Broward County Commission Regular Meeting
Director's Name: Alexandra P. Davis
Department: County Commission
Information
Requested Action
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A. MOTION TO APPOINT the following individuals to their respective boards:
- Joanne C. Stanley to the Marine Advisory Committee in the category of “Registered Voter; Interest in Marine-Related Matters.”
- Michael F. Flynn to the Consumer Protection Board in the category of “registered voter.”
- Zac Cassidy to the Living Wage Advisory Board in the category of “Business Community/Service Contractor.”
- Amanda Bartle to the Homeless Continuum of Care Board in the category of “Affordable Housing Developer.”
- Selines Silverio to the Commission on the Status of Women in the category of “In District; Registered Voter.”
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Amanda Bartle who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Davis)
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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
Appoints former board members to various advisory boards.
Goal Related Icon(s)
☐County Commission
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Previous Action Taken
Summary Explanation/Background
Commissioner Alexandra P. Davis is submitting the following former advisory board members for appointment:
- Joanne C. Stanley to the Marine Advisory Committee in the category of “Registered Voter; Interest in Marine-Related Matters.”
- Michael F. Flynn to the Consumer Protection Board in the category of “registered voter.”
- Zac Cassidy to the Living Wage Advisory Board in the category of “Business Community/Service Contractor.”
- Amanda Bartle to the Homeless Continuum of Care Board in the category of “Affordable Housing Developer.”
- Selines Silverio to the Commission on the Status of Women in the category of “In District; Registered Voter.”
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
Yashoda Lochan, Chief of Staff to Alexandra P. Davis, Commissioner District 7 - 954-357-7007
Fiscal Impact
Fiscal Impact/Cost Summary
None.