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  County Administrator's Report     15. 1.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 07/24/2014  
Issue:    Extension Council Appointments
From: Keith Wilkins
Department: Community & Environment  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning Extension Council Appointments - Keith Wilkins, Community & Environment Department Director

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

A. Appoint the following individual, effective July 24, 2014, through November 30, 2015, to fill the unexpired term of Vernon Hiebert, who resigned:

ZONE NAME ADDRESS
3 Janean "Karen" Hall 10430 Highway 97A, Walnut Hill, FL 32568


B. Appoint the following individual, effective July 24, 2014, through November 30, 2015, to fill the unexpired term of Stephanie Croan, who resigned:

ZONE NAME ADDRESS
9 Jerry Patee 5219 Pale Moon Drive, Pensacola, FL 32507

C. Request the County Administrator's Office to provide letters of appointment to incoming members and letters of appreciation to outgoing members.
BACKGROUND:
Chapter 67-1366, Laws of Florida, authorized 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.

Stephanie Croan, former Zone 9 Appointee, was originally appointed in December 2013 for a two-year term.  She resigned February 25, 2014, due to moving out of the area.  Vernon Hiebert, former Zone 3 Appointee, was appointed in December 2011 and fulfilled a two-year term which expired in November 2013.  Due to a miscommunication, Mr. Hiebert was reappointed for another two-year term on December 5, 2013, after which he expressed that he did not, in fact, wish to serve another term.  His spot has been vacant since that time.

Jerry Patee and Karen Hall were selected by the Nominating Committee through the Escambia County Extension Council.  They reside in the zones coinciding with their appointments and are known to have an interest and concern for programs of Escambia County Extension.  They have been nominated without regard to race, color, creed, sex, or national origin.
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
N/A
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
Both Mr. Patee an Ms. Hall have provided a resume, which per the County Administrator's policy, is attached to this recommendation.
IMPLEMENTATION/COORDINATION:
After final action, the Extension Director will forward the BCC's recommendation to the Dean of Extension for consideration and approval.  Letter of appreciation for service should be provided by the County Administrator's office to Vernon Hiebert, 4890 Lemon Road, Walnut Hill, FL  32568.  Ms. Croan's forwarding address is unknown.


Attachments
jerry patee resume'
karen hall resume'
Hiebert-Resignation
stephanie croan resignation

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