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County Administrator's Report 10. 22.

BCC Regular Meeting

Budget & Finance Consent

Meeting Date:	03/19/2015
Issue: Community Economic Development Association of Pensacola and Escambia County, Inc.
From:	Steven Barry
Department:	Board of County Commissioners
CAO Approval:

RECOMMENDATION:

Recommendation Concerning the Board's Appointment of a Designee to the Community Economic Development Association of Pensacola and Escambia County, Inc., Board - Steven Barry, Commissioner District 5

That the Board of County Commissioner's (BCC) appoint Jack R. Brown, Escambia County Administrator, as the BCC's designee to be a Governmental Entity Director on the Community Economic Development Association of Pensacola and Escambia County, Inc. (CEDA) Board, in accordance with the CEDA Bylaws, Article IV, Board of Directors, 1.2.2 Governmental Entity Director.

BACKGROUND:

The CEDA Bylaws state in Article IV, Board of Directors, 1.2.2, Governmental Entity Director, that governmental entities that contribute more than $150,000 annually either through the Pensacola-Escambia County Promotion and Development Commission (the "PEDC") or directly are entitled to appoint a designee.

BUDGETARY IMPACT:

At the October 9, 2014, Regular BCC Meeting the BCC approved the Interlocal Agreement between the Escambia County Board of County Commissioners and the City of Pensacola Relating to the Fiscal Year 2014-2015 Funding of Pensacola-Escambia County Promotion and Development Commission, in the amount of $550,000, to be paid from the Economic Development Fund (102), Cost Center 360704, for a one-year period, from October 1,2014, through September 30, 2015.

LEGAL CONSIDERATIONS/SIGN-OFF:

N/A

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

N/A

IMPLEMENTATION/COORDINATION:

N/A

Attachments
Ceda Bylaws
10-09-2014 BCC Minutes and Interlocal Agreement