Loading...
HomeMy WebLinkAboutCRC 10/01/2008 Handout - Orange Co. Charter Review Commission Final Report FINAL REPORT ORANGE COUNTY 2008 CHARTER REVIEW COMMISSION A FINAL REPORT OF THE ORANGE COUNTY CHARTER REVIEW COMMISSION PROPOSING TO AMEND THE . ORANGE COUNTY CHARTER TO: REQUIRE FINANCIAL IMPACT STATEMENTS FOR AMENDMENTS OR REVISIONS PROPOSED BY THE CHARTER REVIEW COMMISSION; PROVIDE FOR THE CRITERIA AND ADOPTION OF A LOCAL ETHICS CODE; PROVIDE FOR THE RIGHTS OF CITIZENS TO BE HEARD AND FOR PUBLIC INPUT AT REGULAR MEETINGS OF THE BOARD OF COUNTY COMMISSIONERS. Section TABLE OF CONTENTS Title Paqe Introduction 3 Organization and Guidelines 3 Proposed Charter Amendment Concepts 5 Amendments Approved by the Charter Review Commission 13 Conclusion 23 II III IV V Appendix A Table of Meetings. and Public Hearings 24 2 SECTION I INTRODUCTION This report is the final report of the Orange County 2008 Charter Review Commission (hereinafter referred to as the "2008 CRC" or "Commission"). The 2008 CRC is an independent commission of fifteen (15) Orange County citizens empowered to conduct a comprehensive study of all aspects of Orange County's government. The 2008 CRC is authorized to place proposed amendments and revisions to the Orange County Charter (hereinafter referred to as the "Charter") on the ballot of the 2008 general election and such proposed amendments do not require the prior approval from the Board of County Commissioners. The 2008 CRC has conducted a comprehensive review of Orange County Charter, and has chosen to place three prospective Charter amendments on the 2008 general elections ballot for consideration by the electorate. The 2008 CRC reached this decision after holding numerous public hearings and after receiving testimony from County officials, staff, constitutional officers, representatives of community organizations, members of the public and other interested parties. This report contains a summary of the approach and procedures followed by the 2008 CRC, a discussion of the various potential Charter amendment concepts that were presented and evaluated by the CRC, a discussion of the CRC's evaluation and decision regarding the various Charter amendment concepts, the text of the three proposed Charter amendments and the text and ballot language of a proposal that was voted down at the July28, 2008 meeting. SECTION II ORGANIZATION AND GUIDELINES The 2008 CRC convened on February 26, 2007, pursuant to Resolution of the Board of County Commissioners No. 2007-M-05, which formally created the 2008 CRC on January 30, 2007. Upon formation, the 2008 CRC consisted of fifteen (15) individuals none of whom were elected officials. At its initial meeting, the 2008 CRC elected as its Chair, Commissioner Richard Morrison and as its Vice-Chair, Commissioner Roger Chapin. At its second meeting on March 19, 2007, the 2008 CRC adopted a number of procedural guidelines including its operational philosophy which provided that members address each of the following questions prior to placing an item on the ballot: 1. Is there a problem with the language of the current charter such that ambiguity or confusion is created? 2. Does the language of the current charter create a substantive issue that hinders governance of Orange County? 3 3. Are there changes to the language of the current charter that could enhance the governance of Orange County? 4. Is amending the current charter the only practical way to obtain the desired improvement in the governance of Orange County? At that same meeting, the CRe adopted the 2004 CRC Rules of Procedure as its Order of Procedures which included Robert's Rules of Order (Newly Revised, 10th Edition) for disputing procedural and parliamentary issues. At the March 19, 2007 meeting, the 2008 CRC also adopted the following order for receiving public testimony on the issues for potential revisions to the Charter: 1. Discussion by CRC of potential areas of focus/need for change 2. Presentationlrecommendations from county-wide elected officials 3. Presentation/recommendations from senior administrative staff 4. Recommendations from the public 5. Recommendations from the CRC membership 6. Analysis and discussion of recommendations 7. Public hearings on proposed changes (if any) 8. Finalizing of proposed changes (if any) 9. Input from members of previous CRCs A subcommittee was convened to select legal counsel to the Commission. Consistent with the practices of prior Charter Review Commissions, the 2008 CRC selected the law firm of Marchena & Graham, P.A. to provide legal services and counsel to the Commission on May 21, 2007, and the CRC also approved the selection of Mrs. Kymberly Joyner, as their administrative assistant to assist with the duties and responsibilities of organizing meetings and disseminating information to the public. Throughout the process only two of the original 2008 CRC members appointed to the Commission resigned. Prior to the initial meeting, Orange County Commissioner Mildred Fernandez replaced original member Dr. Jorge Lopez with Dr. Miguel Acevedo after it was discovered that Dr. Lopez was not a resident of Orange County. Later, Orange County Commissioner Linda Stewart replaced Ms. Sally Holmes with Ms. Brenda Kolbrich. Shortly after Ms. Kolbrich's appointment she resigned and was replaced by Mr. Peter Vivaldi, Jr. The 2008 CRC compiled a list of all prospective Charter amendment ideas or concepts, regardless of their source, for eventual discussion and evaluation. The sections of the Charter potentially affected by the various suggestions for change were identified by the general counsel and the compilation of topics for consideration was initially distributed at the meeting of the Commission on July 23, 2007. From February 26, 2007 through August 18, 2008 the 2008 CRC held a total of forty-eight (49) meetings, including twenty-four (24) regular monthly meetings, nineteen (19) sub-committee meetings, and eight (8) meetings that were designated and 4 advertised as "public hearings." Seven (7) of the public hearings were held in the locations throughout Orange County's commission districts and outside of the Orange County Commission Chambers. The Commission held onsite