File #: 24-1307   
Status: Agenda Ready
In control: County Administration - Intergovernmental Affairs/Boards Section
Agenda Date: 10/8/2024 Final action: 10/8/2024
Title: A. MOTION TO APPOINT Aisha T. McDonald to the Racial Equity Task Force in the category of "one member representing the United Way of Broward County." ACTION: (T-11:08 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Aisha T. McDonald who holds employment or a contractual relationship with an entity that receives funds from Broward County. ACTION: (T-11:08 AM) Approved. VOTE: 9-0.
Attachments: 1. Exhibit 1 - Form 4A Aisha McDonald - (United Way of Broward County)
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting                               

Director's Name:  Monica Cepero

Department:                       County Administration                                          Division:  Intergovernmental Affairs/Board Section

 

Information

Requested Action

title

A. MOTION TO APPOINT Aisha T. McDonald to the Racial Equity Task Force in the category of "one member representing the United Way of Broward County.”

 

ACTION: (T-11:08 AM) Approved.

 

VOTE: 9-0.

 

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

 

ACTION: (T-11:08 AM) Approved.

 

VOTE: 9-0.

 

body

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 Aisha T. McDonald to the Racial Equity Task Force.

 

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

None.

 

Summary Explanation/Background

Aisha T. McDonald was nominated for appointment to the Racial Equity Task Force in the category of "one member representing the United Way of Broward County.”

 

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 Board to approve the Business Transaction, Relationship, or Interest - Form 4a, attached hereto as Exhibit No. 1, and constitutes full disclosure of any existing conflicts.

 

Source of Additional Information

C. Marty Cassini, Director, Intergovernmental Affairs/Boards Section, (954) 357-7575

 

Andrea Knowles Hill, Assistant Director, Intergovernmental Affairs/Boards Section (954) 357-7347

 

Anna Gibbs, Program Coordinator, Human Resources Division, Equity and Community Investment, (954) 357-7851

 

Naomie Labaty, Boards Administrator, Intergovernmental Affairs/Boards Section, (954) 357-5934

 

Fiscal Impact

Fiscal Impact/Cost Summary

None.