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Accessibility Statement

File #: 25-435   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 4/1/2025 Final action: 4/1/2025
Title: A. MOTION TO REAPPOINT Dr. Paula L. Anderson to the Broward Regional Health Planning Council in the category of "Health Care Provider." ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated April 1, 2025, submitted at the request of Commissioner Udine. VOTE: 8-0. Commissioner Davis was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Paula L. Anderson who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Commissioner Udine) ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated April 1, 2025, submitted at the request of Commissioner Udine. VOTE: 8-0. Commissioner Davis was not present.
Attachments: 1. Additional Material - Agenda Item and Conflict Waiver
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Michael Udine
Department: County Commission

Information
Requested Action
title
A. MOTION TO REAPPOINT Dr. Paula L. Anderson to the Broward Regional Health Planning Council in the category of "Health Care Provider."

ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated April 1, 2025, submitted at the request of Commissioner Udine.

VOTE: 8-0. Commissioner Davis was not present.

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

ACTION: (T-10:31 AM) Approved with Regular Meeting Additional Material, dated April 1, 2025, submitted at the request of Commissioner Udine.

VOTE: 8-0. Commissioner Davis 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. Reappoints Dr. Paula L. Anderson to the Broward Regional Health Planning Council.

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


Summary Explanation/Background
Commissioner Michael Udine is submitting Dr. Paula L. Anderson for appointment to the Broward Regional Health Planning Council in the category of "Health Care Provider."

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...

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