Broward County Commission Regular Meeting
Director's Name: Michael Udine
Department: County Commission
Information
Requested Action
title
A. MOTION TO APPOINT NOMINEE Vida Kalhor to the Health Facilities Authority.
(Transferred to the Consent Agenda.)
ACTION: (T-11:24 AM) Approved.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Vida Kalhor who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Udine)
(Transferred to the Consent Agenda.)
ACTION: (T-11:24 AM) Approved.
VOTE: 9-0.
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Why Action is Necessary
A. Fills a vacancy on the Health Facilities Authority
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 Vida Kalhor to the Health Facilities Authority
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
Vice-Mayor Udine nominates Vida Kalhor for appointment at large to serve on the Health Facilities Authority.
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 effective waiver requires a two-thirds vote of the County Commission after full disclosure of the conflicting relationship (Motion B). Forms 4A, Disclosure of Business Transaction, Relationship or Interest...
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