public hearings in each of the county's six (6) districts and these public hearings gave citizens a unique opportunity to address the Commissioners with their concerns in their "backyards" as opposed to the confines of the Orange County Commission Chambers. Because of the number of residents that reside on the East Side of Orange County, a meeting held on the border between Commission Districts 4 and 5 was also held to solicit public input from this area of the County. Pursuant to Section 702 of the Charter, the 2008 CRC was required to hold no less than four (4) public hearings prior to presenting proposed Charter revisions and amendments to the public. Attached as Appendix A is a table of the 2008 CRC Meetings and Public Hearings held during this process. In addition, to the public hearings, the 2008 CRC provided an opportunity for public input at each of its regularly scheduled Commission meetings. Throughout the process, the 2008 CRC heard testimony from members of the public, representatives of various civic groups such as the League of Women Voters, County Watch, Orange County Homeowner's Association, and Business Force and from a number of elected officials including each of Orange County's constitutional officers: Sheriff Kevin Beary, Supervisor of Elections Bill Cowles, Property Appraiser Bill Donegan, Clerk of Courts Lydia Gardner, Comptroller Martha Haynie and Tax Collector Earl K. Wood. SECTION III PROPOSED CHARTER AMENDMENT CONCEPTS The 2008 CRC heard from a number of different elected officials and members of the public who recommended or suggested a variety of charter amendment concepts. Each was assigned to a Charter commission member for further research and evaluation. This section contains a summary of each of those proposals along with the final action taken on each measure by the 2008 CRC. A. Article II Proposals 1. Increase in the Number of County Commissioners Proposal Summary: One of the first proposals reviewed by.the 2008 CRC was a proposal to increase the number of County Commissioners from six (6) to seven (7) or eight (8) to accommodate for increases in Orange County's population. CRC Chairman Richard Morrison agreed to research this issue and conducted independent research on this topic. Chairman Morrison's findings were that the current board structure was consistent with other similarly situated counties throughout the state and the country. The proposal would have required the amendment of Sections 202, 203 and 204 of the Charter. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on September 17,2007. 5 2. Adjustment of County Commissioner Salaries Proposal Summary: Based upon the testimony of Orange County Commissioner Fred Brummer, the 2008 CRC was asked to research options for reducing Orange County Commissioner salaries during years in which there were decreased County revenues. CRC Commissioner Christine Curtis was assigned the responsibility of researching and developing language for this proposal. Several subcommittee meetings were held and various drafts were proposed. Ultimately, it was determined by legal counsel that due to the provisions in Florida law salaries of existing county commissioners could not be immediately lowered and that a legislative change would be required to reach the intended effect. Furthermore, to adjust the salaries of future county commissioners based on tax revenues would require a fairly complex formula using certain parameters. The proposal would have required the amendment of Sections 205 and 302 of the Charter. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 9, 2008. B. Article VI Proposals 3. Requiring Financial Impact Statements for Amendments or Revisions Proposed by the Charter Review Commission Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would amend Section 602 and require future Charter Review Commissions to include a financial impact statement in their final report and in ballot language submitted to the voters. CRC Chairman Richard Morrison was assigned research duties on this proposal and held a subcommittee meeting for further input and to develop proposed language. Initially, the proposal did not require the fiscal impact to be included in the ballot language because ballot summaries are restricted by Florida Statutes to seventy-five (75) words or less. However, after further deliberation, the Commission amended the proposal and voted to require that a summary of the fiscal impact statement, however brief, be included in the ballot language. Final Action: The Commission voted to place this measure on the ballot at the Commission meeting held on July 28,2008 by a unanimous 13~0 vote. C. Article VII Proposals 4. Modification of the Composition of the Charter Review Commission Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would amend Section 702 of the Charter and modify the composition and the selection process of future Charter Review Commissions. CRC Commissioner Kevin Shaughnessy researched this proposal and held several 6 subcommittee meetings for further input and to refine proposed language. Initially, the proposal was limited to the appointment of members from among seven (7) specifically identified community organizations. Subsequently, the Commission expanded the number of groups that could nominate individuals for consideration and allowed individuals without any affiliation to an organization to submit an application. Final Action: The Commission ultimately voted not to place this measure on the ballot at the Commission meeting held on July 28,2008 by a 7-6 vote. 5. Modification as to the Frequency by Which the Charter Review Commission Convenes to Amend the Orange County Charter Proposal Summary: The 2008 CRC reconsidered whether to propose an amendment to the Charter that would amend Section 702 and decrease the frequency by which the Charter Review Commissions meets from once every four (4) years to once every eight (8) years. This measure was proposed to the voters by the 2004 CRC but failed. CRC Commissioner Kevin Shaughnessy researched this proposal and held a subcommittee meeting on March 28, 2008, for further input. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on April 28, 2008. 