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Charter Review Task Force Meeting Wednesday, January 23, 2008 10:00 am Main Library Auditorium, 1st Floor 101 West Flagler Street AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes A. Approval of January 17, 2008 meeting minutes 4. Old Business A. Discussion of Issue 7 - Study of Balance of Power between Mayor & Board Review Functions of Mayor vs. County Manager Review Powers of Commission Auditor & Legislative Analysis Review of Budget Process B. Initiative, Referendum, Petition and Recalls (Mayor Alvarez’ January 8, 2008 Letter) 5. New Business A. Review of Final Report (Report to be provided at meeting tomorrow) 6. Adjournment - Tentative Meeting: Friday, January 25, 2008 1:00 pm Main Library Auditorium, 1st Floor 101 West Flagler Street
Transcript
Page 1: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Charter Review Task Force Meeting Wednesday, January 23, 2008 10:00 am Main Library Auditorium, 1st Floor 101 West Flagler Street

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Minutes

A. Approval of January 17, 2008 meeting minutes

4. Old Business

A. Discussion of Issue 7 - Study of Balance of Power between Mayor & Board • Review Functions of Mayor vs. County Manager • Review Powers of Commission Auditor & Legislative Analysis • Review of Budget Process

B. Initiative, Referendum, Petition and Recalls

(Mayor Alvarez’ January 8, 2008 Letter)

5. New Business

A. Review of Final Report (Report to be provided at meeting tomorrow)

6. Adjournment - Tentative Meeting: Friday, January 25, 2008

1:00 pm Main Library Auditorium, 1st Floor 101 West Flagler Street

Page 2: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Charter Review Task Force

January 23, 2008

AGENDA PACKAGE Please be reminded that discussions among or between members regarding matters which might be considered by the Task Force must be held in accordance with the requirements of the Sunshine Law. Therefore, please reserve any discussion with Task Force members regarding information in your agenda packet and other Task Force topics, until the Task Force meets.

Page 3: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments
Page 4: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

CLERKS SUMMARY AND OFFICIAL MINUTES CHARTER REVIEW TASK FORCE MEETING

JANUARY 17, 2008

The Charter Review Task Force convened in a meeting on January 17, 2008, at 10:00 a.m. in the Stephen P. Clark Government Center, Conference Rooms 18-3 & 18-4, 111 NW 1st Street. The following members were present: Chairman Victor M. Diaz, Jr. and members Mr. Miguel De Grandy; David Dermer, former Mayor of the City of Miami Beach; Carlos Diaz-Padron, former Mayor of the City of West Miami; Maurice Ferre, former Mayor of the City of Miami; City of Miami Gardens Mayor Shirley Gibson; Mr. Robert A. Ginsburg; Mr. Murray Greenberg; Mr. Larry Handfield; Mr. John Hogan; Mr. Robert Holland; Mr. Richard Kuper; Mr. Jorge Luis Lopez; and Mr. H. T. Smith; (Ms. Lynn Dannheiser; Commissioner Carlos Gimenez; Ms. Elizabeth Hernandez; Mr. Francois Illas; Raul L. Martinez, former Mayor of the City of Hialeah; Ms. Yvonne Soler-McKinley and Mr. Ignacio Vazquez were absent). Also present were Miami-Dade County Commissioner Natacha Seijas and Mr. Terry Murphy, Aide to Commissioner Seijas. 1. Call to Order Chairman Diaz called the meeting to order at 10:17 a.m. 2. Roll Call The following staff members were present: County Manager George Burgess; Assistant County Manager Susanne M. Torriente; Assistant County Attorneys Wifredo Ferrer and Monica Rizo; Assistant to the County Manager Maggie Fernandez; Office of Strategic Business Management Director Jennifer Glazer-Moon; and Deputy Clerks Doris Dickens and Judy Marsh. 3. Approval of Minutes A. Approval of January 9, 2008 Meeting Minutes It was moved by Mayor Gibson that the minutes of the January 9, 2008 Charter Review Task Force meeting be approved. This motion was seconded by Mr. Handfield.

Page 5: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Following a brief discussion regarding the intent of Mayor Ferre’s motion relating to zoning authority, Chairman Diaz asked that the foregoing minutes be amended to reflect that the Task Force recommend to the County Commission that zoning applications, including variances and setbacks be heard by Community Councils with appeals to hearing officers (to be appointed by the County Commission) charged with making final determinations on zoning applications; with the exception of appeals on an abusive discretion standard. Mr. Lopez asked that the minutes be amended to reflect him as voting “yes” on his proposed amendment to Mayor Dermer’s original motion (See paragraph 1, page 10). In response to Mayor Ferre’s inquiry regarding the motion on page 10 of the minutes relating to the Urban Development Boundary (UDB), Chairman Diaz noted he felt the motion was clear that the Task Force recommended raising the threshold for moving the UDB on a project basis by 75% of the County Commission, in addition to adding the periodic five-year review of the line in a comprehensive fashion. Upon motion duly made, seconded and carried, the Task Force unanimously approved the January 9, 2008 Charter Review Task Force minutes, as amended. Chairman Diaz emphasized the importance of the Task Force forwarding a report to the County Commission by January 29, 2008. He recommended Task Force members consider Agenda Item 5 A (Review of Preliminary Recommendations (since October 31, 2007 Initial Report) as the first item in order to clarify and adopt final recommendations. With regard to the proposal that future district boundaries be drawn by retired federal judges, Chairman Diaz indicated he would provide a report on January 23, 2008 and Task Force members could decide whether to make a recommendation at that time. 5. New Business A. Review of Preliminary Recommendations (since October 31, 2007 Initial

Report) With regard to the Task Force’s preliminary recommendation regarding countywide incorporation, it was moved by Mr. De Grandy that the Task Force recommend to the County Commission that the Commission appoint an independent Task Force to prepare and submit a comprehensive plan in 2009 for countywide incorporation, accomplished through annexation and/or incorporation, subject to amendments or changes by two-thirds vote of the County Commission, and that such plan be placed on the ballot for all

Page 6: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

citizens to vote on at a general election in 2010. This motion was seconded by Mr. Lopez.

Discussion ensued among Task Force members regarding the foregoing motion. Mr. Ginsburg expressed concern regarding the foregoing motion, noting the Task Force was recommending that the County as a whole vote on whether or not to have further incorporations, even if every single voter in the Unincorporated Municipal Service Area Area (UMSA) voted against it. He noted he felt the Task Force should not be involved in anything that would dilute the interest of residents living in (UMSA) and expressed concern that the Task Force’s credibility was on the line. Mr. Ginsburg indicated people should have the burden and the power to decide whether they wished to incorporate. Chairman Diaz acknowledged the presence of Commissioner Seijas. Mr. De Grandy explained why he made the motion. He noted the people of UMSA should have a say because they were impacted by decisions to incorporate. Mr. De Grandy said to the extent that a smaller tax base remained in the UMSA after each incorporation, issues involving the quality of fire rescue and police and the ability of the UMSA to continue providing funding were real issues. He noted he felt the best way to address this issue was holistically where everyone would have an opportunity to vote on a master plan. Mayor Ferre spoke in support of the foregoing motion. He referred to Jacksonville and Duval County as an example of a regional system that was functional, noting the idea was that Metropolitan Dade County should be dealing with regional issues and not be involved in many of the municipal issues. Mayor Ferre also pointed out that before the incorporation of Miami Gardens, the general thinking was that incorporation could only work in affluent communities and that with good public policy and practices, you could have a municipal government whose tax base was not that immense, but that could survive and render proper services. He noted he felt it was time for the County to begin the process toward regional government. Mr. Lopez spoke in support of the motion. He noted there was an erosion of services and some cities were walking away from arrangements they had with the County. Mayor Gibson noted she previously voted against the foregoing motion because she felt most of the residents did not understand how incorporations impacts them negatively or positively; and that the incorporation of Miami Gardens would never have been approved by a countywide vote. She noted she did not believe it would work and that cities would still remain a part of UMSA and would have a difficult time getting the level of services

Page 7: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

needed. Mayor Gibson said she felt this motion was a bad policy and comprehensive direction was needed from the County Commission to say that areas could incorporate and to establish the boundaries. Chairman Diaz noted the preliminary recommendation did not affect the current incorporation process and was motivated by uniform feedback from various public hearings, by careful consideration of staff’s role, and by the County Commission’s concern regarding the effect of piecemeal incorporation. He expressed appreciation to Mr. Lopez for pointing out that the vote was intertwined in good faith with the final recommendation made by the Task Force regarding single member districts. Mr. Holland noted he would be supportive of a comprehensive plan that divided the UMSA into three major cities, which would allow residents within those areas to vote. He noted he was opposed to a countywide vote on incorporation, but would not be supportive of the proliferation of the small piecemeal approach that had occurred. Mayor Dermer spoke in support of the foregoing motion. He noted the Task Force’s consensus was to see the County’s jurisdiction be one that emphasizes a regional approach and if this was not done, the issue of single member districts might have to be revisited. Upon being put to a vote, the foregoing motion passed by a vote of 9-5, (Mr. De Grandy, Mayor Dermer, Mayor Diaz-Padron, Mayor Ferre, Mr. Greenberg, Mr. Hogan, Mr. Kuper, Mr. Lopez and Chairman Diaz voted “yes;” Mayor Gibson, Mr. Ginsburg, Mr. Handfield, Mr. Holland and Mr. Smith voted “no;” Ms. Dannheiser, Commissioner Gimenez, Ms. Hernandez, Mr. Illas, Mayor Martinez, Ms. Soler-McKinley and Mr. Vazquez were absent). With regard to the Task Force’s preliminary recommendation regarding the ability of future Charter Review Task Forces to place proposed Charter amendments directly on the ballot, it was moved by Mr. Greenberg that the Task Force recommend to the County Commission that the Home Rule Charter be amended to empower future Charter Review Task Forces to place proposed Charter amendments directly on the ballot if supported by a two-thirds vote of the Task Force members present; and to provide that the appointment process for future Task Force members be the same as contained in Sections 1 and 2 of the resolution creating the current Charter Review Task Force, with the exception of that portion that allowed a Commissioner to appoint him or herself to the Task Force, which was deleted. This motion was seconded by Mr. Lopez. Mayor Ferre offered a friendly amendment to provide that any recommendations supported by a two-thirds vote of the Task Force, could be placed directly on the ballot,

Page 8: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

subject to a two-thirds super majority veto of the County Commission. This amendment was not accepted by Mr. Greenberg. Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments directly on the ballot if supported by a two-thirds vote of the appointed members; and to limit the number of issues that could be placed on the ballot. This amendment was not accepted by Mr. Greenberg. Following discussion and upon being put to a vote, the motion as moved by Mr. Greenberg and seconded by Mr. Lopez, passed by a vote of 9-5, (Mayor Dermer, Mayor Gibson, Mr. Greenberg, Mr. Handfield, Mr. Hogan, Mr. Kuper, Mr. Lopez, Mr. Smith and Chairman Diaz voted “yes;” Mr. De Grandy, Mayor Diaz-Padron, Mayor Ferre, Mr. Ginsburg and Mr. Holland voted “no;” Ms. Dannheiser, Commissioner Gimenez, Ms. Hernandez, Mr. Illas, Mayor Martinez, Ms. Soler-McKinley and Mr. Vazquez were absent). With regard to the Task Force’s preliminary recommendation regarding the time period in the Charter to collect signatures for proposed Charter amendments and citizens’ initiatives, it was moved by moved by Mayor Ferre that the Task Force recommend to the County Commission that the time period in the Charter to collect signatures for proposed Charter amendments and citizens’ initiatives be expanded to 120 days and that Charter amendments must be placed on the ballot during a general election. This motion was seconded by Mr. Ginsburg, and upon being put to a vote, passed by a unanimous vote of those members present. With regard to the Task Force’s preliminary recommendation regarding Charter changes, it was moved by Mr. Ginsburg that the Task Force recommend to the County Commission that with regard to Charter changes, a public hearing be held on the day the County Commission was asked to place the matter on the ballot. This motion was seconded by Mr. Handfield, and upon being put to a vote, passed by a unanimous vote of those members present. With regard to the Task Force’s preliminary recommendation regarding citizen initiative petitions, it was moved by Mr. Ginsburg that the Task Force recommend to the County Commission that with respect to citizen initiative petitions, at the time the petition is presented to the Board for possible adoption of an ordinance, a public hearing be held. This motion was seconded by Mr. Handfield, and upon being put to a vote, passed by a unanimous vote of those members present. With regard to the Task Force’s preliminary recommendation regarding the petition process, it was moved by Mayor Ferre that the Task Force recommend to the County Commission that the Home Rule Charter be amended to provide that the Board of County

