MINUTES

POLK COUNTY CHARTER REVIEW COMMISSION

JUNE 26, 2001

Chairman Dan Costello, called the meeting of the Polk County Charter Review Commission to order at 6:00 p.m. on the 3rd floor conference room of the Citrus & Chemical Bank, Bartow.  Chairman Costello asked Commissioner Doris Moore Bailey to lead the prayer and Commissioner McLaughlin to lead the Pledge of Allegiance. 

Chairman Costello asked Ms. Swearengin to call the roll: Commissioner Allen; Chairman Costello, Commissioner Dukes; Commissioner Gernert; Commissioner Hunt; Commissioner Lindsey; Commissioner Moore Bailey; Commissioner Nunnallee; Commissioner Price; Commissioner Strang; Commissioner Stoer.  All Commissioners were present with the exception of Commissioner Gernert, Commissioner Price, and Commissioner Strang all of whom notified the Chairman in advance of the meeting in accordance with the Commission’s Rules, that they would be unable to attend the meeting. 

Chairman Costello said he would like the record to show the Commission has a quorum.

Chairman Costello said the first order of business was the approval of the Minutes for June 12, 2001.  He said before he asked for the Commission’s action on that, he would like to make a couple of corrections. The first being, the correction in the spelling of Mr. Keene’s name, and second the correction in the spelling of Sheriff Crow’s name. 

Chairman Costello asked the Commission if they had any other corrections to the minutes other than those?

Commissioner Lindsey said he noticed several occasions in the minutes where the date July 9th was mentioned, and it should have been July 10th

Chairman Costello said he should have mentioned that as well.  He said he did not know how that occurred, but in his letter to the Commission he indicated July 9th and July 23rd when it should have been July 10th and July 24th, so wherever in the minutes July 9th appears it should be July 10th

Chairman Costello asked if there were any additional changes to the minutes?  There were none.

Commissioner Lindsey made a motion to approve the minutes.  Commissioner Nunnallee seconded the motion. 

Chairman Costello asked if there was further discussion.  There was none. The motion carried. 

Chairman Costello said the Commission would be hearing Invited Guest Presentations, and the first speaker would be Phillip E. Kuhn for Citizens for Truth in Government.  

Chairman Costello invited Mr. Kuhn to speak.

Mr. Kuhn began his presentation by stating he represented Citizens for Truth in Government as well as the Home Rule Charter Committee, and All Roads Lead to Polk.  He thanked the Commission for their invitation. 

He said the first thing he wanted to speak to the Commission about, was which standards they would employ to determine what amendments would be presented to the voters.  He said he didn’t think the Commission was going to conduct any surveys, so that they would have a basis for voter intent, and he didn’t think the Commission could decide solely upon their own personal opinions. He said it was the premise of the people he represented, and the Commission has both a moral and constitutional duty to place upon the public referendum, for vote, all requests for amendments to the Charter made by any citizen unless those amendments are unconstitutional on their face. 

He said the Charter created the Commission to meet periodically as a procedural formal body for the purpose of collecting the requests, formalizing them into a ballot amendment, and submitting those ballot amendments to the voters at the next general election.  He said they had two reasons for this, which he would like to present to the Commission. 

He said, the first reason they believe the Commission should present to the voters all constitutional amendments requested to the Polk County Charter, is basically the political climate in which they now live.  He said USA Today did an article a year ago called the “Invisible Voter Is Everywhere”.  He said he couldn’t attest to their statistics, but he didn’t feel there was anyone in the room that would doubt democracy was suffering from a certain anemia and undernourishment.  He said they had statistics that one out of three adults are registered voters, and of the registered voters, usually no more than 50% turned out for an election.  He said he thought this was fairly evident, so basically they were supporting a democracy managed, directed, and controlled by the minority of citizens.  He said this has created a growing alienation and distrust of the citizenry, and he didn’t feel it was the time to discuss the reasons for that.  He said he didn’t feel blame should be cast on anybody, but he thought that was the democratic reality that now existed, which makes it incumbent upon those in authority, people that are given the power to take concrete, innovative, practical steps in giving the voter the perception that their concerns are being heard and are valid.  He said the Commission had a unique opportunity to do that, by not substituting their opinion as to what is good for the County, and for the right of the voter to choose the kind of government that they wished to have.

He said the second reason the Commission should be guided by, is the consideration of whether or not the request is constitutional on its face.  

