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File #: 25-729   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 5/20/2025 Final action: 5/20/2025
Title: A. MOTION TO APPOINT Sheila Fabius to the Commission on the Status of Women in the category of "In District; Registered Voter." ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated May 20, 2025, submitted at the request of Commissioner Udine. 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 Sheila Fabius who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine) ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated May 20, 2025, submitted at the request of Commissioner Udine. VOTE: 8-0. Commissioner Davis was inaudible during the vote.
Attachments: 1. Additional Information - Agenda Item & Conflict Waiver
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting                               

Director's Name:                     Michael Udine 

Department:                                           County Commission 

 

Information

Requested Action

title

A. MOTION TO APPOINT Sheila Fabius to the Commission on the Status of Women in the category of "In District; Registered Voter.”

 

ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated May 20, 2025, submitted at the request of Commissioner Udine.

 

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 Sheila Fabius who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine)

 

ACTION: (T-11:15 AM) Approved with Regular Meeting Additional Material, dated May 20, 2025, submitted at the request of Commissioner Udine.

 

VOTE: 8-0. Commissioner Davis was inaudible during the vote.

 

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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. Appoints Sheila Fabius to the Commission on the Status of Women in the category of "In District; Registered Voter."

 

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

 

 

Summary Explanation/Background

Commissioner Michael Udine is submitting Sheila Fabius for appointment to serve on the Status of Women in the category of " 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 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

Kyle Schulberg, Chief of Staff to Michael Udine, Commissioner District 3 - 954-357-7003

 

Fiscal Impact

Fiscal Impact/Cost Summary

None.