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061907 CRC Public Officials Subcommittee o c c CHARTER REVIEW COMMITTEE Public Officials Subcommittee Date: Time: Place: Tuesday, June 19, 2007 6:00 PM Railroad Depot Room, 2nd Floor, Sanford City Hall, 300 N. Park Avenue, Sanford, Florida 32771 Present: Dorothea Fogle Robert J. Kinney {Telephonically 6:11 PM} Chris McLeod Janet Dougherty Call to Order Mr. McLeod called the meeting to order at 6: 10 PM. Approval of Minutes of June 5, 2007 Ms. Fogle moved to approve the Minutes. There being no objection the minutes were approved. Topics researched by Committee Members Commission Pay - Mr. McLeod stated he researched Commission pay and reviewed the City Charter of Maitland, Deland, Altamonte Springs, Orange City, Ormond Beach, and Casselberry. He stated some cities have monthly allowances, some use index codes, and some state a specific amount. Mr. McLeod stated any elected position within city government should be fairly compensated. He stated this is a Charter issue and should be looked at and amended. The Subcommittee recommended that when the City decides, by way of an Ordinance, the City Manager commission an unbiased third party, consulting group, to review what is fair compensation and the research should include the surrounding areas/location, population, similar size, and work load. Personnel Director - Mr. McLeod state we are a City Manager strong form of government and they would oversee the Personnel Director. He stated many of the cities don't have an HR Department or Personnel Director. Mr. McLeod stated Altamonte Springs has a seven member board similar to our CRC Public Officials Subcommittee 061907 Civil Service Board and the HR Director would oversee that board. He stated the City of Casselberry mentions the Civil Service Board in their charter but no 0 duties specified within that city. The Subcommittee recommended the discussion be tabled until the next meeting. Acting Mayor vs. Vice Mayor - Ms. Fogle stated she got a lot of samplings in and out of the state and most of the wording states either Vice Mayor or Deputy Mayor. She stated in Sanford the Mayor appoints from among the Commissioners an Acting or Vice Mayor and did not find this anywhere else. Ms. Fogle states most have an election of a Vice Mayor annually at the first regular City Commission meeting after the city election. The Subcommittee recommended the wording to be Vice Mayor and tabled the discussion of the Vice Mayor being elected or appointed until the next meeting and Ms. Fogle will gather more research. Gender Neutral - Ms. Fogle stated that gender neutral is not something they should get into until the Charter Review Committee has completed their overall recommendations. She stated she is going through the Charter as it is. I Rewording regarding City Clerk - Ms. Fogle stated she found in several City Charters the topic appointed officers, boards and committees and then there was one line stating the City Commission shall appoint the following officers, boards and committees and the first one is the City Clerk. She also stated it read the City Clerk is directly responsible to City Commission as a representative of the legislative branch of government and may perform supplementary duties as assigned by ordinance of the resolution of the City Commission. Ms. Fogle stated the City Manager and City Attorney were also under this topic. {Lost Mr. Kinney's transmission 53PM} Term Limits - Mr. McLeod stated the general understanding is the Charter Review Committee as a whole is in favor of a four year term for any City Commissioner or Mayor and is already laid out in the Charter. Moral Turpitude - Mr. McLeod suggested referencing a definition of moral turpitude i.e. in some type of state. He requested the City Attorney to be " present at the next meeting for suggestions of other wording. " 2 o ~ c ,. ,~: . CRC Public Officials Subcommittee 061907 Chain of Command - The Subcommittee discussed the succession of chain of command among public officials and reviewed chain of command for City Clerk, Police Chief Police, and Fire Chief. McLeod stated there is nothing in the charter that states what the chain of command is. He stated it could be very easily spelled out that the City Commission and City Manager together adopt a chain of command in time of a natural disaster. Mr. Stewart stated in the emergency operations plan the city has, the Fire Chief is the designated emergency operations official. Establish Meetings The Committee concurred to hold the next meeting on Thursday, July 5,2007,6 PM, in the Railroad Depot Room. Adjournment The meeting was adjourned at 7:27 PM. ~~ / CHAIRMAN Attest: OCUUftf ~ JJeLtl ?Y1tJ;Zl{; ~ecretary i/ f jk 3