Broward County Commission Regular Meeting
Director's Name: Nan H. Rich
Department: County Commission
Information
Requested Action
title
A. MOTION TO APPOINT County Commissioners to Board/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 12, 2023, meeting.
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is based on the Mayor, Vice-Mayor and Commissioners Serving on Boards, Authorities and Agencies (Exhibit 1) distributed as Additional Material.)
(Transferred to the Consent Agenda.)
ACTION: (T-12:41 PM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Mayor Rich.
VOTE: 7-0. Commissioners Fisher and Ryan were not present.
B. MOTION TO APPOINT County Commissioners to serve as the Mayor’s designee to Boards/Authorities/Agencies for a one-year term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 12, 2023, meeting.
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is based on the Mayor, Vice-Mayor and Commissioners Serving on Boards, Authorities and Agencies (Exhibit 1) distributed as Additional Material.)
(Transferred to the Consent Agenda.)
ACTION: (T-12:41 PM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Mayor Rich.
VOTE: 7-0. Commissioners Fisher and Ryan were not present.
C. MOTION TO APPOINT County Commissioners to serve as the mayor’s designee to Boards/Authorities/Agencies for a specified term, as reflected in Exhibit 1, to be distributed as additional material in advance of the December 12, 2023, meeting. (Mayor Rich)
(Per the Tuesday Agenda Memorandum, the Board’s consideration of the item is based on the Mayor, Vice-Mayor and Commissioners Serving on Boards, Authorities and Agencies (Exhibit 1) distributed as Additional Material.)
(Transferred to the Consent Agenda.)
ACTION: (T-12:41 PM) Approved with Regular Meeting Additional Material, dated December 12, 2023, submitted at the request of Mayor Rich.
VOTE: 7-0. Commissioners Fisher and Ryan were not present.
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Why Action is Necessary
Some positions on Broward County’s Boards/Authorities/Agencies require a County Commissioner to serve as a representative of the Broward County Board of County Commissioners.
What Action Accomplishes
Nominates and appoints Commissioners to the Boards/Authorities/Agencies for the duration of the Mayor’s term (2023-2024).
Goal Related Icon(s)
☐County Commission
☐Go Green
☐MAP Broward
Previous Action Taken
Summary Explanation/Background
The legislation of some Boards/Authorities/Agencies requires the Mayor, Vice-Mayor, or a County Commissioner serve as a member representing the Broward County Commission. Exhibit 1 containing the specific appointments to be considered by the Board will be distributed as additional material in advance of the December 12, 2023, meeting.
Source of Additional Information
Harrison Grandwilliams, Chief of Staff to Mayor Nan Rich
Broward County Commission District 1, 954-357-7001
Fiscal Impact
Fiscal Impact/Cost Summary
None