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BOOK 10" the needs assessment process of the CSN. This position is not a full time job but it does require much more work than is usually performed by volunteers. It is estimated that initially it will require approximately 25 hours a week at start up, and reducing to perhaps 10 hours per week when up and running. The facilitator will be needed for about 10 months. CSN feels that Rose Gaines, who is a member of CSN, would be the ideal facilitator and she agreed to accept the job if offered. It should be noted that she did not seek this job and the job is not one that will escalate or evolve into a permanent position. A stipend of $5,000 out of the grant funds is proposed. Section 112.313(12), F.S. provides a conflict of interest exemption for advisory board members doing business with the agency they advise. It requires full disclosure of the transaction and a waiver by the Board of County Commissioners of the conflict of interest provision by a two-thirds vote. Because of the close relationship of the School Board, CSN and the BCC it is felt that a Board waiver is necessary in this case before Rose Gaines becomes a facilitator. In view of the foregoing, it is recommended that the Board grant a waiver to allow Rose Gaines to become the above described facilitator. ON MOTION by Commissioner Eggert, SECONDED BY Commissioner Adams, the Board unanimously granted a waiver to allow Rose Gaines to become the facilitator for the Children's Services Network. 7.D. Appointment to MPO Citizens Advisory Committee -Edmund Cannon The Board reviewed a Memorandum of March 9, 1998: To: Board of County Commissioners From: John W. Tippin, Chairman Date: March 9, 1998 Subject: Appointment to MPO Citizens Advisory Committee Mr. Edmund Cannon has requested that he be appointed to the MPO Citizens Advisory Committee representing the south part of the county. No one else has applied. It is recommended that Mr. Cannon be appointed to the above committee. March 17,1998 10 41 0