CODING: Words stricken are deletions; words underlined are additions.



                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)

                            CHAMBER ACTION
              Senate                               House
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  4  ______________________________________________________________

  5                                           ORIGINAL STAMP BELOW

  6

  7

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  9

10  ______________________________________________________________

11  Representative(s) Atwater offered the following:

12

13         Amendment (with title amendment) 

14  Remove everything after the enacting clause

15

16  and insert:

17         Section 1.  Section 1 of chapter 93-367, Laws of

18  Florida, as amended by chapter 99-437, Laws of Florida, is

19  amended to read:

20         Section 1.  Employees of the Palm Beach County Sheriff;

21  applicability of act; permanent status of employees;

22  transition; administration.--

23         (1)  CAREER SERVICE EMPLOYEES.--The term "career

24  service employee" as used in this act shall mean those

25  employees hired at the entry level (nonsupervisory,

26  nonmanagement positions) who have successfully completed their

27  probationary period.  Employees who are hired directly into

28  supervisory or management positions below the rank of Major or

29  its civilian equivalent must complete 10 years of full-time

30  service to be considered a career service employee.  Colonels,

31  Majors, Directors, Assistant Directors, or their executive

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  staff equivalents promoted through the ranks (hired and having

  2  successfully completed a probationary period as a

  3  nonsupervisory, nonmanagement employee, and having

  4  successfully completed the probationary period in all

  5  successive promotions through ranks in which the employee

  6  served, although an intermediary rank may have been skipped

  7  during a promotion as long as the employee had completed a

  8  minimum of 10 years of full-time service with the agency prior

  9  to skipping a rank) shall be considered career employees, and

10  during any transition may only be reduced to the rank of

11  Captain or its civilian equivalent.  The sworn officer status

12  and Florida Retirement System Special Risk Class status of

13  sworn staff may not be affected through actions taken pursuant

14  to this section.  Colonels, Majors, Directors, Assistant

15  Directors, or their executive staff equivalents directly

16  appointed to those ranks by the Sheriff laterally must have

17  completed 10 years of service in the appointed rank to be

18  considered career service employees.  The Undersheriff shall

19  at no time be considered a career service employee.  Career

20  service employees below the rank of Major or its civilian

21  equivalent shall not be subject to dismissal or demotion

22  without just cause.

23         Section 2.  Section 2 of chapter 93-367, Laws of

24  Florida, as amended by chapter 98-517, Laws of Florida, is

25  amended to read:

26         Section 2.  Hearing review boards; functions;

27  membership; procedures.--

28         (1)  FUNCTION OF BOARDS.--Ad hoc hearing review boards

29  shall be appointed as provided herein for the purpose of

30  hearing appeals of career service employees arising from

31  personnel actions brought under the rules, regulations, or

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  policies of the Office of Sheriff which result in dismissal,

  2  suspension, demotion, or reduction in pay. Lateral transfers,

  3  shift changes, reprimands, oral or written, and suspensions of

  4  2 working days or less shall not be applicable to the board;

  5  however, no more than one such action of suspension may occur

  6  within 1 calendar year without the right to appeal. The scope

  7  of the review board is limited to disciplinary proceedings and

  8  termination actions. Review boards have the authority to

  9  conduct hearings and make findings of fact and recommendations

10  to the Sheriff. The Sheriff shall not be bound by the findings

11  or recommendations of the majority vote of the board such

12  boards, but will consider them in making his final decision.

13  There shall be no further appeals Except in the case of

14  termination, the decision of the Sheriff is final and not

15  appealable within the office.

16         (2)  MEMBERSHIP AND RESPONSIBILITY OF BOARD.--

17         (a)  There shall be a fixed pool of 20 board members

18  and 6 alternate members mutually agreed upon by the Sheriff

19  and any labor organization representing the employees of the

20  office of the Sheriff. If any group of employees has a

21  certified bargaining agent, the pool of hearing review board

22  members and six alternates for that certified bargaining unit

23  shall be mutually agreed upon by the Sheriff and the

24  collective bargaining representative for said bargaining unit.

