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File #: 25-1522   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 11/13/2025 Final action: 11/13/2025
Title: A. MOTION TO APPOINT Keith Martin to the Broward Regional Emergency Medical Services Council. ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-B, dated November 13, 2025, submitted at the request of Commissioner Davis. VOTE: 8-0. Commissioner Rogers was not present during the vote. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Keith Martin who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Davis) ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-B, dated November 13, 2025, submitted at the request of Commissioner Davis. VOTE: 8-0. Commissioner Rogers was not present during the vote.
Attachments: 1. Additional Information - Agenda Item and Conflict Waiver
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Broward County Commission Regular Meeting                               

Director's Name:                     Alexandra P. Davis 

Department:                                           County Commission 

 

Information

Requested Action

title

A. MOTION TO APPOINT Keith Martin to the Broward Regional Emergency Medical Services Council.

 

ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-B, dated November 13, 2025, submitted at the request of Commissioner Davis.

 

VOTE: 8-0. Commissioner Rogers was not present during the vote.

 

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

 

ACTION: (T-11:05 AM) Approved with Regular Meeting Additional Material 1-B, dated November 13, 2025, submitted at the request of Commissioner Davis.

 

VOTE: 8-0. Commissioner Rogers was not present 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 Keith Martin to the Broward Regional Emergency Medical Services Council.

 

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

 

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Previous Action Taken

 

 

Summary Explanation/Background

Commissioner Alexandra P. Davis is submitting Keith Martin for appointment to the Broward Regional Emergency Medical Services Council to fill District 7’s vacancy on the board.

 

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.