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File #: 25-447   
Status: Agenda Ready
In control: OFFICE OF INTERGOVERNMENTAL AFFAIRS
Agenda Date: 4/22/2025 Final action: 4/22/2025
Title: A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council in the specified categories: 1. Colby Williams in the category of "Non-Elected Community Leader." 2. Shalisa Hafley in the category of "Ryan White HIV/AIDS Program Part C Recipient." 3. Jonathan Rogers in the category of "Recipients under other Federal HIV Programs." ACTION: (T-10:39 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was not present. B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for Shalisa Hafley and Jonathan Rogers who hold employment or contractual relationships with entities that receive funds from Broward County. ACTION: (T-10:39 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was not present.
Attachments: 1. Exhibit 1 - Rogers, Jonathan R. - HIVPC (City of Fort Lauderdale), 2. Exhibit 2 - Hafley, Shalisa - HIVPC (Broward Health)
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting                               

Director's Name: Marty Cassini

Department:                      Office of Intergovernmental Affairs                                          

 

Information

Requested Action

title

A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council in the specified categories:

1. Colby Williams in the category of “Non-Elected Community Leader.”

2. Shalisa Hafley in the category of “Ryan White HIV/AIDS Program Part C Recipient.”

3. Jonathan Rogers in the category of “Recipients under other Federal HIV Programs.”

 

ACTION: (T-10:39 AM) Approved.

 

VOTE: 8-0. Vice-Mayor Bogen was not present.

 

B. MOTION TO APPROVE waivers of conflict under Section 112.313(7)(a), Florida Statutes, for Shalisa Hafley and Jonathan Rogers who hold employment or contractual relationships with entities that receive funds from Broward County.

 

ACTION: (T-10:39 AM) Approved.

 

VOTE: 8-0. Vice-Mayor Bogen was not present.

 

body

Why Action is Necessary

A. The Broward County HIV Health Services Planning Council nominates individuals for appointment to the Council in specified categories and the Board appoints members to the Council.

 

B. Waives the existence of any conflict arising under Section 112.313 (7)(a), Florida Statutes, as authorized under applicable law.

 

What Action Accomplishes

A. Appoints Colby Williams, Shalisa Hafley and Jonathan Rogers to the HIV Health Services Planning Council.

 

B. Waives the existence of any conflict arising under Section 112.313 (7)(a), Florida Statutes, as authorized under applicable law.

 

Goal Related Icon(s)

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Previous Action Taken

None.

 

Summary Explanation/Background

The Broward HIV Health Services Planning Council voted unanimously to recommend the following nominees for appointment to the HIV Health Services Planning Council in the following categories:

 

1. Colby Williams in the category of “Non-Elected Community Leader.”

2. Shalisa Hafley in the category of “Ryan White HIV/AIDS Program Part C Recipient.”

3. Jonathan Rogers in the category of “Recipients under other Federal HIV Programs.”

 

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 (Motion C). Forms 4A, Disclosure of Business Transaction, Relationship, or Interest, are attached hereto as Exhibit 1 and constitute full disclosure of any existing conflicts.

 

Source of Additional Information

C. Marty Cassini, Director, Office of Intergovernmental Affairs, (954) 357-7575, mcassini@broward.org

 

Kilishi St. Preux, Boards Analyst, Office of Intergovernmental Affairs, (954) 357-7135, kstpreux@broward.org

 

Fiscal Impact

Fiscal Impact/Cost Summary

None.