He said he thought when the Commission decided to place something on the ballot as a potential amendment they needed to ask themselves the following questions: Does the decision give the people of Polk County greater self determination?  Does the decision give the people of Polk County control over their own destiny? Does the Commission’s decision give the people of Polk County a more responsible government? Does the decision give the people of Polk County a guarantee of constitutional rights, equal protection, and due process?  Does the decision give the people of Polk County the inalienable right of the individual citizen to decide his or her own fate? Does the decision support the principle  that all political power is inherent in the people? 

He said, when the Commission decided on its issues, and formulated its arguments as to why they were not going to put something before the people, he thought they should formulate their arguments by answering each of the Preamble requirements.

He said, he thought the Commission’s boundaries and limitations of discretion were the purpose of the Charter itself.  He said, he thought the people voted for a Charter in order to transfer political power, and self-determination back to the people. 

He said he was sure the Commission would not agree with many of the suggested amendments that would be presented to them over the course of their next succession of meetings.  He said he felt sure the Commission would be able to formulate some practical and theoretical objections to them.  He asked the Commission to ask themselves who ultimately had the right to decide what government they wished to serve under, and since they were not elected by the people, but were appointed by the Commission, and the Constitutional Officers pursuant to the Charter, he thought they should give great deference to recommendations, and allow the voters to decide.  He said that was not to say the voters were going to agree with the recommendation, and it was not to say the recommendation was going to win at the ballot box, so that the Charter is amended, and it was not to say the Commission could not take a public position on the issue if they disagreed with it, but the ultimate right to decide did not reside in that room, and does not reside with his group.   

Mr. Kuhn said he appreciated the Commission’s time and attention, and he would be happy to address any questions. 

Chairman Costello asked the Commission if anyone had questions.

Commissioner Nunnallee said she had two questions.  She asked how many members there were in Citizens for Truth in Government? 

Mr. Kuhn replied 50 to 75. 

Commissioner Nunnallee said Mr. Kuhn quoted that 72% of the people were in agreement.  She asked if that 72% was from those that voted or from the population in the County?

Mr. Kuhn, replied, they were the ones who voted for term limits and salary reductions; and there were a little over 100,000 votes. 

Commissioner McLaughlin thanked Mr. Kuhn for his comments.   He asked Mr. Kuhn how he would like to see the Commission resolve conflicting amendments?  Commissioner McLaughlin said, for instance, the Commission could have a group in, and they might think the Constitutional Officers should have a salary of $80,000, and then another group could come in, and say they believe the Constitutional Officers should have a salary of $60,000, and at that point, there would be two conflicting amendments, and what he understood Mr. Kuhn to say, was that both groups were entitled to be placed on the ballot.  He asked who decides which one gets on the ballot, and who decides the wording of that particular amendment? 

Mr. Kuhn said he thought the Commission should decide on the wording, but the people of Polk County have the right to decide which one they want. 

Commissioner McLaughlin asked, put both on the ballot, and which one receives the highest number of votes would be the deciding factor?

Mr. Kuhn replied, yes. 

Commissioner McLaughlin asked Mr. Kuhn if there was any number that he believed would lead to voter confusion, for example, if the Commission had 400 amendments that were proposed? 

Mr. Kuhn replied, no.  He said that was the objection that had been used before, and he felt it was an unwarranted and unjustified assumption. 

Commissioner McLaughlin asked if there were a gratuitous amendment placed almost as a joke, which did not violate the constitutional rights of any citizen, and was constitutional on its face, would the Commission have the responsibility to reject that amendment?

Mr. Kuhn said that he thought that the Commission should put everything on the ballot that was facially constitutional. 

Commissioner Lindsey said Mr. Kuhn mentioned he didn’t think there would be an excessive number.  He asked him what was excessive?

Mr. Kuhn said he wasn’t sure what would be considered excessive. 

Commissioner Lindsey asked Mr. Kuhn if each item was a yes or no ballot check, then how would he exclude Commissioner McLaughlin’s example about a six year, $80,000 differential when both items would be on the ballot?  Commissioner Lindsey said if they were voting on each one individually it would not be exclusionary. 

Mr. Kuhn said, he didn’t understand, if the Commission had a ballot for the Constitutional Officer to be paid $80,000 yearly, and then they received another ballot wanting him to be paid $60,000 yearly, then the ones that didn’t want him to be paid $80,000 should vote no, and the ones wanting him to be paid $60,000 should vote yes.  

Commissioner Lindsey said he thought it was possible in theory to have a majority vote in both cases. 

Mr. Kuhn said that might be true.

Commissioner McLaughlin reconfirmed with Mr. Kuhn that his position would be with the highest number.  

