agenda 2016 charter review commission (crc) protection of ... · commission al 407-836-5430. in...

Kevin Shaughnessy, Chair – Eddie Fernandez, Vice Chair – Fred Brummer – Maribel Gomez Cordero – – Edward DeAguilera – Pasquale “Pat” DiVecchio – Stina D’Uva –Jose Fernandez – Doug Gondera – Walter Hawkins – Matthew Klein – Robert Mellen – Cheryl L. Moore – Sandra St. Amand – Mikaela Nix

Wade Vose, General Counsel – Anissa Mercado, Staff Assistant

Agenda 2016 Charter Review Commission (CRC) Protection of the Rural Boundary Work Group 201 South Rosalind Avenue – Comptroller Conference Room A, 4th Floor – County Administration Center

Tuesday, February 9, 2016

Meeting begins at 12:00 p.m.

I. Call to Order Chair Gondera II. Presentation of Materials Compiled by Staff Attorney Vose III. Consideration of Proposal

Member DiVecchio Chair Gondera Member Moore

Work Group Members

VII. Public Comment Public

PARA INFORMACIÓN EN ESPAÑOL, FAVOR DE COMUNICARSE CON LA OFICINA DE CHARTER REVIEW COMMISSION AL 407-836-5430.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodation to participate in this proceeding, then not later than two business days prior to the proceeding, he or she should contact the Orange County Communications Division at (407) 836-5500.

Unanimous 6-1 5-2 4-3 MotionFailed

Commissioner Absent / Abstain from Vote

TRANSMITTAL

21-Feb-20122012-1-A-1-1 12012-1-A-3-1 1 Commissioner Brummer voted No2012-1-A-4-1 12012-1-A-5-1 12012-1-B-FLUE-1 12012-1-B-FLUE-2 12012-1-B-FLUE-4 12012-1-B-FLUE-5 12012-1-B-FLUE-6 1 Commissioner Russell - Absent2012-1-B-CP-1 1 Commissioner Russell - AbsentTOTALS 8 1 0 0 0 2

ADOPTION

19-Jun-20122012-1-A-1-1 1 Commissioners Boyd & Martinez - Absent2012-1-A-5-1 1 Commissioners Boyd & Martinez - Absent2012-1-A-3-1 1 County Mayor Jacobs- Absent2012-1-A-4-1 12012-1-B-FLUE-1 1 Commissioner Martinez - Absent2012-1-B-FLUE-2 1 Commissioner Martinez - Absent2012-1-B-FLUE-4 12012-1-B-FLUE-5 12012-1-B-FLUE-6 12012-1-B-CP-1 12012-1-S-1-2 12012-1-S-1-3 12012-1-S-3-1 12012-1-S-3-2 1

2012 CPP Amendments Voting Status

2012-1-S-4-1 12012-1-S-4-2 12012-1-S-4-3 12012-1-S-4-4 1 Commissioner Martinez & Russell - Absent2012-1-S-5-1 1 Commissioner Martinez2012-1-S-2-1 1 Commissioner Martinez TOTALS 20 0 0 0 0 11

TRANSMITTAL

31-Jul-20122012-2-A-5-1 12012-2-B-FLUM-1

1 County Mayor Jacobs & Commissioner Edwards - Absent2012-2-B-FLUE-1 1

County Mayor Jacobs & Commissioner Edwards - Absent2012-2-B-FLUE-2 1 County Mayor Jacobs - Absent2012-2-B-FLUE-3 1 County Mayor Jacobs - Absent2012-2-B-NE-1 1 County Mayor Jacobs - Absent2012-2-B-CP-1 1 County Mayor Jacobs - Absent2012-2-B-CP-2 1 County Mayor Jacobs - Absent2012-2-B-CP-3 1 County Mayor Jacobs - Absent2012-2-B-TRAN-1 1 County Mayor Jacobs - Absent2012-2-B-TRAN-2 1TOTALS 11 0 0 0 0 11

ADOPTION

13-Nov-20122012-2-A-5-1 12012-2-B-FLUM-1 12012-2-B-FLUE-1 12012-2-B-FLUE-2 12012-2-B-FLUE-3 12012-2-B-NE-1 12012-2-B-CP-1 12012-2-B-CP-2 12012-2-B-CP-3 12012-2-B-TRAN-2 1

2012-2-S-4-1 12012-2-S-5-1 12012-2-S-6-1 12012-2-S-1-2 1 Commissioner Martinez - Absent2012-2-S-1-4 1TOTALS 15 0 0 0 0 1



