File #: 23-22    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 10/11/2022 In control: City Commission
On agenda: 10/25/2022 Final action: 10/25/2022
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING WAIVER OF CONFLICT UNDER SECTION 112.313(7)(A), FLORIDA STATUTES, FOR PENNY CUTT, A MEMBER OF THE CITY'S MARINE ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. C. A. Memo #2022-385pdf, 2. Resolution, 3. Form 4A Disclosure of Conflict.pdf

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING WAIVER OF CONFLICT UNDER SECTION 112.313(7)(A), FLORIDA STATUTES, FOR PENNY CUTT, A MEMBER OF THE CITY’S MARINE ADVISORY BOARD; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

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(Staff Contact: James E. Saunders III)

 

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Summary Explanation/Background:

Approving a Waiver of Conflict for Penny Cutt, a member of the City’s Marine Advisory Board, whose employer, Cummins Cederberg, Inc., is a marine engineering company that may be doing business with the City. See Item 11 on this Agenda.  Mrs. Cutt is an integral member of the Marine Advisory Board (as well as the Zoning Board of Appeals) and, pursuant to Section 112.313(12), Florida Statutes, the City Commission may waive any potential conflict rather than have Ms. Cutt, resign as a MAB Member due to her employment.  As indicated, she will not vote on any matter as an member of the Marine Advisory Board that will involve her employer should such situation arise.

 

Origin of request for this action: James E. Saunders III, Assistant City Attorney

Fiscal impact and source of funding: N/A

 

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