Commissioner Moore Bailey said the Commission hadn’t heard from the Constitutional Officers, and the County Commissioners, but she feels they could come in, and make some recommendations, and the Commission would be duty bound to put those issues on the ballot plus whomever else comes.  She said that Commissioner McLaughlin used the hypothetical term 400, and she asked Mr. Kuhn if he still felt no matter how large the number of issues they should still be placed on the ballot?

Mr. Kuhn said, yes. 

Mr. Lindsey asked Mr. Kuhn if it would be his position for simplification, in lieu of the Commission, if perhaps two or three procedural lawyers could simply polish each request and add them to the list? 

Mr. Kuhn said he hadn’t discussed that, but hypothetically they could establish by the Charter itself that this is the way the voters have voted to review their Charter on a periodic basis for amendments, so this is the procedural mechanism that has been established by the voters. 

Commissioner Lindsey reconfirmed with Mr. Kuhn, that to carry his suggestion to its conclusion, any and all items that meet constitutional muster should be placed on the ballot. 

Mr. Kuhn replied, yes. 

Commissioner Lindsey said, rather than having any deliberation, discussion, or debate on the merits of it, that any number of people could line up, appear before a desk of a Constitutional Lawyer retained for that purpose, and make sure their request was phrased properly, and then place it on the ballot, and then the next one would do the same ministerial critique, and stack them up, and that would be the ballot.  

Mr. Kuhn said, he could not, and would not answer that question.  He said Commissioner Lindsey was using a hypothetical situation to create unfair debate. 

Commissioner Lindsey replied, that was not his intention, and he was only trying to understand Mr. Kuhn’s representation that the Commission has no discretion, and if an issue simply meets constitutional muster then that is good enough to place it on the ballot.  He said if that was the case, then it need not have any public debate, simply monitor it, clean it to constitutional satisfaction, and stack them up. 

Mr. Kuhn said that was correct, and he felt that was what the Commission should do. 

Chairman Costello asked Mr. Kuhn if he was correct in his understanding, that even though the County is a Charter county, that another restraint would be the General Laws of the State of Florida? 

Mr. Kuhn stated that was true.

Chairman Costello reconfirmed that his question was true, and he said, as he understood it, there would the restraint of the Constitution of the State of Florida, the United States Constitution, and the general laws of the State of Florida. 

Mr. Kuhn replied that was correct.

Chairman Costello asked if there were other questions from Commissioners?   There were none. 

Chairman Costello thanked Mr. Kuhn for his presentation.

Chairman Costello invited Doug Bark, of the Citizens Law Enforcement Watch to speak to the Commission.

Mr. Bark passed a handout to the Commission members.  (A copy is in the Commission files).

Mr. Bark expressed the concern that while we say we believe in equal justice and freedom for all in America, the principle is not being applied fairly.  He said as a result of his concern and the concern of others about civil rights violations, he formed an organization called Citizens Law Enforcement Watch. 

Mr. Bark said he would like - the citizens of Polk County to have the opportunity to vote on a Citizen’s Review Board, and initially he would like to have that Citizen’s Review Board have the authority to review Police and Law Enforcement activity in Polk County. 

To justify his proposal, Mr. Bark began by citing several incidents involving local law enforcement agencies, and using these incidents as the basis for the need to have a Citizen’s Review Board.  

He referred to a compilation of articles, appearing mostly in local papers, which detailed actions by law enforcement authorities, which argued for a Citizens Review Board.  He cited one article, which summarized so called blunders by police authorities.  He talked about some of the specific “blunders.”

These “blunders” in his view illuminate the need for Citizens Review.  He is not satisfied that those in authority are taking adequate action to counter these “blunders.”  He expressed concern about problems involving prisoners in the county jail system, some of which have led to lawsuits and subsequent settlements at taxpayer’s expense.

He expressed a concern that sixteen people have died in Polk County Jails, and whether their deaths have been adequately investigated.  Liberty and justice for all should include everybody even those in jail. 

Enough questions have been raised concerning the number of arrests in Polk County, the number of propagation violations, that a Citizens Review Panel is necessary to investigate these findings.

Mr. Bark said he would have to talk about the construction, and the method of selection for this panel at a later date.  He said one of the things that his group would like to see is a Citizens Review Panel, with citizens only on that board.   He does not want law enforcement officials included on the panel.

Mr. Bark read from a letter describing what he considered inappropriate action against a citizen by the Lakeland Police Department suggesting inadequate training for police officers.  He said we desperately need this panel in order to ensure liberty and justice for all.

Mr. Bark thanked the Commission for its time and attention. 