25  The pool of board members shall be selected as follows:  the

26  Sheriff shall produce a list of 30 potential board members for

27  the law-enforcement discipline, 30 potential board members for

28  the corrections discipline, and 30 potential board members for

29  the administrative employees. The bargaining agent/labor

30  organization shall produce a list of 30 potential board

31  members for the law-enforcement discipline, 30 potential board

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  members for the corrections discipline, and 30 potential board

  2  members for the administrative employees. In addition, the

  3  Sheriff and the bargaining agent shall each produce a list of

  4  eight potential chairpersons above the rank of Lieutenant (or

  5  sworn equivalent), but no higher than Major (or sworn

  6  equivalent), or the civilian/nonsworn equivalent, for each

  7  employee discipline as stated herein. Both the Sheriff and the

  8  certified bargaining agents of the employees/appointees shall

  9  then strike from the other's list 20 names with which they do

10  not concur, in order to arrive at the appropriate hearing

11  review board number of 20. Both the Sheriff and the bargaining

12  agent shall then strike four names from the other's list of

13  eight potential chairpersons, arriving at a final list of

14  eight. The Sheriff and the bargaining agent shall then each

15  add three names to the list of hearing review board members,

16  from the stricken names, who shall serve as the six

17  alternates. All those chosen as board members, chairpersons,

18  and alternates shall serve a term of 3 years; however, this

19  does not prevent their being reappointed to the board for

20  consecutive terms. If for any reason the hearing review board

21  member pool should be reduced to 18, the Sheriff and the

22  employee bargaining agent shall each choose a replacement

23  member from the list of alternates. If for any reason the list

24  of chairpersons should be reduced to six, the Sheriff and the

25  bargaining agent shall each choose one person from the other's

26  list of those stricken from the original pool of names. Those

27  two persons shall then assume the vacant chairperson

28  positions. The Hearing Review Board shall consist of five

29  members of the Office of the Sheriff.  The Sheriff shall

30  select two members, with at least one member above the rank of

31  Lieutenant to serve as the board chairperson.  Two members

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  shall be selected by the employee requesting the hearing.  The

  2  fifth member shall be selected by the other four members.

  3  Each selected member shall have the right to decline to serve.

  4         (b)  The hearing review board shall consist of five

  5  members from the same discipline as the aggrieved employee.

  6  The Sheriff shall select 2 members of the board, 1 from the

  7  established list of the 20 mutually agreed-upon hearing review

  8  board members and 1 from the established list of 8

  9  chairpersons. The employee requesting the hearing shall select

10  2 members from the established list of 20 hearing review board

11  members. The four selected board members shall then select the

12  fifth board member from the existing mutually agreed-upon

13  list. If the four selected board members cannot agree upon the

14  fifth person, one name from the existing list shall be

15  randomly selected by computer.

16

17  At no time shall any member of a hearing review board sit on a

18  consecutive hearing review board.

19         (c)  All members of the hearing review board shall be

20  selected on the basis of fairness, objectivity, and

21  impartiality. To be named as a potential hearing review board

22  member, an employee must have at least 3 years' experience

23  with the office of the Sheriff, must have received at least

24  average evaluations for the previous 2 years, and must have no

25  discipline above an informal educational counseling form.

26  Written reprimands or higher levels of discipline occurring

27  within the prior 2 years shall disqualify an employee from

28  consideration as a hearing review board pool member. Every

29  employee of the office of Sheriff shall have the right to

30  decline to be named as a potential pool member designee. The

31  Sheriff shall notify the certified bargaining agent of the

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  approved employee pool members as outlined in the

  2  above-referenced selection process.

  3         (d)  No member of the board shall be above the rank of

  4  Major or its civilian equivalent, nor shall any member of the

  5  board be on probationary status.

  6         (e)  The board shall have no investigative powers and

  7  shall function in the capacity of a fact finder in an effort

  8  to arrive at a fair and equitable recommendation in all

  9  matters brought before it. Selected members shall have no

10  involvement with the issues under consideration.  Membership

11  on of the board is not mandatory voluntary and without

12  remuneration. However, all members shall serve on an on-duty

13  status. Members shall will not discuss matters to be heard

14  before the board until the board convenes.

15         (f)(c)  The hearing review board chairperson shall have

16  the responsibility to:

17         1.  Chair all meetings utilizing parliamentary rules of

18  order.

19         2.  Convene an organizational meeting of the board to

20  select a fifth member.

21         3.  Request that the employee provide the names of any

22  witnesses and a short statement about what that witness is

23  expected to testify.

24         4.  Schedule and provide written notification of all

25  meetings to the Internal Affairs Bureau, witnesses, board

26  members, and employees.

27         5.  Provide copies of all charges to board members.

28         6.  Ensure compliance with hearing procedures.

