Broward County Commission Regular Meeting


Print

Return to the Search Page Return to the Agenda
AI-28762 1.F.       
Meeting Date: 03/28/2019  
Director's Name: Tim Ryan
Department: County Commission  

Information
Requested Action
A. MOTION TO APPOINT David Starnes to the Broward Regional Emergency Medical Services Council. 

ACTION:  (T-10:30 AM)  Approved.

VOTE: 8-0.  Commissioner Sharief was not present.


B. MOTION TO APPROVE waiver of conflict under Section 112.313(7)(a), Florida Statutes for David Starnes who holds an employment or contractual relationship with an entity who receives funds from Broward County. (Commissioner Ryan)

ACTION:  (T-10:30 AM)  Approved.

VOTE: 8-0.  Commissioner Sharief was not present.
Why Action is Necessary
A. Fills Commissioner Ryan’s vacancy on the Broward Regional Emergency Medical Services Council. 

B. A waiver of conflict arising under Section 112.313(7)(a), Florida Statutes, requires two-thirds approval by the Board in accordance with Section 112.313(12), Florida Statutes.
What Action Accomplishes
A. Appoints David Starnes to the Broward Regional Emergency Medical Services Council. 

B. Waives the existence of any conflict arising under Section 112.313(7)(a), as authorized under applicable law.
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
Fills Commissioner Ryan’s vacancy on the Broward Regional Emergency Medical Services Council by submitting David Starnes for appointment. 

Approval of this item would give rise to certain employment conflicts under Section 112.313(7)(a), Florida Statutes, which provides that “no public officer...shall have or hold any employment or contractual relationship with any business entity...which is...doing business with an agency of which he or she is an officer or employee.” In accordance with Section 112.313(12), Florida Statutes, Board approval is required to waive any conflict arising under Section 112.313(7)(a), Florida Statutes. An effective waiver requires a two-thirds vote of the County Commission after full disclosure of the conflicting relationship (Motion B).  Forms 4A, Disclosure of Business Transaction, Relationship or Interest, are attached hereto as Exhibit 2 and constitute full disclosure of any existing conflicts.
Source of Additional Information
Jason Kruszka, Chief of Staff, Commissioner Tim Ryan, (954) 357-7007

Fiscal Impact
Fiscal Impact/Cost Summary:
None.
Attachments
Exhibit 1 - County Attorney Memo of Qualification for David Starnes
Exhibit 2 - Conflict Waiver Form for David Starnes


    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.