Broward County Commission Regular Meeting
Director's Name: Rebecca MacDougall
Department: Medical Examiner and Trauma Services
Information
Requested Action
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A. MOTION TO APPROVE nominations for appointments of Dr. James Roach, Harris Bouchillon, and Alexander Fernandez to the Broward Regional Emergency Medical Services (EMS) Council.
ACTION: (T-10:44 AM) Approved.
VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.
B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for Dr. James Roach, Harris Bouchillon, and Alexander Fernandez who hold an employment or contractual relationship with an entity who receives funds from Broward County or is regulated by Broward County.
ACTION: (T-10:44 AM) Approved.
VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.
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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-thirds approval by the Board in accordance with Section 112.313(12), Florida Statutes.
What Action Accomplishes
A. This action allows the Board of County Commissioners to appoint individuals to the positions: Transport: Aircraft; Transport: County Fire; and Broward Regional Health Planning Council, Inc.
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 Expl...
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