Florida Senate - 2009                        COMMITTEE AMENDMENT
       Bill No. SB 666
       
       
       
       
       
       
                                Barcode 641234                          
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                  Comm: FAV            .                                
                  03/10/2009           .                                
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       The Committee on Community Affairs (Deutch) recommended the
       following:
       
    1         Senate Amendment (with title amendment)
    2  
    3  
    4         Delete everything after the enacting clause
    5  and insert:
    6         Section 1. Services for seniors; independent special
    7  district; council; powers, duties, and functions.—
    8         (1)DEFINITIONS.—As used in this section, the term “senior”
    9  means a person who is at least 60 years of age.
   10         (2)SPECIAL DISTRICT.—Each county may, by ordinance, create
   11  an independent special district, as defined in ss. 189.403 and
   12  200.001, Florida Statutes, to provide county-wide funding for
   13  senior services. The boundaries of such district must be
   14  coterminous with the boundaries of the county.
   15         (a)Upon adoption of the ordinance creating the district,
   16  the levy of ad valorem taxes at a rate not to exceed 0.5 mills
   17  of assessed valuation of all properties subject to ad valorem
   18  taxes within the county, which will be used to fund the
   19  district, must be placed on the ballot by the governing body of
   20  the county enacting the ordinance, and shall take effect if
   21  approved by a majority of the electors of the county voting in a
   22  referendum held for such purpose. The ballot for the referendum
   23  must conform to the requirements of s. 101.161, Florida
   24  Statutes.
   25         (b)A district created under this section shall:
   26         1.Levy and fix millage as provided in s. 200.065, Florida
   27  Statutes.
   28         2.Maintain the same fiscal year as the county.
   29         3.Comply with all other statutory requirements of general
   30  application which relate to the filing of any financial or
   31  compliance reports required under part III of chapter 218,
   32  Florida Statutes, or any other report or documentation required
   33  by law, including the requirements of ss. 189.415, 189.417, and
   34  189.418, Florida Statutes.
   35         (c)The district may be dissolved by a special act of the
   36  Legislature, or the county governing body may, by ordinance,
   37  dissolve the district subject to approval by a majority of the
   38  electors in the county voting on the issue. A district may also
   39  be dissolved pursuant to s. 189.4042, Florida Statutes. Before
   40  dissolving a district, the county must obligate itself to assume
   41  the debts, liabilities, contracts, and outstanding obligations
   42  of the district within the total millage available to the county
   43  for all county and municipal purposes as provided under s. 9,
   44  Article VII of the State Constitution.
   45         (d)This section does not prohibit a county from exercising
   46  such power as is provided by general or special law to provide
   47  or fund services for seniors.
   48         (3)COUNCIL MEMBERSHIP.—
   49         (a)The district shall be governed by a 10-member council
   50  consisting of:
   51         1.Four permanent positions representing:
   52         a.The executive director of the area agency on aging or a
   53  designee who is a director of senior programs in the county.
   54         b.The county director of social services or a designee who
   55  is a director of services for the elderly.
   56         c.The director of the Adult Services Program at the
   57  Department of Children and Family Services, or a designee.
   58         d.The statewide services administrator at the Department
   59  of Health, or a designee who may be the senior administrator of
   60  the county health department.
   61         2.Two members appointed for 2-year terms by a majority of
   62  the county governing body, one of whom shall represent the board
   63  of county commissioners and one of whom shall be the county
   64  representative of the Florida League of Cities.
   65         3.Four members appointed by the Governor and representing,
   66  to the greatest extent possible, the cultural diversity of the
   67  county’s population, of which at least one member is 60 years of
   68  age or older. All members appointed by the Governor must have
   69  been county residents during the previous 24 months.
   70         a.Three names shall be submitted to the Governor by the
   71  county governing body for each appointment. The Governor shall
   72  make a selection within 45 days following receipt or request a
   73  new list of candidates.
   74         b.The appointees shall be appointed to 4-year terms and
   75  may be reappointed for one additional term of office. The length
   76  of the terms of the initial appointees shall be adjusted to
   77  stagger the terms.
   78         c.The Governor may remove any of his or her appointees for
   79  cause or upon the written petition of the county governing body.
   80  If any council member appointed by the Governor resigns, dies,
   81  or is removed from office, the vacancy shall be filled by the
   82  Governor, using the same method as the original appointment, and
   83  the new member shall be appointed to the unexpired term of the
   84  member who resigns, dies, or is removed from office.
   85         (b)Members of the council shall serve without
   86  compensation.
