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KarenC15 (Florida)
Posts: 118
Posted:
I recently discovered that our property manager and board are not background checking new residents OR board members. We have at least two people who appear to be on mugshots.com on the board; and we have one man who sits on the board and votes but they will not list his name with the state (I have been told he has a criminal record but he's not in the public domain stuff like mugshots.com). How do you compel your property manager to do his job when he works for the person he's covering for? I have reported him to the state and they say he's just an employee and the board must do better...?

Hatred is contagious, so one should work to avoid it.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Is there a requirement in your governing documents do perform background checks?

If there is, would you please supply the language of that requirement?
I ask because I haven't actually come across any such requirement before.
MelissaP1 (Alabama)
Posts: 13,836
Posted:
The property manager is most likely NOT a HOA member at all. They are usually HIRED contractors by the board to assist in running the HOA. The HOA usually does not have an obligation to run any kind of background check. That is up to the landlord of the property. The HOA can not interfere with the contract of an owner.

There is a separation between HOA responsibility and PERSONAL. If someone is breaking the law, it's a police matter NOT a HOA. A convicted person is NOT breaking the law. They have been convicted of a crime, served their punishment, and are returned to society. No need to keep punishing them as everyone is INNONCENT until proven guilty. Having a record means at one time you were guilty. After that, your just as innoncent as anyone else till found guilty by a court of law.

Former HOA President
KarenC15 (Florida)
Posts: 118
Posted:
Yes, the covenants require an interview with background check and right of first refusal on sales. We didn't have bylaws before but our docs say we must follow FL statutes, which say a felon cannot serve unless rights are restored. It also requires that we give the state names of the people on the board. Right now, we don't do any of that and in one case are giving the state a different name than the person serving on the board (and have done that for about 12 years). The man signs contracts, checks and other things and is not listed with the state as a board member.

Hatred is contagious, so one should work to avoid it.
TimB4 (Tennessee)
Posts: 21,059
Posted:
Providing names of Board Members to the State is typically done in the Corporations Annual Report. Since your Association is incorporated, you may check the status of your Association by going to the Florida Dept. of State Corporations Division website:

http://www.sunbiz.org/
AllisonD (Florida)
Posts: 449
Posted:
KarenC15, mugshots.com displays the pictures and names of people who have been ARRESTED, and has nothing to do with any convictions the person may have as a result of the arrest. In Florida, all this information is public information. Go to the website of your county clerk or the clerk in the county where the arrest occurred and look up the case and you will see the disposition. Remember there is a difference between a felony and misdemeanor, there are no civil rights removed for a misdemeanor.
DaveD3 (Michigan)
Posts: 796
Posted:
What is the stated position of the board member who's name does not appear on documents filed with the state? Is it a position specified in your documents? Was he elected to that position?

Seems like good folks at sunbiz would be interested to know that the paperwork has been intentionally misrepresenting the organization, especially if that person is legally ineligible to serve
KarenC15 (Florida)
Posts: 118
Posted:
He is sitting on the board as a voting director. He makes and seconds motions mostly, but has signed contracts in the past. He directs the property manager and contractors on the property. They list his wife and have always done so. I asked about this before and it was noticeably hushed up and no explanation was given. Our docs say "elected or appointed" which generally means that an election is not required if there is no challenge. We generally don't have elections here because the sitting president gets any returned proxies by default, so they just pick who they want to for the board and if a vote is required, they just vote against anyone else who might nominate themselves.

Hatred is contagious, so one should work to avoid it.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
If your not involved in your HOA and serving on the board, etc, and you get criminals on your board, you get what you deserve. Want to have a good, functional HOA? Get involved!
KarenC15 (Florida)
Posts: 118
Posted:
Steve,

Please read the post above. There really is no way to get involved without going door to door and begging residents for their proxies. I would need to collect more than are sent in, and that's a full time job. Otherwise, there is no election. The board just votes itself back into power at the annual meeting. We don't send out ballots here. I have tried to be involved, as have others, and we have faced quite a resistance. My neighbor was elected Treasurer and the PM refused to give him access to the bank account or send him bank statements for the entire year. When I was secretary, I told someone who was a nonmember they could not be board President, and the PM overruled that with the board by talking with them privately to just do it anyway.

Hatred is contagious, so one should work to avoid it.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
There really is no way to get involved without going door to door and begging residents for their proxies. I would need to collect more than are sent in, and that's a full time job.


So there is your answer. If you decide not to do it, it's on you. There is no reason you couldn't mail out post cards, and start an online web site for free at blogger.com If you're not willing to do anything, you will simply have to live with it.
KarenC15 (Florida)
Posts: 118
Posted:
Ouch Steve! Good point, though; but I've got kids and a job. I guess I'm preaching to the choir, but I really wish there was a way to influence the legislation and get balloted elections and term-limits rather than having the board re-vote for itself. There is just something that doesn't smell right about that process.

