Broward County Commission Regular Meeting
Director's Name: Gretchen Cassini
Department: Mobility Advancement Program
Information
Requested Action
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A. MOTION TO ADOPT Resolution waiving the requirement in Section 34.3(a) of the Broward County Administrative Code that all seven members of the Appointing Authority for the Transportation Surtax Oversight Board be present for the Appointing Authority to meet and conduct business.
B. MOTION TO DIRECT County Attorney's Office to draft an Ordinance amending Section 311/2-75(c) of the Broward County Code of Ordinances to revise positions on the Appointing Authority due to dissolution of various entities and departments that designate members.
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Why Action is Necessary
A. Formal approval by the Broward County Board of County Commissioners ("Commission") is necessary for the adoption of a Resolution waiving a section of the Broward County Administrative Code.
B. Commission direction is required for the County Attorney's Office to draft a proposed Ordinance.
What Action Accomplishes
A. Waives the requirement contained in Section 34.3(a) of the Broward County Administrative Code that requires all seven members of the Appointing Authority to be present at a meeting to conduct business, thereby allowing the Appointing Authority to hold a meeting on April 1, 2026, to appoint a replacement member to the Transportation Surtax Oversight Board.
B. Directs the County Attorney's Office to draft an Ordinance.
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Previous Action Taken
None.
Summary Explanation/Background
THE MOBILITY ADVANCEMENT PROGRAM AND COUNTY ADMINISTRATION RECOMMEND APPROVAL OF THIS ITEM.
Pursuant to Section 311/2-75(c) of the Broward County Code of Ordinances ("Code"), a seven-member appointing authority is established to make nominations and appoint the nine members of the Transportation Surtax Oversight Board ("Oversight Board"). Section 311/2-75(c)(2) of the Code state...
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