Chairman Costello thanked Mr. Bark for his presentation. 

Chairman Costello said he had a couple of questions for Mr. Bark.  First, what jurisdiction would the proposed Citizen’s Review Board have; and would they have jurisdiction over all of the 16 municipalities, as well as the Sheriff’s Department? 

Mr. Bark replied he would hope that it would. 

He said they have a precedent that was done by the Legislature when they passed a law forming the Public Safety Coordinating Committee. He said the Legislature apparently has the authority to dictate that those people will sit down and try to solve some of these problems.  He said the particular problem that they were solving then was the overcrowding in the jails.  He said he had a copy of that law if any of the Commission members would like to have it. 

Chairman Costello said the second question he had was with regard to fact finding.  He said he noticed there were a couple of systems in use, one was fact finding by professional police officers with review of the fact finding and judgment by a Citizen’s Review Panel, and another system was fact finding by the Citizen’s Review Panel coupled with their judgment. He asked which of the two systems he recommended?

He said he would recommend the Citizens Review Panel do the fact finding.  He does not have faith in law enforcement officers doing an adequate investigation.

Commissioner Masters asked if the Citizens Review Panel would be reviewing all “blunders” for all of the municipalities, and if so, what the percentage of blunders were versus total arrests? 

Mr. Bark said he thought the only percentage he could quote with any accuracy would be the audits that they actually did.  He said, all he knew was, of the 139,000 people law enforcement took to Bartow, with $1,640 spent on each one, for booking them into the jail, half of them were not found guilty of anything.  He said that cost amounted to over $100 million dollars. 

Commissioner Masters asked if his committee reviewed 60,000 cases in Polk County alone?

Mr. Bark said he did not know if the panel would be expected to do that, but the information that they obtained was received from the Clerk’s office.

Commissioner Masters asked Mr. Bark if there would be a committee that would go through the 50,000 or 60,000 cases, and if they would decide which cases needed to go to the other committee that would be reviewing the case?

Mr. Bark said he didn’t know if they could expect the committee to go backwards. 

Commissioner Masters said, no he was only referring to the future.

Mr. Bark replied, that for the future, the annual number would be somewhere along the lines of 25,000. 

Commissioner Masters asked if that was for Polk County alone?

Mr. Bark said yes.

Commissioner Masters asked if all of the 25,000 cases would be reviewed?

Mr. Bark said from what he had seen from around the United States on civilian review panels, it’s those situations, which cry for investigation by an independent body. 

Commissioner Masters asked who would choose that?

Mr. Bark said the Review Panel.

Commissioner Masters asked, so they would have to review all of them?

Mr. Bark said, perhaps, but the ones that he was aware of did not choose all of them. 

Commissioner Masters thanked Mr. Bark for his comments.

Commissioner McLaughlin asked Mr. Bark how he proposed the structure of that committee would work?   He asked if it would be an appointed position, and it so, who would appoint it?

Mr. Bark said that was a very good question.  He said his thought would be that they would like to have representation from every segment, the NAACP, churches, and migrant representation, so that everyone would be represented on the Citizen’s Review Panel.  He said he would particularly like to see the best cross section of the community. 

Commissioner McLaughlin asked Mr. Bark if he had a number in mind? 

Mr. Bark said no. 

Chairman Costello asked who would appoint the members of the Citizen’s Review Panel?

Mr. Bark said he would hope that this Commission would have something to say about it, but he could not give him a definitive answer to that question.  Some years ago he had asked the Polk County Commission to establish a Citizens Review Panel, but they refused, saying they did not think they had the authority.

Commissioner Moore Bailey asked, when Mr. Bark talked about establishing a Citizen Review Panel, what kind of timeframe was he looking at, and she asked if this was something he wanted to put before the citizens to vote on?  She said he also talked about 50% of the 139,000 people that were arrested, and were not found guilty, and she asked how he thought that could be curtailed?

Mr. Bark said he thought that supervision would the first thing.  He said he felt that an officer should not be allowed to spend $1,640 of a taxpayer’s money without someone approving it.  He said he didn’t know of anyone in government that spent $1,640 on his own judgment, with the exception of a police officer.  He said he thought if an officer was taking someone to jail, he thought someone should overview it. 

Commissioner Moore Bailey asked Mr. Bark if he thought the County had a sufficient number of law enforcement officers? 

Mr. Bark said he thought Commissioner Moore Bailey was getting to the heart of the matter, and he was glad she asked that question.  In reply to her question he introduced a book with the title of “Going Up the River” to the Commission, and stated that the author of that book had studied that particular issue for ten years, and it was his conclusion that the tail was beginning to wag the dog.  He said, because there was so much money being produced by the taxpayers, because of the hype about crime, prisoners in some jurisdictions were considered assets, and not liabilities. 

