File #: 22-856   
Status: Agenda Ready
In control: County Administration - Intergovernmental Affairs/Boards Section
Agenda Date: 6/7/2022 Final action: 6/7/2022
Title: MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards: 1. Animal Care Advisory Committee (one position) 2. Climate Change Task Force (four positions) 3. Community Action Agency Advisory Board (one position) 4. Health Facilities Authority (one position) 5. Housing Council (two positions) 6. Medical Marijuana Advisory Board (one position) 7. Unsafe Structures Board (five positions)
Attachments: 1. Exhibit 1 - AT-LARGE BOARD POSITIONS AVAILABLE TO ALL COMMISSIONERS 060722
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

MOTION TO ACCEPT nominations to appoint or reappoint members to the following boards:

 

1. Animal Care Advisory Committee (one position)

2. Climate Change Task Force (four positions)

3. Community Action Agency Advisory Board (one position)

4. Health Facilities Authority (one position)

5. Housing Council (two positions)

6. Medical Marijuana Advisory Board (one position)

7. Unsafe Structures Board (five positions)

 

body

Why Action is Necessary

Notifies the County Commission of availability of appointment of individuals to at-large categories.

 

What Action Accomplishes

Notifies the County Commission of at-large vacancies.

 

Is this Action Goal Related

No

 

Previous Action Taken

None.

 

Summary Explanation/Background

At-Large board appointments are made available to County Commissioners according to the At-Large Board Rotation Procedures approved by the Broward County Commission.

 

The list of available at-large board positions is provided to each Commissioner in a specific rotation order. During each Commissioner’s term, they may nominate an individual to one board. The position will then be deleted from the rotation list and any positions that become available are added. The list is then sent to the next Commissioner on the rotation. After an unfilled position has completed a full rotation (available to each Commissioner), the position is removed from the rotation list and added to the list of at-large board positions available to all Commissioners, thereby allowing any Commissioner to nominate one or more individuals to the position (see Exhibit 1). If more than one nomination is submitted for the same position, the County Commission votes to determine which individual will be appointed.

 

-                     Animal Care Advisory Committee; one position, no category.

 

-                     Climate Change Task Force; four positions in the following categories:

                                         Broward Sheriff’s Office

Financial Institution operating in Broward County

Hospital District in Broward County

United States Geological Survey

 

-                      Community Action Agency Advisory Board in the following category:

                                          Elected Public Official

 

-                     Health Facilities Authority; one position, no category

 

-                     Housing Council; two positions in the following categories:

                                          Banker

                                          Housing Program Recipient

 

-                     Medical Marijuana Advisory Board; one position, no category

 

-                     Unsafe Structures Board; five positions in the following categories:

                                          Plumbing Contractor registered and licensed in the State of Florida

                                          Real Estate Property Manager

                                         Citizen (field of social problems) - Held by member with expired term

Real Estate Appraiser

                                         Registered Architect - Held by member with expired term

 

 

Source of Additional Information

C. Marty Cassini, Manager, Intergovernmental Affairs/Boards Section, mcassini@broward.org, (954) 357-6440

Naomie Labaty, Boards Administrator, Intergovernmental Affairs/Boards Section, nlabaty@broward.org, (954) 357-593

 

Fiscal Impact

Fiscal Impact/Cost Summary

None.