Broward County Commission Regular Meeting
Director's Name: Marty Cassini
Department: Office of Intergovernmental Affairs
Information
Requested Action
title
A. MOTION TO APPOINT Kimberly Bryant to the Homeless Continuum of Care Board in the category of “CareerSource Broward.”
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Kimberly Bryant who holds an employment or contractual relationship with an entity that receives funds from Broward County.
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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 with Section 112.313(12), Florida Statutes.
What Action Accomplishes
A. Appoints Kimberly Bryant to the Homeless Continuum of Care Board.
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 following nomination has been received by the Office of Intergovernmental Affairs for appointment to the HCOC pursuant to Section 12.153(a)(13), Broward County Administrative Code:
Kimberly Bryant was nominated by CareerSource Broward to serve as their representative on the board.
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 constitutes full disclosure of any existing conflicts.
Source of Additional Information
Patrice Paldino, Director, Housing Options Solutions and Supports, (954) 357-6167
C. Marty Cassini, Director, Office of Intergovernmental Affairs, (954) 357-7575
Patrick Koetzle, Assistant Director, Office of Intergovernmental Affairs, (954) 357-7347
Naomie Labaty, Boards Administrator, Office of Intergovernmental Affairs, (954) 357-5934
Fiscal Impact
Fiscal Impact/Cost Summary
None.