Page 9: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Commissioners shall adopt no resolutions or ordinances regulating the petition process as defined in the Home Rule Charter. This motion was seconded by Mayor Dermer, and upon being put to a vote, passed by a unanimous vote of those members present. With regard to the Task Force’s preliminary recommendation regarding the certification and petition gathering provisions, it was moved by Mayor Ferre that the Task Force recommend to the County Commission that Section 9.07 of the Home Rule Charter be amended to reflect that the certification and petition gathering provisions of the Charter shall also govern citizen initiative petitions to amend the Charter. This motion was seconded by Mayor Dermer, and upon being put to a vote, passed by a unanimous vote of those members present. With regard to the Task Force’s preliminary recommendation regarding citizen initiative petition, it was moved by Mr. Ginsburg that the Task Force recommend to the County Commission that the Home Rule Charter be amended to provide that the Clerk of the Court, rather than the County Commission, shall approve as to form any citizen initiative petition. This motion was seconded by Mr. Handfield, and upon being put to a vote, passed by a unanimous vote of those members present. With regard to the Task Force’s preliminary recommendation regarding bid protests, it was moved by Mr. Ginsburg that the Task Force recommend to the County Commission that to the extent allowable by law, the Home Rule Charter be amended to provide that the final decision-maker of bid protests shall be a hearing officer process used by the State of Florida (as provided for in the State of Florida Administrative Procedure Act). This motion was seconded by Mayor Gibson. Following discussion, it was then moved by Mayor Ferre that the Task Force recommend to the County Commission that to the extent allowable by law, the Home Rule Charter be amended to provide that the final arbiter of bid protests shall be hearing officers charged with making final determinations on those bid protests, with an appeal to the County Commission on an abuse of discretion standard only. This motion was seconded by Mr. Lopez. Mr. De Grandy offered a friendly amendment to Mayor Ferre’s motion to provide that the hearing officers be governed by the procedures set forth in the State of Florida Administrative Procedure Act. This amendment was accepted by Mayor Ferre. Chairman Diaz read the amended motion as moved by Mayor Ferre, and seconded by Mr. De Grandy as follows: That the Task Force recommend to the County Commission that to the extent allowable by law, the Home Rule Charter be amended to provide that the final arbiter of bid protests shall be hearing officers charged with making final determinations based on findings of facts and determination of law; that those hearing

Page 10: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

officers and the process be governed by the procedures set forth in the State of Florida Administrative Procedure Act; and that appeals of the hearing officers’ decisions be heard by the County Commission on an abuse of discretion standard solely. Following discussion, Chairman Diaz advised the language “final arbiter” was no longer included in the motion. Mr. De Grandy then presented a motion to provide that the Home Rule Charter be amended to provide that bid protests shall be governed by the State of Florida Administrative Procedure Act. This motion was seconded by Mr. Holland. Chairman Diaz noted Mr. De Grandy’s motion was not appropriate as a pending motion was on the table. Following further discussion, upon being put to a vote, the motion made by Mayor Ferre that the Task Force recommend to the County Commission that the Home Rule Charter be amended to provide that bid protests shall be heard by hearing officers charged with making final determinations based on findings of facts and conclusions of law; that the appeal process be governed by the Administrative Procedure Act; and that the findings of the hearing officer would be final, subject to appeal to the County Commission on an abusive discretion standard, passed by a vote of 8-6, (Mayor Dermer, Mayor Ferre, Mayor Gibson, Mr. Ginsburg, Mr. Greenberg, Mr. Hogan, Mr. Kuper and Chairman Diaz voted “yes;” Mayor Diaz-Padron, Mr. Handfield, Mr. Holland, Mr. Lopez, Mr. Smith and Mr. De Grandy voted “no;” Commissioner Gimenez, Ms. Hernandez, Mr. Illas, Mayor Martinez, Ms. Soler-McKinley, Mr. Vazquez and Ms. Dannheiser were absent). With regard to the Task Force’s preliminary recommendation regarding moving the Urban Development Boundary (UDB) line, it was moved by Mayor Ferre that the Task Force recommend to the County Commission that the Charter be amended to provide that any proposal to move the Urban Development Boundary (UDB) line on a project basis, must be approved by 75% of the total constituted County Commission; that every five years an independent body shall be constituted to conduct a comprehensive and holistic study as to where the UDB line should be drawn; and that if approved by a simple majority vote of the County Commission, the recommendations of the independent body be submitted for approval by the electorate in the form of a referendum. This motion was seconded by Mayor Gibson. Following discussion, and upon being put to a vote, the foregoing motion passed by a vote of 9-5, (Mayor Ferre, Mr. Greenberg, Mr. Handfield, Mr. Hogan, Mr. Kuper, Mr. Lopez, Mr. Smith, Mayor Dermer and Chairman Diaz voted “yes;” Mayor Diaz-Padron, Mayor Gibson, Mr. Ginsburg, Mr. Holland and Mr. De Grandy voted “no;”

Page 11: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Commissioner Gimenez, Ms. Hernandez, Mr. Illas, Mayor Martinez, Ms. Soler-Mckinley, Mr. Vazquez and Ms. Dannheiser were absent). With regard to the Task Force’s preliminary recommendation regarding zoning applications, it was moved by Mr. Ginsburg that the Task Force recommend to the County Commission that all zoning applications, including variances and setbacks be heard first by the Community Councils with appeals to hearing officers charged with making final determinations based on findings and facts and conclusions of law which may be appealed to the County Commission solely on abusive discretion standard. This motion was seconded by Mayor Ferre, and upon being put to a vote, passed by a vote of 14-0, (Commissioner Gimenez, Ms. Hernandez, Mr. Illas, Mayor Martinez, Ms. Soler-McKinley, Mr. Vazquez and Ms. Dannheiser were absent). Upon conclusion of the foregoing, discussion ensued among Task Force members regarding comments made relating to the single-member district issue at the public hearing held on January 16, 2007 and the concerns raised by Mr. De Grandy. Mayor Ferre said he would second Mr. Lopez’ motion that the Task Force reconsider its previous motion involving single member district. Following a discussion regarding Mr. Lopez’ motion and whether it should be ruled out of order as suggested by Mr. Smith, Chairman Diaz noted the motion was out of order because the Task Force had already taken affirmative action, diametrically opposed to that motion and transmitted a report to the County Commission, indicating that was a final recommendation. 4. Old Business

A. Discussion of Issue 7 – Study of Balance of Power between Mayor & Board

• Review Functions of Mayor vs. County Manager • Review Powers of Commission Auditor & Legislative Analysis

Chairman Diaz indicated Mayor Alvarez’ proposal regarding citizens’ initiatory petitions, the functions of the the Mayor versus the County Manager, and the powers of the Commission Auditor and Legislative analyst would be considered by the Task Force on January 23, 2008.

Page 12: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

• Review of Budget Process Mr. Ginsburg noted he wished to offer a motion at the January 23rd meeting to place the Office of Strategic Business Management (Budget Department) under the Board of County Commissioners.

B. Discussion of Proposed Amendments of Section 8.07

5. New Business A. Review of Preliminary Recommendations Considered earlier in the meeting. 6. Chairman’s Reports A. Report on January 16, 2008 Workshop and Public Hearing Chairman Diaz indicated that the voters were being polled on the Task Force’s Website and that by a 2-1 margin, the Task Force’s recommendation regarding converting the position of the County Commission into a full-time job and prohibiting outside employment and imposing term limits were being approved by voters. Regarding single member districts, the majority (57% to 42%) of the voters supported the recommendation to retain the existing 13 single member district plan and by the same margin, voters supported the Task Force’s recommendation regarding the Tax Collector. Chairman Diaz noted the voters were also in favor by a 2-1 margin, in favor of the Task Force’s preliminary recommendations regarding countywide incorporation posted on the Website. 7. Adjournment There being no further business to come before the Task Force, the Charter Review meeting was adjourned at 1:40 p.m. ___________________________ Victor M. Diaz, Jr., Chairman Charter Review Task Force

Page 13: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments
Page 14: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments
Page 15: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

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P

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at re

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Cha

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38

dict

ates

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ters

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over

sses

the

impl

emen

tatio

n of

the

code

. Zo

ning

var

ianc

es, a

ppea

ls, a

nd

spec

ial e

xcep

tions

are

bro

ught

be

fore

the

Boa

rd o

f Zon

ing

Adj

ustm

ent.

No

inde

pend

ent a

naly

sis

occu

rs; p

rofe

ssio

nal s

taff

prov

ides

legi

slat

ive

anal

ysis

.

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

Florida JurisdictionsCity

/Cou

nty

2005

Po

p.

Sele

cted

Flo

rida

and

Nat

iona

l Cou

ntie

s/C

ities

with

Ele

cted

Chi

ef E

xecu

tive

Offi

cer (

CEO

): P

rocu

rem

ent P

olic

ies

/ Zon

ing

/ Leg

isla

tive

Ana

lysi

s

Pag

e 1

Page 16: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

City

/Cou

nty

2005

Po

p.

Duv

al

(C

ity o

f Ja

ckso

nvill

e)

830,

000

Cou

ncil

/ Exe

cutiv

e (M

ayor

)

A m

ajor

ity v

ote

of th

e re

spec

tive

Aw

ards

Com

mitt

ee is

requ

ired

to

gran

t a b

id p

rote

st. O

ther

wis

e th

e pr

otes

t is

deni

ed a

nd th

e de

cisi

on

is e

xecu

ted

by th

e M

ayor

.

It is

the

resp

onsi

bilit

y of

the

Pla

nnin

g an

d D

evel

opm

ent

Dep

artm

ent t

o ad

min

iste

r, en

forc

e an

d in

terp

ret t

he Z

onin

g C

ode

purs

uant

to C

hapt

er 3

0.

Rez

onin

gs a

nd a

dmin

istra

tive

devi

atio

ns s

hall

be m

ade

to th

e D

epar

tmen

t; ap

peal

s ar

e br

ough

t bef

ore

the

Com

mis

sion

.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e O

ffice

of t

he C

ounc

il A

udito

r.

Mon

tgom

ery

Cou

nty,

MD

930,

000

Cou

ncil

/ Exe

cutiv

e

Cha

rter

: The

Cou

ncil

shal

l pre

scrib

e by

law

a

cent

raliz

ed s

yste

m o

f pur

chas

ing

and

cont

ract

ing

for a

ll go

ods

and

serv

ices

use

d by

the

Cou

nty.

The

ce

ntra

lized

pur

chas

ing

syst

em s

hall

be a

dmin

iste

red

unde

r the

pro

fess

iona

l sup

ervi

sion

of t

he C

hief

A

dmin

istra

tive

Offi

cer s

ubje

ct to

the

dire

ctio

n of

the

Cou

nty

Exe

cutiv

e.Th

e C

ounc

il sh

all p

resc

ribe

by la

w fo

r co

mpe

titiv

e pr

ocur

emen

t for

pur

chas

es b

y or

con

tract

s w

ith th

e C

ount

y in

exc

ess

of a

n am

ount

or a

mou

nts

esta

blis

hed

by la

w.

Cod

e: T

he C

hief

Adm

inis

trativ

e O

ffice

r has

the

auth

ority

and

resp

onsi

bilit

y fo

r: (1

) th

e pr

ocur

emen

t of g

oods

, ser

vice

s, a

nd c

onst

ruct

ion,

and

th

e m

anag

emen

t, co

ntro

l, w

areh

ousi

ng, s

ale,

and

di

spos

al o

f goo

ds; (

2)

dec

idin

g m

atte

rs o

f pr

ocur

emen

t pol

icy;

and

(3) a

uditi

ng a

nd m

onito

ring

the

impl

emen

tatio

n of

regu

latio

ns a

nd th

e re

quire

men

ts o

f th

is C

hapt

er.

