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Consent Agenda Item 3. F.

Regular BOS Meeting

Meeting Date:	10/30/2018
Submitted For:	Tommie Martin	Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Board of Supervisors-District 1

Information

Request/Subject

Gila County Industrial Development Authority Board of Directors-Reappointments

Background Information

The Industrial Development Authority of the County of Gila, Arizona (IDA) is comprised of 9 members. Each Supervisor recommends to the Board of Supervisors the names of three members who they would like to represent their specific Supervisorial District on the IDA Board, and the Board of Supervisors then votes on the appointment(s). The terms of office for IDA members is six years.

Cliff Potts and James "Mac" Feezor represent Supervisorial District One, Supervisor Martin's district, and their terms of office ended on July 6, 2017; however, they have continued to serve on the IDA Board. Due to an oversight, notification was not provided to the Board of Supervisors that Mr. Potts and Mr. Feezor agreed to serve another term of office. Supervisor Martin also supports the reappointment of Mr. Potts and Mr. Feezor.

Evaluation

Notification has been provided by Sandy Palmer, Manager for the IDA, that Mr. Potts and Mr. Feezor have agreed to serve another term of office on the IDA Board. Supervisor Martin also agrees with the reappointments of Mr. Potts and Mr. Feezor.

Conclusion

Supervisor Martin recommends Mr. Potts' and Mr. Feezor's reappointment to the IDA Board of Directors retroactive to July 7, 2017, through December 31, 2022. A one-time adjustment is being made to Mr. Potts' and Mr. Feezor's terms of office so that their terms will always end on December 31st.

Recommendation

It is recommended that the Board of Supervisors reappoint Mr. Potts and Mr. Feezor to the IDA Board of Directors.

Suggested Motion

Approval to reappoint Cliff Potts and James "Mac" Feezor to the Board of Directors of The Industrial Development Authority of the County of Gila, Arizona, for another term of office retroactive from July 7, 2017, to December 31, 2022 (with a one-time adjustment to the expiration date of the terms).

Attachments
IDA Board of Directors-Updated List