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  County Administrator's Report     14. 4.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 12/06/2018  
Issue:    Appointments to the Escambia County Extension Council
From: Nick Simmons
Department: County Administrator's Office  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning Appointments/Reappointments to the Escambia County Extension Council - Nick Simmons, County Extension Director

That the Board take the following action concerning appointments to the Escambia County Extension Council:

A.  Appoint the following individuals, effective retroactively to December 1, 2018, through November 30, 2020, to serve a two-year term:
 
ZONE NAME AND ADDRESS
4 Glenna Anderson, 4715 Crabtree Church Road, Molino, 32577
5 James E. Theisen, 581 West Quintette Road, Cantonment, 32533
6 Jennifer Thorne, 984 Hwy 297A, Cantonment, 32533
8 Sara E. Brake, 545C Petros Circle, Pensacola, 32505

B.  Request the County Administrator's Office to provide letters of appointment to these individuals; 

C.  Reappoint the following three individuals to another two-year term, effective retroactively to December 1, 2018, through November 30, 2020:
 
ZONE NAME AND ADDRESS
2 Kevin Faircloth, 3180 Howell Road, McDavid, 32568
10 Shelby Johnson, 6310 West Fairfield Drive, Pensacola, 32506
12 Sonia Bush, 911 Wine Pointe Drive, Pensacola, 32506

D.  Request that the County Administrator's Office provide letters of reappointment to these individuals; and

E. Request the County Administrator's Office to provide letters of appreciation for their service to the following individuals rotating off the Extension Council:
 
ZONE NAME AND ADDRESS
4 Carla Gilmore, 8284 Gibson Road, Molino, 32577
6 Tammy Penegar, 1657 Crystal Drive, Cantonment, 32533
8 Denise Mann, 7011 Marie Avenue, Pensacola, 32504
   
   

The individuals appointed were nominated by the Nominating Committee and selected by the Escambia County Extension Council and reside in the zones for which they are appointed, are known to have an interest and concern for programs of Escambia County Extension, and have been nominated without regard to race, color, creed, sex, or national origin.

A Press Release was posted to the County web site on October 8, 2018, seeking interested residents within these zones to volunteer for appointments.
BACKGROUND:
Chapter 67-1366, Laws of Florida, authorizes establishment of a county extension council and division of the county into zones or districts by the Board of County Commissioners (BCC).  Council members are appointed by the BCC, subject to the approval of the Florida Cooperative Extension Service.  The council is to be composed of an odd number of members, men and women, numbering neither less than 13 nor more than 21.  The persons appointed are to be known to have an interest in and concern for the agricultural, family and consumer sciences (home economics), and youth programs of extension; in developing the rural and urban sections; and in developing the county and its resources.  At least one council member shall be a member of the BCC.
 
To ensure that every section of the county is represented, the county is divided into zones and a member is selected from each zone.  Members must live in the zone to which he/she is appointed and serve staggered two-year terms.  Members may serve for a maximum of two consecutive two-year terms before rotating off and must be off the Council for one two-year term before becoming eligible to serve again.
 
These individuals, which were nominated by the Nominating Committee selected by the Escambia County Extension Council, reside in the zone for which appointed and are known to have an interest and concern for programs of the Escambia County Extension, and have been nominated without regard to race, color, creed, sex, or national origin.
BUDGETARY IMPACT:
No budgetary impact associated with appointments to the Extension Council.
LEGAL CONSIDERATIONS/SIGN-OFF:
No legal consideration required for Extension Council Appointments.
PERSONNEL:
No personnel impact associated with appointments to the Extension Council.
POLICY/REQUIREMENT FOR BOARD ACTION:
Per County Administrator's policy, attached is a copy of a resumé for each individual being considered for appointment.
IMPLEMENTATION/COORDINATION:
After final BCC action, the Extension Department Director will forward the BCC's recommendation to the University of Florida Dean of Extension for consideration and approval/confirmation.
 
Nominations were recommended by the Nominations Committee of the Escambia County Extension Council.  Nominees have agreed to serve if appointed.

Attachments
press release-zones 4,5,6,8
zone 2-kevin faircloth info sheet
zone 4-glenna anderson info sheet
zone 5-james theisen info sheet
zone 6-jennifer thorne info sheet
zone 8-sara brake info sheet
zone 10-shelby johnson info sheet
zone 12-sonia bush info sheet

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