HB 1381CS

CHAMBER ACTION




1The Local Government Council recommends the following:
2
3     Council/Committee Substitute
4     Remove the entire bill and insert:
5
A bill to be entitled
6An act relating to Lee County; creating the Sanibel Public
7Library District, an independent special district for
8public library purposes in the county; providing
9legislative intent; providing a charter for the district;
10fixing boundaries of the district; providing powers;
11providing for a governing body, officers, budget and
12taxing authority, and indebtedness; providing for
13planning; providing for construction and severability;
14providing for a referendum; providing an effective date.
15
16Be It Enacted by the Legislature of the State of Florida:
17
18     Section 1.  District establishment.--For the purposes of
19providing public library services; the assessment, levy, and
20collection of ad valorem taxes and user fees; the operation of
21district facilities and services; and all other purposes stated
22in this act consistent with chapter 189, Florida Statutes, and
23other applicable general law, an independent special district is
24hereby created and established in Lee County, to be known as the
25Sanibel Public Library District.
26     Section 2.  Name.--The name of the district shall be the
27Sanibel Public Library District.
28     Section 3.  Boundaries.--
29     (1)  The boundaries of the lands to be included within the
30district are those that are coterminous with the boundaries of
31the City of Sanibel, Lee County, as such city's boundaries are
32set forth in chapter 74-606, Laws of Florida, as amended by
33chapter 89-402, Laws of Florida.
34     (2)  The boundaries of the district may be modified,
35extended, or enlarged upon approval or ratification by the
36Legislature.
37     Section 4.  Powers.--The district shall have, and the board
38may exercise by majority vote, all powers that an independent
39special district is authorized by law to have, specifically
40including, without limitation, all powers set forth in chapter
41189, Florida Statutes, and in chapter 257, Florida Statutes, to
42the extent applicable. Without limiting any general or special
43powers otherwise granted by law, the district shall have the
44power to establish and maintain one or more public library
45facilities and to provide all services as are customary for
46public libraries to provide; to sue and be sued; to enter into
47agreements or compacts; to impose ad valorem taxes and user
48fees; to lease or purchase real and personal property; to borrow
49money and to issue bonds, notes, and evidence of indebtedness;
50to apply for and receive grants; to accept donations; and to
51employ such personnel and engage services of such persons as are
52deemed necessary for the proper function and operation of the
53district.
54     Section 5.  Governing body; elections; vacancies; no
55compensation; oath; bond.--
56     (1)  The district shall be governed by a board of seven
57commissioners who shall be qualified electors residing within
58the district, be elected by the qualified electors residing
59within the district, and serve terms of 4 years each or until a
60successor takes office. Terms shall be staggered, with three
61commissioners elected in one election cycle and four
62commissioners elected in the other election cycle. In the
63initial election, to be conducted by the Lee County Supervisor
64of Elections within 120 days after approval of the referendum in
65section 12, the three commissioners receiving the highest number
66of votes shall be elected to the initial 4-year terms ending in
672010 and the other four commissioners elected shall be elected
68to the initial 2-year terms ending in 2008. Candidates shall
69qualify in accordance with chapter 189, Florida Statutes, and
70with the Florida Election Code. Terms shall commence on the 7th
71day after the election.
72     (2)  Elections shall be on the first Tuesday after the
73first Monday in November unless otherwise required by law or by
74action of the Lee County Supervisor of Elections pursuant to
75law.
76     (3)  Elections shall be on a nonpartisan basis.
77     (4)  If a vacancy occurs on the board for any reason, the
78remaining commissioners may appoint a qualified person to fill
79the seat until the next general election, at which time an
80election shall be held to fill the vacancy for the remaining
81term, if any.
82     (5)  Commissioners shall continue to serve without
83compensation, but shall be entitled to payment or reimbursement
84of actual and necessary expenses incurred in performance of
85their duties, to the extent authorized by board bylaws. Any
86future provision for payment of any salary or honorarium shall
87be determined in accordance with and subject to limitations set
88forth in general law.
89     (6)  Each commissioner shall, upon assuming office, take
90and subscribe to the oath of office prescribed by s. 5(b), Art.
91II of the State Constitution and section 876.05, Florida
92Statutes.
93     (7)  Each commissioner, within 30 days after assuming
94office, must give the Governor a good and sufficient surety bond
95in the sum of $5,000, and the treasurer the sum of $10,000, or
96as otherwise may be required by law, the cost thereof being
97borne by the district, conditioned on his or her faithful
98performance of his or her duties of office.
99     Section 6.  Officers; bylaws; removal; disbursements;
100records; open meetings; quorum.--
101     (1)  The commissioners, within 14 days after election, and
102annually in the same month, shall organize by electing from
103their number a chair, a vice chair, a secretary, and a
104treasurer. The same commissioner may be both secretary and
105treasurer. The board shall adopt bylaws to provide policies and