All

right

s, p

ower

s, d

utie

s, a

nd a

utho

rity

to

adm

inis

ter t

he p

rocu

rem

ent s

yste

m a

re v

este

d in

the

Chi

ef A

dmin

istra

tive

Offi

cer.

Cod

e: C

hief

Adm

inis

trativ

e O

ffice

r is

fina

l arb

iter o

f bid

pro

test

.

It is

the

resp

onsi

bilit

y of

the

Offi

ce o

f Zon

ing

and

Adm

inis

trativ

e H

earin

g (O

ZAH

) to

adm

inis

ter,

enfo

rce

and

inte

rpre

t the

Zon

ing

Cod

e pu

rsua

nt to

Cha

pter

59.

S

peci

al E

xem

ptio

ns a

re b

roug

ht

befo

re th

e C

ount

y B

oard

of

App

eals

.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e O

ffice

of L

egis

lativ

e O

vers

ight

.

Coo

k C

ount

y, IL

5

mill

ion

Cou

ncil/

Exe

cutiv

e (P

resi

dent

)

Bid

pro

test

s ar

e fil

ed w

ith th

e O

ffice

of t

he P

urch

asin

g A

gent

. D

ecis

ions

of t

he p

urch

asin

g ag

ent

are

final

.

It is

the

resp

onsi

bilit

y of

the

Offi

ce o

f Bui

ldin

g an

d Zo

ning

to

adm

inis

ter,

enfo

rce

and

inte

rpre

t the

Zon

ing

Cod

e pu

rsua

nt to

the

Coo

k C

ount

y Zo

ning

Ord

inan

ce o

f 200

1.

App

eals

are

bro

ught

bef

ore

the

Com

mis

sion

.

No

inde

pend

ent a

naly

sis

occu

rs; p

rofe

ssio

nal s

taff

prov

ides

legi

slat

ive

anal

ysis

.

l Comparables

Pag

e 2

Page 17: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

City

/Cou

nty

2005

Po

p.

Way

ne

Cou

nty,

MI

2 m

illio

n C

omm

issi

on/

Exe

cutiv

e

Cod

e: T

he c

hief

exe

cutiv

e of

ficer

is d

eleg

ated

the

auth

ority

to fu

lly a

ppro

ve a

nd e

xecu

te a

ll co

ntra

cts

and

cont

ract

mod

ifica

tions

of l

ess

than

$50

,000

.00

for

supp

lies

and

serv

ices

and

less

than

$10

0,00

0.00

for

cons

truct

ion.

Bid

pro

test

sub

mitt

ed in

writ

ing

to

Buy

er. B

uyer

's d

ecis

ion

is

appe

alab

le to

the

Dire

ctor

of

Pur

chas

ing.

The

Dire

ctor

is th

e fin

al a

rbite

r of t

he C

ount

y's

bid

prot

est p

roce

ss.

Zoni

ng re

gula

tions

are

de

term

ined

by

each

mun

icip

ality

w

ithin

Way

ne C

ount

y.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e D

epar

tmen

t of C

omm

issi

onP

olic

y R

esea

rch

and

Ana

lysi

s.

Kin

g C

ount

y, W

A 1

.8 m

illio

n C

ounc

il/ E

xecu

tive

Cha

rter

: Th

e co

unty

sha

ll pu

rcha

se a

ll pr

oper

ty a

nd

awar

d al

l con

tract

s by

pro

cure

men

t pro

cess

es

esta

blis

hed

by o

rdin

ance

or g

ener

al la

w.

Oth

er:

Con

tract

s ar

e su

bjec

t to

Cou

ncil

appr

oval

onl

y if

requ

ired

in a

bud

get p

rovi

so.

Bid

pro

test

is s

ubm

itted

to th

e P

urch

asin

g A

gent

for e

valu

atio

n an

d is

suan

ce o

f a d

ecis

ion.

An

appe

al o

f the

Pur

chas

ing

Age

nt's

de

cisi

on m

ay b

e m

ade

to th

e D

irect

or o

f Fin

ance

. The

Dire

ctor

of

Fin

ance

is th

e fin

al a

rbite

r of t

he

Cou

nty'

s bi

d pr

otes

t pro

cess

.

The

Dep

artm

ent o

f D

evel

opm

ent a

nd

Env

ironm

enta

l Ser

vice

s im

plem

ents

the

Zoni

ng c

ode

defin

ed u

nder

Titl

e 21

A o

f the

K

ing

Cou

nty

Cha

rter.

Var

ianc

es

are

brou

ght b

efor

e a

hear

ing

exam

iner

.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e C

ounc

il's C

omm

ittee

Sta

ff (w

hich

incl

udes

Leg

isla

tive

Ana

lyst

s an

d re

ports

to th

e re

spec

tive

Cha

ir of

the

Com

mitt

ee).

Bal

timor

e C

ount

y, M

D80

0,00

0C

ounc

il / E

xecu

tive

Cod

e: F

or c

ontra

cts

over

$50

,000

: A c

ontra

ct fo

r the

pu

rcha

se o

f com

mod

ities

in w

hich

the

tota

l pur

chas

e pr

ice

is d

efer

red

or fi

nanc

ed fo

r a te

rm o

f yea

rs a

nd a

co

ntra

ct fo

r the

leas

e or

leas

e/pu

rcha

se o

f com

mod

ities

sh

all b

e ap

prov

ed b

y th

e C

ount

y C

ounc

il be

fore

it is

ex

ecut

ed...

.Exc

ept a

s ot

herw

ise

prov

ided

by

law

, all

cont

ract

s, i

nclu

ding

pro

fess

iona

l cap

ital i

mpr

ovem

ent

serv

ices

con

tract

s, s

hall

be s

igne

d on

beh

alf o

f the

co

unty

by

the

Cou

nty

Exe

cutiv

e or

the

Cou

nty

Exe

cutiv

e's

desi

gnee

app

rove

d by

the

Cou

nty

Cou

ncil.

Bid

pro

test

s ar

e in

itial

ly s

ubm

itted

to

the

Buy

er o

r Sen

ior B

uyer

. A

ppea

ls a

re e

valu

ated

by

the

Pur

chas

ing

Age

nt. T

he P

urch

asin

g A

gent

is th

e fin

al a

rbite

r of t

he b

id

prot

est p

roce

ss.

The

Offi

ce o

f Pla

nnin

g an

d Zo

ning

ove

rsee

s th

e im

plem

enta

tion

of A

rticl

e 32

. A

ppea

ls re

latin

g to

zon

ing

are

brou

gt b

efor

e th

e C

ount

y B

oard

of

App

eals

.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e O

ffice

of t

he C

ount

y A

udito

r.

Not

e: T

he C

ounc

il m

embe

rs

do n

ot h

ave

thei

r ow

n le

gisl

ativ

e st

aff;

thus

, the

C

ount

y A

udito

r sta

ff is

thei

r le

gisl

ativ

e st

aff.

Selected National

Pag

e 3

Page 18: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

City

/Cou

nty

2005

Po

p.

City

of

Phi

lade

lphi

a, P

A

1,40

0,00

0 C

ounc

il - E

xecu

tive

(May

or)

Cha

rter

: The

Pro

cure

men

t Dep

artm

ent s

hall

have

the

pow

er to

pur

chas

e...

all p

erso

nal p

rope

rty to

be

proc

ured

with

fund

s fro

m th

e C

ity T

reas

ury.

... I

n th

e pe

rform

ance

of i

ts p

rocu

rem

ent f

unct

ions

, the

D

epar

tmen

t sha

ll co

nsul

t with

and

con

side

r re

com

men

datio

ns o

f the

Cou

ncil,

the

May

or, t

he o

ffice

r, de

partm

ent,

boar

d or

com

mis

sion

of t

he C

ity o

r oth

er

gove

rnm

enta

l age

ncy,

who

se re

quire

men

ts it

is

proc

urin

g. T

he D

epar

tmen

t may

per

mit

any

offic

er,

depa

rtmen

t, bo

ard

or c

omm

issi

on o

f the

City

or o

ther

ag

ency

to m

ake

a pa

rticu

lar p

urch

ase

or c

lass

of -

purc

hase

s di

rect

ly, b

ut in

any

suc

h ca

se th

e D

epar

tmen

t sha

ll fir

st a

ppro

ve in

writ

ing

the

spec

ifica

tions

for s

uch

purc

hase

. ...T

he A

dmin

istra

tive

Boa

rd s

hall

dete

rmin

e ab

ove

wha

t lim

it pr

opos

als

for

the

purc

hase

of e

quip

men

t, m

ater

ial o

r sup

plie

s m

ust

be s

ubm

itted

by

the

Pro

cure

men

t Dep

artm

ent t

o th

e D

irect

or o

f Fin

ance

for a

ppro

val.

The

Dep

artm

ent o

f Lic

ense

s an

d In

spec

tions

enf

orce

s th

e Zo

ning

cod

e. A

ppea

ls a

re

brou

ght b

efor

e th

e Zo

ning

B

oard

of A

djus

tmen

ts.

No

inde

pend

ent a

naly

sis

occu

rs; p

rofe

ssio

nal s

taff

prov

ides

legi

slat

ive

anal

ysis

.

City

of

New

ark,

NJ

300,

000

Cou

ncil

- Exe

cutiv

e (M

ayor

)

Cha

rter

: The

dep

artm

ent o

f adm

inis

tratio

n sh

all b

e he

aded

by

a di

rect

or w

ho s

hall

be k

now

n an

d de

sign

ated

as

busi

ness

adm

inis

trato

r. Th

e de

partm

ent,

unde

r the

dire

ctio

n an

d su

perv

isio

n of

the

may

or s

hall

adm

inis

ter a

cen

traliz

ed p

urch

asin

g sy

stem

.

Bid

pro

test

s m

ust b

e su

bmitt

ed to

th

e C

ity's

lega

l dep

artm

ent f

or

eval

uatio

n an

d fin

al d

eter

min

atio

n.

The

Dep

artm

ent o

f Zon

ing

over

sees

the

impl

emen

tatio

n of

th

e Zo

ning

Cod

e (c

hapt

er 4

0).

Var

ianc

es a

re b

roug

ht b

efor

e th

e B

oard

of A

djus

tmen

t and

ad

just

men

ts/a

ppea

ls b

efor

e th

e P

lann

ing

Boa

rd.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e C

lerk

's O

ffice

. N

ote:

Onl

y th

e C

ounc

il P

resi

dent

has

a

dedi

cate

d Le

gisl

ativ

e pe

rson

; ho

wev

er, l

egis

lativ

e an

aysi

s re

ports

don

e by

this

per

son

are

gene

rally

pro

vide

d to

the

othe

r Cou

ncil

mem

bers

as

wel

l.

Pag

e 4

Page 19: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

City

/Cou

nty

2005

Po

p.

Was

hing

ton

D.C

.

60

0,00

0 C

ounc

il - E

xecu

tive

(May

or)

Cod

e: T

here

is e

stab

lishe

d an

inde

pend

ent s

ervi

ce

agen

cy to

be

calle

d th

e O

ffice

of C

ontra

ctin

g an

d P

rocu

rem

ent (

"OC

P")

, whi

ch s

hall

be a

dmin

iste

red

by

the

Chi

ef P

rocu

rem

ent O

ffice

r. B

y de

lega

tion

from

the

May

or, t

he C

PO

sha

ll be

the

excl

usiv

e co

ntra

ctin

g au

thor

ity fo

r all

proc

urem

ents

cov

ered

by

this

cha

pter

. Th

e M

ayor

and

all

inde

pend

ent a

genc

ies

and

entit

ies

of

the

Dis

trict

gov

ernm

ent s

hall

subm

it to

the

Cou

ncil

for

appr

oval

any

pro

posa

l to

cont

ract

out

ser

vice

s co

vere

d by

this

cha

pter

that

invo

lves

exp

endi

ture

s in

exc

ess

of

$1,0

00,0

00 d

urin

g a

12-m

onth

per

iod.

Bid

pro

test

s ar

e fil

ed w

ith th

e C

ontra

cts

App

eals

Boa

rd. T

he

Boa

rd is

com

pose

d of

two

adm

inis

trativ

e ju

dges

and

one

non

-vo

ting

gene

ral c

ouns

el.

