Broward County Commission Regular Meeting


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AI-28901 1.E.       
Meeting Date: 04/09/2019  
Director's Name: Barbara Sharief
Department: County Commission  

Information
Requested Action
A. MOTION TO APPOINT Eddie Edwards Jr. to the Living Wage Advisory Board.

ACTION:  (T-10:45 AM)  Approved with Yellow-Sheeted Additional Material, dated April 9, 2019, submitted at the request of  Commissioner Sharief.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.


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

ACTION:  (T-10:45 AM)  Approved with Yellow-Sheeted Additional Material, dated April 9, 2019, submitted at the request of  Commissioner Sharief.

VOTE:  9-0.  Commissioner Geller and Vice-Mayor Holness voted in the affirmative telephonically.
Why Action is Necessary
A. Fills Commissioner Sharief s vacancy on the Living Wage Advisory Board.

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 Eddie Edwards Jr. to the Living Wage Advisory Board.
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 Sharief s vacancy on the Living Wage Advisory Board by submitting Eddie Edwards Jr. for appointment in the category of "Business Community/Non-Service Contractor".

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

Fiscal Impact
Fiscal Impact/Cost Summary:
None.
Attachments
Additional Information - Agenda Item and County Attorney Letter


    

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