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File #: DC-1893    Version: 1
Type: Consent Action Status: Passed
File created: 2/15/2023 In control: Board of Commissioners
On agenda: 2/28/2023 Final action: 2/28/2023
Enactment date: 2/28/2023 Resolution #: 23-085
Title: Appointment To Extension Committee
Sponsors: County Board

DEPARTMENT: Office of the County Manager

FILE TYPE: Consent Action

 

TITLE

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Appointment To Extension Committee

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PURPOSE/ACTION REQUESTED

Appoint individual to vacant term. Five terms are currently vacant.

 

SUMMARY

The Extension Committee, in partnership with the University of Minnesota, assists in approving programs, establishing budget, and selecting and evaluating professional staff to improve the quality of life and enhance the economy and the environment through education, applied research, and the resources of the University.

 

Membership:                     9 members; 1 citizen/district and 2 At-large Youth

Meetings:                     Bi-monthly

Location:                     Dakota County Extension and Conservation Center, Farmington

Term:                                          2 years, 1 4-H calendar year for At-large Youth

Term Limit:                     2 consecutive terms

 

The 2023 membership as appointed by the County Board is as follows:

 

District                           First                        Last                                          Expiration                     Term

1                                      VACANT                                                                   12/31/24                     0

2                                      Cynthia      Gehrig                      12/31/23                     1

3                                      Alison         Johnson                     12/31/23                     2

4                                      VACANT                                                                  12/31/24                     0

5                                      Amber        Cameron                     12/31/24                     5

6                                      VACANT                                           12/31/24       0

7                                      Mary Beth  Kufrin                     12/31/23                     1

At-large Youth     VACANT                                            8/31/23                     0

At-large Youth     VACANT                                               8/31/23                     0

 

RECOMMENDATION

recommendation

Staff recommends individuals be appointed to any vacant terms. Any application(s) or interest for appointment were distributed to the Board for review. Appointments to vacant terms can be filled at any time throughout the year.

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EXPLANATION OF FISCAL/FTE IMPACTS

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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BE IT RESOLVED, That the Dakota County Board of Commissioners hereby appoints the following individual to the Extension Committee for a one-year term ending August 31, 2023:

 

At-large Youth, Lizzie Tullis

 

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: Application(s) (distributed to Board only)

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

PUBLIC ENGAGEMENT LEVEL

  Inform and Listen                Discuss                               Involve                               N/A

 

CONTACT

Department Head: Matt Smith

Author: Jeni Reynolds