Broward County Commission Regular Meeting


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AI-26833 15.       
Meeting Date: 05/22/2018  
Director's Name: Andrew J. Meyers
Department: County Attorney  

Information
Requested Action
MOTION TO ADOPT Resolution No. 2018-239 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, June 5, 2018, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution Amending the Administrative Code, the title of which is as follows:
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, RELATING TO THE ANIMAL CARE ADVISORY COMMITTEE; AMENDING SECTION 12.290 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE"), PROVIDING FOR COMPOSITION OF THE ANIMAL CARE ADVISORY COMMITTEE; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:43 AM)  Approved.  

VOTE:  8-0. Commissioner Sharief was not present.
Why Action is Necessary
The Broward County Charter requires the posting of notice and a public hearing for adoption of amendments to the County Administrative Code. The proposed Resolution was prepared by the Office of the County Attorney at the direction of the Board of County Commissioners at its meeting of August 22, 2017.
What Action Accomplishes
Amends the Administrative Code to implement staff recommendations approved by the Board resulting from mandatory periodic review of all existing Broward County boards, with additional modifications as requested by the Animal Care Advisory Committee.
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
In 2016, the Board of County Commissioners (the "Board"), through the Intergovernmental Affairs/Boards Section ("IABS"), conducted a review of all existing Broward County boards, authorities, and agencies pursuant to the Sunset Ordinance, Section 1-244, et seq., of the Broward County Code of Ordinances (the process is called "Sunset Review"). Following the Sunset Review, IABS recommended to the Board that the Animal Care Advisory Committee ("ACAC") be retained with changes to the description of its categorical appointments. On August 22, 2017, the Board directed the Office of the County Attorney to prepare an amendment to the Administrative Code to effectuate IABS's recommendations. 
 
On February 2, 2018, the ACAC considered the IABS's recommendations and requested that the composition of the ACAC be further modified to add two (2) at-large appointments, thereby increasing the membership of the ACAC from eighteen (18) to twenty (20). On February 6, 2018, Agenda Item No. 30, the Board considered a Resolution implementing IABS's general Sunset Review recommendations. However, due to the additional change requested by the ACAC and in order to provide additional time to revisit the issue with the ACAC, the Environmental Protection and Growth Management Department asked that the provisions of the general Sunset Review Resolution as they related to the ACAC be stricken from the general Resolution and be subsequently considered by the Board. 
 
At its meeting of April 13, 2018, the IABS's recommendations were again considered by the ACAC. At the conclusion of the meeting, the ACAC approved a motion requesting that the total membership of the ACAC be reduced to eleven (11), consisting of two (2) at-large members and one (1) categorical appointment by each County Commissioner, rather than the current two (2) categorical appointments by each County Commissioner.
 
The proposed Resolution incorporates the recommendations of the IABS and the ACAC.
Source of Additional Information
Maite Azcoitia, Deputy County Attorney, (954) 357-7600

Fiscal Impact
Fiscal Impact/Cost Summary:
No fiscal impact.
Attachments
Exhibit 1 - Copy of Resolution to Publish Notice of Public Hearing
Exhibit 2 - Copy of Proposed Resolution


    

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