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County Administrator's Report 12. 2.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	02/05/2015
Issue: Reappointment to the West Florida Public Library Board of Governance
From:	Darlene Howell
Department:	County Administrator's Office
CAO Approval:

RECOMMENDATION:

Recommendation Concerning a Reappointment to the West Florida Public Library Board of Governance - Darlene Howell, Library Administrator

That the Board reappoint Dr. Rodney Guttmann to the West Florida Public Library Board of Governance, for a two-year term, effective March 1, 2015, through February 28, 2017.

BACKGROUND:

Resolution Number R2013-17 established the West Florida Public Library Board of Governance on January 22, 2013.

Section 4. Composition states that "The Board of Governance shall be composed of five (5) voting members. All members of the Board of Governance shall be electors of Escambia County. The Board of County Commissioners shall appoint three (3) members, the Pensacola City Council shall appoint one (1) member to the Board of Goverance, and the Mayor Pensacola shall appoint one (1) member to the Board of Governance."

Dr. Rodney Guttmann is currently a two year appointee of the Board of County Commissioners whose term will expire on February 29, 2015. Dr. Guttmann has expressed the desire to continue to serve of the West Florida Public Library Board of Governance for an additional two (2) year term, effective March 1, 2015 - February 28, 2017.

BUDGETARY IMPACT:

N/A

LEGAL CONSIDERATIONS/SIGN-OFF:

N/A

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

In accordance with Section I B, of the Board of County Commissioners Policy Manual, Board approval is required for all appointments/reappointments to Boards and Committees established by the Board of County Commissioners.

IMPLEMENTATION/COORDINATION:

N/A

Attachments
Resolution Number R2013-17
Resume - Dr. Rodney Guttmann