MINUTES

POLK COUNTY CHARTER REVIEW COMMISSION

SEPTEMBER 18, 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.  He asked that everyone stand and pause for one  minute in silent prayer in memory of those, who through no fault of their own, lost their lives in the tragic incidents last Tuesday, and then he led in the Pledge of Allegiance.

 Ms. Swearengin called the roll. All Commissioners were present, with the exception of Commissioners Gernert and Strang who gave advance notification of their absence in accordance with the Commission’s Rules.  

 The Chairman said he would like the record to show the Commission had a quorum. 

He advised the members of the audience that there was a sign-up sheet for those wishing to address the Commission later in the agenda, and he would call their names in the order in which they appeared on the sheet.  

The first order of business was for the approval of the Minutes for August 28, 2001. 

The minutes of August 28, 2001 as mailed to the commissioners, and as supplemented in the handout provided to them at this meeting, were approved after a motion by Commissioner Lindsey and seconded by Commissioner Moore Bailey. 

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

The Chairman said the Commission had three Invited Guest Presentations that evening, and the agenda showed five, but Mayor Crisman of Bartow was not able to make the meeting and she would be appearing at the September 25, 2001 meeting.  He said that Mr. Grizzard of the Democratic Party could not be present at the meeting and he indicated that he would be submitting some comments in writing to the Commission. 

 The Chairman said the first guest speaker would be Sheriff Lawrence Crow, and he invited him to speak.

 Sheriff Crow

Sheriff Crow began his presentation by expressing appreciation to commissioners for their invitation to appear before him.  He had three purposes in his presentation: first to provide some information about the Sheriff’s office; second, to discuss the important role of constitutional officers; and finally to urge that the Commission maintain the independence and effectiveness of the constitutional officers.

Using a slide presentation he presented information on the operations of his department, which has the responsibility of protecting lives, protecting property and operating the Polk County jail.  He explained the Sheriff’s role in judicial matters, including process serving and arrest warrants.  His office also operates the boot camp, the largest in the State of Florida.

He emphasized that the Board of County Commissioners has complete authority over the Sheriff’s budget as per State statute.  Approval by BOCC is required for any transfer between accounts.  BOCC must approve the expenditure of seized drug monies.  The Sheriff does not have independent authority to do that.  He also explained that there are many internal controls over the budget over and above the control that resides with the BOCC.  It was his view that there is more scrutiny now over the Sheriff’s budget than there would be if he were a department head. 

He explained the factors which led to the growth in his budget over the years, including increases in population, increases in case load and demand for services, an increase in deputies patrolling the county, growth in jail population, health care cost increases for employees and for inmates, the rise in unfounded mandates such as additional bailiffs for newly added judges, the addition of child abuse investigating functions, the addition of new programs such as community policing.

He showed that his budget growth has averaged about 6.3% per year, and he thought that represented good performance.  The daily inmate cost at the jail was $28 in 1987.  Now, even in view of all the increased costs for health care, it is $39 or an increase of a little more than two percent per year.

He commented on the subject of consolidation of services and suggested that bigger is not necessarily better.  He said that if that was the case, then why was HRS divided up.  It was to make it more responsive. There are some instances of successful consolidations such as fuel management, health services, building maintenance, radio, and telephone services.  They are hoping to combine the 911 systems, but need to wait until a properly sized facility is available.  He supports consolidation where it makes sense and if it will improve services and/or save taxpayer dollars.

He believes in independence and accountability for constitutional officers.  They answer to the people or they don’t stay in office. Some say the Sheriff’s office has too much power, but the power is in the people.  They empower his office to get the job done.  If he has a strong constituency it is because his people spend a lot of time in the community.  They know us and we know them. 

The Sheriff provided the Commission with the following recommendations with respect to the Charter:

                1.       Do no harm.  Don’t fix something if it isn’t broken.  Don’t be fooled by people who are not credible. 

                 2.       If you tinker with the statutes governing constitutional officers you will be opening the door  to ineffective government.

                 3.       Find ways to increase direct accountability.

                 4.       Keep political party affiliations on the ballot.  Party affiliation helps the voters make their decisions.

                 5.       Expand BOCC to seven county commissioners.

                 6.       Chairman should be an elected position.

                 7.       Preserve Article V that is in the Constitution.

 The Sheriff completed his presentation and the Chairman invited the commissioners to ask question.

Commissioner McLaughlin thanked the Sheriff for coming to the meeting. He felt Sheriff Crow had obviously been a student of Polk County politics for sometime, and he wanted to get his thoughts on whether the county commissioners were able to devote their full time and best efforts to understanding his budget, and the issues of the county, and whether or not he thought they were basically part-time commissioners and were unable to do that. What he was alluding to was the county commissioners salary cut, and he wanted his opinion on whether the commissioners salaries should be restored or not, and should their position be a full-time?