TRANSMITTAL

29-Jan-20132013-1-A-1-1 1 Mayor/Thompson Absent2013-1-A-4-1 1 Thompson Absent2013-1-A-5-12013-1 -B-FLUM-1 1 Thompson Absent2013-1-B-FLUM-2 1 Thompson Absent2013-1-B-FLUE-1 1 Thompson Absent2013-1-B-FLUE-2 1 Thompson Absent2013-1-B-FLUE-3 1 Thompson Absent2013-1-B-FLUE-4 1 Thompson Absent2013-1-B-CP-1 1 Thompson AbsentTOTALS 9 0 0 0 0

TRANSMITTAL

23-Mar-20132013-1-C-TRAN-1 1 Edwards & Moore Russell AbsentTOTALS 1

TRANSMITTAL

6-Aug-2013 2013-2-A-1-1 12013-2-A-1-2 12013-2-A-1-3 12013-2-A-1-4 12013-2-A-3-1 12013-2-A-4-1 1 Mayor Absent2013-2-A-4-2 1 Mayor Absent


2013-2 -B-FLUE-1 1 Mayor Absent2013-2 -B-FLUE-2 1 Mayor Absent2013-2 -B-FLUE-3 1 Mayor/Thompson Absent2013-2 -B-CP-1 1 Mayor/Thompson AbsentTOTALS 11 0 0 0 0

ADOPTION

26-Mar-20132013-1-C-TRAN-2 1 Commissioners Edwards & Moore Russell AbsentTOTALS 1 0 0 0 0

ADOPTION

14-May-20132013-1-A-1-1 12013-1-A-4-1 12013-1-B-FLUM-1 12013-1-B-FLUM-2 12013-1-B-FLUE-1 12013-1-B-FLUE-2 12013-1-B-FLUE-3 12013-1-B-FLUE-4 1 Boyd, Brummer, Edwards & Moore Russell Voted No2013-1-B-CP-1 12013-1-S-5-1 1 Thompson Voted No2013-1-S-2-1 12013-1-S-2-2 12013-1-S-3-1 1TOTALS 11 1 0 0 1

ADOPTION

24-Sep-20132013-1-C-TRAN-1 1 Edwards Voted NoTOTALS 0 1 0 0 0

ADOPTION

19-Nov-20132013-2-A-1-2 12013-2-A-3-1 1 2013-2-A-4-1 12013-2-A-4-2 12013-2-B-FLUE-3 12013-2-B-CP-1 12013-2-A-1-1 12013-2-A-1-3 12013-2-B-FLUE-1 12013-1-B-FLUE-2 12013-2-S-3-1 12013-2-S-5-1 12013-2-S-1-1 1 Brummer & Clarke Voted No2013-2-S-4-1 12013-2-S-FLUE-1 1TOTALS 14 0 1 0 0



TRANSMITTAL

28-Jan-20142014-1-A-4-2 1 Moore Russell Voted No2014-1-A-1-2 1 Mayor Absent

2014-1-A-1-3 1Edwards/Conflict

Mayor Absent2014-1-A-4-1 12014-1-P-FLUE-1 12014-1-A-1-1 12014-1-B-FLUM-1 12014-1-B-FLUE-1 12014-1-B-FLUE-2 12014-1-B-FLUE-3 12014-1-B-FLUE-4 12014-1-B-CP-1 1TOTALS 11 1 0 0 0

ADOPTION

3-Jun-20142014-1-B-FLUM-1 12014-1-B-FLUE-3 12014-1-B-FLUE-4 12014-1-B-CP-1 12014-1-P-FLUE-1 1 Boyd Abstained2014-1-A-1-1 1 Boyd Abstained2014-1-A-1-2 1 Mayor/Edwards Absent2014-1-A-4-1 1 Mayor Absent2014-1-B-FLUE-1 1 Mayor Absent


2014-1-B-FLUE-2 1 Mayor/Thompson Absent2014-1-S-2-1 1 Mayor Absent2014-1-S-3-1 12014-1-S-3-2 12014-1-S-3-3 12014-1-S-4-1 12014-1-S-6-1 12014-1-S-6-2 12014-1-S-FLUM-1 12014-1-S-FLUE-1 1 Moore Russell AbsentTOTALS 19 0 0 0 0

ADOPTION

8-Jul-20142014-1-S-1-1 12014-1-S-1-3 1TOTALS 2 0 0 0 0

TRANSMITTAL

5-Aug-20142014-2-A-1-1 12014-2-A-1-2 12014-2-A-4-1 12014-2-A-4-3 12014-2-A-5-1 12014-2-B-FLUE-1 12014-2-B-CP-1 12014-2-B-CP-2 12014-2-B-CP-3 12014-2-C-CP-1 12014-2-A-4-4 1 Brummer Voted No2014-2-B-FLUE-2 1TOTALS 11 1 0 0 0