Hatred is contagious, so one should work to avoid it.
FrankS10 (Kansas)
Posts: 276
Posted:
Karen,

Not the same situation, but we had a non-member, non-resident "appointed" to our Board by the tightly controlled Board headed by our developers. Let's just say he was in a position of legal authority and wore his uniform to the first, and only meeting he attended. After missing the next 3 meetings I called his office, twice, before he called back. I informed him of his legal fiduciary responsibility to represent the HOA membership and e-mailed him a copy of the Finance Committee report that was prepared during a brief period in which the developers did not sit on the Board. I also asked him to meet with several residents as we would give him a different perspective than what we were sure the developers and their friend had fed him and let him know that we were not going to be bullied. He promptly resigned.

Obviously sometimes it will take litigation, and it still might in my community. But, broadcasting to everyone inside and outside the community can at least make it uncomfortable to at least hopefully slow their shenanigans down.

Best wishes.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Quote:
I really wish there was a way to influence the legislation and get.....


Even with legislation, you still have HOA's who don't follow the laws. And there is no one to enforce anything, except you. Sad reality is, when things go bad in an HOA, the only people who care enough to fix it are its members. So if no one cares enough to fix something, nothing gets fixed. Simple as that.

PS. Why not convince everyone to revoke all proxies, indefinitely? Then you could vote in a new board, fire the mgmt company, start over.
KarenC15 (Florida)
Posts: 118
Posted:
Steve,

Can you elaborate on remove proxies? Do you mean initiate a change in our covenants? Again, I think a complete collection of ALL proxies would be required first so that a new management company could be hired. The PM instigates most of this and spends his time onsite visiting with a few of these people on the board...they love him like a son.

Hatred is contagious, so one should work to avoid it.
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Typically a proxy is a piece of paper giving someone else permission to vote for you. Each homeowner can simply give a new piece of paper revoking permission. Each homeowner will now have to vote.
KarenC15 (Florida)
Posts: 118
Posted:
Ahhh, ok. Still a door to door endeavor to make the request. It seems as if it all just comes down to boots on the ground community organizing and direct confrontation for all these matters. That's a difficult task when all your neighbors are within 300 yards of your driveway (in my case).

Hatred is contagious, so one should work to avoid it.
FrankS10 (Kansas)
Posts: 276
Posted:
Karen,

And confrontation it will be. Stick with the facts, always explain your reasons and emphasize it is not personal. My bet, they will still try to organize sentiment against you. People hate to lose power. Come back here when you need some more moral support
SteveM9 (Massachusetts)
Posts: 3,699
Posted:
Door to door? LOL. There is a much more efficient way and it's been around for 238 years. Its called United States Postal Service. For the price of stamp, you can communicate to anyone. Dont want to bear the burden of buying stamps yourself? Find a group of 6 people who feel the same way you do, split it. As you gather support it will become easier.
DaveD3 (Michigan)
Posts: 796
Posted:
Quote:
Posted By KarenC15 on 08/30/2013 4:39 PM
He is sitting on the board as a voting director. He makes and seconds motions mostly, but has signed contracts in the past. He directs the property manager and contractors on the property. They list his wife and have always done so. I asked about this before and it was noticeably hushed up and no explanation was given. Our docs say "elected or appointed" which generally means that an election is not required if there is no challenge. We generally don't have elections here because the sitting president gets any returned proxies by default, so they just pick who they want to for the board and if a vote is required, they just vote against anyone else who might nominate themselves.

How is it that the president gets any returned proxies? I'm not sure I understand that process.

If he's a director and his wife is listed on the official state documents, but she is a non-participant, I would certainly contact the state. Explain the situation with facts, state what you believe to be the problem (criminal record on the board, voting, signing documents, not elected, not listed on state documents) and see what they say.
KarenC15 (Florida)
Posts: 118
Posted:
The PM sends a letter with a proxy attached. The letter states that it is very important to return the proxy so that the meeting can take place. On the proxy itself, the small print states that if you do not write a name on the proxy it defaults to the current president. Thus, any resident that just follows the directions to "sign & send in" the attached proxy is automatically giving the current president authority to pick themselves and a new board and vote on all matters. I didn't figure out what was happening for a few voting cycles and then saw the small print. I expected a ballot sheet to go out so I could "vote" for candidates. I didn't realize that it would just be done in a meeting. There is never a ballot here because they just pick who they want and have a vote in the meeting with the President having the majority already.

I will perhaps contact the state with the other issue. We had the police chief at our last meeting and the man behaved very badly, even with two cops in attendance. The PM and he are close, which is why I think the board keeps him sitting as a board member even though he's not listed with the state.

Hatred is contagious, so one should work to avoid it.
DaveD3 (Michigan)
Posts: 796
Posted:
What do your documents say about proxies? Are they actually following the rules with the way they're sending them out with fine print? It sounds like they've figured out a way to subtly maintain control.
FrankS10 (Kansas)
Posts: 276
Posted:
Karen,

It sounds like our situation is more alike than I first thought. It sounds like they are trying to intimidate you. Do not back down and do not be afraid to invite the press to one of your meetings.

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