File #: 21-1987   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 12/30/2021 Final action:
Title: A. MOTION TO APPOINT Matthew Whitton to the Broward Regional Emergency Medical Services Council. ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated November 4, 2021, submitted at the request of Commissioner Fisher. VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Commissioner Matthew Whitton who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Commissioner Fisher) ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated November 4, 2021, submitted at the request of Commissioner Fisher. VOTE: 9-0. Commissioner Holness voted in the affirmative telephonically.
Attachments: 1. Additional Material - Agenda Item and County Attorney Memo
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Lamar P. Fisher
Department: County Commission

Information
Requested Action
title
A. MOTION TO APPOINT Matthew Whitton to the Broward Regional Emergency Medical Services Council.

ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated November 4, 2021, submitted at the request of Commissioner Fisher.

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

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

ACTION: (T-10:22 AM) Approved with Regular Meeting Additional Material, dated November 4, 2021, submitted at the request of Commissioner Fisher.

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

body
Why Action is Necessary
A. Fills Commissioner Fisher's vacancy on the Broward Regional Emergency Medical Services Council.

B. A waiver of conflict arising under Section 112.212 (7) (a), Florida Statutes, requires two-thirds approval by the Board in accordance with Section 112.313(12), Florida Statutes.

What Action Accomplishes
A. Appoints Matthew Whitton to the Broward Regional Emergency Medical Services Council.

B. Waives the existence of any conflict arising under Section 112.313 (7)(a), as authorized under applicable law.

Is this Action Goal Related
No

Previous Action Taken


Summary Explanation/Background
A. Commissioner Fisher is submitting Matthew Whitton for appointment to fill his vacancy on the Broward Regional Emergency Medical Services Council.

B. 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 ... doin...

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