The Sheriff said he was of the opinion that it was a full time job to operate the county, and he felt there should be seven commissioners, and those people should be adequately paid to do the job, and in his opinion the salary reductions of the commissioners had hurt the county.

Chairman Costello said Mr. Bark appeared before the Commission and then wrote them a letter on the subject of citizen oversight of law enforcement in the jail, and he asked if he would comment on his proposals and what his reaction was to them?

Sheriff Crow said Mr. Bark was very concerned about the inmates and their welfare in the county jail, and he would welcome a visit from him. He felt civilian oversight had never worked, and it had become another bureaucracy. It had been tried in New York City, and he had studied it in the FBI Academy.  He said he would be glad to let Mr. Bark see the jail system.  He felt Mr. Bark thought everyone in jail was somehow tortured or something, and in reality the average person that went into the county jail system saw a great improvement in the life they had been living, first by receiving three square meals.  He said this was being found more and more in the boot camps, and although they were tough, they were noticing just prior to graduation kids started having problems, and one would ask why? He felt the reason was because they didn’t want to go home.  They understood what needed to be done to survive, and they received three square meals. He said he was not quite as liberal as Mr. Bark was, but he was opposed to civilians that didn’t understand law enforcement issues trying to give oversight in a very complicated world, which was even difficult for him at times, and he had forty years of experience. 

Chairman Costello said he thought he knew the answer to his next question, but it had been posed and he wanted to ask him.

He said there was a proposal made that the constitutional officers’ salaries be significantly reduced, and he asked what would happen in the Sheriff’s case, being a certified law enforcement officer, and what his comments were on the reduction of the salaries of the constitutional officers?

The Sheriff said he could tell him exactly what would happen.  Sheriff’s salaries were set based upon the population of the county and the inflation factor for that year.  He said some counties that had a population of 20,000 didn’t pay their Sheriffs very much money, and there was Sheriff in one particular county who was elected and ran a gas station, and when that Sheriff was called, his calls were transferred to the gas station or the person would have to catch him in between visits to the Sheriff’s office.  He thought the idea was ridiculous, because first of all it took a very good senior staff, and many of them had college degrees, and he thought it was preposterous that the Sheriff should make less than his staff. He said obviously people would be placed in that job who were not the best qualified, because he didn’t think any of the staff would apply for the job, and take a cut in salary.  He felt the bottom line was, one got what one paid for, and if they didn’t pay for a Sheriff they wouldn’t get a Sheriff. 

Commissioner Lindsey asked if the Sheriff would expand further on budget oversight.  He said they had heard earlier the Sheriff’s budget was like “bucket accounting”, where all monies went into one large pot and the Sheriff had the discretion of moving the money as he saw fit, and from his slide presentation, he gathered this was not the case?

The Sheriff said he wished it were like that, but it was actually cumbersome and difficult to spend money for a purpose other than what the Board of County Commissioners appropriated the money for, and in fact, it was almost impossible.  He said to appropriate money some place other than originally agreed upon, they had to go back before the Commission and get them to agree to it, and it simply did not happen.  He said there was some latitude in deciding what type of vehicles he wanted, but as far as being able to take a bucket of money and spend it any way he wanted, it did not happen. 

Commissioner Lindsey asked how many sworn and civilian employees he had on his staff?

The Sheriff said including the school crossing guards they had somewhere between 1,600 and 1,700 employees countywide. 

Commissioner Lindsey asked how he would distinguish between running a Sheriff’s office as an elected official and running a municipality police force as the Chief of Police?

Sheriff Crow said as a Chief of Police one had twice as many officers per capita.  He said he currently had approximately 550 deputies, and if he were Chief of Police running a district of similar size, he would have at least 1,100 officers working for him instead of 550, so in essence he operated with about half the personnel that police departments did. 

Commissioner Nunnallee said that the Sheriff’s office had been compared to Hillsborough County.

The Sheriff said his office was actually set up similarly to the way Hillsborough County was. The Hillsborough County Sheriff’s Office and the Polk County Sheriff’s Office had the same ratio of supervisors.  He said they had less than Orange County.  Some people felt they could get by with fewer supervisors, but   Polk County was bigger than the State of Rhode Island, and he felt they had too many young deputies with three years or less experience, and one would want to ensure adequate supervision over those people. 

Commissioner Nunnallee said that based on the information that was given to them, the crime rate in Polk County was below the Florida average, and she asked how did Polk County’s crime rate compare to Hillsborough County’s?

Sheriff Crow said Polk County was in much better shape than Hillsborough County as far as the crime rate, and in fact the only area that Polk County was near them on at one point, was auto thefts, and the county had dropped down in that area.  He said another area he was very proud of, which was much better than Hillsborough County, was pornography.  He said one of the things he did as the Sheriff, was to set a goal with his staff to go after the pornography outlets in Polk County, and it took them ten years.  They went after 110 or 112 pornography outlets, and the last establishment was in the process of closing.  When that happened Polk County then would be free of any pornography. 