6. Conversion of the Sheriff's Office from a Constitutional Officer to a Charter Elected Officer Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would require the Orange County Sheriff to be a charter elected officer instead of a constitutional officer. CRC Chairman Richard Morrison was tasked with heading the research of this proposal. Several constitutional offices, including the Sheriffs office, had previously been charter offices but a proposal by the 1996 CRC commission was approved by the voters converting the positions to constitutional offices. After several subcommittee meetings on this proposal, a recommendation was made that the current structure was adequate and should not be amended but that this might be an area for review by future charter review commissions. The proposal would require the amendment of Section 703 of the Charter. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 9, 2008. 7. Whether the Elections for Constitutional Officers Should Remain Partisan Races Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would amend Sections 605 and 703 and require that the elections for constitutional officers be non-partisan. After legal research it was 7 determined that the election of Constitutional officers was preempted by the Florida Constitution and the only feasible method of eliminating partisan races for these offices was to convert the positions to Charter offices. CRC Chairman Richard Morrison was assigned research duties on this proposal. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on April 28, 2008. 8. Better Financial Oversight of the Sheriffs Office Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would amend Section 712 and require additional financial oversight of the Sheriffs office. Research and public input on this proposal was combined with the proposal on making the sheriff's office a charter office and with the proposal revising the provisions regarding the Citizen's Review Board. CRC Commissioner Kevin Shaughnessy was tasked with heading the research of this proposal. After several subcommittee meetings on this proposal, a recommendation was made that the current oversight was sufficient and should not be amended. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 9,2008. 9. Requirement for Additional Audits by the Orange County Comptroller of Certain Governmental Agencies Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would amend Section 712 and require additional audits of certain governmental agencies. CRC Commissioners Brian Butler and Roger Chapin were assigned to research this proposal and held a subcommittee meeting in which testimony was received from the Orange County Comptroller. The current Charter provides the Comptroller with flexibility and discretion in managing her resources to conduct audits on as-needed basis while still conducting audits of all constitutional officers on a periodic basis. The subcommittee recommended that the current audit procedures were adequate and that the Charter should not be amended. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on April 28, 2008. 10. Appointment Rather Than Election of the Sheriff's Position Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would require the Sheriffs position be appointed rather than elected. Much like the proposed amendment seeking to change constitutional offices as non-partisan, it was determined that the election of Sheriff could only be changed if the position was reverted back to being a charter officer rather than a 8 constitutional officer. CRC Chairman Richard Morrison was assigned research duties on this proposal. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on January 14, 2008. D. Article VIII Proposals 11. Modifications to the Provisions Regarding the Citizens Review Board and Oversight of the Sheriffs Office Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would amend Section 801 and modify the provisions regarding the Citizens Review Board to provide greater oversight of the Sheriff's office. Research and public input on this proposal was combined with the proposal on making the sheriff's office a charter office and with the proposal providing greater financial oversight of the Sheriff's office. CRC Commissioner Brian Butler was assigned research responsibilities for this proposal. After several subcommittee meetings on this proposal, a recommendation was made that the current provisions in the Citizen's Review Board were adequate and should not be amended. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 9, 2008. E. Task Force on Ethics and Campaign Finance Recommendation$ 12. Ethics Recommendations Proposal Summary: In 2007, the Board of County Commissioners established the Orange County Task Force for Ethics and Campaign Finance Reform ("Task Force") for purposes of evaluating and assessing the need for local regulation in the areas of ethics and campaign finance reform. The Task Force issued their recommendations on January 29, 2008 which included 16 recommendations on ethics and 4 recommendations on campaign finance reform. The 2008 CRC considered whether to propose any amendments to the Charter that would implement or codify any of the recommendations made by the Task Force. The subcommittee assigned to evaluate the recommendations and proposals was co-chaired by CRC Commissioners Roger Chapin and Kevin Shaughnessy. The subcommittee, as well as the Commission, received significant public input from a number of elected officials, representatives of local civic organizations and members of the public. On July 8, 2008 the Board of County Commissioners adopted Orange County Ordinance 2008-15 and a series of executive orders, thereby enacting the majority of the recommendations by the Task Force and providing for one of the more stringent local ethics codes in the state. 