The

Offi

ce o

f the

Zon

ing

Adm

inis

trato

r adm

inis

ters

, in

terp

rets

and

enf

orce

s th

e zo

ning

regu

latio

ns u

nder

Titl

e 11

of t

he D

istri

ct o

f Col

umbi

a M

unic

ipal

Reg

ulat

ions

. V

aria

nces

, spe

cial

exe

mpt

ions

, an

d ap

peal

s ar

e br

ough

t bef

ore

the

Boa

rd o

f Zon

ing

Adj

ustm

ent

(BZA

).

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e C

ounc

il's C

omm

ittee

Sta

ff (w

hich

incl

udes

Leg

isla

tive

Ana

lyst

s an

d re

ports

to th

e re

spec

tive

Cha

ir of

the

Com

mitt

ee).

City

of N

ew

Yor

k, N

Y8,

200,

000

Cou

ncil

- Exe

cutiv

e (M

ayor

)

Cha

rter

: The

City

has

a P

rocu

rem

ent P

olic

y B

oard

co

nsis

ting

of fi

ve m

embe

rs, t

hree

of w

hom

are

ap

poin

ted

by th

e m

ayor

and

two

appo

inte

d by

the

com

ptro

ller.

Eac

h m

embe

r ser

ves

at th

e pl

easu

re o

f the

ap

poin

ting

offic

ial.

The

may

or d

esig

nate

s th

e C

hair.

Th

e bo

ard

prom

ulga

tes

rule

s es

tabl

ishi

ng th

e m

etho

ds

for s

olic

iting

bid

s or

pro

posa

ls a

nd a

war

ding

con

tract

s.

The

boar

d do

es n

ot e

xerc

ise

auth

ority

with

resp

ect t

o th

e aw

ard

or a

dmin

istra

tion

of a

ny p

artic

ular

con

tract

or

cont

ract

dis

pute

. In

eac

h C

ity a

genc

y, s

taff

mem

bers

id

entif

y ne

eds

that

sup

port

the

agen

cy's

mis

sion

. Oth

er:

Eac

h ag

ency

has

an

Age

ncy

Chi

ef C

ontra

ctin

g O

ffice

r to

ens

ure

that

the

rule

s se

t by

the

Pro

cure

men

t Pol

icy

Boa

rd (P

PB

) are

follo

wed

dur

ing

the

proc

urem

ent

proc

ess.

The

Chi

ef P

rocu

rem

ent O

ffice

r (D

irect

or o

f the

M

ayor

's O

ffice

of C

ontra

ct S

ervi

ces)

has

ove

rsig

ht o

f th

is p

roce

ss a

nd e

nfor

ces

the

PP

B ru

les.

Oth

er o

ffice

s th

at a

ppro

ve p

rocu

rem

ent d

ocum

ents

incl

ude

OM

B,

Law

, Div

isio

n of

Lab

or S

ervi

ces,

and

the

Offi

ce o

f the

D

eput

y M

ayor

for O

pera

tions

. Cer

tain

con

tract

s in

ex

cess

of $

100,

000

may

be

subj

ect t

o a

publ

ic h

earin

g.

The

Bui

ldin

g D

epar

tmen

t has

th

e au

thor

ity to

enf

orce

the

New

Y

ork

City

Zon

ing

Res

olut

ion

(Arti

cles

1-1

2) a

nd in

terp

rets

its

prov

isio

ns.

Spe

cial

per

mits

and

va

rianc

es a

re b

roug

ht b

efor

e th

e B

oard

of S

tand

ards

and

A

ppea

ls.

The

City

Pla

nnin

g C

omm

issi

on m

ay m

odify

cer

tain

zo

ning

requ

irem

ents

for a

pa

rticu

lar d

evel

opm

ent.

Inde

pend

ent a

naly

sis

is

prov

ided

by

the

Cou

ncil's

Le

gisl

ativ

e D

ivis

ion.

Pag

e 5

Page 20: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

City

/Cou

nty

2005

Po

p.

City

of

Atla

nta,

GA

500,

000

Cou

ncil

- Exe

cutiv

e (M

ayor

)

Cha

rter

: The

gov

erni

ng b

ody

shal

l pre

scrib

e by

or

dina

nce

or re

solu

tion

the

proc

edur

es fo

r all

purc

hase

s of

real

and

per

sona

l pro

perty

by

the

city

. Th

e m

ayor

sh

all

have

the

pow

er to

pur

chas

e su

pplie

s, m

ater

ial,

equi

pmen

t and

per

sona

l pro

perty

of e

very

type

and

de

scrip

tion,

and

ser

vice

s fo

r the

rent

al, r

epai

r, or

m

aint

enan

ce o

f equ

ipm

ent,

mac

hine

ry, a

nd o

ther

city

-ow

ned

prop

erty

; pro

vide

d, h

owev

er, t

he p

urch

ase

amou

nt d

oes

not e

xcee

d $3

00,0

00.0

0. I

n ex

erci

sing

th

e po

wer

of p

urch

asin

g an

d pr

ocur

emen

t, th

e m

ayor

sh

all a

dher

e to

the

prov

isio

ns w

ithin

this

Cha

rter a

nd

any

ordi

nanc

e go

vern

ing

purc

hasi

ng a

nd p

rocu

rem

ent;

prov

ided

, how

ever

, whe

n th

e m

ayor

pro

pose

s to

let a

co

ntra

ct to

one

oth

er th

an th

e lo

wes

t bid

der o

r offe

ror o

r aw

ard

a co

ntra

ct w

hich

has

not

bee

n co

mpe

titiv

ely

proc

ured

, the

con

tract

sha

ll be

app

rove

d by

the

coun

cil

prio

r to

an a

war

d of

con

tract

.

Bur

eau

of B

uild

ings

Zon

ing

Div

isio

n is

resp

onsi

ble

for

inte

rpre

ting

and

enfo

rcin

g th

e zo

ning

ord

inan

ce.

The

Zoni

ng

Rev

iew

Boa

rd c

onsi

ders

pr

oper

ty re

zoni

ngs

and

spec

ial

use

perm

its.

The

Boa

rd o

f Zo

ning

Adj

ustm

ents

con

side

rs

appl

icat

ions

for v

aria

nces

and

sp

ecia

l exc

eptio

ns.

Inde

pend

ent a

naly

sis

is

prov

ided

by

the

Offi

ce o

f R

esea

rch

& A

naly

sis

(R&

A).

N

ote:

The

Cou

ncil

mem

bers

do

not

hav

e th

eir o

wn

legi

slat

ive

staf

f; th

us, t

he

Offi

ce o

f R&

A is

thei

r le

gisl

ativ

e st

aff.

City

of

Hou

ston

, TX

2,

100,

000

Cou

ncil/

Exe

cutiv

e (M

ayor

)

Cha

rter

: No

cont

ract

, agr

eem

ent o

r oth

er o

blig

atio

n in

volv

ing

the

expe

nditu

re o

f mon

ey in

exc

ess

of th

e lim

itatio

n am

ount

det

erm

ined

as

prov

ided

in th

is

para

grap

h, b

elow

, sha

ll be

ord

ered

, aut

horiz

ed, e

nter

ed

into

, or e

xecu

ted

by a

ny o

ffice

r of t

he c

ity u

nles

s sa

me

be, b

y au

thor

ity o

f ord

inan

ce, r

esol

utio

n or

mot

ion.

...

The

limita

tion

amou

nt re

ferr

ed to

abo

ve s

hall

be e

qual

to

the

max

imum

dol

lar a

mou

nt o

f an

expe

nditu

re th

at

the

City

is g

ener

ally

allo

wed

to m

ake

with

out t

akin

g co

mpe

titiv

e bi

ds fo

r con

tract

s un

der s

tate

law

, as

amen

ded

from

tim

e to

tim

e.

Bid

pro

test

s ar

e su

bmitt

ed in

w

ritin

g to

the

purc

hasi

ng a

gent

, w

ho th

en m

eets

with

the

vend

or.

The

deci

sion

of t

he P

urch

asin

g A

gent

may

be

appe

aled

to th

e Le

gal D

epar

tmen

t, w

hich

is th

e fin

al a

rbite

r in

the

bid

prot

est

proc

ess.

The

Dep

artm

ent o

f Pla

nnin

g an

d D

evel

opm

ent r

egul

ates

la

nd d

evel

opm

ent i

n H

oust

on.

Sin

ce H

oust

on is

not

a z

oned

ci

ty, d

evel

opm

ent i

s go

vern

ed

by c

odes

that

add

ress

how

pr

oper

ty c

an b

e su

bdiv

ided

, but

ci

ty c

odes

do

not s

peak

to th

e la

nd u

se.

No

inde

pend

ent a

naly

sis

occu

rs; p

rofe

ssio

nal s

taff

prov

ides

legi

slat

ive

anal

ysis

.

City

of

Chi

cago

, IL

2,

800,

000

Cou

ncil/

Exe

cutiv

e (M

ayor

)

Bid

pro

test

s ar

e fil

ed w

ith th

e C

hief

P

rocu

rmen

t Offi

cer.

The

Chi

ef

Pro

cure

men

t Offi

cer m

ay m

eet

with

the

vend

or a

nd is

the

final

ar

bite

r of t

he b

id p

rote

st p

roce

ss.

The

Zoni

ng O

rdin

ance

is

defin

ed u

nder

Titl

e 17

of t

he

Chi

cago

Mun

icip

al C

ode

and

impl

emen

ted

by th

e D

epar

tmen

t of

Zon

ing.

Var

iatio

ns, a

apea

ls,

and

spec

ial u

ses

are

brou

ght

befo

re th

e Zo

ning

Boa

rd o

f A

ppea

ls.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e C

ounc

il's L

egis

lativ

e R

efer

ence

Bur

eau.

Pag

e 6

Page 21: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Legi

slat

ive

Ana

lysi

s3Zo

ning

Fo

rm O

f G

over

nmen

tPr

ocur

emen

t - A

war

d A

utho

rity

Proc

urem

ent -

Bid

Pro

test

City

/Cou

nty

2005

Po

p.

City

of L

os

Ang

eles

, CA

3,

800,

000

Cou

ncil-

Exe

cutiv

e (M

ayor

)

Cha

rter

: Exc

ept a

s ot

herw

ise

prov

ided

in th

e C

harte

r, no

boa

rd, o

ffice

r or e

mpl

oyee

sha

ll m

ake

any

type

of

cont

ract

obl

igat

ing

the

City

or a

ny d

epar

tmen

t to

mak

e or

rece

ive

paym

ents

of m

oney

or o

ther

val

uabl

e co

nsid

erat

ion

for a

per

iod

long

er th

an 3

yea

rs, u

nles

s

first

app

rove

d by

the

Cou

ncil.

If t

he C

ounc

il do

es n

ot

appr

ove

the

cont

ract

, the

Cou

ncil

shal

l not

mod

ify th

e co

ntra

ct, b

ut s

hall

retu

rn it

to th

e co

ntra

ctin

g au

thor

ity

for r

econ

side

ratio

n an

d re

subm

issi

on to

Cou

ncil.

Cod

e:

Any

act

ion

by a

ny o

f the

dep

artm

ents

con

tract

s w

hich

ob

ligat

e th

e C

ity fo

r lon

ger p

erio

d of

tim

e th

an o

ne y

ear

or w

hich

invo

lves

con

side

ratio

n re

ason

ably

val

ued

in

exce

ss o

f Tw

enty

Tho

usan

d D

olla

rs ($

20,0

00) s

hall

be

take

n by

the

head

of t

he d

epar

tmen

t by

orde

r or

reso

lutio

n. H

owev

er, t

he B

oard

of C

omm

issi

oner

s of

th

e D

epar

tmen

ts o

f Airp

orts

, Har

bor a

nd W

ater

and

P

ower

may

eac

h au

thor

ize

its G

ener

al M

anag

er to

co

ntra

ct o

n be

half

of it

s de

partm

ent w

here

the

cont

ract

do

es n

ot in

volv

e co

nsid

erat

ion

reas

onab

ly v

alue

d in

ex

cess

of O

ne H

undr

ed-F

ifty

Thou

sand

Dol

lars

($

150,

000)

.