Chairman Costello said one of the members of the County Commission came before them and said the Sheriff was comparing his department with the eight largest policing jurisdictions; Polk, Pinellas, Miami PD, Palm Beach, Orange, Hillsborough, Jacksonville Metro, and Dade, and that commissioner asserted that was not an appropriate comparison, and they should really be comparing themselves with Pasco and other counties, and would he comment on that?

Sheriff Crow said they were the eighth largest policing jurisdiction in the State of Florida, and that included the cities and the counties, and they were one of the ten largest.  He said that didn’t mean they were the largest agency, but they had more people to police, and it was true that they had seen some growth in Pasco County, but Pasco County was so different than they were, and it was hard to compare them with Pasco County.  He said they were two cities, Dade City and New Port Richie.  He said there were many differences and few similarities.  He said one needed to be careful when one was comparing to make sure they were comparing apples to apples instead of apples to oranges. 

Chairman Costello asked the Sheriff when he said eighth largest, from what standpoint was he referring to?

The Sheriff said largest from the standpoint of population.  

Chairman Costello asked the Sheriff under Florida Statutes if the Sheriff of Polk County had to be a certified or sworn law enforcement officer?

Sheriff Crow said no, but he felt to run an agency that size; it is preposterous to hire someone that had no law enforcement experience. 

Chairman Costello said that the issue had been raised and some suggestions were made regarding educational qualifications or certification qualifications for some of the constitutional officers, for example Tax Collector, which would require some accounting background or a CPA. 

Chairman Costello asked if he would recommend that the Charter have some requirements as to the Sheriff’s educational or certification background? 

Sheriff Crow said yes that needed to be done, but it needed to be done at the State level, and not at the local level, because if the door was opened and his position was made a charter officer instead of a constitutional officer, that door could probably never be closed again.  He said, however, the Sheriff of Orange County was able to close that door.  He was a charter officer and at the last election he raised enough money to place that issue on the ballot and 72% of the people voted to make him a constitutional officer again. 

Chairman Costello asked the attorney whether or not there would be an inconsistency, because he thought that he was arguing that if he did put any qualifications in there that would automatically put them in a “charter officer status”, and he would like to ask his advice on that. 

Mr. Watts said off the cuff, and with that warning, the Constitution said in the case of the constitutional officers two things: one they may be chosen in another manner when provided by the charter, and two the constitutional officer can be abolished of all of its duties.  He felt that qualifications could be specified without jeopardizing the Sheriff’s status as a constitutional officer, but he said he would research the issue further.

Commissioner Moore Bailey asked Sheriff Crow if there were plans in the future to have the bailiffs removed from the courts?

Sheriff Crow said the bailiffs were not going to be removed from the courts and would remain under his control. 

Chairman Costello said that completed Sheriff Crow’s presentation and the questions from the Commission, and he thanked him for his presentation. 

Chairman Costello said the next presentation would be from Wayne Ezell, of the Winter Haven Chamber of Commerce. 

Mr. Wayne Ezell, Greater Winter Haven Chamber of Commerce

 Mr. Ezell said he was the Vice-President for Governmental Affairs for the Greater Winter Haven Chamber of Commerce.  He said he would also like to introduce Judy Cleaves who was the President of the Winter Haven Chamber of Commerce. 

Mr. Ezell thanked the Commission for allowing them to speak on behalf of the Chamber, which represented a large segment of the business community in Winter Haven and in east Polk County.  

He said they wanted to highlight four issues that were important to the business community in east Polk County, and to others as well. 

First, they urged the Commission to make the necessary changes to allow Polk County to have an appointed and professional Superintendent of schools.  He said his Chamber as well as others had endorsed efforts towards making that change.  Members of the business community were already working towards what was going to be a broad based campaign to make that change. He said placing that opportunity on the ballot would help facilitate reform, which they believed would be endorsed by the voters. He didn’t think anyone of them if asked to design a model of governance for the school systems in our large county would devise or accept a plan that fixed political power and responsibility in both a seven member board and in an elected executive at the same time. 

He said the County’s system was a quaint system developed many decades ago, and it was useful at the time in agrarian American, but now they believed there was both the need and an opportunity to provide more effective leadership for the school system.  Under the current system many people were elected to oversee education, but none had sufficient authority to lead effectively, and they believe an appointed Superintendent would be a strong step towards bringing an effective administration and accountability to the school system. 

Their second recommendation was to increase the county commission districts from five to seven, and provide for those commissioners to be elected within their districts.  He said as the county grew in size and complexity they felt more commissioners, more voices, more views, and the moderating effect was needed, which they believe would come with a larger number.  They felt these commissioners should be elected by the voters in their district in order to ensure geographic interests were represented, provide direct representation and lower campaign costs. The system has worked well in many other areas and jurisdictions. 

