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File #: 22-780   
Status: Agenda Ready
In control: County Administration - Intergovernmental Affairs/Boards Section
On agenda: 6/7/2022 Final action: 6/7/2022
Title: A. MOTION TO APPOINT following nominees to the HIV Health Services Planning Council in the specified categories: 1. Andrea Lanear in the "Non-affiliated Consumer" category 2. Semi Spencer in the "Non-affiliated Consumer" category 3. Shawn Jackson a.k.a. Shawn Tinsley in the "Hospital/Healthcare Planning Agencies" category 4. Johanne Casseus in the "Health Care Provider" category 5. Vincent Foster in the "Part C Grantee" category ACTION: (T-10:31 AM) Approved. VOTE: 9-0. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Shawn Jackson a.k.a. Shawn Tinsley and Johanne Casseus who hold employment or contractual relationship with an entity who receives funds from Broward County. ACTION: (T-10:31 AM) Approved. VOTE: 9-0.
Attachments: 1. Exhibit 1 - HIVPC New Member Letter 04 28 22, 2. Exhibit 2 - Shawn Jackson a.k.a. Shawn Tinsley - BRHPC & Johanne Casseus - Broward Health
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Monica Cepero
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. Andrea Lanear in the "Non-affiliated Consumer" category
2. Semi Spencer in the "Non-affiliated Consumer" category
3. Shawn Jackson a.k.a. Shawn Tinsley in the "Hospital/Healthcare Planning Agencies" category
4. Johanne Casseus in the "Health Care Provider" category
5. Vincent Foster in the "Part C Grantee" category

ACTION: (T-10:31 AM) Approved.

VOTE: 9-0.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Shawn Jackson a.k.a. Shawn Tinsley and Johanne Casseus who hold employment or contractual relationship with an entity who receives funds from Broward County.

ACTION: (T-10:31 AM) Approved.

VOTE: 9-0.


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; changes Vincent Foster's category from "Health Care Provider" to the "Part C Grantee" category.

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 individ...

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