File #: 24-557   
Status: Agenda Ready
In control: Board Appointments
Agenda Date: 4/16/2024 Final action: 4/16/2024
Title: A. MOTION TO APPOINT Lt. Meghan Anderson to the Homeless Continuum of Care (HCOC) Board in the category of the "Corrections/Law Enforcement -Broward Sheriff's Office." ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated April 16, 2024, submitted at the request of Intergovernmental Affairs/Board Section. VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan was not present. B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Lt. Meghan Anderson who holds employment or a contractual relationship with an entity that receives funds from Broward County. ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated April 16, 2024, submitted at the request of Intergovernmental Affairs/Board Section. VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan was not present.
Attachments: 1. Additional Information - Agenda Item and Conflict Waiver
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 Lt. Meghan Anderson to the Homeless Continuum of Care (HCOC) Board in the category of the "Corrections/Law Enforcement -Broward
Sheriff's Office."

ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated April 16, 2024, submitted at the request of Intergovernmental Affairs/Board Section.

VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan was not present.

B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes, for Lt. Meghan Anderson who holds employment or a contractual relationship with an entity that receives funds from Broward County.

ACTION: (T-10:44 AM) Approved with Regular Meeting Additional Material, dated April 16, 2024, submitted at the request of Intergovernmental Affairs/Board Section.

VOTE: 8-0. Mayor Rich voted in the affirmative telephonically. Commissioner Ryan was not present.

body
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
A. Appoints Lt. Meghan Anderson to the Homeless Continuum of Care Board.

B. Waives the existence of any conflict arising under Section 112.313 (7)(a), as authorized under applicable law.

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Previous Action Taken
None.

Summary Explanation/Background
The following nomination has been received by the Human Services Department (HSD) for appointment to the HCOC pursuant to Section 12.153(a)(8)(b), Broward County Administrative Code:

The Broward Sheriff's Office nominated Lt. Meghan Anderson ...

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