Their third recommendation related to the County Commission.  He urged the Commission remove the current restriction on compensation, which placed an unnecessary and unwise restriction on the number of people who might be willing to serve in that office.   He said Polk County needed capable candidates and the best possible commissioners.  He said logic suggested that they must be paid at a level commensurate with their responsibility, and while some people might disagree, and they felt that it was a minority, it was important that elected leadership in Polk County not be defined by some arbitrary, short sighted, and perhaps punitive cap on compensation. 

Their fourth recommendation was to urge the Commission not to allow any arbitrary reduction in the compensation for constitutional offices.  They felt that the levels now were adequate, but their view was that compensation should be established based upon available data from other counties and other jurisdictions of similar size or in some other manner commensurate with responsibility.  He said to do less than that was clearly a false economy. 

He said in closing they recognized the extraordinary importance that the charter review process held for Polk County, and it had great potential to continue the change in local government structure and process models in keeping with the evolving community that was had in both size and complexity.  He urged that they be realistic with what was obtainable with the voters when they got to their work product, and while they understood that the Commission must consider all views, including political opposition and some had a vested interest either in the past or with their own self interest, or in an interest in the status quo, they applauded their efforts and encouraged them to take bold steps. 

Mr. Ezell said he appreciated the Commission giving them the opportunity to speak to them, and they applauded their efforts.

Chairman Costello thanked Mr. Ezell for his presentation. 

Chairman Costello asked if the Commission had questions for Mr. Ezell?

Chairman Costello said he had a question regarding single member districts.  He asked if all seven districts would be single member districts, and if that was the case, how would they feel about some of them being at large and some of them being single member districts? 

Mr. Ezell said in their discussions their preference was to have all of them single member districts. 

Chairman Costello asked with respect to the status of the constitutional officers, he indicated no arbitrary reduction in compensation for them, but did he have any position on any other changes that should be made to the constitutional officers’ status?

Mr. Ezell said none had formerly been discussed.

Commissioner Stoer said she thought that the last time the appointed Superintendent was on the ballot it lost by a very high margin of votes, and she asked why he felt that would change?

Mr. Ezell said there were a number of reasons, and how education was perceived in the community might be different than it was then, and he felt if the voters were properly educated they would see the need for the change.

Commissioner Lindsey said his recollection was that it was defeated narrowly by two or three hundred votes. 

Commissioner Stoer said she thought it lost by 70%, and she asked if anyone else had knowledge on that issue?

Commissioner Lindsey said no, he didn’t think that was the case, but it could easily be determined. 

Commissioner Lindsey asked Mr. Watts if the Charter Review Commission had the discretion to put the School Board issue on the ballot?

Mr. Watts said he had a written opinion on that which he was going to distribute. 

Commissioner Lindsey asked what the bottom line said?

Mr. Watts said the bottom line under a conservative view was no, it would be a Constitutional experiment, and the reason being was that Article 9 which dealt with the appointment of the selection of the Superintendent of Schools, provided two methods by which the Superintendent could be employed rather than by being elected, and one was by special act of the Legislature that was approved by the voters, and the other was by resolution of the School Board approved by the voters.  He said there was a provision in Article 8 that stated any of the county offices could be chosen by another manner when provided by a charter. 

He said that was a general provision and there was a specific provision to respect to the Superintendent in Article 9, and the usual rule of construction of statutes was where there was a specific exception to a general provision the specific provision controlled in that narrow area.  He said that was the conservative view; however, charter amendments addressing the schools have been upheld in the courts, and he did think it was possible for the Charter to reach into the school system for the reasons he outlined in the written report. 

Chairman Costello thanked Mr. Watts for his remarks.

Chairman Costello asked if the commissioners had further questions?

Commissioner Moore Bailey said in regards to the County Commissioners, Mr. Ezell talked about expanding the members from five to seven, and having all seven single member districts, and she asked if there had been any discussion with the Winter Haven Chamber as it related to a strong county manager or a mayor type position?

Mr. Ezell said no, not in depth, and he did not particularly care to address that issue. 

The Chairman thanked Mr. Ezell and Ms. Cleaves for coming to the Commission’s meeting. 

The Chairman said he would need to check with Haines City and determine what happened to their presentation, but it appeared that they were not there, and the Commission would have to give them an opportunity in the future to speak if there was some misunderstanding. 

The Chairman said that concluded the Invited Guest Presentations, and they were now down to Item VI on the agenda, reports and he would like to start with his report.

He said the subject of his report was the tape recordings for their meetings, and he further explained the difficulties concerning the use of the duplicating machine at the Clerk’s Office.  He asked that the Commission approve an expenditure of $423 for the cost of a new tape recorder, which would record at normal speed, and would be used as a backup in the event the duplicator in the county office was not working.   He said what he recommended was that the Commission authorize the purchase of a back up tape recorder, which was recommended by the MIS Department. 

