File #: 22-1603   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 10/11/2022 Final action: 10/11/2022
Title: A. MOTION TO APPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of "Health Care Provider." ACTION: (T-10:44 AM) Approved. (Scrivener's Error - See County Administrator's Memorandum: Please note that the names of the Board appointees were inadvertently left off the blue cover, however, are appropriately listed online. The names are as follows: Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward Regional Health Planning Council and Nancy Fry to the Commission on the Status of Women.) 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 Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Fisher) ACTION: (T-10:44 AM) Approved. (Scrivener's Error - See County Administrator's Memorandum: Please note that...
Attachments: 1. Exhibit 1 – Conflict Waiver Form for Matt Hughes
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Lamar P. Fisher
Department: County Commission

Information
Requested Action
title
A. MOTION TO APPOINT Matt Hughes to the Broward Regional Health Planning Council in the category of "Health Care Provider."

ACTION: (T-10:44 AM) Approved. (Scrivener's Error - See County Administrator's Memorandum:

Please note that the names of the Board appointees were inadvertently left off the blue cover, however, are appropriately listed online. The names are as follows: Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward Regional Health Planning Council and Nancy Fry to the Commission on the Status of Women.)

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 Matt Hughes who holds an employment or contractual relationship with an entity that receives funds from Broward County. (Vice-Mayor Fisher)

ACTION: (T-10:44 AM) Approved. (Scrivener's Error - See County Administrator's Memorandum:

Please note that the names of the Board appointees were inadvertently left off the blue cover, however, are appropriately listed online. The names are as follows: Amanda Bartle to the Homeless Continuum of Care, Matt Hughes to the Broward Regional Health Planning Council and Nancy Fry to the Commission on the Status of Women.)

VOTE: 7-0. Commissioner Bogen voted in the affirmative telephonically. Commissioner Moskowitz was not present.

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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
Appoints Matt Hughes to the Broward Regional Health Planning Council.

Is this Action Goal Related...

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