File #: 2023-351   
Type: Administrative Item Status: Passed
In control: Board of Commissioners
On agenda: 9/5/2023 Final action: 9/5/2023
Title: Appointment to the Extension Committee
Sponsors: County Manager's Office
Attachments: 1. Extension Committee Membership Roster, 2. Resolution

                                                                                                         

Sponsor: County Manager's Office

 

Title

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Appointment to the Extension Committee

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Recommendation

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Appoint Dolly Mariucci to the Extension Committee for a term beginning September 5, 2023 and ending on December 31, 2026.

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Background and Rationale

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The Minnesota Extension Service is under the auspices of the University of Minnesota. Minnesota statutes sections 38.33 to 38.38 require the county to have an Extension Committee and define County Extension work to include educational programs and services provided by extension educators in the areas of agriculture, agriculture finance, economic development, nutrition, youth leadership development (including 4-H), leadership, and environment and natural resources.

 

The statutes also define the composition of the Extension Committee to consist of nine members including two county commissioners, the county auditor or designee, and six members appointed at large by the county board. Appointed members support the Extension Committee programming in three ways: 1) identifying local community needs and extension resources, 2) providing Extension Committee program support and advocacy, and 3) assisting in the development of an annual Extension Committee budget request.

 

There are currently two vacancies on the Extension Committee due to term expirations. Recruitment through the county’s open appointment process resulted in one application. On July 19, 2023, the application was forwarded to three Ramsey County Board of Commissioners for review.  Between August 14, 2023, and August 19, 2023, the three commissioners interviewed the applicant, which gave the commissioners an opportunity to engage with and learn more about the applicant, and final recommendations for a formal appointment was provided afterwards.

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County Goals (Check those advanced by Action)

       Well-being             Prosperity                 Opportunity                 Accountability

 

Racial Equity Impact

In addition to the usual recruitment for advisory committee vacancies through GovDelivery and word of mouth by Extension Committee members, staff and the Ramsey County Board of Commissioners, the vacancies and application were promoted through an email listserv reaching numerous diverse organizations and networks. This extended promotion process is a step towards better outreach to more racially diverse and underrepresented voices that are often missed. Furthermore, the application for these vacancies were updated to focus more on the lived experiences, knowledge, and skills a resident may bring along with an optional section to insert demographic information to ensure the is reaching new and diverse candidates.

 

Community Participation Level and Impact

Participation by and input from community members appointed to advisory groups helps to shape and improve programs and services for the community, share information and increase the level of understanding through discussion, dialogue, and engagement.

  Inform              Consult                                 Involve                      Collaborate        Empower                     

 

Fiscal Impact

In 2022, Ramsey County began offering compensation for residents serving on formal advisory boards. Members of the Extension Committee can opt-in for a monthly $25 gift card attendance compensation. Advisory board compensation comes from the Ramsey County Community Engagement Fund.

 

 

Last Previous Action

On July 12, 2022, the Ramsey County Board of Commissioners appointed Heidi Miller to the Extension Committee for a term ending on December 31, 2025 (Resolution B2022-170).

 

Attachments

1. Extension Committee Membership Roster