Broward County Commission Regular Meeting
Director's Name: Marty Cassini
Department: Office of Intergovernmental Affairs
Information
Requested Action
title
A. MOTION TO APPOINT Natalie Tyler to the HIV Health Services Planning Council in the category of “Community-Based Organizations.”
ACTION: (T-11:15 AM) Approved.
VOTE: 8-0. Commissioner Davis was inaudible during the vote.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Natalie Tyler.
ACTION: (T-11:15 AM) Approved.
VOTE: 8-0. Commissioner Davis was inaudible during the vote.
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Why Action is Necessary
A. The Broward County HIV Health Services Planning Council nominates individuals for appointment to the Council in specified categories and the Board must appoint members to the 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 Natalie Tyler to the HIV Health Services Planning Council.
B. Waives the existence of any conflict arising under Section 112.313 (7)(a), as authorized under applicable law.
Goal Related Icon(s)
☐County Commission
☐Go Green
☐MAP Broward
Previous Action Taken
None.
Summary Explanation/Background
The Broward HIV Health Services Planning Council unanimously voted to recommend Natalie Tyler for appointment to the HIV Health Services Planning Council in the “Community-Based Organizations” category.
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 disclosure of the conflicting relationship (Motion B). Form 4A, Disclosure of Business Transaction, Relationship, or Interest, is attached hereto as Exhibit 1 and constitute full disclosure of any existing conflicts.
Source of Additional Information
C. Marty Cassini, Director, Office of Intergovernmental Affairs, (954) 357-7575, mcassini@broward.org
Kilishi St. Preux, Boards Analyst, Office of Intergovernmental Affairs, (954) 357- 7135, kstpreux@broward.org <mailto:kstpreux@broward.org>
Naomie Labaty, Boards Administrator, Office of Intergovernmental Affairs, (954) 357-5934, nlabaty@broward.org
Fiscal Impact
Fiscal Impact/Cost Summary
None.