Bid

pro

test

s ar

e su

bmitt

ed in

w

ritin

g to

the

Pro

cure

men

t Ana

lyst

ha

ndlin

g th

e ite

m a

nd th

e A

naly

st

mak

es th

e fin

al d

ecis

ion

on th

e P

rocu

rem

ent D

epar

tmen

t's b

ehal

f; th

ere

is n

o ap

peal

pro

cess

oth

er

than

cou

rt ac

tion.

The

zoni

ng c

ode

is d

efin

ed

unde

r the

Mun

icip

al c

ode,

C

hapt

er 1

. Th

e O

ffice

of Z

onin

g A

dmin

istra

tion

mak

es

dete

rmin

atio

ns o

n al

l ap

plic

atio

ns fo

r var

ianc

es fr

om

zoni

ng o

rdin

ance

s, m

any

cond

ition

al u

ses

and

othe

r sp

ecia

l zon

ing

perm

its.

App

eals

may

be

mad

e to

Are

a P

lann

ing

Com

mis

sion

s or

City

P

lann

ing

Com

mis

sion

.

Inde

pend

ent a

naly

sis

is

prov

ided

by

staf

f fro

m th

e O

ffice

of C

hief

Leg

isla

tive

Ana

lyst

.

Am

eric

an

Bar

A

ssoc

iatio

n -

Mod

el

Pro

cure

men

t Cod

e (2

000)

N/A

N

/A

The

Chi

ef P

rocu

rem

ent O

ffice

r sha

ll, in

acc

orda

nce

with

re

gula

tions

, pro

cure

or s

uper

vise

the

proc

urem

ent o

f all

supp

lies,

ser

vice

s, a

nd c

onst

ruct

ion

need

ed b

y th

e (S

tate

).

The

Chi

ef P

urch

asin

g O

ffice

r, or

de

isgn

ee, s

hall

have

the

auth

ority

to

set

tle a

nd re

solv

e a

prot

est o

f an

agg

rieve

d bi

dder

, offe

ror o

r co

ntra

ctor

con

cern

ing

the

solic

itatio

n or

aw

ard

of a

con

tract

.

N/A

N/A

NO

TES

1 -

The

Dire

ctor

of F

inan

ce is

app

oint

ed fr

om a

mon

g th

ree

pers

ons

who

se n

ames

are

sub

mitt

ed to

the

May

or b

y th

e Fi

nanc

e P

anel

. The

Civ

il S

ervi

ce C

omm

issi

on is

app

oint

ed b

y th

e P

erso

nnel

Dire

ctor

. W

ith th

e ap

prov

al o

f the

May

or: (

a) T

he M

anag

ing

Dire

ctor

app

oint

s th

e P

olic

e C

omm

issi

oner

, the

Hea

lth C

omm

issi

oner

, the

Fire

Com

mis

sion

er, t

he S

treet

Com

mis

sion

er, t

he R

ecre

atio

n C

omm

issi

oner

, th

e W

elfa

re C

omm

issi

oner

, the

Wat

er C

omm

issi

oner

, the

Com

mis

sion

er o

f Pub

lic P

rope

rty, t

he C

omm

issi

oner

of L

icen

ses

and

Insp

ectio

ns, a

nd th

e C

omm

issi

oner

of R

ecor

ds;

(b) T

he D

irect

or o

f Fin

ance

ap

poin

ts t

he R

even

ue C

omm

issi

oner

and

the

Pro

cure

men

t Com

mis

sion

er.

2 -U

nder

the

Cha

rter,

the

mun

icip

ality

sha

ll ha

ve a

max

imum

of n

ine

depa

rtmen

ts, a

s th

e co

unci

l may

est

ablis

h by

ord

inan

ce. A

ll of

the

adm

inis

trativ

e fu

nctio

ns, p

ower

s an

d du

ties

of th

e m

unic

ipal

ity, o

ther

th

an th

ose

vest

ed in

the

offic

es o

f the

mun

icip

al c

lerk

and

the

mun

icip

al ta

x as

sess

or, s

hall

be a

lloca

ted

and

assi

gned

am

ong

and

with

in s

uch

depa

rtmen

ts.

3 - I

n al

l jur

idic

tions

, unl

ess

othe

rwis

e sp

ecifi

ed, l

egis

lativ

e an

alys

is is

don

e by

the

Com

mis

sion

er/C

ounc

ilper

son'

s ow

n st

aff.

"Ind

epen

dent

" leg

isla

tive

anal

ysis

refe

rs to

add

ition

al a

naly

sis

done

by

sepa

rate

sta

ff.

Pag

e 7

Page 22: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-

Dad

e2.

4 m

illC

omm

issi

on/

Exe

cutiv

e (M

ayor

)

In J

anua

ry, t

he C

ount

y M

anag

er's

reso

urce

allo

catio

n pr

iorit

ies

are

rele

ased

, in

Mar

ch th

e M

ayor

has

a

budg

et a

dres

s, in

Apr

il, th

e C

ount

y C

omm

issi

on a

ppro

ves

the

reso

urce

Allo

catio

n po

licie

s, in

Jul

y, th

e pr

opos

ed

reso

urce

allo

catio

n pl

an is

re

leas

ed, i

n S

epte

mbe

r the

re

are

2 pu

blic

hea

rings

, bud

get

appr

oved

by

Oct

ober

Vet

oes

legi

slat

ion

incl

udin

g bu

dget

or

budg

et c

ompo

nent

s

Pre

pare

s C

ount

y B

udge

t for

revi

ew b

y M

ayor

and

C

omm

issi

on (C

harte

r R

equi

rem

ent)

App

ropr

iate

fund

s an

d ad

opt o

pera

ting

and

capi

tal b

udge

ts;

Ove

rrid

e M

ayor

's v

eto

by 2

/3 v

ote

Non

e O

ffice

of S

trate

gic

Bus

ines

s M

anag

emen

t (O

SB

M)

Com

mis

sion

Aud

itor i

s ap

poin

ted

by th

e C

omm

issi

on. P

rovi

des

the

Com

mis

sion

with

in

depe

nden

t bud

geta

ry,

audi

t, m

anag

emen

t, re

venu

e fo

reca

stin

g, a

nd

fisca

l ana

lyse

s of

co

mm

issi

on p

olic

ies,

and

co

unty

ser

vice

s an

d co

ntra

cts.

Ora

nge

1 m

illC

omm

issi

on/

Exe

cutiv

e (M

ayor

)

Dep

artm

ent b

udge

t mee

tings

w

ith th

e C

ount

y M

ayor

and

C

ount

y A

dmin

istra

tor a

re h

eld

in M

ay; d

istri

butio

n of

the

prop

osed

bud

get t

o th

e B

CC

an

d 2

publ

ic h

earin

gs o

n th

e pr

opos

ed b

udge

t and

mill

age

rate

s oc

cur i

n Ju

ly.

The

O

ffice

of M

anag

emen

t and

B

udge

t sub

mits

the

final

ad

opte

d bu

dget

in N

ovem

ber.

Sub

mits

the

annu

al

budg

et e

stim

ate

to

the

Boa

rd.

Cou

nty

Adm

inis

trato

r as

sist

s th

e M

ayor

in

the

daily

m

anag

emen

t of t

he

Cou

nty

(Cha

rter

Req

uire

men

t)

App

rove

ann

ual

oper

atin

g an

d ca

pita

l bu

dget

sN

/A

The

Offi

ce o

f M

anag

emen

t & B

udge

t (O

MB

) has

the

prim

ary

resp

onsi

bilit

y fo

r pr

epar

ing

and

mon

itorin

g th

e C

ount

y's

reve

nue,

ex

pend

iture

s, a

nd

capi

tal i

mpr

ovem

ent

budg

ets.

Com

mis

sion

has

a s

taff

that

revi

ews

the

budg

et

and

info

rms

them

on

issu

es. T

he c

omm

issi

on

and

may

or's

offi

ce is

re

spon

sibl

e fo

r the

fina

l fu

ndin

g an

d po

licy

deci

sion

s.

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

Page 23: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

Duv

al

(C

ity o

f Ja

ckso

nvil

le)

830,

000

Ele

cted

E

xecu

tive/

Co

mm

issi

on

Ther

e ar

e 3

budg

et h

earin

gs

begi

nnin

g in

mid

-Aug

ust.

In

the

first

wee

k of

Sep

tem

ber,

the

coun

cil h

olds

a b

udge

t he

arin

g w

rap

up s

essi

on

whe

re th

ey v

ote

on th

e bu

dget

.

Adm

inis

ters

the

cent

ral g

over

nmen

t, w

hich

incl

udes

10

depa

rtmen

ts;

App

oint

s th

e de

partm

ent d

irect

ors

and

divi

sion

chi

efs,

su

bjec

t to

Cou

ncil

appr

oval

(May

or, 4

ye

ar te

rm)

The

Chi

ef

Adm

inis

trativ

e O

ffice

r (C

AO

) pr

ovid

es fi

nanc

ial

over

sigh

t and

cha

irs

the

May

or's

Bud

get

Rev

iew

Com

mitt

ee.

Ena

cts

legi

slat

ion

to

prov

ide

for t

he n

eeds

of

the

com

mun

ity (c

ity

and

coun

ty

gove

rnm

ents

mer

ged

to b

ecom

e si

ngle

en

tity)

. The

Cou

ncil

has

auth

ority

ove

r the

bu

dget

s of

the

gene

ral g

over

nmen

t an

d th

e in

depe

nden

t ag

enci

es o

f the

city

; E

lect

s P

resi

dent

and

V

ice

Pre

side

nt;

Pre

side

nt th

en

assi

gns

mem

bers

to

Sta

ndin

g an

d S

peci

al

Com

mitt

ees;

A

ppro

ves

appo

intm

ents

of

depa

rtmen

t hea

ds

mad

e by

May

or (1

4 si

ngle

mem

ber

dist

ricts

, 5 a

t lar

ge, 4

ye

ar te

rms)

N/A

The

Bud

get O

ffice

(u

nder

the

Dep

artm

ent

of A

dmin

istra

tion)

pr

ovid

es s

uppo

rt se

rvic

es to

gen

eral

go

vern

men

t de

partm

ents

in th

e de

velo

pmen

t and

ex

ecut

ion

of th

e A

nnua

l B

udge

t.

The

Offi

ce o

f the

Cou

ncil

Aud

itor (

CA

O) r

evie

ws

the

budg

et d

epar

tmen

t by

depa

rtmen

t for

the

coun

cil

and

mak

es

reco

mm

enda

tions

to th

e co

unci

l.

Page 24: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

New

Yor

k C

ity, N

Y8.

2 m

ill

Cou

ncil

/ E

xecu

tive.

Th

e C

ounc

il is

pre

side

d ov

er b

y th

e P

ublic

A

dvoc

ate,

an

inde

pend

entl

y el

ecte

d co

nstit

utio

nal

offic

er.

In J

anua

ry, t

he M

ayor

re

leas

es th

e P

relim

inar

y B

udge

t. Th

is is

follo

wed

by

a pe

riod

of p

ublic

com

men

t du

ring

whi

ch th

e 59

C

omm

unity

Boa

rds,

the

5 B

orou

gh B

oard

s an

d th

e C

ity

Cou

ncil

mak

e re

com

men

datio

ns o

n th

e bu

dget

to th

e M

ayor

. The

M

ayor

then

sub

mits

the

Exe

cutiv

e B

udge

t to

the

City

C

ounc

il in

Apr

il. T

he C

ounc

il on

ce a

gain

hol

ds a

set

of

hear

ings

on

the

budg

et. A

fter

the

hear

ings

, the

Cou

ncil

nego

tiate

s ch

ange

s to

the

Exe

cutiv

e B

udge

t with

the

May

or. O

nce

an a

gree

men

t ha

s be

en re

ache

d, th

e C

ounc

il vo

tes

to a

ppro

ve a

bu

dget

for t

he u

pcom

ing

fisca

l yea

r, w

hich

beg

ins

on

July

1.

Issu

es a

Pre

limin

ary

Bud

get t

hat i

s re

leas

ed in

Jan

uary

an

d an

Exe

cutiv

e B

udge

t in

Apr

il. T

he

may

or h

as th

e po

wer

, un

der t

he C

harte

r, to

ve

to a

ny in

crea

se o

r ad

ditio

n to

the

budg

et o

r any

ch

ange

in te

rms

or

cond

ition

s ap

prov

ed

by th

e C

ounc

il, s

uch

veto

is h

owev

er,

subj

ect t

o an

ove

rrid

e by

a tw

o-th

irds

vote

of

the

Cou

ncil.

