Accessibility Statement

File #: 25-527   
Status: Agenda Ready
In control: County Commission
Agenda Date: 4/22/2025 Final action: 4/22/2025
Title: A. MOTION TO APPOINT Dr. Ertha Posey to the Library Advisory Board in the category of "registered voter". (Transferred to the Consent Agenda.) ACTION: (T-10:39 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. Ertha Posey who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Davis) (Transferred to the Consent Agenda.) ACTION: (T-10:39 AM) Approved. VOTE: 8-0. Vice-Mayor Bogen was not present.
Attachments: 1. Exhibit 1 – Conflict Waiver Form for Dr. Ertha Posey
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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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 Dr. Ertha Posey to the Library Advisory Board in the category of "registered voter".

(Transferred to the Consent Agenda.)

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

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

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. Ertha Posey who holds employment or contractual relationships with entities that receive funds from Broward County. (Commissioner Davis)

(Transferred to the Consent Agenda.)

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

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

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 Dr. Ertha Posey to the Library Advisory Board.

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 Dr. Ertha Posey for appointment to serve on the Library Advisory Board in the category of "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 eff...

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