9 After much discussion, deliberation and public input, the 2008 CRC proposed an amendment to the Charter that would amend Section 707 and modify the existing provisions regarding the statewide code of ethics. The proposed amendment to the charter requires that a Local Code of Ethics be adopted and that it contain provisions requiring the disclosure of financial and business relationships by elected officials and certain county employees, restricting gifts to the Mayor and Board of County Commissioners, restricting post-County employment for certain employees, providing for enforcement provisions and providing that the board and certain employees receive annual education on ethics issues. Final Action: The Commission voted to place this measure on the ballot at the Commission meeting held on July 28,2008 by a majority 11-3 vote. 13. Campaign Finance Reform Proposal Summary: As part of its campaign finance recommendations, the Task Force recommended that the identity of any person or entity, owning or controlling more than a 25% ownership interest in a corporation or LLC be disclosed by the contributing entity to the candidate. The 2008 CRC considered whether to propose an amendment to the Charter that would create a new section of the Charter to implement this Task Force recommendation. Of further impact, was a 2007 legal decision issued by the Second District Court of Appeals which was interpreted by legal counsel for the Commission as preempting county governments from enacting any campaign finance reforms. That appellate decision was subsequently appealed to the Florida Supreme Court. Although oral arguments were presented in May 2008, a decision from the Florida Supreme Court was not issued prior to the completion of the work by the 2008 CRC. The subcommittee assigned to evaluate the ethics recommendations and proposals, co-chaired by CRC Commissioners Roger Chapin and Kevin Shaughnessy, was also responsible for receiving input and drafting proposals on this issue. Final Action: After much discussion, deliberation and public input, the 2008 CRC voted not to place this measure on the ballot at the Commission meeting held on July 14, 2008. F. Other Proposals Considered 14. Right to Be Heard Proposal Summary: The 2008 CRC considered whether to propose an amendment to the Charter that would allow for public input at regular meetings of the Board of County Commission regardless of whether the matter is on the agenda. Extensive public input was received on this matter, particularly from the League of Women Voters. The subcommittee assigned to evaluate the ethics and campaign 10 finance recommendations, co-chaired by GRG Commissioners Roger Chapin and Kevin Shaughnessy, was also responsible for receiving input and drafting proposals on this issue. Final Action: The Commission voted to place this measure on the ballot at the Commission meeting held on July 28,2008 by a unanimous 14-0 vote. 15. Enhancing the County's Green Consciousness Proposal Summary: The 2008 CRC considered whether to propose an amendment to create a section in the Charter that would require the county to undertake more environmentally friendly measures (also referred to as "Going Green"). CRG Commissioners Roger Chapin and Trevor Hall researched the issues and held a subcommittee meeting to hear testimony from Lori Cunnif, Manager of the Orange County Environmental Protection Division. It was the finding of the subcommittee that Orange County is a leader in a number of eco-friendly measures and is already undertaking projects to offer incentives for fuel and energy efficiencies. The subcommittee recommended that the County continues its current practices and that the Charter should not be amended to include any "green" requirements. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on April 28, 2008. 16. Consolidation of Services Proposal Summary: In 2004, the Charter Review Commission placed a measure on the ballot creating a Consolidation of Services Study Commission to evaluate and assess issues related to the consolidation of City of Orlando and Orange County services. The recommendations of that commission were issued in 2006. The 2008 CRC considered whether to propose an amendment to the Charter that would require either the implementation of some of those recommendations or the creation of a new standing commission to review the feasibility for the consolidation of services, and primarily fire services, between Orange County and any municipalities within its jurisdiction. CRC Chairman Richard Morrison was assigned the task to research the issues related to this matter. A subcommittee was held with significant input from city and county officials in which a review of the Consolidation Study Commission's recommendations were considered along with any progress undertaken by the City of Orlando and Orange County since those recommendations were made. After further consideration, it was recommended that the County and the City continue to implement and undertake the recommendations made by the study commission and that perhaps the progress made by these entities be reviewed in 2012 when the next Charter Review Commission reconvenes. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 23, 2008. 11 17. Redistricting of County Districts Every Five Years Proposal Summary: Based upon the testimony of Orange County Commissioner Linda Stewart, the 2008 CRC was asked to consider the feasibility of redistricting County Commission districts every five years instead of every ten years to accommodate for disproportionate growth in population in certain County Commission districts. CRC Commissioner Sharon Wilson was assigned to research this issue and draft any proposals. Upon information from the Supervisor of Elections Office and the County Budget Office. it was established that the costs to redistrict the County Commission districts every five years result in a significant fiscal impact. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 23, 2008. 18. Reapportionment or Redistribution of County Resources for County Commissioners' Staffs Based on Population Every Five Years Proposal Summary: As a follow-up to the testimony of Orange County Commissioner Linda Stewart, the 2008 CRC was asked to consider a measure that would create a section in the charter and provide for the appropriation of a certain fixed amount of county funds by county commission district but with an opportunity to reapportion those funds based on the population in the County every year. CRC Commissioner Sharon Wilson was assigned to research this issue and draft any proposals. Upon information from the County's Office of Budget and Management, it was determined that nothing in the Charter or the county's ordinance prohibits a County Commissioner from seeking a higher budget request for his or her district. Final Action: The Commission voted to make no changes to this section of the charter at the Commission meeting held on June 23, 2008. 