N/A

The

City

Cou

ncil

is

resp

onsi

ble

for

adop

ting

the

expe

nse

and

capi

tal b

udge

t. Th

e C

harte

r sta

tes

that

the

Cou

ncil

may

in

crea

se, d

ecre

ase,

ad

d or

om

it sp

ecifi

c un

its o

f app

ropr

iatio

n ("

U/A

s") i

n th

e bu

dget

su

bmitt

ed b

y th

e M

ayor

and

may

add

, om

it or

cha

nge

any

term

s or

con

ditio

ns

rela

ted

to s

uch

appr

opria

tions

.

The

City

Com

ptro

ller,

an e

lect

ed c

onst

itutio

nal

offic

er, i

s th

e C

ity's

chi

ef

fisca

l offi

cer;

unde

r the

C

ity C

harte

r the

C

ompt

rolle

r rev

iew

s an

d co

mm

ents

on

the

City

's

budg

et a

nd fo

ur-y

ear

finan

cial

pla

n, in

clud

ing

prep

arat

ion

of a

num

ber

of s

peci

fic re

ports

and

le

tter s

tate

men

ts.

Add

ition

ally

, the

In

depe

nden

t Bud

get

Offi

ce is

a p

ublic

ly

fund

ed in

depe

nden

t ag

ency

that

pro

vide

s no

npar

tisan

bud

geta

ry,

econ

omic

and

pol

icy

anal

ysis

for r

esid

ents

an

d el

ecte

d of

ficia

ls.

The

Offi

ce o

f M

anag

emen

t and

B

udge

t (O

MB

) is

resp

onsi

ble

for

assi

stin

g th

e M

ayor

in

deve

lopi

ng a

nd

impl

emen

ting

the

City

's

budg

et, a

nd fo

r ad

visi

ng th

e M

ayor

on

polic

y af

fect

ing

the

City

's fi

scal

sta

bilit

y an

d th

e ef

fect

iven

ess

of C

ity s

ervi

ces.

Non

e id

entif

ied

Page 25: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

Mon

tgom

ery

Cou

nty,

M

D93

0,00

0C

ounc

il /

Exe

cutiv

e

The

Cou

nty

Exe

cutiv

e su

bmits

pro

pose

d ca

pita

l and

op

erat

ing

budg

ets

to th

e C

ounc

il by

Jan

uary

15

and

Mar

ch 1

5, re

spec

tivel

y. T

he

Cou

ncil

hold

s pu

blic

hea

rings

an

d de

liber

ates

on

the

prop

osal

. Cou

ncil

take

s fin

al

actio

n by

Jun

e 1.

Fis

cal Y

ear

begi

ns J

uly

1. T

he fi

nal

adop

ted

budg

et is

pre

pare

d by

the

Offi

ce o

f Man

agem

ent

and

Bud

get.

Sub

mits

ann

ual

budg

et a

nd a

co

mpr

ehen

sive

six

-ye

ar p

rogr

am fo

r ca

pita

l im

prov

emen

ts

for C

ounc

il ap

prov

al

The

Chi

ef

Adm

inis

trativ

e O

ffice

r sha

ll, s

ubje

ct

to th

e di

rect

ion

of th

e C

ount

y E

xecu

tive,

su

perv

ise

all

depa

rtmen

ts, o

ffice

s,

and

agen

cies

of t

he

Exe

cutiv

e B

ranc

h,

advi

se th

e C

ount

y E

xecu

tive

on a

ll ad

min

istra

tive

mat

ters

and

per

form

su

ch o

ther

dut

ies

as

may

be

assi

gned

by

the

Cou

nty

Exe

cutiv

e, o

r by

the

Cha

rter (

Cha

rter

Req

uire

men

t)

The

Cou

nty

Cou

ncil

ap

prov

es o

pera

ting

and

capi

tal b

udge

t as

wel

l as

six

year

ca

pita

l im

prov

emen

t pr

ogra

m.

N/A

The

Offi

ce o

f M

anag

emen

t and

B

udge

t (O

MB

) is

the

depa

rtmen

t of C

ount

y go

vern

men

t tha

t pr

epar

es th

e an

nual

op

erat

ing

budg

et a

nd

six-

year

cap

ital p

lan.

O

MB

mon

itors

ex

pend

iture

s an

d re

venu

es p

erio

dica

lly

durin

g th

e ye

ar. B

udge

t tra

nsfe

rs, s

uppl

emen

tal

appr

opria

tions

and

m

ovem

ent o

f pos

ition

s ar

e al

so O

MB

fu

nctio

ns.

The

Offi

ce o

f Leg

isla

tive

Ove

rsig

ht w

orks

on

a pr

ojec

t bas

is in

ac

cord

ance

with

a

Cou

ncil-

appr

oved

wor

k pl

an. T

he L

egis

lativ

e C

entra

l Sta

ff co

nsis

ts o

f 1

Dire

ctor

, 8 L

egis

lativ

e M

anag

ers,

3 A

ttorn

eys

and

8 Le

gisl

ativ

e A

naly

sts.

Cen

tral s

taff

are

assi

gned

Cou

nty

depa

rtmen

ts m

uch

like

the

OM

B s

taff

and

issu

e re

com

men

datio

ns b

ased

on

thei

r ind

epen

dent

an

alys

is o

f the

pro

pose

d bu

dget

.

Page 26: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

Coo

k C

ount

y, IL

5 m

ill

Com

mis

sion

/ E

xecu

tive

(Pre

side

nt)

Dur

ing

Sep

tem

ber &

Oct

ober

th

e P

resi

dent

con

duct

s ex

ecut

ive

budg

et h

earin

gs.

The

Pre

side

nt's

bud

get

reco

mm

enda

tion

is s

ubm

itted

to

the

Com

mitt

ee o

n Fi

nanc

e.

From

Nov

embe

r to

Dec

embe

r th

e bu

dget

is m

ade

avai

labl

e fo

r pub

lic re

view

and

pub

lic

hear

ings

are

con

duct

ed.

The

Com

mitt

ee o

n Fi

nanc

e su

bmits

the

prop

osed

bud

get

with

its

amen

dmen

ts to

the

Boa

rd fo

r ado

ptio

n.

Con

duct

s ex

ecut

ive

budg

et h

earin

gs a

nd

subm

its p

ropo

sed

budg

et to

Boa

rd

Coo

k C

ount

y ha

s a

Chi

ef A

dmin

istra

tive

Offi

cer;

Chi

ef

Fina

ncia

l Offi

cer;

Com

ptro

ller;

Chi

ef

Info

rmat

ion

Offi

cer;

Chi

ef H

ealth

Offi

cer;

Chi

ef H

uman

R

esou

rces

Offi

cer;

Chi

ef P

ublic

Saf

ety

Offi

cer,

each

hav

ing

disc

rete

are

as o

f au

thor

ity a

nd

resp

onsi

bilit

y;

(Leg

isla

tive

Req

uire

men

ts fr

om

Cou

nty

Cod

e)

The

Boa

rd

appr

opria

tes

reve

nue

and

adop

ts th

e bu

dget

.

N/A

The

Dep

artm

ent o

f B

udge

t and

M

anag

emen

t Ser

vice

s is

with

in th

e B

urea

u of

Fi

nanc

e w

hich

repo

rts

to th

e P

resi

dent

. Thi

s ag

ency

pre

pare

s th

e an

nual

bud

get a

nd

coor

dina

tes

deve

lopm

ent o

f lon

g-te

rm b

udge

tary

pr

ojec

tions

.

In th

is fo

rm o

f go

vern

men

t the

Cou

nty

Exe

cutiv

e (P

resi

dent

) is

elec

ted

coun

tyw

ide

and

pres

ides

ove

r the

C

omm

issi

on. T

here

is n

o m

entio

n in

the

code

or

onlin

e lit

erat

ure

of s

uppo

rt st

aff t

hat r

epor

t to

othe

r th

an th

e P

resi

dent

.

Way

ne, M

I 2

mill

C

omm

issi

on

/ Exe

cutiv

e

By

June

3 th

e C

ount

y E

xecu

tive

trans

mits

the

prop

osed

bud

get t

o th

e C

ount

y C

omm

issi

on.

By

June

18

the

Com

mis

sion

in

trodu

ces

the

App

ropr

iatio

n O

rdin

ance

. By

July

18

at le

ast

2 pu

blic

hea

rings

are

hel

d on

th

e bu

dget

. Bud

get i

s ad

opte

d on

Sep

tem

ber 1

and

the

fisca

l ye

ar s

tarts

Oct

ober

1. T

he

Cou

nty

Exe

cutiv

e es

tabl

ishe

s a

sche

dule

of p

erio

dic

allo

tmen

ts fo

r the

Fis

cal Y

ear.

Tran

smits

pro

pose

d bu

dget

to

com

mis

sion

; has

au

thor

ity to

vet

o lin

e ite

ms

in a

n ap

prop

riatio

n or

dina

nce

Dep

uty

CE

O

exer

cise

s th

e po

wer

s an

d du

ties

of th

e C

EO

in h

is a

bsen

ce;

Per

form

s po

wer

s an

d du

ties

dele

gate

d by

th

e C

EO

(Cha

rter

Req

uire

men

t)

The

Com

mis

sion

ap

prop

riate

s re

venu

e an

d ad

opts

the

budg

et.

N/A

The

Dep

artm

ent o

f M

anag

emen

t and

B

udge

t pre

pare

s a

perfo

rman

ce-b

ased

bu

dget

for m

ajor

C

ount

y op

erat

ions

, pr

ogra

ms

and

activ

ities

.

The

Dep

artm

ent o

f C

omm

issi

on P

olic

y R

esea

rch

and

Ana

lysi

s is

th

e op

erat

iona

l arm

of t

he

Com

mitt

ee o

n W

ays

and

Mea

ns. T

hey

prep

are

an

annu

al re

port

on th

e bu

dget

and

tech

nica

l sta

ff su

ppor

t and

rese

arch

as

sist

ance

to a

ll C

omm

issi

on C

omm

ittee

s.

The

Com

mis

sion

als

o st

affs

an

Offi

ce o

f Le

gisl

ativ

e A

udito

r G

ener

al a

nd D

epar

tmen

t of

Com

mis

sion

Cou

ncil.

Page 27: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

Kin

g, W

A

1.8

mill

C

ounc

il /

Exe

cutiv

e

At l

east

sev

enty

-five

day

s pr

ior t

o th

e en

d of

eac

h fis

cal

year

, the

cou

nty

exec

utiv

e pr

esen

ts to

the

coun

ty c

ounc

il a

com

plet

e bu

dget

. At l

east

th

irty

days

prio

r to

the

end

of

the

fisca

l yea

r, th

e co

unty

co

unci

l ado

pts

the

budg

et fo

r th

e ne

xt fi

scal

yea

r.

Pre

sent

s to

the

coun

cil a

nnua

l st

atem

ents

of t

he

coun

ty’s

fina

ncia

l af

fairs

, the

pro

pose

d bu

dget

and

cap

ital

impr

ovem

ent p

lan

The

Cou

nty

Adm

inis

trativ

e O

ffice

r ass

ists

the

Cou

nty

Exe

cutiv

e an

d su

perv

ises

the

adm

inis

trativ

e of

fices

an

d ap

poin

ts th

e ch

ief o

ffice

r of e

ach

adm

inis

trativ

e of

fice

(Cha

rter

Req

uire

men

t; m

anag

es in

tern

al

supp

ort a

genc

ies

only

)

The

Cou

nty

Cou

ncil

adop

ts a

nd a

ppro

ves

the

budg

et.

The

coun

ty c

ounc

il sh

all

not a

dopt

an

addi

tiona

l or a

men

ded

capi

tal b

udge

t ap

prop

riatio

n or

dina

nce

durin

g th

e fis

cal y

ear u

nles

s re

ques

ted

to d

o so

by

the

coun

ty e

xecu

tive.

In 2

002

the

Cou

nty

Exe

cutiv

e co

nven

ed a

B

udge

t Adv

isor

y Ta

sk

Forc

e, w

hich

tran

smitt

ed

its fi

nal

reco

mm

enda

tions

the

follo

win

g ye

ar.

