Broward County Commission Regular Meeting
Director's Name: Nan H. Rich
Department: County Commission
Information
Requested Action
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A. MOTION TO REAPPOINT Stacey Schwartz to the North Perry Airport Community Advisory Committee in the category of “Miramar Pembroke Pines Regional Chamber.”
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes a Motion to Reappoint the individual specified in the Additional Material distributed for this item.)
ACTION: (T-10:30 AM) Approved with Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Mayor Rich.
VOTE: 8-0. Commissioner Ryan was not present.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Stacey Schwartz who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Mayor Rich)
(Per the Thursday Agenda Memorandum, the Board’s consideration of this item includes a Motion to Reappoint the individual specified in the Additional Material distributed for this item.)
ACTION: (T-10:30 AM) Approved with Regular Meeting Additional Material, dated September 5, 2024, submitted at the request of Mayor Rich.
VOTE: 8-0. Commissioner Ryan was not present.
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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
A. Reappoints Stacey Schwartz to the North Perry Airport Community Advisory Committee.
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
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Previous Action Taken
Summary Explanation/Background
Mayor Nan Rich is submitting Stacey Schwartz for reappointment to the North Perry Airport Community Advisory Committee in the category of “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 112.313(7)(a), Florida Statutes. An effective waiver requires a two-thirds vote of the County Commission after full disclosure of the conflicting relationship. Form 4A, Disclosure of Business Transaction, Relationship, or Interest, is attached hereto as Exhibit #1 and constitutes full disclosure of any existing conflicts.
Source of Additional Information
Harrison Grandwilliams, Chief of Staff to Nan Rich Broward County Commission District 1, 954-357-7001
Fiscal Impact
Fiscal Impact/Cost Summary
None.