12 AMENDMENTS APPROVED BY THE 2008 CHARTER REVIEW COMMISSION TO BE PLACED ON THE 2008 GENERAL ELECTION QUESTION #1 A. Introduction: This section of the Final Report regarding Question #1 pertains to the Charter Review Commission's decision to place a question on the ballot that would require all future Charter Review Commissions to include in their reports to the Board of County Commissioners an analysis and financial impact statement of the estimated revenues or costs to the county or local governments, or citizens of the proposed amendments or revisions. B. Ballot Proposal: The ballot title and question for Question #1 are as follows: AMENDMENT REQUIRING FINANCIAL IMPACT STATEMENTS FOR AMENDMENTS OR REVISIONS PROPOSED BY THE CHARTER REVIEW COMMISSION (15 words) Shall the Orange County Charter be revised to require that all future Charter Review Commissions include, in their reports to the Board of County Commissioners, an analysis and financial impact statement of the estimated increase or decrease in any revenues or expenses to county or local governments and the citizens resulting from the proposed amendments or revisions and that a summary of such analysis be included on the ballot? (69 words) Yes No C. Text Revisions: Section 702 of the Orange County Charter is amended to read as follows: Section 702. Charter Review Commission. A. A Charter Review Commission shall be appointed by the board. The Charter Review Commission shall consist of not less than eleven (11) members and not more than fifteen (15) members. All members of the Charter Review Commission shall be electors of the County. No elected official shall be appointed as a member of the Charter Review Commission. B. The Charter Review Commission shall be empowered to conduct a comprehensive study of any or all phases of County Government. The Charter Review Commission shall be appointed no later than February 1, of the year prior to a Presidential election year and shall adjourn sine die no later than the Monday following 13 that election. A Charter Review Commission will be appointed on a four year cycle. A Charter Review Commission may, during its term, place proposed amendments and revisions of the Charter on the ballot at general elections only, provided providing a report of the proposed changes has been delivered to the Clerk of the Board of County Commissioners at least 60 days prior to the election. The report shall include an analvsis and financial impact statement of the estimated increase or decrease in any revenues or costs to the county or local aovernments or to the citizens resulting from the proposed amendments or revisions. The Charter Review Commission shall reauest that the Oranae County Comptroller or another independent entity or aaency prepare such an analysis. The Charter Review Commission shall include a summary of the analysis or financial impact statement on the ballot language for any proposed changes to the Charter. Such amendments or revisions do not require the approval of the Board of County Commissioners. C. The Charter Review Commission shall hold no less than four (4) public hearings prior to presenting proposed Charter revisions and amendments to the public. D. The Charter Review Commission shall create and elect appropriate officers as it deems necessary and proper for the orderly conduct of its specific duties. E. The Board shall defray any reasonable expenses of the Charter Review Commission. 14 QUESTION #2 A. Introduction: This section of the Final Report regarding Question #2 pertains to the Charter Review Commission's decision to place a question on the ballot that would codify some of the recommendations of the Orange County Task Force for Ethics and Campaign Finance Reform and Orange County Ordinance 2008-15, adopted by the Orange County Board of County Commissioners. The proposed Charter amendment provides for the adoption of a Local Code of Ethics that shall contain certain provisions including the disclosure of financial and business relationships, restrictions on gifts to the board of county commissioners, post-employment restrictions for certain employees, enforcement provisions and annual educational sessions on best ethical practices for certain employees. B. Ballot Proposal: The ballot title and question for Question #2 are as follows: AMENDMENT REQUIRING A LOCAL CODE OF ETHICS AND DISCLOSURE OF BUSINESS AND FINANCIAL RELATIONSHIPS (14 words) Shall the Orange County Charter be amended to require that a Local Code of Ethics be adopted that, among other things, shall contain provisions requiring the disclosure of financial and business relationships by elected officials and certain county employees, restricting gifts to the Mayor and Board of County Commissioners, restricting post- County employment for certain employees, providing for enforcement provisions and providing that the board and certain employees receive annual educational sessions on ethics? (73 words) Yes No C. Text Revisions: Section 707 of the Orange County Charter is amended to read as follows: Section 707 - Code of Ethics A. The Local Code of Ethics shall be construed and interpreted in such a way to protect the public's trust and to promote open and accountable aovernment in Oranae County. Preserving the public's trust shall be paramount in enforcina the Local Code of Ethics. and it shall be interpreted consistent with the purposes and intent of the Local Code of Ethics. B. The Citizens of Orange County are entitled to a government that embraces best ethical practices and full disclosure of conflicts of interest involving County employees or elected officials. All votes of the board, 15 and actions of the Mayor. the County Commissioners and County employees. shall be made or taken in the best interests of the citizens of Orange County. free