Commissioner Masters moved for authorization of the Commission to purchase a back up tape recorder, and Commissioner Moore Bailey seconded the motion. 

The Chairman asked if there was further discussion?

Mr. Watts said just as a legal point, the assets of the Commission would become assets of the County upon completion of its processes. 

The Chairman said that was understood, and asked all of those in favor of the motion to say aye.  The motion carried unanimously. 

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

Mr. Watts said he had previously given part of his report to them.  He said he had three memoranda covering four issues the Chairman referred to him for research.  (Copies are attached to the file copy of these minutes).

The Chairman said following the attorney’s report the Commission would be taking a five-minute break before resuming with the remainder of the agenda. 

Mr. Watts distributed the three memorandums to the Commission stating that the first memo related to the school system, the second related to participation of elected county officers in the State Retirement System, and the third memo referred to proposals to submit millage rates to electors.

Mr. Watts said he had previously delivered an oral report with respect to the millage cap question, and the memorandum simply documented that report, and a similar report was submitted to them that evening with respect to the Superintendent, and the retirement system. He said the school report addressed two questions that the Commission asked that he research.  One was the general extent the Commission could become involved in matters that related to the school district, and the other was the specific question as to whether the Commission could go as far as proposing through the Charter that the Superintendent become an employee rather than an elected officer.  He said when the Superintendent became employed that position was no longer considered a county officer it was considered an employee of the School Board.  

He said he would like to dwell for a moment on the school issue.  He said they were dealing with the interplay of two different articles of the Constitution.  He said their work came under Article 8, entitled Local Government.  He said the school system was addressed entirely under Article 9, and many people thought county was county, and school board was school board, and never the twain shall meet.  He said that was not apparently entirely the case.  He said there had been a couple of decisions by the courts in which charters had addressed the school system and had been upheld after legal challenge, and the most recent one was in Volusia County, in which the County Council proposed a charter amendment that would make the school board a non-partisan seat, which was before the Constitution allowed all school boards to be non-partisan, and that was challenged by the Republican Executive Committee and upheld by the Court on the theory that school board members were county officers as surely as the constitutional officers were, and as surely as the members of the board of county commissioners were, and also the superintendent of schools, so for purposes of the Governor’s power to suspend the county officer who committed a felony, school board members and the superintendent were included within that authority.  For purposes of the Legislature’s ability to pass special laws addressing county officers, school boards and superintendents were included within that authority of the Legislature.  Although in non-chartered counties the Legislature had no such authority. 

He felt it would be a Constitutional experiment to go as far as proposing by charter amendment the conversion of the school superintendent to an employed position rather than an elected position.  He said he could not say that it would be unlawful, but he could say that there were arguments against it and those were setout in the memorandum.  He said they would never know the answer unless they tried it, because no one would ever challenge something that they didn’t propose. 

Chairman Costello asked him what if there was a school board resolution to the Charter Review Commission asking that it be put on the ballot, would that change his opinion in any way?

Mr. Watts said yes.

Chairman Costello asked in what way?

Mr. Watts said it would be a resolution of the school board. 

Chairman Costello asked if it would then be acceptable?

Mr. Watts said he thought so, and in fact the school board in the case that he mentioned regarding non-partisan elections came by request through resolution of the school board through county council, and the council had the authority under the charter to propose amendments, and the school board did not, so the county council proposed the amendment at the request of the school board and it passed by a substantial margin. 

Chairman Costello reminded the Commission that the School Board Chairman would be a guest at their next meeting. 

Commissioner Price asked Mr. Watts if most of the change in the State occurred from the elected to appointed position before numerous counties moved to charter governments?  She said she knew that this had been a controversial issue in Polk County for several years and she thought most of the superintendents were appointed in the State of Florida. 

Mr. Watts said most of the larger counties were appointed.  He said there were a number of elected superintendents in some of the smaller counties and he wasn’t sure whether it was a majority in number of counties, but certainly a majority of the population of the State existed under employed or appointed superintendents. 

Commissioner Price said did she therefore make the assumption that those were not chartered counties, and since it had not been tested it would be new ground for them? 

Mr. Watts said that all of the jurisdictions that had gone to appointed superintendents have done so under the two methods in Article 9 as far as he had been able to tell.  He said that he mentioned in his memo one example of just how far one charter did go in addressing the interplay between the school district and the country government, and he reminded them that the City of Jacksonville was consolidated with Duval County in 1967 by vote of the people there.  He said what most people did not realize was that the charter took the Duval County School Board and expanded it to 14 unpaid non-partisan members, put the budget under the control of the City Council, put the Personnel Department under the control of the City Personnel Department except for the professional teachers, they were still employed by the School Board itself, put its Legal Affairs Department under the jurisdiction of the City Attorney, put purchasing under the City Purchasing Department, and required all school employees to subscribe to the City Code of Ethics. He reminded the Commission when he referred to a Constitutional experiment this was one that had stood for thirty-five years and no one had ever challenged it.   

