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  County Administrator's Report     12. 4.    
BCC Regular Meeting Discussion  
Meeting Date: 05/07/2020  
Issue:    West Florida Public Libraries Board of Governance Appointees
From: TODD HUMBLE
Department: Library Services  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning Appointments to the West Florida Public Library Board of Governance - Todd Humble, Library Services Director 

That the Board take the following action:

Consider the appointment of two of the following to the West Florida Public Library Board of Governance, for a two-year term, effective March 1, 2020, to February 28, 2022:

1. Dr. Laura P. Bryant;

2. Grace Buenavista;

3. Diane Davis; or

4. Catherin Storey 

to the West Florida Public Libraries Board of Governance, for a two-year term, effective March 1, 2020 to February 28, 2022.
BACKGROUND:
Escambia County's Community and Media relations Office posted a General Alert on the County's website from January 6, 2020, through February 14, 2020, to seek volunteers to be considered for an appointment to the West Florida Public Library Board of Governance. The Resumes of four individuals interested in serving. During the February 24, 2020, Library Board of Governance meeting, the Library Board expressed their desire to see Dr. Laura P. Bryant, one of the four applicants, reappointed to another two year term (See provided February 24, 2020, minutes, item XI).
BUDGETARY IMPACT:
The Library Board of Governance is comprised of volunteers.
LEGAL CONSIDERATIONS/SIGN-OFF:
The Library Board of Governance recommends the Library budget to the BOCC annually.
PERSONNEL:
As per the Library Board of Governance bylaws, the Library Board is comprised of volunteers, three appointed by the BCC, one appointed by the Pensacola city council, and one appointed by the Pensacola mayor, and has no fiscal impact on personnel.
POLICY/REQUIREMENT FOR BOARD ACTION:
In accordance with Section 1, Part B.1, of the Board of County Commisioner's Policy Manual, Board approval is required for all appointments/reappointments to the Boards and Committees established by the Board of County Commisioners.
IMPLEMENTATION/COORDINATION:
Nominees will be notified of the Board's decisions upon approval.

Attachments
BoG Minutes 02 24 2020
Dr. Laura Bryant
Grace Buenavista
B. Diane Davis
Catherin Storey
General Alert

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