ADOPTION

16-Dec-20142014-2-A-4-3 1 Thompson Absent2014-2-B-CP-1 1 Thompson Absent2014-2-B-CP-2 1 Thompson Absent2014-2-B-CP-3 1 Thompson Absent2014-2-A-1-1 1 Thompson Absent2014-2-A-1-2 1 Thompson Absent2014-2-A-4-1 1 Thompson/Edwards Absent2014-2-B-FLUE-1 1 Thompson Absent2014-2-B-FLUE-2 1 Thompson Absent2014-2-S-2-1 1 Mayor/Thompson Absent2014-2-S-4-1 1 Mayor/Thompson Absent2014-2-S-5-3 1 Mayor/Thompson Absent2014-2-S-5-2 1 Thompson Absent2014-2-S-FLUE-1 1 Thompson AbsentTOTALS 14 0 0 0 0

Unanimous 6-1 5-2 4-3 Motion Failed


TRANSMITTAL

27-Jan-20152015-1-A-1-2 12015-1-A-1-3 12015-1-A-1-5 12015-1-A-3-1 12015-1-A-3-2 12015-1-A-4-1 12015-1-A-4-2 1 Edwards Abstained2015-1-B-FLUE-4 12015-1-A-1-1 12015-1-B-FLUE-1 12015-1-B-FLUE-2 12015-1-B-FLUE-3 12015-1-B-TRAN-1 1TOTALS 13 0 0 0 0

ADOPTION

27-Jan-20152014-2-A-5-1 12014-2-S-5-1 12014-2-S-FLUE-1 1 Thompson AbsentTOTALS 3 0 0 0 0

ADOPTION

16-Jun-20152015-1-A-3-2 12015-1-B-TRAN-1 1


2015-1-A-1-5 12015-1-A-4-1 12015-1-B-FLUE-1 12015-1-S-2-2 12015-1-S-2-3 12015-1-S-3-1 12015-1-S-3-2 12015-1-S-6-1 12015-1-S-2-1 1

2015-1-S-4-1 (Denied) 1Boyd, Clarke, Thompson & Siplin Voted to

Deny2015-1-S-5-2 1 Nelson Absent2015-1-S-5-3 1 Nelson Absent2015-1-S-FLUE-1 1 Nelson AbsentTOTALS 14 0 0 1 0

TRANSMITTAL

28-Jul-20152015-2-A-1-2 12015-2-A-1-3 12015-2-A-1-4 12015-2-A-1-7 12015-2-A-2-1 1 Mayor/Clarke & Thompson Voted No2015-2-A-3-1 1 Edwards Absent2015-2-P-FLUE-2 12015-2-A-1-5 12015-2-B-FLUM-1 12015-2-B-FLUM-2 12015-2-B-FLUE-1 12015-2-B-FLUE-2 12015-2-B-FLUE-3 12015-2-B-TRAN-1 12015-2-B-TRAN-2 12015-2-A-5-1 1 Clarke & Thompson Voted No2015-2-P-FLUE-1 1 Clarke & Thompson Voted NoTOTALS 14 0 2 1 0

ADOPTION

28-Jul-20152015-1-A-1-2 1 Mayor Absent2015-1-A-1-3 1 Mayor Absent2015-1-B-FLUE-4 12015-1-A-1-1 12015-1-B-FLUE-3 1Ordinance 2015-1 Regular Cycle 1TOTALS 6 0 0 0 0

ADOPTION

17-Nov-20152015-2-B-FLUE-3 1 Siplin Absent2015-2-B-FLUM-1 1 Siplin Absent2015-2-B-FLUM-2 1 Siplin Absent2015-2-B-TRAN-1 1 Siplin Absent2015-2-B-TRAN-2 1 Siplin Absent2015-2-A-1-7 1 Siplin Absent2015-2-A-1-2 1 Edwards, Siplin and Thompson Absent2015-2-A-1-4 1 Siplin Absent2015-2-A-2-1 1 Siplin Absent2015-2-A-3-1 1 Siplin Absent2015-2-B-FLUE-1 1 Clarke and Siplin Absent2015-2-B-FLUE-2 1 Edwards and Siplin Absent2015-2-S-2-3 1 Siplin Absent2015-2-S-4-1 1 Siplin Absent2015-2-S-4-2 1 Siplin Absent2015-2-S-6-2 1 Siplin Absent2015-2-S-2-4 1 Siplin Absent2015-2-S-FLUE-1 1 Siplin AbsentTOTALS 18 0 0 0 0

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