29         7.  Request that the employee furnish copies of all

30  exhibits to be introduced in the hearing.

31         (3)  PROCEDURE WITH RESPECT TO HEARINGS.--

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1         (a)  Any career service employee may request a hearing

  2  before any the hearing review board for any appealable

  3  disciplinary action of his or her superiors which adversely

  4  affects his or her employment.

  5         (b)  Requests for a hearing shall be made in writing to

  6  the employee's immediate supervisor within 10 working days

  7  after of notice of appealable disciplinary action.  The

  8  request shall contain a brief statement of the matters to be

  9  considered by the board and the names of the two employees

10  selected to be members of the board.

11         (c)  The immediate supervisor shall forward the hearing

12  request to the Sheriff and the appropriate division commander

13  without delay.  The hearing review board shall will be

14  impaneled and a hearing date shall will be scheduled by the

15  Sheriff within 10 working days after of receipt of the hearing

16  request.

17         (d)  Legal questions or case law must be submitted to

18  the chairperson 10 days before the board convenes.

19         (e)  The employee or his or her representative has the

20  right to be present, to present his or her case, to explain or

21  defend, and to cross-examine all witnesses and complainants,

22  provided that neither the employee nor his or her

23  representative shall disrupt the proceedings.

24         (f)  The employee has the right to be represented

25  during the hearing by counsel or other representative of

26  choice, who shall serve as an observer and advisor to the

27  employee.  The representative may not actively participate in

28  the proceedings.

29         (g)  The employee shall not discuss the circumstances

30  of the matter being brought before the board except through

31  the chairperson.

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1         (h)  All witnesses shall be notified in writing by the

  2  chairperson of the board of the date and time of the hearing.

  3  Employee witnesses shall be notified through the appropriate

  4  chain of command. All employee witnesses notified by the

  5  chairperson of the board shall be required to appear to

  6  testify before the board. Review Board through the appropriate

  7  chain of command by the chairperson of the board.  Written

  8  statements from nonemployee witnesses should be used in lieu

  9  of personal appearance.  Nonemployee witnesses should only be

10  called to appear before the board at the request of the board.

11         (4)  CONDUCT OF HEARING.--

12         (a)  Hearing review boards are designed to determine

13  the truth while maintaining an atmosphere of fundamental

14  fairness and shall not be controlled by civil or criminal

15  rules of procedure.

16         (b)  Board members are authorized to receive verbal or

17  written testimony concerning any matter considered relevant by

18  the board.  The board may review any record, including, but

19  not limited to, performance evaluations and disciplinary

20  files.

21         (c)  Employees and their representatives shall have an

22  opportunity to present evidence, conduct cross-examination,

23  and submit rebuttal evidence.

24         (5)  FINDINGS AND RECOMMENDATIONS OF THE REVIEW

25  BOARD.--

26         (a)  Each complaint shall receive a separate finding

27  and recommendation by the majority of the board.  Each finding

28  shall consider the seriousness of the complaint, any

29  extenuating circumstances, the tenure of the employee, and the

30  employee's past conduct record. The board shall submit to the

31  Sheriff its written findings of fact and recommendations

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  within 5 days after the hearing.

  2         (b)  The board may place before the Sheriff any

  3  recommended disposition of the charges before it that the

  4  board believes may be of benefit to the office of the Sheriff,

  5  including, but not limited to:  no disciplinary action; oral

  6  or verbal reprimand; suspension; reduction of rank;

  7  termination of employment; sustaining or reversing the

  8  original policy violation charged decision; or recommending a

  9  more severe disposition.

10         (c)  The Sheriff will review the findings and

11  recommendations of the board and may either approve or

12  disapprove them.  The Sheriff has the sole discretion to

13  overrule the findings of the board.

14         (c)(d)  The Sheriff shall will notify the employee of

15  the final results of the hearing review board and the reasons

16  therefor.

17         (d)(e)  In the event the employee's discipline is

18  reduced, the employee shall be returned to work employee is

19  exonerated, the employee shall be reinstated without prejudice

20  or penalty.

21         (e)(f)  When summary discipline is imposed by any

22  supervisor, the Sheriff may order a board to convene and

23  review the action of the supervisor.

24         (g)  Except for termination, there shall be no further

25  appeals within the Office of the Sheriff.  Terminations may be

26  appealed to the Termination Review Board.