The

Offi

ce o

f M

anag

emen

t and

B

udge

t is

an o

ffice

of

the

Cou

nty

Exe

cutiv

e.

The

Cou

ncil

adop

ted

a se

t of "

Prio

ritie

s fo

r P

eopl

e" to

gui

de

deve

lopm

ent o

f the

200

7 bu

dget

. The

Cou

ncil

also

in

itiat

ed a

nd e

xecu

ted

a C

itize

n B

udge

t Prio

ritie

s In

itiat

ive

in 2

007

to in

form

pr

epar

atio

n of

the

2008

bu

dget

. R

esul

ts w

ere

trans

mitt

ed to

the

Cou

nty

Exe

cutiv

e. T

he C

ount

y A

udito

r rep

orts

to th

e co

unci

l, bu

t doe

s no

t ha

ve a

dire

ct ro

le in

the

budg

et p

roce

ss.

Bal

timor

e,

MD

800,

000

Cou

ncil

/ E

xecu

tive

On

or b

efor

e A

pril

16 o

f eac

h ye

ar, t

he C

ount

y E

xecu

tive

subm

its to

the

Cou

nty

Cou

ncil

a pr

opos

ed b

udge

t for

the

ensu

ing

fisca

l yea

r. Th

e C

ount

y C

ounc

il m

ay m

ake

redu

ctio

ns in

the

Exe

cutiv

e's

prop

osed

bud

get,

but m

ay n

ot

incr

ease

any

item

or a

lter t

he

reve

nue

estim

ates

. The

C

ounc

il m

ust a

dopt

a b

udge

t by

Jun

e 1

or th

e E

xecu

tive'

s pr

opos

ed b

udge

t will

sta

nd

adop

ted.

The

Offi

ce o

f B

udge

t and

Fin

ance

tran

smits

th

e fin

al a

dopt

ed b

udge

t.

Sub

mits

to th

e C

ount

y C

ounc

il a

prop

osed

Ope

ratin

g B

udge

t and

Cap

ital

Impr

ovem

ent

Pro

gram

to th

e C

ount

y C

ounc

il.

The

CA

O is

the

chie

f bu

dget

offi

cer o

f the

C

ount

y an

d pr

epar

es

and

subm

its th

e an

nual

bud

get t

o th

e C

ount

y E

xecu

tive

for

pres

enta

tion

to th

e C

ounc

il.

The

Cou

nty

Cou

ncil

may

mak

e re

duct

ions

in

the

Exe

cutiv

e's

prop

osed

bud

get,

but

may

not

incr

ease

any

ite

m o

r alte

r the

re

venu

e es

timat

es.

The

Cou

ncil

mus

t ad

opt a

bud

get b

y Ju

ne 1

or t

he

Exe

cutiv

e's

prop

osed

bu

dget

will

sta

nd

adop

ted.

How

ever

, th

e ad

opte

d bu

dget

is

not s

ubje

ct to

May

oral

ve

to.

The

Cou

nty'

s bu

dget

gu

idel

ines

stip

ulat

e th

at

grow

th in

the

gene

ral

fund

ope

ratin

g bu

dget

sh

ould

not

exc

eed

the

coun

ty's

gro

wth

in

pers

onal

inco

me.

A

Spe

ndin

g A

fford

abili

ty

Com

mitt

ee p

rovi

des

proj

ectio

ns o

f gro

wth

in

pers

onal

inco

me

and

reco

mm

ends

an

estim

ated

spe

ndin

g lim

it. Th

e D

irect

or o

f Bud

get

and

Fina

nce

is

resp

onsi

ble

for t

he

form

ulat

ion

of th

e bu

dget

und

er th

e su

perv

isio

n of

the

Cou

nty

Adm

inis

trativ

e O

ffice

r and

is

resp

onsi

ble

for t

he

adm

inis

tratio

n of

the

finan

cial

affa

irs o

f the

C

ount

y.

The

Cou

nty

Aud

itor

oper

ates

as

part

of th

e Le

gisl

ativ

e br

anch

of

gove

rnm

ent p

ursu

ant t

o th

e C

ount

y C

harte

r.

Am

ong

the

Aud

itor's

du

ties

are

to a

ssis

t the

C

ounc

il in

its

annu

al

eval

uatio

n of

the

Cou

nty

exec

utiv

e's

prop

osed

bu

dget

. The

Aud

itor

revi

ews

depa

rtmen

tal

budg

ets,

reco

mm

ends

ad

just

men

ts, a

nd

iden

tifie

s is

sues

that

de

partm

ents

sho

uld

be

prep

ared

to d

iscu

ss.

Page 28: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

City

of

Phila

delp

hia

, PA

1.4

mill

C

ounc

il -

Exe

cutiv

e (M

ayor

)

It is

con

side

red

bette

r bu

dget

ary

prac

tice

for t

he

fisca

l yea

r to

com

men

ce o

n or

abo

ut J

uly

1. T

his

was

not

pr

actic

able

for t

he C

ity

beca

use

real

est

ate

tax

asse

ssm

ent a

nd p

aym

ent

requ

irem

ents

, spe

cifie

d by

st

atut

e, p

rodu

ce m

ost o

f the

C

ity's

reve

nue

in th

e m

onth

s of

Mar

ch, A

pril

and

May

. H

owev

er, C

ounc

il is

em

pow

ered

to c

hang

e th

e fis

cal y

ear w

hen

mod

ifica

tion

of s

tatu

tory

pro

visi

ons

perm

its

it an

d th

e pr

oble

m o

f ch

angi

ng th

e ta

xing

per

iod

has

been

thor

ough

ly s

tudi

ed

Com

mun

icat

e to

the

Cou

ncil

at le

ast o

nce

a ye

ar a

sta

tem

ent o

f th

e fin

ance

s an

d ge

nera

l con

ditio

ns o

f th

e af

fairs

of t

he C

ity

and

also

suc

h in

form

atio

n on

fin

anci

al m

atte

rs a

s th

e C

ounc

il m

ay fr

om

time

to ti

me

requ

est

Sam

e as

exe

cutiv

e po

wer

s

It sh

all b

e th

e du

ty o

f th

e C

ounc

il, t

o ad

opt

the

annu

al o

pera

ting

budg

et o

rdin

ance

for

the

next

fisc

al y

ear;

The

cons

ider

atio

n of

th

e op

erat

ing

budg

et

ordi

nanc

e sh

all b

egin

fo

rthw

ith u

pon

the

rece

ipt f

rom

the

May

or o

f his

ann

ual

oper

atin

g bu

dget

m

essa

ge a

nd th

e pr

opos

ed a

nnua

l op

erat

ing

budg

et

ordi

nanc

e,

The

Aud

iting

D

epar

tmen

t, sh

all

exam

ine

and

appr

ove

or

disa

ppro

ve a

ll re

quis

ition

s su

bmitt

ed to

it

thro

ugh

the

Dire

ctor

of

Fina

nce

by a

ny o

ffice

r, de

partm

ent,

boar

d or

co

mm

issi

on o

f the

City

or

oth

er a

genc

y to

whi

ch

an a

ppro

pria

tion

has

been

mad

e, A

udits

of

the

Fina

ncia

l Affa

irs o

f O

ffice

rs, D

epar

tmen

ts,

Boa

rds,

Com

mis

sion

s an

d O

ther

Age

ncie

s

The

Dire

ctor

of F

inan

ce

is th

us th

e ch

ief

finan

cial

offi

cer o

f the

C

ity a

nd a

ll po

wer

s an

d du

ties

conc

erni

ng

finan

ces,

acc

ount

ing,

an

d bu

dget

ing

in th

e ex

ecut

ive

bran

ch a

re

dire

ctly

or i

ndire

ctly

his

, B

udge

t Bur

eau

- P

repa

res

and

dire

cts

over

sigh

t of t

he

oper

atin

g bu

dget

, pr

ovid

es fi

nanc

ial

fore

cast

s an

d up

date

s th

e C

ity's

Fiv

e-Y

ear

Fina

ncia

l Pla

n.

N/A

Page 29: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

City

of

New

ark,

N

J

300

,000

C

ounc

il -

Exe

cutiv

e (M

ayor

)

The

mun

icip

al b

udge

t sha

ll be

pr

epar

ed b

y th

e m

ayor

with

th

e as

sist

ance

of t

he

busi

ness

adm

inis

trato

r. D

urin

g th

e m

onth

of

Nov

embe

r, th

e m

ayor

sha

ll re

quire

all

depa

rtmen

t hea

ds

to s

ubm

it re

ques

ts fo

r ap

prop

riatio

ns fo

r the

ens

uing

bu

dget

yea

r, an

d to

app

ear

befo

re th

e m

ayor

or t

he

busi

ness

adm

inis

trato

r at

publ

ic h

earin

gs, w

hich

sha

ll be

hel

d du

ring

that

mon

th, o

n th

e va

rious

requ

ests

. On

or

befo

re th

e fif

teen

th d

ay o

f the

fis

cal y

ear t

he m

ayor

sha

ll su

bmit

to c

ounc

il hi

s re

com

men

ded

budg

et

toge

ther

with

suc

h ex

plan

ator

y co

mm

ent o

r st

atem

ent a

s he

may

dee

m

desi

rabl

e.

The

mun

icip

al b

udge

t sh

all b

e pr

epar

ed b

y th

e m

ayor

with

the

assi

stan

ce o

f the

bu

sine

ss

adm

inis

trato

r.

N/A

Cou

ncil

may

redu

ce

any

item

or i

tem

s in

th

e m

ayor

's b

udge

t by

a vo

te o

f a m

ajor

ity o

f th

e co

unci

l, bu

t an

incr

ease

in a

ny it

em

or it

ems

ther

ein

shal

l be

com

e ef

fect

ive

only

up

on a

n af

firm

ativ

e vo

te o

f tw

o-th

irds

of

the

mem

bers

of

coun

cil.

N/A

The

mun

icip

al b

udge

t sh

all b

e pr

epar

ed b

y th

e m

ayor

with

the

assi

stan

ce o

f the

bu

sine

ss a

dmin

istra

tor

N/A

Page 30: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

Was

hing

ton

D.C

.

600

,000

C

ounc

il -

Exe

cutiv

e (M

ayor

)

The

May

or d

evel

ops

and

subm

its th

e pr

opos

ed b

udge

t an

d fin

anci

al p

lan

for t

he n

ext

fisca

l yea

r to

the

Cou

ncil

of

the

Dis

trict

of C

olum

bia

by

Mar

ch 1

8. T

he C

ounc

il ho

lds

publ

ic h

earin

gs a

nd a

ccep

ts

the

May

or's

bud

get o

r ado

pts

its o

wn

vers

ion.

The

May

or

may

sig

n or

vet

o th

e C

ounc

il's

budg

et. I

f the

May

or v

etoe

s th

e bu

dget

, the

Cou

ncil

may

ov

errid

e th

e ve

to. O

nce

agre

emen

t is

reac

hed

betw

een

the

May

or a

nd th

e C

ounc

il, th

e bu

dget

is

adop

ted

and

trans

mitt

ed to

th

e P

resi

dent

of t

he U

nite

d S

tate

s fo

r sub

mis

sion

to

Con

gres

s fo

r app

rova

l. C

ongr

ess

mus

t app

rove

the

Dis

trict

's b

udge

t as

one

of th

e 13

ann

ual f

eder

al

appr

opria

tions

bill

s.

The

May

or d

evel

ops

and

subm

its th

e pr

opos

ed b

udge

t and

fin

anci

al p

lan

for t

he

next

fisc

al y

ear t

o th

e C

ounc

il of

the

Dis

trict

of

Col

umbi

a

Offi

ce o

f the

Chi

ef

Fina

ncia

l Offi

cer

(OC

FO),

is

resp

onsi

ble

for

over

sigh

t and

dire

ct

supe

rvis

ion

of th

e fin

anci

al a

nd

budg

etar

y fu

nctio

ns

of th

e D

istri

ct

gove

rnm

ent;

prep

arin

g th

e ci

ty's

an

nual

bud

get,

repr

esen

ting

the

Dis

trict

in th

e fe

dera

l ap

prop

riatio

ns

proc

ess,

and

m

onito

ring

budg

et

perfo

rman

ce d

urin

g th

e fis

cal y

ear

The

coun

cil h

olds

pu

blic

hea

rings

and

ac

cept

s th

e m

ayor

's

budg

et o

r ado

pts

its

own

vers

ion.

