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County Administrator's Report 11. 3.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	06/04/2020
Issue: Appointment to the CareerSource Escarosa Board of Directors
From:	CLARA LONG
Department:	Neighborhood & Human Svcs
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Appointments to the CareerSource Escarosa Board of Directors - Clara Long, Neighborhood & Human Services Director

That the Board confirm the appointments to the CareerSource Escarosa Board of Directors:

A. Appointment of Dianne Hatke, President/Founder of Primal Nosh, as a Private Sector member to replace Kristine Rushing, who resigned from this position. In accordance with CareerSource Escarosa By-Laws, it is requested that this position become effective upon approval and will have a three-year term until July 9, 2023; and

B. Appointment of Tracy Andrews, Vice President of Employee Services at Navy Federal Credit Union, as a Private Sector member to replace Michelle Kaufman, who resigned from this position. In accordance with CareerSource Escrosa By-Laws, it is requested that this position will be effective upon approval and will have a three-year term until June 24, 2023, for this area of representation to the Board.

BACKGROUND:

The Board of Directors of CareerSource Escarosa serves as the local governing Board for workforce development and job training activities as approved by CareerSource Florida and Florida Department of Economic Opportunity (DEO). Federal and State legislation that govern the Board activities require specific membership from various community sectors where the governing Boards are located. This Board serves the demographic area of Region One, comprised of Escambia and Santa Rosa counties. All appointments and reappointments must conform to the requirements of the law, and must have final approval from the local governing entity of each County which for Escambia County is the Board of County Commissioners.

BUDGETARY IMPACT:

N/A

LEGAL CONSIDERATIONS/SIGN-OFF:

Appointments and Reappointments to the Board of Directors are made in accordance with the state and federal legislation. The Workforce Innovation and Opportunity Act (WIOA), Public Law 113-128 allows for a 19 member Board of Directors, with 10 of those members being from the private sector.

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

All Escambia County appointments and reappointments to this Board of Directors must have approval from the Escambia County Board of County Commissioners.

IMPLEMENTATION/COORDINATION:

CareerSource Escarosa has coordinated with the Department of Neighborhood and Human Services in the submission of this request.

Attachments
Appointment_D Hatke_June2020
Appointment_T Andrews_June2020