27         (f)(h)  All proceedings of the board shall be recorded

28  and retained by the Internal Affairs Bureau.  Rest periods

29  shall be duly noted and there shall be no unrecorded questions

30  or statements by any parties or witnesses.  Recordings shall

31  be properly marked and identified prior to filing.

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1         (g)(i)  All associated reports, paperwork, and

  2  personnel action taken as a result of the hearing review board

  3  shall be retained by the Internal Affairs Bureau.

  4         (6)  CRIMINAL CHARGES TERMINATION REVIEW BOARD.--

  5         (a)  In the event of termination, the employee may

  6  request that the termination decision be resubmitted to the

  7  board which originally heard the appeal within 10 days of

  8  notice of termination.

  9         (b)  Upon review of their original recommendation and

10  the Sheriff's rationale for termination, the board may uphold

11  or reverse the decision of the Sheriff, provided that any

12  reversal shall require at least four members of the board

13  voting to reverse. The reversal shall be binding upon the

14  Sheriff.

15         (c)  In the event the termination is based upon

16  criminal charges, the charges must be disposed of prior to a

17  determination by the hearing Termination review board.

18         Section 3.  Section 3 of chapter 93-367, Laws of

19  Florida, as amended by chapters 96-450, 97-325, and 98-517,

20  Laws of Florida, is amended to read:

21         Section 3.  Preservation of employment benefits and

22  emoluments.--

23         (1)  The provisions of this section shall apply to all

24  certified and noncertified persons in the employ of the

25  Sheriff of Palm Beach County, including deputy sheriffs, as

26  specified in section 1(2)(a) of chapter 93-367, Laws of

27  Florida, except that this section shall not apply to those

28  employees beyond the rank of Captain or its civilian

29  equivalent.

30         (2)  Existing employer-paid benefits and emoluments

31  with regard to the pay plan, longevity plan,

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  tuition-reimbursment plan, career-path program, health

  2  insurance, life insurance, and disability benefits may not be

  3  substantially reduced, except in the case of exigent

  4  operational necessity, except all moneys which would have been

  5  allocated to longevity pay for those at the rank of captain or

  6  its civilian equivalent shall be disbursed in accordance with

  7  objective performance related criteria. The objective

  8  performance related criteria shall take into consideration

  9  input from a committee including those at the rank of captain

10  or its civilian equivalent.

11         (3)  Nothing in this act shall preclude the Sheriff

12  from enhancing those benefit and emoluments for employees and

13  appointees of the Palm Beach County Sheriff's Office.

14         (4)  Nothing in this act shall be construed as

15  affecting the budget-making authority and power of the Palm

16  Beach County Board of County Commissioners. Any contractual

17  obligations entered into by the Sheriff's office as a result

18  of the right to collectively bargain shall not be used in any

19  appeal or challenge by the Sheriff against the yearly lump sum

20  budget allocation approved by the board of county

21  commissioners for the Sheriff's total annual budget.

22         Section 4.  Section 4 is added to chapter 93-367, Laws

23  of Florida, to read:

24         Section 4.  Collective bargaining status.--

25         (1)  It is the intent of this act that all full-time

26  deputy sheriffs, as defined in this act, shall be deemed

27  "public employees" as defined in part II of chapter 447,

28  Florida Statutes.

29         (2)  Deputy sheriffs, in their status as public

30  employees, shall be entitled to all rights, privileges, and

31  obligations granted by law, including the right to organize

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                                                   HOUSE AMENDMENT

    744-120AX-06                                   Bill No. HB 845

    Amendment No. ___ (for drafter's use only)





  1  and collectively bargain, pursuant to part II of chapter 447,

  2  Florida Statutes.

  3         Section 5.  This act shall take effect upon becoming a

  4  law.

  5

  6

  7  ================ T I T L E   A M E N D M E N T ===============

  8  And the title is amended as follows:

  9  remove:  the entire title

10

11  and insert:

12                      A bill to be entitled

13         An act relating to Palm Beach County; amending

14         chapter 93-367, Laws of Florida, as amended;

15         amending the definition of "career service

16         employee"; revising procedures for appeal of

17         disciplinary actions and complaints against

18         employees of the Sheriff of Palm Beach County;

19         revising provisions for the appointment of

20         boards to hear appeals and procedures with

21         respect thereto; revising provisions relating

22         to monetary emoluments based on performance;

23         extending collective bargaining status to

24         deputy sheriffs; providing an effective date.

25

26

27

28

29

30

31

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