Broward County Commission Regular Meeting


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AI-28017 31.       
Meeting Date: 12/11/2018  
Director's Name: Mark D. Bogen
Department: County Commission  

Information
Requested Action
MOTION TO APPOINT County Commissioner to the Florida Association of Counties Board of Directors to fill the District 33 vacancy created by the departure of former County Commissioner Chip LaMarca from the Board of County Commissioners. (Mayor Bogen)

ACTION:  (T-2:44 PM)  Approved. The Board appointed Commissioner Udine to the Florida Association of Counties Board of Directors.  (Refer to minutes for full discussion.)

VOTE:  9-0.  Dr. Sharief voted in the affirmative telephonically.
Why Action is Necessary
The Board of County Commissioners has a vacancy on the Florida Association of Counties Board of Directors (District 33).
What Action Accomplishes
Fills vacancy created by former County Commissioner Chip LaMarca’s departure from the Board of County Commissioners.
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
The Florida Association of Counties (FAC) member counties hold district seats on the Board of Directors. Broward County holds four seats (Districts 32, 33, 34, and 35). When a County Commissioner resigns from the FAC Board of Directors or is no longer serving as a County Commissioner, a vacancy is created that must be filled by the Board of County Commissioners of the applicable district.

The vacancy created by former County Commissioner Chip LaMarca’s resignation from the Board of County Commissioners must be filled by no later than December 15, 2018. The Commissioner appointed will fill the vacancy for the remainder of the unexpired term, ending at the time of the FAC Annual Conference held on June 11-14, 2019, in Orange County.
Source of Additional Information

Fiscal Impact
Fiscal Impact/Cost Summary:
None.
Attachments
No file(s) attached.


    

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