Chairman Costello asked if the Commission had further questions?

Commissioner McLaughlin said he was assuming in terms of ripeness and mootness that in order to challenge that, most likely before it actually went to the ballot, someone could not prevent it from getting on the ballot because they would not have suffered a harm at that point, and then after it was actually voted upon then someone would then challenge it?

Mr. Watts said if it were alleged and proved that it was clearly unconstitutional, the court had the power to strike a measure from the ballot prior to the election, but courts were reluctant to do that, and the preference of the court system was to allow the voters to have their say, and then if there was a legal problem with it the voters may take the judge off of the hook, and something that was constitutionally doubtful may be turned down by the voters and the judge never had to make that ruling.  The preference was to let the voters have their say, and often once the voters have had their say no one had the political will to challenge that.

Commissioner Lindsey asked if there was any merit to soliciting an Attorney General’s opinion?

Mr. Watts said the only thing he could say about that was the Attorney General had not been very supportive of charters doing that, for example, the prior Attorney General gave an opinion that a charter could not make a Supervisor of Elections a non-partisan, and their were many charters which had done that, and none of them had been challenged.  He said the Attorney General told the Brevard Commission when he was serving as its counsel that they could not make the county officers and the constitutional officers non-partisan.  He said they got an opinion from the Division of Elections, the Secretary of the State’s office that contradicted the position of the Attorney General, and it might be a question that would be better addressed by the Secretary of the State since it dealt with the subject of elections, but he didn’t feel that the subject came up often enough that they could expect an expert opinion coming from either the Secretary of the State or the Attorney General, because it wasn’t something that came up everyday in the kind of advice  they gave. 

Chairman Costello asked with respect to the School Board itself was the resolution on the part of the School Board a supermajority or simply a majority?

Mr. Watts said simple majority.

Chairman Costello asked if the School Board by simple majority passed a resolution addressed to the Charter Review Commission asking them to put that item on the ballot would he have any reservations about its legality? 

Mr. Watts said no. 

Chairman Costello said in other words whatever reservations he currently had would be overcome?

Mr. Watts said the reservations would be whether they were pre-empting the authority of the School Board, and with that reservation in place it would clearly not be a pre-emption of their authority.

Chairman Costello asked if Mr. Watts wanted to cover any of the other memos?

Mr. Watts said he thought that he had covered them all unless there were questions. 

The Chairman requested that the Commission recess for five minutes at 7:17 p.m.

The Chairman called the meeting to order at 7:22 p.m.

The Chairman said that Item VII, Unfinished Business was next on the agenda.  He said there was none. 

He said on Item VIII, there were three individuals who signed up to speak in the following order: Mr. Hancock, Mr. Smith, and Mr. Martin, and under the Commission’s rules they were limited to five minutes. 

The Chairman invited Mr. Hancock to speak.

Mr. Russell Hancock, Citizens for Truth in Government

Mr. Hancock said that one of the issues that Dewey Smith had spoke to them about was the need for amendments to the Charter calling for a reduction in petition requirements found in Article 6.1 and 8.3.2.  He said he was there that night to present drafts of those amendments.  He said if they thought that the wording, format, or style should be changed without changing the obvious intent please do so and refer them to the County Commission for ballot placement.  He presented those amendments and stated that on the back was a Lakeland Ledger editorial explaining why those amendments were so important. 

He said if they would permit he would like to use the balance of his time to share some personal thoughts as they related to that Commission, and if not he would be glad to leave what he had to say in writing?

Chairman Costello said that he had four minutes remaining and he was welcome to continue.

He said first of all he had come there that evening to compliment all of them. He said he did not remember any Chairman more qualified and impartial than Dr. Costello.  He said he did not remember any Executive Assistant as dedicated and professional as Mrs. Swearengin.  He said he did not remember any two facilitators as knowledgeable about the subject matter as counsel Allen Watts and consultant Kurt Spitzer, deferring to their experience he said he would venture to say that there had not been a county charter commission in Florida with so many knowledgeable panelists, and with so much citizen participation and activism, and while all of them could count on him to continue sending comments and questions, which may seem like a lot, and sometimes even annoying, he asked them to consider that those commission proceedings were discussed by as many as forty private citizens who met weekly at Ryan’s Steakhouse in north Lakeland, and all of them were invited to attend those meetings.  He said some of those citizens had been attending the Commission’s meetings regularly.  He asked them to consider that some of the Commission’s meetings were discussed over radio talk show programs such as Commissioner Moore Bailey’s.  He asked them to consider that the missives that they had received from him were the comments and the questions of many of those citizens, and most importantly he asked them, the fellow citizens with the Monday Night Group, the Home Rule Charter Committee, Citizens for Truth in Government, and he told them they all had something in common, and that something was, that they all knew the importance of participating in the democratic process, which in no small way translated to the preservation of civil liberties and to freedom itself.  He said that no one needed to remind any of them that the nation’s finest, young men and women were now being called on once again to possibly give their lives so that we might pursue those precious things.  He said in the hour by hour sorrow for the unexplainable things that were experienced last week he was there to share with them and all other Americans our admiration for thousands of heroes that had been seen on television, the citizens of New York City, police, fire, and emergency rescue units and all sorts of other government workers, and the same was of course true with their fellow citizens and government workers in Washington.  He said last night they saw and heard on television where authorities had more reason than ever to believe that passengers of the airliner that crashed in Pennsylvania may have knowingly caused the crash in a heroic effort to keep the hijackers from carrying out a suicide mission against the nation’s Capitol.

