File #: 21-125   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 1/26/2021 Final action: 1/26/2021
Title: A. MOTION TO APPOINT David J. Clark to the Racial Equity Task Force. ACTION: (T-10:21 AM) Approved with Yellow-Sheeted Additional Material, dated January 26, 2021, submitted at the request of Commissioner Dale V.C. Holness. VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Rich was inaudible during the vote. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for David J. Clark who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Commissioner Holness) ACTION: (T-10:21 AM) Approved with Yellow-Sheeted Additional Material, dated January 26, 2021, submitted at the request of Commissioner Dale V.C. Holness. VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Rich was inaudible during the vote.
Attachments: 1. Additional Material - Agenda Item and County Attorney Memo
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Dale V.C. Holness
Department: County Commission

Information
Requested Action
title
A. MOTION TO APPOINT David J. Clark to the Racial Equity Task Force.

ACTION: (T-10:21 AM) Approved with Yellow-Sheeted Additional Material, dated January 26, 2021, submitted at the request of Commissioner Dale V.C. Holness.

VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Rich was inaudible during the vote.

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

ACTION: (T-10:21 AM) Approved with Yellow-Sheeted Additional Material, dated January 26, 2021, submitted at the request of Commissioner Dale V.C. Holness.

VOTE: 8-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Rich was inaudible during the vote.

body
Why Action is Necessary
A. Fills a vacancy on the Racial Equity Task Force.

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 David J. Clark to the Racial Equity Task Force.

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
A. Fills Commissioner Holness' vacancy on the Racial Equity Task Force by submitting David J. Clark for appointment.

B. 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 whi...

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