Broward County Commission Regular Meeting
Director's Name: Kasey C. Denny
Department: Office of Intergovernmental Affairs
Information
Requested Action
title
A. MOTION TO APPOINT following individuals to the North Perry Airport Community Advisory Committee:
1. Tekisha Ivy Jordan in the "Miramar Planning & Zoning" category.
2. Stacey Schwartz in the "Miramar Pembroke Pines Regional Chamber" category.
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.)
ACTION: (T-11:01 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Thursday Agenda Memorandum.
VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote.
ACTION: (T-11:28 AM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.)
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Tekisha Ivy Jordan, who holds an employment or contractual relationship with an entity that receives funds from Broward County.
(Per the Thursday Agenda Memorandum, the Board's consideration of this item is based upon the item with the correction shown on the attached page (Attachment A) of scrivener's errors.)
ACTION: (T-11:01 AM) Approved as amended with Attachment A, Scrivener’s Errors attached to the Thursday Agenda Memorandum.
VOTE: 8-0. Vice-Mayor McKinzie was inaudible during the vote.
ACTION: (T-11:28 AM) Vice-Mayor McKinzie requested being shown voting in the affirmative. (Refer to minutes for full discussion.)
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 Tekisha Ivy Jordan and 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)
N/A County Commission
N/A Go Green
N/A MAP Broward
Previous Action Taken
None.
Summary Explanation/Background
The following nominations have been received by the Office of Intergovernmental Affairs for appointment to the North Perry Airport Community Advisory Committee:
1. Tekisha Ivy Jordan in the "Miramar Planning & Zoning" category.
2. Stacey Schwartz in the "Miramar Pembroke Pines Regional Chamber" category.
The letters nominating Tekisha Ivy Jordan and Stacey Schwartz are attached as Exhibit 1.
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. 2 and constitutes full disclosure of any existing conflicts.
Source of Additional Information
Nina B. MacPherson, Director, North Perry Airport, (954) 359-6975
Kasey C. Denny, Director, Office of Intergovernmental Affairs, (954) 357-6440
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.