File #: 22-1382   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 8/25/2022 Final action: 8/25/2022
Title: A. MOTION TO APPOINT Stacey A. Schwartz to the North Perry Airport Community Advisory Committee in the category "Miramar Pembroke Pines Regional Chamber." ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Rich. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stacey A. Schwartz who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich) ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Rich. VOTE: 9-0.
Attachments: 1. Additional Information - Agenda Item and Conflict Waiver
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Nan H. Rich
Department: County Commission

Information
Requested Action
title
A. MOTION TO APPOINT Stacey A. Schwartz to the North Perry Airport Community Advisory Committee in the category "Miramar Pembroke Pines Regional Chamber."

ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Rich.

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stacey A. Schwartz who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich)

ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Commissioner Rich.

VOTE: 9-0.


body
Why Action is Necessary
A. The Board must approve appointments and reappointments to advisory boards.

B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Board in accordance with Section 112.313(12), Florida Statutes.

What Action Accomplishes
Appoints Stacey Schwartz to the North Perry Airport Community Advisory Committee.

Is this Action Goal Related
No

Previous Action Taken


Summary Explanation/Background
Commissioner Rich is submitting Stacey A. Schwartz for appointment to the North Perry Airport Community Advisory Committee in the category "Miramar Pembroke Pines Regional Chamber."

Approval of this item would give rise to certain employment conflicts under Section 112.313(7)(a), Florida Statutes, which provides that "no public officer...shall have or hold any employment or contractual relationship with any business entity...which is...doing business with an agency of which he or she is an officer or employee." In accordance with Section 112.313(12), Florida Statutes, Board approval is required to waive any conflict arising under Section 112.3...

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