date to provide the basis for a salary increase beyond the current contract stipulation. On June 12, 2012, at the Board meeting under Item 1OF the County Manager presented an organizational chart of the proposed balanced organizational structure. Working with this chart I have assessed the grading and payment structure that exists within the chart. Removing all the contract positions, with the exception of my own, the average pay grade for individuals listed is 30.5. The Executive Manager to the Board of County Commissioners is assessed at a grade level of 23. On the chart the next lowest is a grading of 29. Reviewing the salary scales with the same comparison parameters, the average salary range is $102,143 - $110,957. The salary for the Executive Manager to the Board of County Commissioners is $64,444. For the next lowest grading of 29 on the chart the range is $83,905 - $92,063. The Board of County Commissioners office consists of 5 aides plus the manager and the budget is at a cost center level. Within that framework and as detailed in the review the responsibilities are far reaching and can have an immediate impact on the Commission. Extensive management experience is required to effectively manage the office of the counties elected body. The Commissioners to function efficiently rely heavily on the support staff to provide them the base from which to operate. Packet Page-831- 9/25/2012 Item 10.J. Document review, the processing of contracts with the Chairman's signature is a task that requires the upmost diligence and over the last year has involved well over 1400 documents. In conjunction with the County Attorney's office and the Clerk's office of Minutes and Records the process between has been strengthened. I would respectfully request the Board of County Commissioners address the anomaly in the grading level and authorize an adjustment to the grading and salary for the next fiscal year. I would also ask for confirmation of last year's evaluation so that the contracted adjustment, which was denied, could be paid. Ask Amok Packet Page-832- 9/25/2012 Item 10.J. Salary Matrix Current salary 64,444 Salary should be 64,444 x 1.03= 66,377.32 (an increase of 1,933.32) Salary Oct 1,2012 66,377.32 x 1.03= 68,368.64 (an increase of 1,991.32) MIN MKTPT MAX Grade 23 58,585 68,924 86,155 Grade 24 61,515 72,370 90,607 Grade 25 64,657 76,067 95,084 Grade 26 67,820 79,788 99,735 Grade 27 71,211 83,778 104,723 Grade 28 74,772 87,697 109,959 Grade 29 83,905 93,228 116,535 Taking salary from 68,368 to 83,905 is an increase of 15,537 10)Reclassifications: An employee who is reclassified to a higher-level classification may receive a pay increase. If a pay increase is provided, it may be up to 10% over the current base pay or an increase to the pay range minimum of the new classification,whichever is greater. If the current base pay is within the pay range of the new classification,the base pay may or may not change.Base pay increases in excess of 10% require the approval of the Human Resources Director. (CMA 5341, Compensation Administration) Packet Page -833-