The

co

unci

l may

over

rde

the

may

ors

veto

.

The

Offi

ce o

f the

Dis

trict

of

Col

umbi

a A

udito

r was

es

tabl

ishe

d by

fede

ral

legi

slat

ion.

The

Dis

trict

of

Col

umbi

a A

udito

r an

nual

ly a

udits

the

acco

unts

, ope

ratio

ns,

and

prog

ram

s of

the

Dis

trict

of C

olum

bia

Gov

ernm

ent a

nd

certi

fies

reve

nue

estim

ates

in s

uppo

rt of

m

unic

ipal

bon

d is

suan

ces.

Fur

ther

, the

O

ffice

of t

he A

udito

r is

requ

ired

by th

e A

dvis

ory

Nei

ghbo

rhoo

d C

omm

issi

ons

Act

of

1975

, as

amen

ded,

to

prov

ide

over

sigh

t and

co

nduc

t aud

its o

f the

fin

anci

al a

ctiv

ities

of t

he

Dis

trict

gov

ernm

ent's

37

Adv

isor

y N

eigh

borh

ood

Com

mis

sion

s.

N/A

N/A

Page 31: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

City

of

Atla

nta,

G

A

500

,000

C

ounc

il -

Exe

cutiv

e (M

ayor

)

At t

he fi

rst C

ounc

il m

eetin

g in

Fe

brua

ry o

f eac

h ye

ar,

begi

nnin

g in

200

7, e

ach

Cou

ncil

mem

ber m

ay s

ubm

it hi

s/he

r bud

get p

riorit

ies

for

the

com

ing

year

. Suc

h pr

iorit

ies

shal

l be

refe

rred

to

the

Fina

nce/

Exe

cutiv

e C

omm

ittee

, whi

ch s

hall

subm

it th

ese

prio

ritie

s in

the

form

of a

reso

lutio

n to

be

adop

ted

by th

e C

ounc

il no

la

ter t

han

the

seco

nd C

ounc

il m

eetin

g in

Feb

ruar

y.

The

may

or s

hall

prep

are

and

subm

it th

e pr

opos

ed a

nnua

l bu

dget

ord

inan

ce to

th

e go

vern

ing

body

no

late

r tha

n th

e fir

st

regu

lar m

eetin

g of

th

e go

vern

ing

body

in

May

, pre

cedi

ng th

e co

mm

ence

men

t of

the

fisca

l yea

r.

N?A

The

gove

rnin

g bo

dy

may

am

end

the

prop

osed

ann

ual

budg

et, e

xcep

t tha

t th

e bu

dget

as

final

ly

amen

ded

mus

t pr

ovid

e fo

r all

expe

nditu

res

requ

ired

by la

w o

r by

this

C

harte

r

N/A

Fina

nace

Dep

artm

ent

mon

itors

and

ass

ists

in

the

prep

arat

ion

of th

e an

nual

bud

get

N/A

City

of

Hou

ston

, TX

2.1

mill

C

ounc

il/

Exe

cutiv

e (M

ayor

)

It sh

all b

e th

e du

ty o

f the

M

ayor

from

tim

e to

tim

e to

m

ake

such

reco

mm

enda

tions

to

the

Cou

ncil

as h

e m

ay

deem

to b

e fo

r the

wel

fare

of

the

City

, and

eac

h ye

ar to

su

bmit

to th

e C

ounc

il th

e an

nual

bud

get o

f the

cur

rent

ex

pens

es o

f the

City

in

acco

rdan

ce w

ith th

e re

quire

men

ts o

f the

Sta

te

Bud

get L

aw a

pplic

able

to

citie

s an

d to

wns

. (A

dded

by

amen

dmen

t Dec

embe

r 28,

19

15; a

men

ded

Janu

ary

27,

1968

)

It sh

all b

e th

e du

ty o

f th

e M

ayor

from

tim

e to

tim

e to

mak

e su

ch

reco

mm

enda

tions

to

the

Cou

ncil

as h

e m

ay d

eem

to b

e fo

r th

e w

elfa

re o

f the

C

ity, a

nd e

ach

year

to

sub

mit

to th

e C

ounc

il th

e an

nual

bu

dget

of t

he c

urre

nt

expe

nses

of t

he C

ity

N/A

App

rove

s th

e an

nual

bu

dget

sub

mitt

ed b

y th

e m

ayor

The

City

Con

trolle

r sha

ll,

on o

r bef

ore

the

first

day

of

Apr

il of

eac

h ye

ar,

prep

are

and

trans

mit

to

the

City

Cou

ncil

a re

port

of th

e fin

anci

al

trans

actio

ns o

f the

City

du

ring

the

fisca

l yea

r en

ding

the

last

day

of

Dec

embe

r, ne

xt

prec

edin

g, a

nd o

f its

fin

anci

al c

ondi

tion

on

said

last

nam

ed d

ay o

f D

ecem

ber.

The

repo

rt sh

all s

how

an

accu

rate

st

atem

ent i

n su

mm

ariz

ed fo

rm a

nd

also

in d

etai

l of t

he

finan

cial

rece

ipts

of t

he

City

from

all

sour

ces

and

of th

e ex

pens

es o

f the

C

ity

The

City

Con

trolle

r sh

all b

e re

spon

sibl

e fo

r co

nduc

ting

inte

rnal

au

dits

, in

acco

rdan

ce

with

pro

fess

iona

lly

reco

gniz

ed a

uditi

ng

stan

dard

s, o

f the

op

erat

ions

of a

ll C

ity

depa

rtmen

ts, o

ffice

s,

agen

cies

and

pr

ogra

ms.

Adm

inis

trativ

e O

ffice

of

City

Cou

ncil

(AO

CC

), fo

rmer

ly O

ffice

of t

he

May

or P

ro T

em, s

erve

s al

l adm

inis

trativ

e du

ties

for H

oust

on C

ity C

ounc

il.

Alth

ough

, the

offi

ce

serv

es C

ity C

ounc

il, it

is a

di

visi

on o

f Fin

ance

and

A

dmin

istra

tion.

Page 32: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Atta

chm

ent B

City

/ C

ount

y20

05

Pop.

Fo

rm o

f G

ovt.

Bud

get C

ycle

Exec

utiv

e

Pow

ers/

A

utho

rity

over

B

udge

t

Chi

ef

Adm

inis

trat

ive

Offi

cer(

s)

Pow

ers/

Dut

ies

Com

mis

sion

/ C

ounc

il Po

wer

s/

Aut

horit

y

Oth

er E

ntiti

es

Hav

ing

Bud

geta

ry

Res

pons

ibili

ties

Staf

f Sup

port

to

Adm

in.

Staf

f Sup

port

to

Com

mis

sion

/

Cou

ncil

Mia

mi-D

ade

Cou

nty

Offi

ce o

f Stra

tegi

c B

usin

ess

Man

agem

ent

Se

lect

ed F

lorid

a an

d N

atio

nal J

uris

dict

ions

- B

udge

t Pro

cess

City

of

Chi

cago

, IL

2.8

mill

C

ounc

il/

Exe

cutiv

e (M

ayor

)

Bud

get c

ycle

beg

ins

Jan

1st -

D

ec 3

1st.

The

may

or s

ubm

its

the

budg

et to

cou

ncil

for

appr

oval

N/A

N/A

N/A

N/A

N/A

N/A

City

of L

os

Ang

eles

, C

A 3

.8 m

ill

Cou

ncil-

Exe

cutiv

e (M

ayor

)

On

or b

efor

e A

pril

20 o

f eac

h ye

ar, t

he M

ayor

sha

ll su

bmit

to th

e C

ounc

il a

budg

et fo

r th

e ne

xt e

nsui

ng fi

scal

yea

r se

tting

forth

in s

umm

ary

and

in d

etai

l; O

n or

bef

ore

Febr

uary

1, t

he M

ayor

sha

ll pu

blis

h hi

s or

her

bud

get

prio

ritie

s fo

r the

nex

t fis

cal

year

in o

rder

to fa

cilit

ate

publ

ic c

omm

entO

n or

bef

ore

Mar

ch 1

of e

ach

year

the

Con

trolle

r sha

ll su

bmit

to th

e M

ayor

a d

etai

led

stat

emen

t of

the

mon

ey th

at th

e C

ontro

ller

estim

ates

will

be

requ

ired

for

the

inte

rest

and

sin

king

fund

s an

d fo

r all

outs

tand

ing

bond

ed in

debt

edne

ss

The

May

or m

ay

veto

, res

tore

or

othe

rwis

e ch

ange

an

y ite

m to

the

amou

nt o

rigin

ally

pr

opos

ed a

nd th

at

adop

ted

by th

e C

ounc

il. T

he M

ayor

, ho

wev

er, s

hall

have

no

pow

er to

cha

nge

any

desc

riptio

n or

lim

itatio

n m

ade

appl

icab

le to

an

item

by

the

Cou

ncil,

ex

cept

to v

eto

the

chan

ge o

r to

rest

ore

the

desc

riptio

n or

lim

itatio

n to

the

cond

ition

orig

inal

ly

prop

osed

by

the

May

or.

N/A

App

rove

the

budg

et

or m

odify

the

budg

et

by d

isap

prov

ing

in

who

le o

r in

part

any

item

s, o

r by

incr

easi

ng o

r de

crea

sing

any

item

, or

by

addi

ng n

ew

item

s, a

nd re

turn

the

budg

et a

s m

odifi

ed b

y th

e C

ounc

il to

the

May

or.

Any

act

ion

take

n by

the

Cou

ncil

unde

r thi

s se

ctio

n sh

all b

e ta

ken

by a

m

ajor

ity v

ote

of it

s m

embe

rs, t

he C

ounc

il sh

all h

ave

five

days

w

hich

to o

verc

ome

the

actio

n of

the

May

or re

lativ

e to

any

ite

m o

r ite

ms

of th

e bu

dget

. A

ny it

em o

r ite

ms

of th

e bu

dget

w

hich

sha

ll ha

ve b

een

veto

ed, o

r oth

erw

ise

chan

ged

by th

e M

ayor

, and

whi

ch

shal

l not

be,

by

a tw

o-th

irds

vote

of a

ll of

the

me

The

Con

trolle

r sha

ll be

th

e au

dito

r and

gen

eral

ac

coun

tant

of t

he C

ity

and

shal

l exe

rcis

e a

gene

ral s

uper

visi

on o

ver

the

acco

unts

of a

ll of

fices

, dep

artm

ents

, bo

ards

and

em

ploy

ees

of th

e C

ity c

harg

ed in

an

y m

anne

r with

the

rece

ipt,

colle

ctio

n or

di

sbur

sem

ent o

f the

m

oney

of t

he C

ity.

The

Con

trolle

r sha

ll be

el

ecte

d as

pro

vide

d in

S

ectio

n 20

2.

Bud

get o

ffice

is w

ithin

th

e m

ayor

's o

ffice

N/A

Page 33: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments
Page 34: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments
Page 35: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments
Page 36: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

Additional Materials

Page 37: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

From: Pat Wade [mailto:[email protected]] Sent: Friday, January 18, 2008 5:13 PM To: Charter (CMO) Subject: follow up to recommendations Since only UMSA is affected by incorporation/annexation and the dismantling of community councils will they be the only ones to vote on those charter changes. Seems people that live in municipalities will not have the same passion for councils as UMSA folk. I feel certain the BCC will put the community council question on the ballot as they have tried to do away with them ever since they were formed. Councils are too popular with the people to survive. Pat Wade

Page 38: Charter Review Task Force Meeting AGENDA · 2008. 1. 23. · Mr. Holland offered a friendly amendment to empower future Charter Review Task Forces to place proposed Charter amendments

From: Citizen_Email [mailto:Citizen_Email] Sent: Thursday, January 17, 2008 9:30 AM To: Charter (CMO) Subject: Charter Review Task Force

Charter Review Comment Form

Name: Janet P Jackson

Street Address: 730 NW 50 Street

City: Miami

State: Fl

Zip: 33127

Comment: What’s on paper at this time is acceptable.


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