of any undisclosed conflicts of interest. C. In order to provide a hioh level of transparency and ethical conduct under charter oovernment. the board shall adopt a Local Code of Ethics applicable to the board of county commissioners and to those employees reauired to file financial disclosure under state law or who participate in the county procurement Process. Such code. though more stringent than general law. shall not place the board of county commissioners or county employees in conflict with the state ethics code. or any other provision of federal or state law. and at a minimum shall provide for: 1. additional financial and business relationship disclosure: 2. restrictions on gifts to the board of county commissioners: 3. under the auspices of an apparent conflict of interest concernino matters involving a prior business associate of any member of the board. disclosure and abstention from votina for a reasonable period of time followina termination of the business associate relationship: 4. approval by the board on development related matters ordinarily subiect to final approval by county staff where the applicant or any person havino a beneficial interest in the outcome of the matter is a business associate. family member. or employer of a member of the board: 5. reasonable post-employment restrictions for employees: and 6. subiect to the attainment of the same type of confidentiality provisions available to the State Commission on Ethics under aeneral law. an enforcement process to provide for due process. penalties. and appeals. all within a reasonable time frame. Implementation of the provisions of this subsection shall be by ordinance adopted either prior to the effective date of this provision or by no later than January 1. 2010. D. The board of county commissioners and those employees required to file financial disclosure under state law or who participate in the county procurement process shall be reauired to receive at least annual educational sessions on best ethical practices and current trends in ethics issues. E. The State Code of Ethics, as provided by general law, shall have full effect on all employees and officeholders under the charter government. Penalty for violation of the State Code of Ethics shall be as provided by general law. F. Any Local Code of Ethics adopted prior to the effective date of this section shall. if necessary. be amended so as to comply with the provisions of this section. 16 QUESTION #3 A. Introduction: This section of the Final Report regarding Question #3 pertains to the Charter Review Commission's decision to place a question on the ballot providing citizens with the right to appear before the board on certain matters and providing that at least fifteen minutes of each Board of County Commission regular meeting will be set aside for citizens to speak to the board on any matter of public interest under the board's authority and jurisdiction regardless of whether the public issue is on the board's agenda. B. Ballot Proposal: The ballot title and question for Question #3 are as follows: AMENDMENT PROVIDING CITIZENS WITH THE RIGHT TO PUBLIC INPUT AND THE RIGHT TO BE HEARD (16 words) Shall the Orange County Charter be amended to provide citizens the right to appear before the Board of County Commissioners for presentations on issues within the county's authority, to require the Board to set aside at least fifteen minutes before each meeting for citizens to speak on any matter regardless of whether the item is on the board's agenda and to allow the board to adopt rules for the orderly conduct of public meetings? (74 words) Yes No c. Text Revisions: Sections 106 and 209 of the Orange County Charter are amended to read as follows: Sec. 106. Security of the citizens. The Charter form of Qovernment protects and serves the citizens of the county. In order to secure to the citizens of the county protection against abuses and encroachments, the county shall use its powers to secure for all citizens by ordinance or by civil or criminal action, whenever appropriate, the following: A. Just and equitable taxation. B. Proper use of public property. C. Full disclosure of public records and proceedings. D. Prevention of abuse of the environment. E. The right to be heard and provide public input. 17 Sec. 209. Meetings. A. Meetinas of the Board. The board shall meet regularly, at such times and places as the board may prescribe by rule. The board shall determine its own rules and order of business. including establishing rules to enable the board to conduct orderly and efficient meetings while preserving the opportunity for citizen input. B. The Right to be Heard and the Right to Public Input. Any citizen has the right to appear before the board on an agenda item for the presentation. adiustment or determination of an issue. matter or reauest within the county's authority and iurisdiction, so far as the orderly conduct of public business permits. Matters shall be reasonably scheduled for the convenience of the aeneral public. and specific portions of each agenda shall provide for designated times so that the public may know when a matter has been scheduled. In addition, to encourage and ensure citizen participation in county government and to afford citizens an opportunity to speak to the board. the board shall set aside at least 15 minutes at the beginning of each regular meeting of the board for citizens to speak to the board on any matter of public interest under the board's authority and iurisdiction regardless of whether the public issue is on the board's agenda. The provisions of this subsection. however, shall not be construed to supersede. supplement. or modifv any citizen participation process established in state law for public hearings before the board. such as the procedures for quasi-iudicial hearings. Nor shall the provisions of this subsection be used to avoid. supersede or modifv the County's procurement and lobbying ordinances, including, but not limited to. the "protest process" and "black out period." C. Special Meetings. Special meetings may be held on the call of the county mayor or of three or more board members, upon no less than twelve hours' effective notice to each board member, except in the event of an emergency. Effective notice is notice served personally, or left at the usual place of residence or place of business of the particular board member sought to be notified. D. Reservation of Citizen Rights. Nothing in this section shall be construed to limit or restrict a citizen's riahts created by local or state statute. law. ordinance. or regulation. 