Broward County Commission Regular Meeting
Director's Name: Dale V.C. Holness
Department: County Commission
Information
Requested Action
title
A. MOTION TO REAPPOINT NOMINEES Marcia P. Barry-Smith, Frances Esposito, Caryl M. Hattan and Lisa Vecchi to the Housing Council.
(Transferred to the Consent Agenda.)
ACTION: (T-11:13 AM) Approved.
VOTE: 9-0. Commissioners Bogen, Fisher, Rich, Sharief and Vice-Mayor Geller voted in the affirmative telephonically.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Frances Esposito and Lisa Vecchi who hold an employment or contractual relationship with an entity who receives funds from Broward County. (Mayor Holness)
(Transferred to the Consent Agenda.)
ACTION: (T-11:13 AM) Approved.
VOTE: 9-0. Commissioners Bogen, Fisher, Rich, Sharief and Vice-Mayor Geller voted in the affirmative telephonically.
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Why Action is Necessary
A. Reappoints current Hosing Council members with expired terms.
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 Marcia P. Barry Smith, Frances Esposito, Caryl M. Hattan and Lisa Vecchi to the Housing Council.
B. Waives the existence of any conflict arising under Section 112.313(7)(a), as authorized under applicable law.
Is this Action Goal Related
No
Previous Action Taken
Summary Explanation/Background
Due to expired terms, Mayor Holness is nominating the following individuals for reappointment at large to serve on the Housing Council:
* Marcia P. Barry-Smith in the category of "No category voting member"
* Frances Esposito in the category of "CEO homeless organization"
* Caryl M. Hattan in the category of "No category non-voting member"
* Lisa Vecchi in the category of "CEO housing organization"
Approval of this item would give rise to certain employmen...
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