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Agenda 11/10/2020 Item #16K 3 (Waive Potential Ethics Conflict for a member of the Contractor Licensing Board)16. K.3 11/10/2020 EXECUTIVE SUMMARY Recommendation to review and approve the County Attorney's recommendation to waive any potential ethics conflict for a member of the Collier County Contractor Licensing Board based on Ch. 112, Florida Statutes. OBJECTIVE: For the Board of County Commissioners to review and approve the County Attorney's recommendation to waive any potential ethics conflict for Collier County Contractor Licensing Board (CLB) Advisory Board member Patrick White. CONSIDERATIONS: Patrick White is a member of the Collier County CLB, and Mr. White was also the successful bidder through the Collier County Quick Quote process to provide legal services to the Collier County Code Enforcement Board (CEB) and Nuisance Abatement Board. The work will be awarded through a standard Purchase Order. Mr. White asked the County Attorney's Office to determine whether any potential ethics violation may exist under Ch. 112, Florida Statutes based on Mr. White's position as a member of the CLB and providing legal services to the County at the same time. In summary, although there may be a potential ethics violation, based on the specific facts of this conflict, the conflict may be waived by two-thirds vote of the Board of County Commissioners. Summary As an advisory board member, Mr. White, is considered a public officer and subject to the restrictions found in Chapter 112, Fla. Stat., Code of Ethics for Public Officers and Employees. Generally, an advisory board member may not do business with the agency where he or she serves as an advisory board member absent a waiver by the Board of County Commissioners. Florida Statutes Section 112.313(3), Fla. Stat., Doing business with one's agency, provides in relevant part: "Nor shall a public officer or employee, acting in a private capacity, rent, lease, or sell any realty, goods, or services to the officer's or employee's own agency, if he or she is a state officer or employee, or to any political subdivision or any agency thereof, if he or she is serving as an officer or employee of that political subdivision." Section 112.313(7)(a), Fla. Stat., Conflicting employment or contractual relationship, provides in relevant part: `No public officer or employee of an agency shall have or hold any employment or contractual relationship with any business entity or any agency which is subject to the regulation of, or is doing business with, an agency of which he or she is an officer or employee, excluding those organizations and their officers who, when acting in their official capacity, enter into or negotiate a collective bargaining contract with the state or any municipality, county, or other political subdivision of the state; nor shall an officer or employee of an agency have or hold any employment or contractual relationship that will create a continuing or frequently recurring Packet Pg. 2064 11/10/2020 16. K.3 conflict between his or her private interests and the performance of his or her public duties or that would impede the full and faithful discharge of his or her public duties." Discussion It appears that both of these statutory provisions would arguably be violated based on the Advisory Board member doing business with the County. The nature of the conflict is a status conflict. It is different from a voting conflict. It is based strictly on Mr. White's status as an advisory board member. As a status conflict, the BCC may waive this strict violation. Mr. White is providing legal services to the Code Enforcement Board and Nuisance Abatement Board. These legal services are not the type of matters that will foreseeably come before the CLB for consideration. Mr. White's status conflict is arguably different from other status conflicts which the County Attorney's Office has reviewed. The County Attorney's Office has reviewed other status conflicts and recommended against seeking a waiver from the Board of County Commissioners based on the direct relationship between the advisory board membership and the type of services provided to the County. In this case, the County Attorney's Office believes that it is appropriate to request a waiver of this status conflict pursuant to Section 112.313(12), Fla. Stat., Exemption, which provides in relevant part, "The requirements of subsection (7) as they pertain to persons serving on advisory boards may be waived in a particular instance by the body which appointed the person to the advisory board, upon a full disclosure of the transaction or relationship to the appointing body prior to the waiver and an affirmative vote in favor of waiver by two-thirds vote of that body." FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires at least two-thirds majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners waive any potential ethics conflict for Collier County Planning Commission member Patrick White based on Ch. 112, Florida Statutes. Prepared by: Jeffrey A. Klatzkow, County Attorney and Colleen M. Greene, Managing Assistant County Attorney ATTACHMENT(S) 1. PO 4500206286(PDF) Packet Pg. 2065 16. K.3 11/10/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.K.3 Doe ID: 14135 Item Summary: Recommendation to review and approve the County Attorney's recommendation to waive any potential ethics conflict for a member of the Collier County Contractor Licensing Board based on Ch. 112, Florida Statutes. Meeting Date: 11/10/2020 Prepared by: Title: Legal Assistant — County Attorney's Office Name: Jessica Hayes 11/03/2020 11:43 AM Submitted by: Title: County Attorney — County Attorney's Office Name: Jeffrey A. Klatzkow 11/03/2020 11:43 AM Approved By: Review: County Attorney's Office Office of Management and Budget Budget and Management Office County Attorney's Office County Manager's Office Board of County Commissioners Colleen Greene Level 2 Attorney Review Debra Windsor Level 3 OMB Gatekeeper Review Mark Isackson Additional Reviewer Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Nick Casalanguida Level 4 County Manager Review MaryJo Brock Meeting Pending Completed 11/03/2020 12:07 PM Completed 11/03/2020 12:15 PM Completed 11/03/2020 1:03 PM Completed 11/03/2020 3:30 PM Completed 11/04/2020 9:55 AM 11/10/2020 9:00 AM Packet Pg. 2066 Collier County Board of County Commissioners Procurement Services Division Phone:239-252-8407 Fax: 239-732-0844 Tax Exempt: 85-8015966531C-1 Vendor# 128741 PATRICK G WHITE 4748 WEST BLVD NAPLES FL 34103 Please deliver to: GROWTH MANAGEMENT DEPARTMENT OPERATIONS 2800 N HORSESHOE DR NAPLES FL 34104 Sena all Invoices to: L Collier County Board of County Commissioners ' Attn: Accounts Payable 3299 Tamiami Trl E Ste 700 Naples FL 34112-5749 OR email to: bccapclerk@collierclerk.com Purchase Order number must appear on all related correspondence, shipping papers and invoices: Purchase order PO Number 4500206286 Date 10/05/2020 Contact Person Comm Dev Admin Telephone 239-252-2370 Fax 239-643-6968 Delivery Date: 09/30/2021 Terms of Payment Net 30 Days 16.K.3.a Item Material Description Order Qty Unit Price Per Unit Net Value 00010 QQ LEGAL COUNSEL FOR CODE ENFORCEMENT 11,995 EA 1.00 11,995.00 Total net value excl. tax USD 11,995.00 VENDOR Terms and Conditions The VENDOR agrees to comply with all Purchase Order Terms and Conditions as outlined on the Collier County Procurement Services Division site http://www.colliercountyfl.gov/home/showdocument?id=74077, including delivery and payment terms. Further the VENDOR agrees to: 1. Provide goods and services outlined in this Purchase Order with the prices, terms, delivery method and specifications listed above. 2. Notify department Immediately if order fulfillment cannot occur as specified. 3. Send all invoices to: Collier County Board of County Commissioners Attn: Accounts Payable 3299 Tamiami Trl E Ste 700 Naples FL 34112-5749 OR email to: bccapclerk@collierclerk.com The Purchase Order is authorized under direction of Collier County Board of County Commissioners by: Sandra Herrera, Director, Procurement Services Division Printed 10/28/2020 @ 11:20:20 111-138911-631100 Packet Pg. 2067