Florida Senate - 2009 COMMITTEE AMENDMENT Bill No. SB 666 Barcode 641234 LEGISLATIVE ACTION Senate . House Comm: FAV . 03/10/2009 . . . . ————————————————————————————————————————————————————————————————— ————————————————————————————————————————————————————————————————— 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.