File #: 23-411   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 3/14/2023 Final action: 3/14/2023
Title: A. MOTION TO APPOINT Caroline L. Collette to the Commission on the Status of Women in the category of "not required in district; registered voter." ACTION: (T-11:01 AM) Approved. VOTE: 9-0. Commissioner Udine voted in the affirmative telephonically. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Caroline L. Collette who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Geller) ACTION: (T-11:01 AM) Approved. VOTE: 9-0. Commissioner Udine voted in the affirmative telephonically.
Attachments: 1. Exhibit 1 – Conflict Waiver Form for Caroline L. Collette
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Steve Geller
Department: County Commission

Information
Requested Action
title
A. MOTION TO APPOINT Caroline L. Collette to the Commission on the Status of Women in the category of "not required in district; registered voter."

ACTION: (T-11:01 AM) Approved.

VOTE: 9-0. Commissioner Udine voted in the affirmative telephonically.

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

ACTION: (T-11:01 AM) Approved.

VOTE: 9-0. Commissioner Udine voted in the affirmative telephonically.

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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 Caroline L. Collette to the Commission on the Status of Women.

Is this Action Goal Related
No

Previous Action Taken


Summary Explanation/Background
Commissioner Steve Geller is submitting Caroline L. Collette for appointment to the Commission on the Status of Women in the category of "not required in district; registered voter."

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 112.313(7)(a), Florida Statutes. An effective waiver requires a two-thirds vote of the County Commission after full dis...

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