Broward County Commission Regular Meeting


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AI-28120 51.       
Meeting Date: 12/11/2018  
Director's Name: Mark D. Bogen
Department: County Commission  

Information
Requested Action
A. MOTION TO APPROVE nominations appointing County Commissioners to Board/Authorities/Agencies for a one-year term (Exhibit 1).

ACTION:  (T-3:30 PM)  Approved as amended appointing Commissioner Rich to Co-Chair the Climate Change Task Force with Commissioner Furr.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Dr. Sharief was not audible during the vote.


B. MOTION TO APPROVE nominations appointing County Commissioners to serve as the Mayor’s designee to Boards/Authorities/Agencies for a one-year term (Exhibit 2).

ACTION:  (T-3:31 PM)  Approved as amended appointing Commissioner Fisher to the Transportation Management Association.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Dr. Sharief was not audible during the vote.


C. MOTION TO APPROVE nominations appointing County Commissioners to serve as the Mayor’s designee to Boards/Authorities/Agencies for a specified term (Exhibit 3). (Mayor Bogen)

ACTION:  (T-3:32 PM)  Approved as amended appointing Commissioner Udine to serve on the Canvassing Board for the March Election.  (Refer to minutes for full discussion.)

VOTE:  8-0.  Dr. Sharief was not audible during the vote.
Why Action is Necessary
Some positions on Broward County’s Boards/Authorities/Agencies require a County Commissioner to serve as a representative of the Broward County Board of County Commissioners.
What Action Accomplishes
Nominates and appoints Commissioners to the Boards/Authorities/Agencies for the duration of the Mayor’s term (2018-2019).
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
The legislation of some Boards/Authorities/Agencies requires that the Mayor, Vice-Mayor, or a County Commissioner serve as a member representing the Broward County Commission.
 
A chart showing the current appointments and the proposed appointments are in exhibits.
Source of Additional Information

Fiscal Impact
Fiscal Impact/Cost Summary:
None.
Attachments
Exhibit 1 - Mayor, Vice-Mayor, and County Commissioners serving on boards
Exhibit 2 - Mayor or designee serving on boards for a one year term
Exhibit 3 - Mayor, Vice-Mayor, and County Commissioners serving on boards for a specified term


    

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