File #: 21-1163   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 6/15/2021 Final action: 6/15/2021
Title: A. MOTION TO APPOINT Patrick H. Jenkins to the Animal Care Advisory Committee. ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Commissioner Sharief.) VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Patrick Jenkins who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Commissioner Sharief) ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Commissioner Sharief.) VOTE: 9-0.
Attachments: 1. Additional Material - Agenda Item and County Attorney Memo
Date Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

Broward County Commission Regular Meeting                               

Director's Name:                     Barbara Sharief 

Department:                                           County Commission 

 

Information

Requested Action

title

A. MOTION TO APPOINT Patrick H. Jenkins to the Animal Care Advisory Committee.

 

ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Commissioner Sharief.)

 

VOTE: 9-0.

 

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

 

ACTION: (T-11:41 AM) Approved with Yellow-Sheeted Additional Material, dated June 15, 2021, submitted at the request of Commissioner Sharief.)

 

VOTE: 9-0.

 

 

body

Why Action is Necessary

A. Fills Commissioner Sharief’s vacancy on the Animal Care Advisory Committee.

 

B. A waiver of conflict arising under Section 112.212 (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 Patrick H. Jenkins to the Animal Care Advisory Committee

 

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 Dr. Barbara Sharief’s vacancy on the Animal Care Advisory Committee by submitting Patrick H. Jenkins for appointment in the category of “county health department”.

 

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 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 Section 112.313(7)(a), Florida Statutes. An effective waiver requires a two-thirds vote of the Business Transaction, Relationship or Interest, is attached hereto as Exhibit #2 and constitute full disclosure of any existing conflicts.

 

Source of Additional Information

 

 

Fiscal Impact

Fiscal Impact/Cost Summary