File #: 24-1705   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 12/10/2024 Final action:
Title: A. MOTION TO APPOINT Kenneth A. Cutler to the Historic Preservation Board in the category of "Historic Architecture, Architectural History, or An Allied or Related Profession." ACTION: (T-11:03 AM) Approved with Regular Meeting Additional Material, dated December 10, 2024, submitted at the request of Commissioner Rich. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Kenneth A. Cutler who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich) ACTION: (T-11:03 AM) Approved with Regular Meeting Additional Material, dated December 10, 2024, submitted at the request of Commissioner Rich. VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote.
Attachments: 1. Additional Information - Agenda Item and Conflict Waiver
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting                               

Director's Name:                     Nan H. Rich 

Department:                                           County Commission 

 

Information

Requested Action

title

A. MOTION TO APPOINT Kenneth A. Cutler to the Historic Preservation Board in the category of “Historic Architecture, Architectural History, or An Allied or Related Profession.”

 

ACTION: (T-11:03 AM) Approved with Regular Meeting Additional Material, dated December 10, 2024, submitted at the request of Commissioner Rich.

 

VOTE: 8-0. Vice-Mayor Bogen was inaudible during the vote.

 

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Kenneth A. Cutler who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Rich)

 

ACTION: (T-11:03 AM) Approved with Regular Meeting Additional Material, dated December 10, 2024, submitted at the request of Commissioner Rich.

 

VOTE: 8-0. Vice-Mayor Bogen 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 Kenneth A. Cutler to the Historic Preservation 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

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MAP Broward

 

Previous Action Taken

 

 

Summary Explanation/Background

Commissioner Nan Rich is submitting Kenneth A. Cutler for appointment to the Historic Preservation Board in the category of “Historic Architecture, Architectural History, or An Allied or Related Profession.”

 

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

Harrison Grandwilliams, Chief of Staff to Nan Rich Broward County Commission District 1, 954-357-7001

 

Fiscal Impact

Fiscal Impact/Cost Summary

None.