18 BALLOT LANGUAGE APPROVED BY THE 2008 CHARTER REVIEW COMMISSION BUT REJECTED FOR PLACEMENT ON THE BALLOT A. Introduction: This section of the Final Report pertains to the Charter Review Commission's decision to not to place a question on the ballot concerning whether to change the composition and selection process of future Charter Review Commissions to broaden citizen participation in the Charter Review Commission process. The question was considered but voted down by a 7-6 vote. B. Ballot Proposal: The ballot title and question proposed but not accepted are as follows: AMENDMENT BROADENING AND DIVERSIFYING THE COMPOSITION AND SELECTION PROCESS FOR CHARTER REVIEW COMMISSION MEMBERS (14 words) Shall the Orange County Charter be revised to provide that members of future Charter Review Commissions may include nominees from established and recognized non- profit, civic, and business association entities and such nominees shall be submitted to the Board of County Commissioners for consideration and appointment to the Charter Review Commission? (50 words) Yes No C. Text Revisions: Section 702 of the Orange County Charter is amended to read as follows: Section 702. Charter Review Commission. A. ^ Charter Revie':: Commission shall be appointed by the board. Tho Charter Review Commission shall consist of not less than eleven (11) members and not more than fifteen (16) members. /\11 members of the Charter Review.' Commission Ghall bo eleotors of the County. No elected offioial shall be appointed as a member of the Charter Review Commission. A Charter Review Commission. consisting of not less than eleven and no more than fifteen members. shall be appointed as follows: (j) Each County Commissioner shall be entitled to appoint one member. at larQe. and the Mayor shall be entitled to appoint two members. at laroe. subiect to the approval of the Board of County Commissioners. Oi) In addition. each County Commissioner and the Mayor shall appoint one member from a select list of interested individuals compiled in the followina manner: 19 (a) Established and recoonized non-profit, CIVIC. and business association oroups or entities (each an "Interested Entity"), doina business or operating in Orange County such as the Chief Judae of the Ninth Judicial Circuit. County Watch, the Florida League of Cities, the Hispanic Chamber of Commerce of Metro Orlando. the Leaaue of Women Voters of Orange County. the Metropolitan Orlando Urban League, the National Association for the Advancement of Colored People, the National Association of Industrial and Office Properties. and the Orlando Regional Chamber of Commerce, may identify one person to serve as the Interested Entity's nominee; or.. (b) individuals not nominated bY an Interested Entity, but interested in servina on the Charter Review Commission. may applY by completino an Advisory Board Application for Appointment (or similar form). (iii) The nominee names shall be submitted by any Interested Entity or by an individual to the County Administrator or his or her designee on or before January 2 of the year prior to the presidential election year. A nominee submitted by an Interested Entity may be asked to complete an interest form or an Advisory Board Application for Appointment (or similar form) as desianated by the Board of County Commissioners. (iv) If less than seven nominee names are identified in this process, then the members of the Charter Review Commission shall be selected by each Commissioner in reverse order of seniority. until the list is exhausted. The Mayor may choose his or her appointee from the list first. and all selected individuals shall be approved by the Board. Anv Commissioner who does not have the opportunity to select from the list may nominate another individual. at laroe, to be approved by the Board of County Commissioners. (v) Reasonable notice of the application process shall be made available on Oranoe County's website and through any other reasonable means provided by Orange County to its citizens of similar appointments. All members of the Charter Review Commission shall be electors of Oranoe County. No elected official shall be appointed as a member of the Charter Review Commission. B. The Charter review commiSSion shall be empowered to conduct a comprehensive study of any or all phases of county government. The Charter review commission shall be appointed no later than February 1, of the year prior to a presidential election year and shall adjourn sine die no later than the Monday following that election. A Charter review commission will be appointed on a four-year cycle. A Charter review commission may, during its term, place proposed amendments and revisions of the Charter on the ballot at general elections only, provided a report of the proposed changes has been delivered to the clerk of the board of county commissioners at least sixty (60) days prior to the election. Such amendments or revisions do not require the approval of the board of county commissioners. 20 C. The Charter Review Commission shall hold no less than four (4) public hearings prior to presenting proposed Charter revisions and amendments to the public. . D. The Charter Review Commission shall create and elect appropriate officers as it deems necessary and proper for the orderly conduct of its specific duties. E. The Board shall defray any reasonable expenses of the Charter Review Commission. 