He said other than repeating his respect for Dr. Costello and his admiration and respect for Mrs. Swearengin, Attorney Watts, and Mr. Spitzer and the manner in which all of them had conducted themselves and encouraging them to continue and other than committing to daily prayer with all of whom were with them for the uncertain days ahead, that concluded his statement. 

Chairman Costello thanked Mr. Hancock for his comments and said it was wonderful to finally get to see the man behind all of the e-mail they had been getting, and he thought he had encouraged them all to get larger hard drives on their next computer, and he thanked him for calling to his attention some of the omissions in the Commission’s Summary of Issues that had been proposed, and with only one or two exceptions those had been included in the latest revision.

Chairman Costello invited Mr. Dewey Smith to speak.

Dewey Smith, Home Rule Charter Committee

Mr. Smith began his presentation by saying that the need for our national leaders to make the right decisions had never been greater than then.  He said that all of them would have to make sacrifices, and in making those sacrifices the need to keep watch over local government had never been greater.  He said he thought that each of them as a member of the Commission had more of an obligation than they did, just two weeks ago, to listen to the will of the people. 

In the absence of the elected officials voluntarily reducing their salaries the need for the voters to have the opportunity to reduce them was greater than before, and they all must look upon the office that they hold as being truly honorable instead of soft cushy jobs with which to maintain political dynasties, and to retire at yearly incomes beyond the imagination of the average taxpayer.

They presented to the Commission that evening amendments relating to county officers as sited in Article 8, Section 1 of the State Constitution, and also sited in Article 1.5.1 of the current Polk County Charter.  He said those amendments were prepared by himself and former Brevard County Charter Commission member, Colonel George Draper, who was regarded as an expert in those matters.  He said as they could see, it related to the inclusion of the Sheriff, Tax Collector, Property Appraiser, Clerk of the Court, and Supervisor of Elections and to the Polk County Charter, and also provided for term limits and fifty percent pay cuts. 

He said if they felt that those amendments should be separate for each county officer, which would increase the number of amendments to achieve the same result, his attorney’s draft was immediately available for their review, and in any case if they knew a better way to present those important public policy improvements for the voters without changing the purpose, meaning, or the integrity of those amendments as a whole, to please do so. 

He said of all of the amendments brought to their attention a method of freezing the ability of the County Commissioners to increase taxes without direct voter approval, term limits, and fifty percent salary cuts for the rest of the county officers were clearly what the fellow citizens wanted most.  He said not just because of the advocates who had been attending the Commission’s meetings regularly, but because of the desire that was expressed by more than 2,700 citizens who signed the documents that were placed before them. 

He said the citizens had appealed to them in the same petition for an amendment calling for the creation of a Citizen Review Panel and a Countywide Public Counsel.  He said they naturally hoped that they would consult Mr. Bark and Attorney Kuhn, but the writing of those particular amendments they would leave to them.  He said those petitions had been signed during the last eight weeks since the Commission had been meeting, and they were still coming in.  He said he received 375 petitions the previous Saturday, and 575 the week before in addition to the 375.  He said all of those people went to the trouble of returning those petitions by mail furnishing their own envelopes and stamps, and some gave money to keep the process going.  He said those petitions constituted 2,700 letters asking them to do what the people wanted and not what the politicians wanted.  He said out of respect for those who signed them to please read what they asked into the record as was done with the others. 

He said they were not asking them for term limits and salary reductions, but just asking that they give the people a chance to make that decision for themselves, and to please enter that information in Dr. Costello’s Issues Spreadsheet and act accordingly.   He said he would like to point out that there were 16 to 17 signatures per page, and those citizens were taking that position.  He said the citizens’ addresses and complete information was there. 

Chairman Costello thanked Mr. Smith for his comments.

Chairman Costello said the next speaker was Mr. Martin. 

Mr. Bill Martin

Mr. Martin thanked the Commission for the opportunity to be able to come before them and to speak.  He said his name was William E. Martin and he lived in the Lakeland area, and he was also the Judge Martin that had been referred to in several missives and many of his friends refer to him that way, and beyond that he was probably going to give the shortest speech that they had heard. 

