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1.
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Call to Order - Chairman Charles Woodward
Meeting called to order at 5:55 PM by Chairman Woodward. He welcomed everyone to the meeting.
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2.
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Roll Call & Declaration of Quorum - Felicia Knight-Marlow
Roll was called by Felicia Knight-Marlow. Members present during roll call: David Fitzpatrick, Charles Woodward, Larry Daniel, Debbie Looney, Julie Sackman, and Genevieve English-Charles. Members absent: Mark Casson, Jean Yarter, Vernon Hiebert, Tina Lynn Seller, and Commissioner Steven Barry.
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3.
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Proof of Publication - Chairman Woodward and Felicia Knight-Marlow
Meeting was properly advertised in the Pensacola News Journal on October 26, 2013, as part of the Board of County Commissioners' Meeting Schedule of October 28 - November 1, 2013. |
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4.
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AI-5250 Approval of Minutes from the July 16, 2013, Meeting - Chairman Woodward
Motion by Larry Daniel and second by Julie Sackman to approve the meeting minutes of July 16, 2013. Motion passed by unanimous vote.
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5.
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Welcome and Introduction of Special Guest(s) - Chairman Woodward and Pamela Allen
Chairman Woodward and Pamela Allen introduced Dawn Mattair, Master Gardener and 4-H volunteer.
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6.
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Introduction of 4-H Agriculture / Livestock / Natural Resources Agent Candidate - Pamela Allen
Pamela Allen introduced Christian Malsatzki, agent candidate for the 4-H Agriculture / Livestock / Natural Resource program area.
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a. |
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Presentation - Agent Candidate Christian Malsatzki
Agent Candidate Christian Malsatzki gave a presentation that summarized his background and experience in 4-H Youth Development.
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b. |
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Discussion and Vote to Affirm Agent Candidate - Extension Council Members
After Christian Malsatzki's presentation, Extension Council members asked him questions and he was excused from the meeting. The Extension Council members had a brief discussion about the candidate and voted unanimously to confirm him as the extension agent for 4-H to replace M. Allison Meharg due to her resignation.
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7.
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Nominating Committee Volunteers - Chairman Woodward
Chairman Woodward appointed three members to the Nominating Committee based on their expressed interest to serve. The 2013 Committee consists of Larry Daniel, Debbie Looney, and Genevieve English-Charles. Because of the Government-in-the-Sunshine requirement, the Committee agreed to meet on November 8, 2013, at 2:00 PM in the Extension auditorium. Felicia to coordinate the advertisement of the meeting in the BCC's Weekly Meeting Calendar.
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8.
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Other Items of Interest - Chairman Woodward
No items were added or discussed at the meeting.
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9.
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Adjournment - Chairman Woodward
There being no further business, motion made by David Kirkpatrick to adjourn with a second by Julie Sackman. Motion passed unanimously. Meeting adjourned by Chairman Woodward at 7:12 PM.
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*** Members of the Public Must Sign Up in Order to Speak ***
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The Institute of Food and Agricultural Sciences (IFAS) is an Equal Opportunity Institution authorized to provide research, educational information and other services only to individuals and institutions that function with non-discrimination with respect to race, creed, color, religion, age, disability, sex, sexual orientation, marital status, national origin, political opinions or affiliations. U.S. Department of Agriculture, Cooperative Extension Service, University of Florida, IFAS, Florida A. & M. University Cooperative Extension Program, and Boards of County Commissioners Cooperating |