106procedures for conducting its business and exercising its powers
107granted herein. The bylaws shall define excused and unexcused
108absences. The board shall remove any commissioner who has three
109consecutive, unexcused absences from regularly scheduled
110meetings.
111     (2)  Funds of the district may be disbursed only upon the
112order or pursuant to resolution or action of the board or by
113warrant or check signed by the treasurer or other person or
114persons authorized by the board. However, a petty cash account
115may be authorized by the board. The board may give the treasurer
116additional powers and duties that it deems appropriate.
117     (3)  The board, through its secretary, shall keep a
118permanent record book entitled "Record of Proceedings of Sanibel
119Public Library District" in which the minutes of all meetings,
120resolutions, proceedings, certificates, bonds given by
121commissioners, and corporate acts shall be recorded. The record
122book shall be open to inspection in the same manner as state,
123county, and municipal records are open under chapter 119,
124Florida Statutes. The record book shall be kept at the office or
125other regular place of business maintained by the board within
126the district. All meetings of the board shall be open to the
127public as may be required by chapters 189 and 286, Florida
128Statutes, and other applicable general law.
129     (4)  Unless otherwise required by law, a majority of
130commissioners in office shall constitute a quorum for the
131conduct of business. Action may be taken only by a majority vote
132of a quorum present.
133     Section 7.  Fiscal year; budget; millage; taxes; fees.--The
134fiscal year begins on October 1 of each year and extends until
135September 30 of the ensuing year.
136     (1)  The board shall annually prepare, consider, and adopt
137a district budget pursuant to the applicable requirements of
138chapter 200, Florida Statutes, for purposes of providing funds
139for the district.
140     (2)  The board shall fix and cause to be levied on all
141taxable property of the district a millage sufficient to meet
142the requirements of the budget. The millage rate shall not
143exceed one-half of one mill per year, except as otherwise
144provided by general law. All taxes shall be levied, assessed,
145and collected in the same manner as county taxes.
146     (3)  The board may, by resolution of the board, fix and
147collect rates, fees, rentals, fares, or other user fees for
148property, facilities, and services made available, furnished, or
149to be furnished by the district.
150     (4)  It is the intent of the Legislature that during the
151first fiscal year of operation and until the district is able to
152adopt its own millage and budget, funding shall continue to be
153provided through the library's current funding mechanisms.
154Additionally, without limiting its general powers, the district
155shall have full power to borrow money and to accept property or
156funds necessary for the operation of the district until such
157time as the district is able to adopt its own millage and budget
158and to raise its own revenues.
159     Section 8.  Indebtedness; use of funds.--
160     (1)  The district may incur debt and issue bonds or any
161other evidences of indebtedness as provided and to the extent
162limited by s. 12, Art. VII of the State Constitution and chapter
163189, Florida Statutes.
164     (2)  Funds of the district may be used for any purpose of
165the district in accordance with this charter and with provisions
166of any other applicable general laws and special acts.
167     (3)  The district is specifically authorized to expend
168funds to purchase, lease, own, and maintain one or more public
169libraries within the district's jurisdiction; to construct one
170or more public library facilities as the board deems necessary
171in the exercise of its powers; and to dispose of surplus real or
172personal property and to enter into interlocal agreements or
173other arrangements to assist in achievement of the powers and
174purposes of the district.
175     Section 9.  Plan.--The district shall adopt a 5-year plan
176to identify the facilities, equipment, personnel, and revenue
177needed by the district over the next 5-year period. The plan
178shall be updated in accordance with section 189.415, Florida
179Statutes, and such plan satisfies the requirement for a public
180facilities report required by section 189.415(2), Florida
181Statutes.
182     Section 10.  This act shall be construed as remedial and
183shall be liberally construed to promote the purpose for which
184it is intended.
185     Section 11.  It is declared to be the intent of the
186Legislature that if any section, subsection, sentence, clause,
187phrase, or portion of this act is held invalid or
188unconstitutional for any reason, by any court of competent
189jurisdiction, such holding shall not affect the validity of the
190remaining portions hereof.
191     Section 12.  Referendum.--On or before December 1, 2005,
192the Lee County Commission shall call and the Supervisor of
193Elections of Lee County shall conduct a referendum, in
194accordance with the provisions of law relating to elections
195currently in force, on the question of whether the Sanibel
196Public Library District shall be created by special act of the
197Legislature with authority to impose an ad valorem tax at a
198rate not to exceed one-half of one mill.
199     Section 13.  This act shall take effect only if a majority
200of those qualified electors of the Sanibel Public Library
201District voting in a referendum held pursuant to this act
202approve the referendum question in accordance with section 12,
203except that this section and section 12 shall take effect upon
204becoming a law.


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