He said he wanted to highly commend each of them for their public service on that committee, and he trusted that each of them would make informed decisions based upon the premise that their individual responsibility was to the sovereign individual, the citizen of Polk County.  He said having been one of the original participants in the Monday Night Group, his presence before them that evening was prompted by his concern that special interest groups might be able to prevail in their requests to the determent of individual rights.  He said he would like to point out a couple of highlights about things that he thought were very important to them as they went forward: 1) Revisiting the April 12th meeting when Attorney Philip Kuhn gave a speech regarding the 14th Amendment, and he felt if they would refer to that it would stand on its own. 2) Limit the number of petition signatures needed to no more than three percent to get an amendment on the ballot, and he didn’t see why as few a 1,000 or something similar to that would not be an acceptable amount to show enough concern that it could be done.  3) To approve a tax increase should require a two third’s vote of the citizens.

He said now was the time in our history, when some of the military personnel needed food stamps to supplement their incomes, and he heartedly supported cutting the pay of the constitutional officers, by fifty percent and limiting them to two consecutive terms in office.  He said there appeared to be wide support for the amendment spoken of by Dewey Smith, and in the past Wayne Steinard who had appeared before them, Russell Hancock, and many others.  He said those people and their organizations, and their amendments were worthy of their support in his opinion.   

He said he had a tape for each of the members of the Commission and it was of a radio program that was done on August 13, 2001, and he asked that they listen to that tape. (Copy placed in public file).  

Commissioner Moore Bailey asked Mr. Martin regarding the Monday Night Group if they had discussed the issue as it related to an elected Superintendent versus an appointed Superintendent?

Mr. Martin said that had not been an issue that had come before the group that he was aware of. 

Chairman Costello thanked Mr. Martin for his comments.

Chairman Costello said that completed their list of the citizens wishing to address the Commission, and next on the agenda was New Business. 

Chairman Costello asked if there was New Business?

Commissioner McLaughlin said as he mentioned at the last meeting, he didn’t think the Commission extended an invitation to the Superintendent to speak, and in light of all of the recent discussions regarding the appointed Superintendent he felt it was appropriate that an invitation be sent to him to speak. 

Chairman Costello said that was at the Commission’s pleasure.

Chairman Costello said an invitation would be extended to the Superintendent of schools to appear next week, and he hoped that he could make it next week. 

Commissioner Lindsey asked if the Chairman knew who the Invited Guests were who would be appearing on the next week’s agenda?

Chairman Costello said currently scheduled was the representative of the Chamber and Mr. Macey of the School Board and possibly Mayor Tyler and the Superintendent if he accepted and Mayor Crisman of Bartow, who could not make that evening’s meeting.  He said that would be the Commission’s last meeting where there were presentations, so they could get into the business of discussing the issues that had come before them. 

The Chairman asked if there was any other New Business?

Commissioner McLaughlin said on an administrative matter, regarding the petitions that they had received that evening, how would the Chairman propose dealing with those in terms of reviewing comments if there were any?

Chairman Costello said they were public record and they would be available in the Commission’s office for review by the commissioners.  He said in leafing through them he saw very few comments on them, but they would be available in the office. 

Commissioner McLaughlin asked if it would be possible for Mrs. Swearengin to review and highlight the comments for them for the benefit of the whole committee?

Chairman Costello said he would review the comments and determine if there were any and highlight them and make copies and distribute them.

Mr. Smith said there were not any comments on the petitions themselves.  He said he did have many people who sent in comments written on small pieces of paper and he had kept them at home, and would be glad to show them to the Commission. 

Chairman Costello asked if there was any other New Business?

Commissioner Price said she appreciated the efforts that he and Cindy made last week to advise them of the cancellation of the meeting, and she knew that was a challenge, and she felt that if they had proceeded with that meeting they would not have been focused on the meeting. 

Chairman Costello thanked Commissioner Price for her comments, and said he felt they had to ask the Commission what their pleasure was.  Many wanted to be home with their families, and that was understandable and made a lot of sense, and he hoped the tragedy, which prompted it would never happen again. 

Commissioner Moore Bailey said she had a question for Mr. Smith before he left, and she felt that his answer was one she could probably answer herself, but she asked were the petitions presented to the Commission earlier that evening, signed by registered voters?

Mr. Smith said no they did not ask if they were registered voters, and the reason was because he felt that people in the community who were not registered voters still had the right to say what they wanted on the ballot whether they were registered voters or not, and they were still citizens of the county, and he felt there opinions should be heard. 

Commissioner Moore Bailey said she appreciated his answer.

Chairman Costello said without objection, the meeting would stand adjourned.  The meeting adjourned at 8:10 p.m. 

Respectfully submitted,

Cynthia Swearengin