Commissioner Dukes said, when Mr. Bark referred to the Citizen’s Review Board, he talked about them investigating certain incidents, and perhaps making recommendations to improve the process, so those types of incidents didn’t happen again, and he asked Mr. Bark who the recommendations would be made to?

He does not want the review Board to report to the Sheriff.   Mr. Bark said he would suggest that they a process to request an official action one-way or the other included in the ordinance.  He said he thought that it would take lawyers, and other smart people to arrive at a sensible and intelligent way to address that particular question. 

Commissioner Dukes asked Mr. Bark in his opinion, if those recommendations for process improvement included disciplinary action?  Commissioner Dukes said Mr. Bark talked about the situation in Frost Proof, and he wanted to know if he was suggesting the Committee review the corrective measures as well?

Mr. Bark said that some do have that authority. 

Commissioner Nunnallee asked how many members were in Mr. Bark’s organization?

Mr. Bark said 50. 

Commissioner Nunnallee asked of the cases that were mentioned, if any court monitoring had been done by his organization?

Mr. Bark said yes.  He has followed up on several of the cases.

Chairman Costello said he thought the Commission needed to move on, and he asked Commissioner Nunnallee if she had further questions for Mr. Bark. 

Commissioner Nunnallee said no.

Chairman Costello asked Mr. Bark in his responses be as brief as possible. 

Commissioner Lindsey said he understood the responsibility of leadership that Mr. Bark alluded to earlier.  He asked him if he thought that the situations he cited were systematic to the Polk County Sheriff’s Department or were they the result of a few rogue cops?

Mr. Bark said when the Super Bowl took place in Tampa the Lakeland Police Department, participated in it, by policing the crowds, and when his people went over there, he said the Chief of Police of Lakeland told him the following story.  He said he had been warned not to go to Lakeland as Chief by Federal Law Enforcement people because of the reputation the Lakeland Police Department had for rough stuff.

Mr. Bark said, when his organization went over for the meeting of law enforcement people for the Super Bowl, whoever was in charge of it said, “You Lakeland PD people, we want to tell you no rough stuff.”  He said it sounded to him like they did have that reputation, and it seems to be following them around. 

Commissioner Lindsey asked Mr. Bark which Super Bowl he was referring to?

Mr. Bark said this was the first one. 

Commissioner Lindsey asked if there was a model board in the country that he would model?

Mr. Bark said that as of then, he could not give him the name of a model board, but that was something that he wanted to get, and he was making and effort to try to get that information. 

Commissioner Lindsey asked if it would be appropriate to give extraordinary authority to the State Attorney’s Office for this purpose, or were they included with “law enforcement?”

Mr. Bark said he didn’t know if they were inclusive with law enforcement or not. 

Commissioner Lindsey asked Mr. Bark in his dealings with law enforcement, if he or any member of his group had routinely accompanied officers on patrol? 

Mr. Bark said he had in the past, but not recently.

Commissioner Nunnallee asked what the timeframe was on the cases that Mr. Bark cited?

Mr. Bark said they were all dated in the newspapers that the commissioners received. 

Chairman Costello asked if Mr. Bark had a handout for the Commission members?

Mr. Bark said he a copy of a document of the Public Safety Coordinating Committee.  (Handouts were given to the Commission, and a copy is in the file). 

Mr. Bark thanked the Commission for its time.

Chairman Costello thanked Mr. Bark for his presentation. 

Chairman Costello asked if the representative from the Parental Action Group was there? 

Chairman Costello said that apparently they were not attending the meeting.  

Chairman Costello said if there were no objections, he would like for the Commission to take a five-minute recess.  There were no objections. 

The Commission reconvened at 7:20 p.m. 

Chairman Costello invited Mr. Phillip E. Kuhn, representing All Roads Lead to Polk, to speak to the Commission. 

