Florida Senate - 2011                            (NP)    SB 1982
       
       
       
       By Senator Alexander
       
       
       
       
       17-00673-11                                           20111982__
    1                        A bill to be entitled                      
    2         An act relating to the Polk County Historical
    3         Commission, Polk County; amending chapter 96-462, Laws
    4         of Florida; revising the number of commission members;
    5         providing for membership eligibility, terms of
    6         membership, meetings, attendance at meetings, and
    7         rules of procedure; providing for staff; providing
    8         powers and duties; providing for a historical
    9         preservation manager; providing for funding and the
   10         creation of dedicated accounts for the Polk County
   11         Historical Museum and the Genealogical Library;
   12         deleting provisions relating to the Polk County
   13         Historical Association; requiring the board of county
   14         commissioners to provide a repository for certain
   15         materials; providing an effective date.
   16  
   17  Be It Enacted by the Legislature of the State of Florida:
   18  
   19         Section 1. Chapter 96-462, Laws of Florida, is amended to
   20  read:
   21         Section 1. There is created a commission to be known as the
   22  “Polk County Historical Commission.” The commission shall
   23  consist of 9 13 members, appointed by the Polk County Board of
   24  County Commissioners, who meet the following qualifications:
   25         (1) The Chairperson of the Polk County Board of County
   26  Commissioners or his or her designated commissioner.
   27         (2) A member who is directly involved with the operation of
   28  historic museums, sites, or organizations in Polk County or who
   29  has shown a demonstrated interest in historic preservation and
   30  who resides in Commission District 1.
   31         (3) A member who is directly involved with the operation of
   32  historic museums, sites, or organizations in Polk County or who
   33  has shown a demonstrated interest in historic preservation and
   34  who resides in Commission District 2.
   35         (4) A member who is directly involved with the operation of
   36  historic museums, sites, or organizations in Polk County or who
   37  has shown a demonstrated interest in historic preservation and
   38  who resides in Commission District 3.
   39         (5) A member who is directly involved with the operation of
   40  historic museums, sites, or organizations in Polk County or who
   41  has shown a demonstrated interest in historic preservation and
   42  who resides in Commission District 4.
   43         (6) A member who is directly involved with the operation of
   44  historic museums, sites, or organizations in Polk County or who
   45  has shown a demonstrated interest in historic preservation and
   46  who resides in Commission District 5.
   47         (7) An at-large member who has shown a demonstrated
   48  interest in historic preservation.
   49         (8) An at-large member who has shown a demonstrated
   50  interest in historic preservation.
   51         (9) A representative of the Polk County Library
   52  Cooperative.
   53  
   54  Members 1, 7, 8, and 9 shall be appointed by the chairperson of
   55  the board. Member 2 shall be appointed by the commissioner from
   56  district 1; member 3 shall be appointed by the commissioner from
   57  district 2; member 4 shall be appointed by the commissioner from
   58  district 3; member 5 shall be appointed by the commissioner from
   59  district 4; and member 6 shall be appointed by the commissioner
   60  from district 5 consisting of: Member number one, a member of
   61  the Board of County Commissioners of Polk County; member number
   62  two, a county judge of Polk County; member number three, the
   63  Clerk of the Circuit Court of Polk County; and members numbered
   64  four, five, six, seven, eight, nine, ten, eleven, twelve, and
   65  thirteen, who must be registered voters of Polk County, who must
   66  be appointed by the Polk County Board of County Commissioners,
   67  and whose terms of office are for 4 years and until their
   68  successors are appointed and qualified. In selecting registered
   69  voters to serve as members of the historical commission, the
   70  board of county commissioners shall consider their interest in
   71  the history and cultural lore and development of the county and
   72  state. A member of the commission may not receive any
   73  compensation for service on the commission. Of the 10 members
   74  appointed by the board of county commissioners, two must reside
   75  in each of the five county commission districts.
   76         Section 2. (1) All members of the commission shall be
   77  electors of Polk County. Except for the appointed Polk County
   78  Commissioner, members 2, 3, and 4 shall initially serve terms of
   79  2 years each; members 5, 6, and 7 shall initially serve terms of
   80  3 years each; and members 8 and 9 shall initially serve terms of
   81  4 years each. Thereafter, members shall serve staggered terms of
   82  3 years each. Vacancies shall be filled by the chairperson of
   83  the board for the unexpired term in the same manner as the
   84  original appointment. Members may be reappointed to serve one
   85  additional term.
   86         (2) Commission members are expected to attend the regularly
   87  scheduled meetings of the board. When a commission member is
   88  unable to attend, he or she must notify the chairperson in
   89  advance of the meeting. Failing to notify the chairperson will
   90  result in the absence being classified as unexcused. Any
   91  commission member failing to obtain an excused absence for three
   92  consecutive meetings may be subject to removal from the
   93  commission shall elect the chairman and other officers of the
   94  commission.
   95         Section 3. A quorum shall consist of five members. The
   96  commission may, when necessary, appoint a clerk to be known as
   97  “County Historian.”
   98         Section 4. At its first meeting, the commission shall
   99  select from among its membership a chairperson and a vice
  100  chairperson and shall adopt bylaws and rules of procedure.
  101         Section 5. The commission shall meet at such times and
  102  locations as announced by the chairperson but not less than