   87         (4)COUNCIL DUTIES.—
   88         (a)The council shall:
   89         1.Immediately after the members are appointed, elect a
   90  chair and vice chair from among its members and elect other
   91  officers as deemed necessary by the council.
   92         2.Immediately after the members are appointed and officers
   93  are elected, identify and assess the needs of seniors within the
   94  county and submit a written report to the county governing body
   95  which describes:
   96         a.The activities, services, and opportunities that will be
   97  provided to seniors.
   98         b.The manner in which seniors will be served, including a
   99  description of arrangements and agreements that will be made
  100  with community organizations, state and local educational
  101  agencies, federal agencies, public assistance agencies, the
  102  court system, guardianship groups, and other applicable public
  103  and private agencies and organizations.
  104         c.The anticipated schedule for providing those activities,
  105  services, and opportunities.
  106         d.The special outreach efforts that will be undertaken to
  107  provide services to seniors who are at risk, abused, or
  108  neglected, or who are ailing.
  109         e.The manner in which the council will seek and obtain
  110  funding for unmet needs.
  111         f.The strategy for interagency coordination in order to
  112  maximize existing human and fiscal resources.
  113         3.Provide training and orientation to all new members to
  114  allow them to perform their duties.
  115         4.Make and adopt bylaws and rules for the council’s
  116  guidance, operation, governance, and maintenance which are
  117  consistent with applicable federal or state laws or county
  118  ordinances.
  119         5.Provide an annual written report, to be presented no
  120  later than January 1, to the county governing body. At a
  121  minimum, the annual report must include:
  122         a.Information on the effectiveness of activities,
  123  services, and programs offered by the district, including cost
  124  effectiveness.
  125         b.A detailed anticipated budget for the continuation of
  126  activities, services, and programs offered by the district and a
  127  list of all sources of requested funding.
  128         c.Procedures used for the early identification of at-risk
  129  seniors who need additional or continued services, and methods
  130  for ensuring that the additional or continued services are
  131  received.
  132         d.A description of the degree to which the district’s
  133  objectives and activities are consistent with the goals of this
  134  section.
  135         e.Detailed information on the district’s various programs,
  136  services, and activities available to seniors.
  137         f.Information on the district’s programs, services, and
  138  activities that should be eliminated; programs, services, and
  139  activities that should be continued; and programs, services, and
  140  activities that should be added to the basic responsibilities of
  141  the district.
  142         (b)The council may:
  143         1.Provide and maintain in the county the preventive,
  144  developmental, treatment, rehabilitative, and other services for
  145  seniors which the council determines are needed for the general
  146  welfare of such persons.
  147         2.Allocate and provide funds to other county agencies that
  148  operate for the benefit of seniors.
  149         3.Collect information and statistical data and conduct
  150  research and assessments that are helpful to the council and the
  151  county in determining the needs of seniors in the county.
  152         4.Consult and coordinate with other agencies providing
  153  services dedicated to the welfare of seniors in order to prevent
  154  the duplication of services.
  155         5.Seek grants from state, federal, and local agencies and
  156  accept donations from all sources.
  157         6.Lease or buy real estate, equipment, and personal
  158  property and construct buildings as needed to carry out the
  159  powers, functions, and duties of the district, except that such
  160  purchases may not be made or buildings constructed unless paid
  161  for with cash on hand or secured by funds deposited in a
  162  financial institution.
  163         7.Employ, pay, and provide benefits for any part-time or
  164  full-time personnel needed to carry out the powers, functions,
  165  and duties of the district.
  166         (c)The council shall maintain minutes of each meeting,
  167  including a record of all votes cast, and shall make such
  168  minutes available to any interested person.
  169         (d)Two or more councils may enter into a cooperative
  170  agreement to:
  171         1.Share administrative costs, including staff and office
  172  space, if a more efficient or effective operation will result.
  173  The cooperative agreement must include provisions for
  174  apportioning costs between the councils, keeping separate and
  175  distinct financial records for each council, and resolving any
  176  conflicts that might arise under the agreement.
  177         2.Seek grants, accept donations, or jointly fund programs
  178  serving multicounty areas. The cooperative agreement must
  179  include provisions for the adequate accounting of separate and
  180  joint funds.
