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 Intergovernmental Affairs/Boards Section maintains a comprehensive list of at-large advisory board positions. The list of available at-large board positions is provided to each Commissioner in a specific rotation order. The at-large rotation order was determined by a draw held at the June 5, 2001, County Commission meeting. During each Commissioner's turn, he or she may nominate an individual to one board. The board position will then be deleted from the rotation list and any positions that become available will be added. The rotation list is sent to the next Commissioner on the rotation. After an unfilled board position has completed a full rotation (available to each Commissioner), the board 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 board position.
This agenda item allows for all commissioners to become aware of the available at-large positions that are immediately placed on the at-large list available to all commissioners, or have gone through a full rotation (see Exhibit 1). Any one commissioner may nominate to appoint or reappoint individuals to the multiple positions listed in Exhibit 1.
Section 11.07 of the Broward County Charter established the Broward County Housing Council ("Council"). The Council serves in an advisory capacity to the Board of County Commissioners, and facilitates coordination between the County, municipalities, the business community, and not-for-profit groups regarding housing issues including, but not limited to, affordable housing, workforce housing and homelessness.
Currently the Council is comprised of 19 members - 17 voting members and two non-voting members, including the County Administrator or her designee. Council members serve two-year terms, or until a successor is appointed. Should a member resign in the middle of his or her term, the newly appointed council member shall serve for the remainder of the unexpired term. The Board has nine appointments to the Council.
Six are available for appointment, the Intergovernmental Affairs/Boards Section has reached out to the five members whose terms are expiring/expired to see if they would like to be reappointed. Staff has been informed that the five individuals listed on the Housing Council with the expiring/expired terms listed on Exhibit 1, have all expressed interest in continuing to serve and be reappointed. While this agenda item opens nominations for one member whose terms expires on March 15, 2018, there will be a total of five members awaiting reappointment and one additional vacancy, as listed on Exhibit 1. Nominations for the four members with expired terms from 2017 and January 2018, were presented to the County Commission at the January 24, 2017 and January 9, 2018 Commission meetings (Item Nos. 14 and 40).
Section 15.173 of the Broward County Code established the Health Facilities Authority ("HFA"). The purpose of the HFA is to assist health facilities in the acquisition, construction, financing, and refinancing of projects in any incorporated or unincorporated area of Broward County.
Currently the HFA is comprised of 5 members. HFA members serve four-year terms, or until a successor is appointed. Should a member resign in the middle of his or her term, the newly appointed HFA member shall serve the remainder of the unexpired term. The Board appoints all five members of the HFA.
Three are available for appointment, the Intergovernmental Affairs/Boards Section has reached out to the member whose term expired to see if she would like to be reappointed. Staff has been informed that the individual listed on the Health Facilities Authority with an expired term on Exhibit 1, has expressed interest in continuing to serve and be reappointed. While this agenda item opens nominations for a vacant position, there will be a total of two vacancies and an additional member awaiting reappointment, as listed on Exhibit 1. Nominations for the member with the expired term from 2017 were presented to the County Commission at the December 12, 2017 Commission meeting (Item No. 57).
After acceptance of this agenda item, a commissioner wishing to appoint an individual to a board would submit a subsequent agenda item and resume of the individual to the Intergovernmental Affairs/Boards Section. Intergovernmental Affairs/Boards Section submits the agenda item and resume to the County Attorney's Office for vetting. The County Attorney's Office sends a memo qualifying the individual to the commissioner's office. The commissioner's office then submits the agenda item with the memo of qualification for full County Commission approval.
If more than one nomination is submitted for the same position, the County Commission votes to determine which individual will be appointed. |