  103  quarterly during any calendar year. All meetings of the
  104  commission are subject to the provisions and protocols of
  105  section 286.011, Florida Statutes, and chapter 119, Florida
  106  Statutes.
  107         Section 6. It is the duty of the commission to collect,
  108  arrange, record, and preserve historical material and data,
  109  including books, pamphlets, maps, charts, manuscripts, family
  110  histories, census records, papers, and other objects and
  111  material illustrative of and relating to the history of Polk
  112  County and of Florida and otherwise; to procure and preserve
  113  narratives of the early pioneers and, their exploits, perils,
  114  privations, and achievements; and to collect material of every
  115  description relative to the history of its Indian tribes and
  116  wars and relative to its soldiers, schools, and churches. In
  117  addition, the commission shall exercise the following powers and
  118  duties over the Polk County Historical Museum and the Polk
  119  County Genealogical Library:
  120         (1) Develop and establish reliable and sustainable sources
  121  of public, private, and enterprise funding to ensure the
  122  continued operation of the historical museum and the
  123  genealogical library and maintenance of its collections.
  124         (2) Serve as an advisory commission to the board and the
  125  staff of the historical museum and genealogical library and the
  126  executive director as requested.
  127         (3) Apply for grants of money or property for the benefit
  128  of the historical museum and genealogical library, subject to
  129  acceptance of such grants by the board.
  130  
  131  The commission is further authorized to promote and solicit
  132  bequests, donations, contributions, and gifts of money and
  133  property donated for purposes of funding the continued operation
  134  of the historical museum and genealogical library and shall act
  135  as trustee of such funds for the benefit of the citizens of Polk
  136  County.
  137         Section 7. The board of county commissioners shall employ a
  138  historical preservation manager for the purposes of representing
  139  the historical museum and the genealogical library and the board
  140  in the development of funding mechanisms and long-range
  141  planning. The county manager’s office shall be responsible for
  142  establishing the job description and expectations for this
  143  position, hiring the historical preservation manager, and
  144  establishing the chain of command for this position. The
  145  historical preservation manager shall work with the county
  146  manager’s staff each year during the county’s annual budget
  147  process, after receiving advice from the board, to establish a
  148  balanced budget for the historical museum and genealogical
  149  library, which budget shall include funds received from the
  150  board and any other sources.
  151         Section 8. All funding, gifts, and grants that are secured
  152  on behalf of the historical museum and the genealogical library,
  153  from whatever source, shall be used solely in the interest of
  154  historical preservation on behalf of the citizens of Polk County
  155  for the purpose of collection, display, recording, and
  156  preservation of historical material and data; for maintenance of
  157  the collections and facilities; and for the operation of the
  158  historical museum and the genealogical library.
  159         Section 9. All funds received for the historical museum and
  160  the genealogical library, whether from gifts, grants, bequests,
  161  donations, contributions, the board, or any other source, shall
  162  be deposited in a historical museum and genealogical library
  163  dedicated account (the “HMGL account”), which account shall be
  164  maintained separate and apart from all other accounts of the
  165  county. All funds shall be deposited into the HMGL account
  166  immediately upon receipt. Moneys deposited into the HMGL account
  167  shall be used solely in the interest of historical preservation
  168  on behalf of the citizens of Polk County for the purpose of
  169  collection, display, recording, and preservation of historical
  170  material and data; for maintenance of the collections and
  171  facilities; and for the operation of the historical museum and
  172  genealogical library, including personnel costs. No funds
  173  received for those purposes and deposited into the HMGL account
  174  may be diverted or appropriated for uses unrelated to the uses
  175  specified in this section.
  176         Section 10.5. The commission may, upon its own initiative
  177  or upon petition of municipalities or historical societies, mark
  178  by proper monuments, tablets, or markers the locations of forts
  179  or other places in Polk County where historical events have
  180  transpired.
  181         Section 11.6. The Clerk of the Circuit Court of Polk County
  182  shall file and record, without charge, in a book or books which
  183  shall be furnished to the clerk by the board of county
  184  commissioners, all such historical material and data that the
  185  commission directs to be filed and recorded.
  186         Section 7. The Polk County Historical Commission shall
  187  sponsor a Polk County Historical Association, made up of
  188  interested persons from all areas of the county, membership on
  189  which may require a membership fee. Membership fees shall be
  190  deposited into the general fund budget of the association to be
  191  earmarked for the specific use of the preservation of history.
  192         Section 12.8. The Board of County Commissioners of Polk
  193  County shall pay the expenses of the historical commission out
  194  of the general fund of the county. The board of county
  195  commissioners shall also provide suitable and adequate space as
  196  a repository for the findings, collections, and other material
  197  of the historical commission, the historical museum, and the
  198  genealogical library.
  199         Section 13.9. This act shall not be construed as affecting
  200  any action, right, or liability of the Polk County Historical
  201  Commission taken before or existing on the effective date of
  202  this act. This act does not affect the term of any person
  203  serving on the Polk County Historical Commission on the day
  204  before the effective date of this act.
  205         Section 2. This act shall take effect upon becoming a law.