Broward County Commission Regular Meeting
Director's Name: Mark D. Bogen
Department: County Commission
Information
Requested Action
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A. MOTION TO APPOINT Sandra Lozano Barry to the Broward Regional Health Planning Council in the role of Non-Governmental Health Care Consumer.
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Sandra Lozano Barry who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Bogen)
ACTION: (T-11:08 AM) Approved with Regular Meeting Additional Material, dated October 8, 2024, submitted at the request of Commissioner Bogen.
VOTE: 9-0.
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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 Sandra Lozano Barry to the Broward Regional Health Planning Council in the role of Non-Governmental Health Care Consumer.
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 Bogen is submitting Sandra Lozano Barry for appointment to the Broward Regional Health Planning Council.
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 No. 1 and constitutes full disclosure of any existing conflicts.
Source of Additional Information
Saidy Taveras, Aide to Mark D. Bogen, Commissioner District 2 - 954-357-7002
Fiscal Impact
Fiscal Impact/Cost Summary
None.