A. MOTION TO AFFIRM Board of County Commissioners' intent with respect to Oversight Board categories listed in local option transportation surtax authorizing legislation, Broward County Code of Ordinances Section 31 1/2 (Taxation) - 75; the terminology "professional in the field of" does not limit the Appointing Authority's consideration of retirees, persons who previously practiced in a profession, or persons whose education/degree differs from their practical experience; further, the "resident consumer of public transportation" is the only category requiring Broward County residency and regular use of multimodal public transportation, including, but not limited to: commuter rail service, fixed route transit, paratransit, or community shuttle service, and; finally, a "former city or county manager" is any person who is no longer serving in that capacity within Broward County.
(Transferred to the Consent Agenda.)
ACTION: (T-11:20 AM) Approved. (Scrivener’s Error – See County Administrator’s Report: Second Paragraph of the Summary/Explanation Background, insert after “(designee of the Broward Council of Chambers)”, Dr. Colin Polsky (representing Director, FAU Center for Environmental Studies.))
VOTE: 9-0.
B. MOTION TO AFFIRM Board of County Commissioners' (Board's) intent that all nine categorical appointments be filled prior to the Oversight Board conducting business, and; providing that the full Oversight Board receives orientation (including ethics training and the opportunity to establish its own governance structure), the Oversight Board may determine it can conduct business with a quorum.
(Transferred to the Consent Agenda.)
ACTION: (T-11:20 AM) Approved. (Scrivener’s Error – See County Administrator’s Report: Second Paragraph of the Summary/Explanation Background, insert after “(designee of the Broward Council of Chambers)”, Dr. Colin Polsky (representing Director, FAU Center for Environmental Studies.))
VOTE: 9-0.
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