Broward County Commission Regular Meeting


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AI-27182 98.       
Meeting Date: 08/14/2018  
Director's Name: Bertha Henry
Department: County Administration Division: Intergovernmental Affairs/Boards Sec

Information
Requested Action
MOTION TO APPROVE appointments of Valery Moreno and Patricia Fleurinord to the HIV Health Services Planning Council.

(Transferred to the Consent Agenda.)

ACTION:  (T-10:33 AM)  Approved.
 
VOTE: 9-0.
Why Action is Necessary
The Broward County HIV Health Services Council nominates individuals for appointment to the Council in specified categories; the Board appoints members to the Council.
What Action Accomplishes
Fills vacancies within the HIV Health Services Planning Council.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
The Broward County HIV Health Services Planning Council's (HIV Council) membership is comprised of no more than 35 members in 12 different categories.

Apart from the one Mayoral appointment, the HIV Council recommends individuals for nomination for County Commission appointment, by sending the Intergovernmental Affairs/Boards Section a letter. This letter contains the name of the member and categorical requirement that will be filled, as well as the date in which the HIV Council held its meeting approving the recommendation.

Due to the sensitive nature of the HIV Council membership base, nominations do not require the County Attorney's Office to qualify the members for appointment.

The Broward HIV Health Services Planning Council, at its June 28, 2018 meeting, voted unanimously to recommend the named nominees for appointment to the HIV Health Services Planning Council as members (see Exhibit 1):

Valery Moreno - Health Care Provider
Patricia Fleurinord - AIDS Service Organization
Source of Additional Information
C. Marty Cassini, Manager, Intergovernmental Affairs/Boards Section, (954) 357-7575
Orlando A. Garcia, Boards Administrator, Intergovernmental Affairs/Boards Section, (954) 357-5934

Fiscal Impact
Fiscal Impact/Cost Summary:
None.
Attachments
Exhibit 1 - HIV Health Services Council Letter 070218


    

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