Attachment #5 RESOLUTION NO. 2024-54 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF JEFFERSON COUNTY, FLORIDA, APPOINTING A MEMBER TO THE GULF CONSORTIUM BOARD OF DIRECTORS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Board of County Commissioners are responsible for appointing a WHEREAS, the GulfConsortium is aj public entity created in October 2012 by Inter-local Agreement among Florida's 23 Gulf Coast counties, from Escambia County in the western panhandle ofFlorida to! Monroe County on thes southern tipofFlorida and the United States, toi meet requirements of the RESTORE Act to develop a State Expenditure Plan for economic and environmental recovery ofthe Gulfcoast: inl Florida following thel Deepwater Horizon oil spill; and WHEREAS, the Board, finding that it is in the best interest of the Citizens of Jefferson County, now desires to make its appointments to the GulfConsortium Board of Directors. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY commissioner to the GulfConsortium Board of Directors; and COMMISSIONERS OF JEFFERSON COUNTY,LORIDA, THAT: SECTION1. APPOINTMENT. Sessica bcacnlint is hereby appointed to represent. Jefferson County on the Guif Corsortim Boardof Directors for calendar year 2025, and Shonnon mathy Jefferson County for calendar year 2025. upon its passage and adoption. ish hereby appointed as thea alternate for SECTION2. EFFECTIVE DATE. This Resolution shall become ctectiyeimmediately THE REMAINDER OF THIS PAGE INTENTIONALLYLEFTE BLANK SIGNATURE PAGE FOLLOWS Attachment #5 PASSED ANDDULY, ADOPTED: at ther meeting ofthel Board ofCounty Commissionersof Jefferson County, Florida on the Shh day of DECEMBER 2024. BOARD OF COUNTY COMMISSIONERS OF JEFFERSONT COUNTY/FLORIDA 24 N Austin Hosford,Chair ATTEST: Bdlpalay Cecil "Trey" Hightower, Clerk oft the Circuit Court APPROVED, ASTOFORM: Heather. J. Encinosa, dE County Esq., Attorney 2