21 SECTION V CONCLUSION APPROVED BY THE 2008 ORANGE COUNTY CHARTER REVIEW COMMISSION ON THIS 18th DAY OF AUGUST 2008. RICHARD MORRISON, CHAIRMAN ROGER CHAPIN, VICE CHAIRMAN KEVIN SHAUGHNESSY CHRISTINE CURTIS BRIAN BUTLER ANGEL DE LA PORTILLA DR. MIGUEL ACEVEDO SHARON WILSON PETER VIVALDI, JR. LARRY GODWIN TREVOR HALL, JR. DR. FRANK SMITH DEBI VANESSA RUMPH SHANNON MCALEAVEY JOHN MILLER Prepared by: DIEGO "WOODY. RODRIGUEZ CRC GENERAL COUNSEL KYMBERL Y JOYNER CRC ADMINISTRATIVE ASSISTANT 22 APPENDIX A TABLE OF REGULAR & SPECIAL MEETINGS AND PUBLIC HEARINGS )),\TF LOCATlO~ SPEAhFRS TYPE ()F '\IFFTIN(; 02/26/2007 BCC Chambers 03/19/2007 BCC Chambers 04/30/2007 BCC Chambers OS/21/2007 BCC Chambers 06/25/2007 BCC Chambers 07/23/2007 BCC Chambers 08/20/2007 BCC Chambers 09/17/2007 BCC Chambers 10/15/2007 BCC Chambers 10/15/2007 BCC Chambers 01/14/2008 BCC Chambers 02/25/2008 BCC Chambers 03/05/2008 Offices of Marchena & Graham, P.A. 03/11/2008 Cypress Rooms 2nd Floor, Orange County Administration Building 03/11/2008 Cypress Rooms 2nd Floor, Orange County Administration Buildin 03/20/2008 Offices of Marchena & Graham, P.A. Mayor Crotty, Jim Moye, Chief Deputy Comptroller, Kurt Peterson, Assistant Manager of Office of Management & Budget, Tom Ora e Jr. Coun Attorne NONE Bill Donegan, Property Appraiser, Elaine Walker Purchasin & Contracts Division Commissioner Fred Brummer Martha Haynie, Orange County Comptroller, Lydia Gardner, Orange County Clerk of Courts, Jud Bra Pardo & Debra Fountain Commissioner Teresa Jacobs Commissioner Teresa Jacobs, Sheriff Kevin Bea Earl K. Wood NONE Public NONE Jimm Goff Jack Dougherty, Orange County Attorney's Office Martha Haynie, Orange County Comptroller, Carl Smith & Chris Dawkins, Orange County Comptroller's Office Lori Cunnif, Manager, Orange County Environmental Protection Division Linda Rhinesmith, City of Orlando Business Meeting Business Meetin Business Meeting Business Meetin Business Meeting Business Meetin Business Meeting Business Meetin Business Meettn Public Hearing, District 3 Business Meetin Business Meetin Sub-Committee Meeting Citizen Review Board & Oversight of the Sheriff's Office - 10:00 a.m. Sub-Committee Meeting Authorization of Additional or Requisite # of Audits by The Comptroller of Certain Governmental Agencies - 2:00 .m. Sub-Committee Meeting Enhancing the County's Green Consciousness - 3:00 p.m. Sub-Committee Meeting Economic Impact Statements on Future Charter Review Changes, And Whether the Election of Constitutional Officers should Remain as Partisan Races - 9:00 a.m. 23 03/20/2008 Offices of Linda Rhinesmith, City of Orlando, and various Sub-Committee Meeting Marchena & Fire Chiefs and Firemen from Orange County, Consolidation of Graham, P.A. City of Orlando, and Union Representatives Services (Fire Services) -10:00 a.m. 03/20/2008 Offices of NONE Sub-Committee Meeting Marchena & Adjustment of Salaries Graham, P.A. for County Commissioners & the Mavor - 12:00 n.m. 03/24/2008 Conference NONE Sub-Committee Meeting Room A, Composition of the 3rd Floor, Charter Review Orange Commission; the County Frequency by which the Administration Charter Review Building Commission Convenes, and Ethics and Campaign Finance Reform - 3:00 p.m. 03/24/2008 BCC Chambers Martha Havnie Orenae Countv Comotroller Business Meetina 04/08/2008 Conference Roo Representatives from the League of Women Sub-Committee Meeting OMB, 3rd Floor, Voters Ethics and Campaign Orange County Finance Reform Administration - 9:15 a.m. Buildina 04/14/2008 East Orange Lori Cunnif, Manager Orange County Business Meeting Community Cent Environmental Protection Division, Jackie - 4:30 p.m. Torbert, Manager of the Water Division at Public Hearing Utilities - 5:30 p.m. (Districts 4 & 5) 04/15/2008 C~ress Rooms Jack Dougherty, Orange County Attorney's Sub-Committee Meeting 2" Floor, Office re: Abolition of the Orange Sheriff's Office & County Creation of Charter Administration Elected Sheriff; Better Building Financial Oversight of The Sheriffs Office; and Review Board & Oversight of the Sheriffs Office -10:00 a.m. 04/28/2008 BCC Chambers NONE Business Meetina 05/05/2008 Englewood NONE Business Meeting Community -4:30 p.m. Center Public Hearing - 5:30 p.m. (District 3) 05/12/2008 Marston NONE Business Meeting Community - 4:30 p.m. Center Public Hearing - 5:30 p.m. (District 6) 05/19/2008 Cooperation Commissioner Linda Stewart, Public Citizens Business Meeting Extension - 4:30 p.m. Center (a1k/a Public Hearing The Ag Center) - 5:30 p.m. (District 4) 24 06/02/2008 Conference Room A, 3rd Floor, Orange County Administration Buildin 06/02/2008 Conference Room A, 3rd Floor, Orange County Administration Building 06/02/2008 S1. Paul's Presbyterian Church 06/09/2008 Apopka City Hall 06/09/2008 Apopka City Hall 06/16/2008 St. Margaret Mary Church 06/16/2008 S1. Margaret Mary Church Members from Business Force, Orlando Chamber of Commerce, Representatives from the League of Women Voters, Public Citizens Members from Business Force, Orlando Chamber of Commerce, Representatives from the League of Women Voters, Public Citizens Commissioner Teresa Jacobs, Public Citizens Representative from Orange County Sheriffs Office, Jack Dougherty, Orange County Attorney's Office Commissioner Fred Brummer Representatives from the League of Women Voters Commissioner Bill Segal 06/23/2008 BCC Chambers Commissioner Mildred Fernandez, Public 06/30/2008 BCC Chambers 07/07/2008 Conference Room C, 3fd Floor, Orange County Administration Buildin NONE Representatives from Business Force, Orlando Chamber of Commerce, Jack Dougherty, Orange County Attorney's Office Sub-Committee Meeting re: Ethics & Campaign Finance Reform - 9:30 a.m. 25 Room C, 3m Chamber of Commerce, Jack Dougherty, re: Ballot Language for Floor, Orange Orange County Attorney's Office Approved Proposals County -1:30 p.m. Administration . BuildinQ 07/07/2008 BCC Chambers Public Business MeetinQ 07/14/2008 BCC Chambers Mayor Richard Crotty, Tom Drage, Jr., Orange Business Meeting County Attorney. Public 07/22/2008 Cypress Room I, Mayor Richard Crotty, Bob Guthery, Sub-Committee Meeting 2nd Floor, Representatives from the League of Women re: Ethics & Citizen Bill Orange County Voters of Rights - 3:30 p.m. Administration Buildina 07/23/2008 Cypress Room I, NONE Sub-Committee Meeting 2nd Floor, re: Ballot Language on Orange County Approved Proposals Administration - 9:30 a.m. BuildinQ 07/28/2008 BCC Chambers Representatives from the League of Women Business Meeting Voters, Business Force, Orlando Chamber of Commerce Public . 08/18/2008 BCC Chambers NONE Final Business Meetina 26