Mr. Kuhn said he wanted to speak to the Commission regarding the establishment of the countywide office of the Ombudsmen or Public Advocate.  He said the Ombudsmen office was a public office created by the Legislative Branch of government.  He said the office is a government office, that is a representative of the private citizen, to resolve disputes between the citizen, and a government agency.  He said there were certain restrictions to the office, and certain duties of the office that might help to understand it.  They were as follows:

The Ombudsmen is given broad investigatory powers, and the right of a subpoena, however, the office is prohibited from bringing suit to compel agency action. The power of the office rests exclusively in persuasion, and negotiation based upon the mutual exchange of information between the citizen and the agency.  Acts of the Legislature and acts of the County Commission are outside the scope of this office’s inquiry. The Ombudsmen does not have jurisdiction over courts, or legal matters, and they don’t have jurisdiction if the dispute is solely between private parties, and not involving agencies of the government. The Ombudsmen cannot provide legal advice or legal representation.  Its sole function is to assist the citizen who has a dispute with an agency of the County, and for the Ombudsmen to assist that citizen in the resolution of that dispute, by gathering information, and contacting the agency to see if the problem can be resolved.  Usually states that have this office give the Ombudsmen subpoena power, but under Florida’s broad Sunshine Law, he said he thought they probably wouldn’t need subpoena power, because the Sunshine Law could probably be used to gather whatever information was necessary from the agency. 

He said the advantages of that office were as follows. It is a readily accessible office to receive complaints, which enhance the citizens’ trust in government.  It helps all without regard to wealth, power, status, education or political affiliation. 

It provides easier access to government officials and records, has a year-round staff in growing expertise, and has the ability to penetrate bureaucratic and agency symbols and catch phrases. It is able to make government simpler for the person seeking assistance.  It is able to deal with problems involving more than one department, it is independent and nonpartisan, and has the ability to evaluate, and recommend resolutions.  It has the ability to exonerate officials from unfair complaints.  He said this office was for the benefit of both the government, and the citizen.  He said this office could help avert legal suits against the government, and could increase awareness of ethical standards through the cases they handled. They can make recommendations that help administrators take proper action or re-evaluate procedures, and they will encourage quality control of agency decisions.  

He said he would like to give a brief history of that office.  He said that office had been around in modern organized government for a number of years.  It was created in 1809 by the Swedish parliament.  The office functions effectively now in Norway, Finland, Denmark, Australia, New Zealand, Great Britain, and all of the provinces of Canada, Austria, France, Israel, India, the Netherlands, Portugal, Spain, and more importantly, eight states of the United States have created an office of statewide Ombudsman.  He said the most notable office was that of Nebraska.  It was created by the Legislature in 1969.  He said his organization had been in contact with that office since 1998 gathering material.  He said they had spoken with Mr. Marshall Lutz who is the state Ombudsman for the State of Nebraska, and he supplied them with an enormous amount of information, and procedure manuals as to how they might evaluate requests for assistance. 

 Chairman Costello asked Mr. Kuhn if he was ready to entertain questions?

 Mr. Kuhn said, yes.

Chairman Costello asked how a public advocacy person would be appointed, and he asked if there were any county models? 

Mr. Kuhn said, he didn’t know if there were any county models, because all of the states were state models, and they are employed by the Legislature. 

Chairman Costello asked how they would be appointed in a county jurisdiction?

Mr. Kuhn said in a county jurisdiction they would probably need to be appointed by the County Commission, but there would have to be some obvious protections for that office. 

Chairman Costello asked if their jurisdiction would extend to municipalities?

Mr. Kuhn responded, probably not.

Commissioner Lindsey asked if their jurisdiction would extend to Constitutional Officers?

Mr. Kuhn said because of Florida’s Sunshine Law, he didn’t think there would be a problem getting information from the Constitutional Officers, and it basically would depend upon whether the Constitutional Officers wanted to cooperate, because no state has given the Ombudsman  office litigation power a right  to enforce a subpoena, and no state has given that office the right to seek a court order requiring an agency to do something.   He said, yes, he thought it would extend to the Constitutional Officers.

Chairman Costello asked if there were further questions.

Commissioner Moore Bailey said that Mr. Kuhn mentioned that Nebraska has an Ombudsman office, and she asked which other state had that olive branch that he referred to?

Mr. Kuhn said he could not remember all of them.  He said he thought Minnesota, Nevada and one of the Dakota’s had one.

Commissioner Moore Bailey asked how large those offices were in terms of numbers of persons working there, and handling complaints. 

Mr. Kuhn said the prototype was Nebraska, and it was fairly large.  He said they had branch offices all over the state, and its employees were in excess of 100. 

Commissioner Moore Bailey said, given the fact they were talking about counties, she felt there would be less than that. 

Mr. Kuhn said yes, there would be much less than that. 

Commissioner Moore Bailey said Mr. Kuhn mentioned a hypothetical situation earlier about someone claiming a bill was wrong.  She said for instance, in the situation in Tampa where the pipe burst, and the bill was $1,500.  She asked if he was referring to the same type of complaint, and if it would overlap with the Zoning Board or some office of that nature within the County, because he was talking strictly about counties, and not the municipalities.  

