Broward County Commission Regular Meeting
Director's Name: Lamar P. Fisher
Department: County Commission
Information
Requested Action
title
A. MOTION TO REAPPOINT Milette T. Manos to the Housing Finance Authority.
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Vice-Mayor Fisher.
VOTE: 9-0.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Milette T. Manos who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Fisher)
ACTION: (T-10:19 AM) Approved with Regular Meeting Additional Material, dated August 25, 2022, submitted at the request of Vice-Mayor Fisher.
VOTE: 9-0.
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Why Action is Necessary
A. The Board must approve appointments and reappointments to advisory boards.
B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Board in accordance with Section 112.313(12), Florida Statutes.
What Action Accomplishes
Reappoints Milette T. Manos to the Housing Finance Authority.
Is this Action Goal Related
No
Previous Action Taken
Summary Explanation/Background
Commissioner Fisher is submitting Milette T. Manos for reappointment to the Housing Finance Authority in the category of “finance.”
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 County Commission after full disclosure of the conflicting relationship. Form 4A, Disclosure of Business Transaction, Relationship, or Interest, is attached hereto as Exhibit No. 1 and constitutes full disclosure of any existing conflicts.
Source of Additional Information
Fiscal Impact
Fiscal Impact/Cost Summary
None