File #: 21-1996   
Status: Agenda Ready
In control: County Administration - Intergovernmental Affairs/Boards Section
Agenda Date: 1/25/2022 Final action: 1/25/2022
Title: A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council in the specified categories: 1. Jose Castillo in the "Non-elected Community Leader" category 2. Eveline Dsouza in the "HOPWA" category 3. Rafael Jimenez in the "Federally Qualified Health Centers/Health Care Provider" category 4. Shawn Jackson in the "Non-affiliated Consumer" category ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jose Castillo, Eveline Dsouza, and Rafael Jimenez who hold employment or contractual relationship with an entity who receives funds from Broward County. ACTION: (T-10:56 AM) Approved. VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.
Attachments: 1. Exhibit 1 - HIVPC Nominations - HIV Planning Council, 2. Exhibit 2 - for Castillo, Jose - Poverello Center; Jimenez, Rafael - Care Resource; Eveline Dsouza - HOPWA
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Bertha Henry
Department: County Administration Division: Intergovernmental Affairs/Board Section

Information
Requested Action
title
A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council in the specified categories:
1. Jose Castillo in the "Non-elected Community Leader" category
2. Eveline Dsouza in the "HOPWA" category
3. Rafael Jimenez in the "Federally Qualified Health Centers/Health Care Provider" category
4. Shawn Jackson in the "Non-affiliated Consumer" category

ACTION: (T-10:56 AM) Approved.

VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Jose Castillo, Eveline Dsouza, and Rafael Jimenez who hold employment or contractual relationship with an entity who receives funds from Broward County.

ACTION: (T-10:56 AM) Approved.

VOTE: 9-0. Commissioner Furr voted in the affirmative telephonically.

body
Why Action is Necessary
A. The Broward County HIV Health Services Council nominates individuals for appointment to the Council in specified categories; the Board appoints members to the Council.

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. Fills four vacancies within the HIV Health Services Planning 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
None.

Summary Explanation/Background
A. The Broward County HIV Health Services Planning Council's (HIV Council) membership is comprised of no more than 35 members in 12 different categories. Apart from the one Mayoral appointment, the HIV Council recommends individuals for nomination for County Commission appoin...

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