Mr. Kuhn said, yes there would be some instances where situations would be overlapping, but he felt that office could be a resolution center.  He said that office has no jurisdiction to enforce anything, and that was its beauty. 

Commissioner Nunnallee asked, if that particular office was not able to resolve a citizen’s complaint, if there was an appeal process?

Mr. Kuhn said no.  There was no type of litigation process where rights are decreed or judgments are enforced or reversed.  It is strictly an office that works with both sides, because they eventually know both sides.  He said the only legal right the office had was the right to spend, and to get information from agencies, so they could give information to the citizen. 

Commissioner Nunnallee asked if he had a cost analysis. 

Mr. Kuhn said he could get the Commission a copy of the Nebraska reports to the Legislature, because all of their cost analyses are included in their yearly reports.   

Commissioner Lindsey asked Mr. Kuhn if he thought there was a reluctance on the part of those who are grieved to call on the elected officials to intervene on their behalf? 

Mr. Kuhn said no, he thought it was sometimes difficult to get in touch with them.

Chairman Costello asked if there were further questions?  There were none. 

Chairman Costello thanked Mr. Kuhn for his presentation. 

Chairman Costello informed Mr. Kuhn the Commission had the original letter from Mr. Smith, which included some of his statements.  He asked him if he had any additional material he would like to give to the Commission?

Mr. Kuhn said, the outline, which he used to read from contained statements, which came from a document that had been forwarded to the Commission. 

Chairman Costello said the Commission had received those documents. 

Chairman Costello said as he had indicated earlier, Mr. Tillman was not there.  He said, he thought he would be sending a representative, but apparently not, so the Commission was going to move on to Item VI on the Agenda. 

Chairman Costello said he did have a report.  He said, at the last Commission Meeting commissioners asked he and Kurt Spitzer to develop a plan for invited groups, and he told the Commission they had before them a copy of a draft of that plan (a copy is attached to the record copy of the minutes). 

He said the invited group list was attached to a letter that was sent to them, and that was the group list that they approved earlier, with the exception of the groups that were previously invited, which have been deleted from the list.  He said the group invitation was revised slightly, and that list of topics was included for them.  He said it was headed Polk Charter Review Commission, and it would be an enclosure to the invitation letter as well as a copy of the Charter As Amended in 2000.  Chairman Costello said on June 27th, 28th, and 29 the Commission Office would be mailing invitations to the groups, and then on July 2 through July 6th they would began telephone follow-ups with the groups.  

Chairman Costello reminded the Commission that on July 10th they would have presentations from Mr. Dewey Smith, and his colleagues, and on July 24th and August 14th commissioners would hear presentations by the groups that accepted the invitations.  He said these meetings could last longer than two hours in order to accommodate all groups who may want to appear, and on August 28th the Commission would complete its presentations, and then begin discussion/decisions of issues to be considered.   

Chairman Costello said, that was the plan, and he was open to any comment or reaction that the Commission might have. 

Commissioner Lindsey moved for the approval of the recommended plan as spelled-out, and Commissioner Nunnallee seconded the motion.   Chairman Costello asked if there was any discussion? 

Chairman Costello said, there may be some changes in the wording of the invitation, but nothing substantive, and the changes would be made depending on the group to which the invitation went, and not to hold him to the exact wording of each invitation, but generally speaking, they would conform to  the one he had presented. 

Chairman Costello asked if there was any further discussion?  There was none.  

Chairman Costello said, since there was no further discussion the Commission was ready for a motion, which was to approve the proposed plan, which was before them. He said the motion was made by Commissioner Lindsey and seconded by Commissioner Nunnallee, and would all of those in favor please say aye, the motion carried unanimously. 

Chairman Costello said they would begin work on getting those invitations out on Wednesday. 

Chairman Costello said Commissioner Nunnallee asked if the Commission had a budget, and the answer at that time was no, but they had one before them now. He said they didn’t need to approve it, and it was really for their information.  He said, what they did need to approve every month would be the Expenditures, which are required by the Charter.  He said, the budget was predicated on the experience they had thus far, and there may be some more expenditures, for example, the sound technicians, which they had not received at that point, which may change those figures somewhat, but they were fairly accurate.   He said that was a calendar year total, and they didn’t go into the next year because they hadn’t established the number of meetings for next year, but the calendar year total, was $73,246. 

Chairman Costello asked if there was any discussion on the budget document?

