File #: 21-1573   
Status: Agenda Ready
In control: OFFICE OF MEDICAL EXAMINER AND TRAUMA SERVICES
Agenda Date: 10/19/2021 Final action: 10/19/2021
Title: A. MOTION TO APPROVE nominations for appointments of Terrence Davis, Dr. Wayne Lee, and Dr. Evan Boyar, and reappointment of Merlin Underwood to the Broward Regional Emergency Medical Services (EMS) Council. (A member of the public pulled this item from the Consent Agenda.) (Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the revised motion statement under scrivener's errors.) ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.) (Scrivener's Error - See County Administrator's Memorandum: Currently reads: A. MOTION TO APPROVE
Attachments: 1. Exhibit 1 - Form 4A Disclosure Business Transaction - Terrence Davis, 2. Exhibit 2 - Form 4A Disclosure Business Transaction - Wayne Lee, 3. Exhibit 3 - Form 4A Disclosure Business Transaction - Evan Boyar, 4. Exhibit 4 - Form 4A Disclosure Business Transaction - Merlin Underwood
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Rebecca MacDougall
Department: Medical Examiner and Trauma Services

Information
Requested Action
title
A. MOTION TO APPROVE nominations for appointments of Terrence Davis, Dr. Wayne Lee, and Dr. Evan Boyar, and reappointment of Merlin Underwood to the Broward Regional Emergency Medical Services (EMS) Council.

(A member of the public pulled this item from the Consent Agenda.)

(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the revised motion statement under scrivener's errors.)

ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.) (Scrivener's Error - See County Administrator's Memorandum: Currently reads:
A. MOTION TO APPROVE...
Should read: A. MOTION TO APPOINT NOMINEE... )

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Terrence Davis, Dr. Wayne Lee, Dr. Evan Boyar and Merlin Underwood who hold an employment or contractual relationship with an entity who receives funds from Broward County or is regulated by Broward County.

(A member of the public pulled this item from the Consent Agenda.)

(Per the Tuesday Agenda Memorandum, the Board's consideration of this item is based on the revised motion statement under scrivener's errors.)

ACTION: (T-11:19 AM) Approved. (Refer to minutes for full discussion.)

VOTE: 9-0.

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Why Action is Necessary
A. Broward County Code of Ordinances, Chapter 15-74 states vacancies, appointments and reappointments in the membership for the Broward Regional EMS Council, an advisory board to the County Commissioners, shall be filled in the same manner provided for in the original appointment. As such, a name for each category/organization shall be submitted to the Board of County Commissioners for consideration as an appointment to the Broward Regional EMS Council.

B. A waiver of conflict arising under Section 112.313(7)(a), requires a two-third...

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