  181         (5)DISTRICT BUDGET.—
  182         (a)On or before July 1 of each year, the council shall,
  183  pursuant to s. 189.418, Florida Statutes, prepare a tentative
  184  annual budget of the district’s expected income and expenditures
  185  including a contingency fund. In addition, the council shall
  186  compute a proposed millage rate not to exceed 0.5 mills of
  187  assessed value as necessary to fund the tentative budget. The
  188  council must comply with the requirements of s. 200.065, Florida
  189  Statutes.
  190         (b)After the district’s budget is certified and delivered
  191  to the county governing body, the budget may not be changed or
  192  modified by the governing body or any other authority.
  193         (c)As soon after collection as is reasonably practicable,
  194  all taxes collected under this section shall be paid directly to
  195  the district by the county’s revenue-collection entity.
  196         (d)All moneys received by the district must be deposited
  197  in qualified public depositories, as defined in s. 280.02,
  198  Florida Statutes, with separate and distinguishable accounts
  199  established specifically for the district, and may be withdrawn
  200  only by checks signed by the chair of the council and
  201  countersigned by one other member of the council or by a chief
  202  executive officer authorized by the council.
  203         1.Upon taking office, the chair and the other member of
  204  the council or chief executive officer authorized to sign checks
  205  shall each file a surety bond in the sum of at least $1,000 for
  206  each $1 million, or portion thereof, of the district’s annual
  207  budget, which shall be conditioned upon the faithful discharge
  208  of the duties of his or her office. The premium on such bond may
  209  be paid by the district as part of the expenses of the council.
  210  Other members of the council are not required to give bond or
  211  other security.
  212         2.Funds of the district may not be expended except by
  213  check, except for expenditures of up to $100 which may be made
  214  from a petty cash account. All expenditures from petty cash must
  215  be recorded on the books and records of the council. District
  216  funds, except expenditures from petty cash, may not be expended
  217  without prior approval of the council, in addition to the
  218  budgeting thereof.
  219         (e)Within 10 business days after the expiration of each
  220  annual quarter, the council shall prepare and file with the
  221  county governing body a financial report that includes:
  222         1.The council’s total expenditures for the quarter.
  223         2.The council’s total receipts during the quarter.
  224         3.A statement of the funds the council has on hand, has
  225  invested, or has deposited with qualified public depositories at
  226  the end of the quarter.
  227         4.The council’s total administrative costs for the
  228  quarter.
  229         (f)The council may not require any service provider to
  230  provide additional matching funds as a condition of the council
  231  or district providing services or programs to seniors.
  232         (g)It is the intent of the Legislature that the funds
  233  collected pursuant to this section be used to support
  234  improvements in services for seniors and that such funds not be
  235  used as a substitute for existing resources or for resources
  236  that would otherwise be available for such services.
  237         Section 2. The Division of Statutory Revision is requested
  238  to place this section in part V of chapter 125, Florida
  239  Statutes, and to appropriately retitle that part.
  240         Section 3. This act shall take effect July 1, 2009.
  241  
  242  ================= T I T L E  A M E N D M E N T ================
  243         And the title is amended as follows:
  244         Delete everything before the enacting clause
  245  and insert:
  246                        A bill to be entitled                      
  247         An act relating to senior services; providing
  248         definitions; authorizing a county to create an
  249         independent special district by ordinance to provide
  250         funding for services for seniors; requiring approval
  251         by a majority vote of electors to annually levy ad
  252         valorem taxes; requiring the district to comply with
  253         statutory requirements related to the levying and
  254         fixing millage and filing financial or compliance
  255         reports; providing for the dissolution of the
  256         district; creating a governing council for the
  257         district; specifying criteria for membership to the
  258         council; providing terms of office; requiring the
  259         council members to serve without compensation;
  260         specifying the powers and functions of the council;
  261         requiring the council to appoint a chair and vice
  262         chair and elect other officers, identify and assess
  263         the needs of seniors, provide training and orientation
  264         to new members of the council, make and adopt bylaws
  265         and rules for the council’s operation and governance,
  266         and provide an annual report to the county governing
  267         body; requiring the council to maintain minutes of
  268         each meeting; authorizing two or more councils to
  269         enter into cooperative agreements; requiring the
  270         council to prepare a tentative annual budget and to
  271         compute a millage rate to fund the district; requiring
  272         that all tax moneys collected be paid directly to the
  273         council by the county tax collector and be deposited
  274         in qualified public depositories; requiring certain
  275         members to file a surety bond; specifying expenditures
  276         of funds; requiring the council to prepare and file
  277         quarterly financial reports with the county governing
  278         body; prohibiting the council from requiring certain
  279         matching funds; providing legislative intent with
  280         respect to the use of funds collected by the council;
  281         providing a directive to the Division of Statutory
  282         Revision; providing an effective date.