Mr. Watts said, from a standpoint of discipline, his recommendation to the Commission would be they adopt a budget, to authorize the expenditures they expected to incur.  He said that didn’t mean they could not amend them if they needed to increase or reduce a particular line item.  He said he believed the Commission was entitled to be funded to the extent of their need, and he would recommend at some point after thorough discussion, the Commission adopt a budget. 

Chairman Costello said they were a disciplined group, and he was sure they would take that advice to heart.   

Chairman Costello asked if there was a motion to approve that document as the budget for that calendar year?  

Commissioner Nunnallee moved for approval of the budget for that calendar year, and Commissioner Stoer seconded the motion. 

Chairman Costello asked if there was further discussion? There was none.  He asked for all of those in favor of the motion to approve the budget for that calendar year, which was made by Commissioner Nunnallee, and seconded by Commissioner Stoer to please say aye.  The motion carried unanimously. 

Chairman Costello said that the Commission office would conform to that budget unless they approve otherwise. 

Chairman Costello said he remembered Commissioner Gernert mentioning early on in the Commission meetings, that they could collect a catalog of issues that went before them, and he said they received a letter from a gentleman in Lake Wales that they were sent a copy of, and the Commission had Mr. Robert’s presentation, at the last meeting and they had the two presentations this evening, and he said what he would like to do is to begin keeping a list of issues that come before them, so nothing could fall through the cracks. 

Chairman Costello asked Ms. Swearengin if she had a report for the Commission?

Ms. Swearengin indicated that she did not. 

Chairman Costello asked Mr. Watts if he had a report for the Commission?

Mr. Watts said he did not have a formal report, but he was always open to answering any questions. 

Commissioner Lindsey asked Mr. Watts if he concurred with the representation made earlier that they do not have discretion to limit the number of items?

Mr. Watts said, no he did not. First, if two groups came before them, and one group proposed that the Board of County Commissioners be reconstituted with three members, and another group came before them and argued the Board of County Commissioners should be reconstituted with seven members, and they had an obligation to put both measures in front of the voters, and both passed what would they do?   

Mr. Watts said he thought it was the obligation of that body to act as a filter, and offer those measures, which seemed to have relatively strong bases for support.  He said in the Charter they provided several methods of amendment, one being that the Board of County Commissioners could propose amendments, and that body was required to convene periodically, and may propose amendments and the third was the petition method by which the citizens can raise their own issues.  He said it seemed to him that the proposal that any issue propounded by whatever group of citizens must be placed on the ballot by that body would merge the second, and the third method of amendment and make them indistinguishable.

He said he did not believe that was the purpose of the amendment article of the Charter, and he thought that any group was free to place any item on the ballot as long as they collected sufficient petitions to put any measure before the voters, whether it contradicted another measure or not, but this body had the power to put an infinite number of measures before the voters, but he said he thought it did have the duty to exercise some judgment.  He said the document from which Mr. Kuhn quoted initially was the Declaration of Independence, and he said that Jefferson went on in that document to write the government should not be altered for light or transient causes, so he thinks that applies some rigor to the process, and it should not be whimsical. 

Commissioner Moore Bailey asked in regards to the norm giving recommendations that might be agreed upon, which should be presented to the County Commissioners for their approval before going to the voters, and she asked in his experience what the norm was?

Mr. Watts said some Commissions have said that anything that is supported by the majority should go forward, and some have said it should be approved by a majority at two separate meetings at the end of the process, and some bodies have said that no measure should go to the ballot unless it is supported by two-thirds or some other number of the Review Commission.  He said it was really what the Commission wanted to set as their rules of operations. 

Chairman Costello said that they have already set the rule. 

Commissioner Moore Bailey said they had already established that, but her question was when they agreed upon a number of issues to go before the Commissioners that they recommend based upon what they heard at the meetings, what would be a typical number used in terms of recommendations?

Mr. Watts said there was no rule on it, and in some cases there might be two or three.  He said he had seen as many as 15 or 20 on a ballot.  He said just as a rule of thumb, if they try to measure voter reaction to that, the more measures that are put before the voters the more confusing the ballot, and the more likely the voter is to simply vote against anything that is not understood. 

Chairman Costello thanked Mr. Watts for his comments. 

Chairman Costello said that the Commission was down to Remarks of Interested Citizens.  There were no interested speakers. 

Chairman Costello said the Commission was now down to New Business.  He asked if there was any New Business to come before the Commission?  There was none. 

Chairman Costello said that without objection, the meeting would stand adjourned.  The meeting adjourned at 8:00 p.m.

Respectfully submitted,

Cynthia Swearengin