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  County Administrator's Report     10. 5.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 11/03/2016  
Issue:    Appointments to the Escambia County Extension Council
From: Jack Brown
Department: County Administrator's Office  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning Appointments to the Escambia County Extension Council - Jack R. Brown, County Administrator

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

A. Appoint the following individuals, effective December 1, 2016, through November 30, 2018, to serve a two-year term:

 
ZONE NAME AND ADDRESS
2 Kevin Faircloth, 3180 Howell Road, McDavid, FL  32568
4 Carla Gilmore, 8284 Gibson Road, Molino, FL  32577
8 Denise Mann, 7011 Marie Avenue, Pensacola, FL  32504
10 Shelby Johnson, 6310 West Fairfield Drive, Pensacola, FL  32506
12 Sonia Bush, 911 Wine Pointe Drive, Pensacola, FL  32506

B. Reappoint the following individual to serve a second two-year term, effective December 1, 2016, through November 30, 2018:

 
ZONE NAME AND ADDRESS
6 Tammy Penegar, 1657 Crystal Drive, Cantonment, FL  32533

C.  Request the County Administrator's Office to provide letters of appointment or reappointment to these individuals; and

D.  Request the County Administrator's Office to provide letters of appreciation to the following individuals:

 
ZONE NAME AND ADDRESS
2 Jean E. Yarter, 1020 North Century Blvd., Century, FL  32535             
4 David Fitzpatrick, 4325 Crabtree Church Road, Molino, FL  32577
8 Tina Lynn Sellers, 121 Calle de Santiago, Pensacola, FL  32502
10 Genevieve English-Charles, 2807 Larkin Street, Pensacola, FL  32514
12 Janice Kilgore, 8026 Eight Mile Creek Road, Pensacola, FL  32526

The individuals appointed were nominated by the Nominating Committee and selected by the Escambia County Extension Council and reside in the zones for which they are nominated, are known to have an interest and concern for programs of Escambia County Extension, and have been nominated without regard to race, color, creed, sex, or national origin.

A General Alert was posted to the County's web site from September 8, 2016, until close of business on September 23, 2016, seeking county residents within these zones who would be interested in volunteering for the appointment.
BACKGROUND:
Chapter 67-1366, Laws of Florida, authorizes 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.  The council is to be composed of an odd number of members, men and women, numbering neither less than 13 nor more than 21.  The persons appointed are to be known to have an interest in and concern for the agricultural, family and consumer sciences (home economics), and youth programs of extension; in developing the rural and urban sections; and in developing the county and its resources.  At least one council member shall be a member of the BCC.

To ensure that every section of the county is represented, the county is divided into zones and a member is selected from each zone.  Members must live in the zone to which he/she is appointed and serve staggered two-year terms.  Members may serve for a maximum of two consecutive two-year terms before rotating off and must be off the Council for one two-year term before becoming eligible to serve again.
 
These individuals, which were nominated by the Nominating Committee selected by the Escambia County Extension Council, reside in the zone for which appointed and are known to have an interest and concern for programs of the Escambia County Extension, and have been nominated without regard to race, color, creed, sex, or national origin.
 
BUDGETARY IMPACT:
No budgetary impact associated with appointments to the Extension Council.
LEGAL CONSIDERATIONS/SIGN-OFF:
No legal consideration required for Extension Council appointments.
PERSONNEL:
No personnel impact associated with Extension Council appointments.
POLICY/REQUIREMENT FOR BOARD ACTION:
Per County Administrator's policy, attached is a copy of Appointees' Information Sheets.
IMPLEMENTATION/COORDINATION:
After final BCC action, the Interim County Extension Director will forward the BCC's recommendation to the University of Florida Dean for Extension for consideration and approval/confirmation.

Nominations were recommended by the Nominations Committee of the Escambia County Extension Council.  Nominees have agreed to serve if appointed.

Attachments
kevin faircloth info sheet
carla gilmore info sheet
denise mann info sheet
shelby johnson info sheet
sonia bush info sheet
tammy penegar info sheet
general alert

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