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ARF- 3427

Regular Agenda Item 4. E.

Regular BOS Meeting

Meeting Date:	12/01/2015
Submitted By:	Marian Sheppard, Clerk of the Board, Clerk of the Board of Supervisors
Department:	Clerk of the Board of Supervisors

Information

Request/Subject

Appointment or reappointment of members of the Board of Supervisors to various boards, committees and organizations.

Background Information

Each year, members of the Board of Supervisors are provided the opportunity to serve on other boards, committees and organizations by virtue of their membership on the Board of Supervisors. They are elected/appointed by their peers to represent the interests of Gila County on the following boards, committees, and organizations:

On December 2, 2014, the Board of Supervisors (BOS) appointed the following BOS members to serve during 2015, as follows:
1) Correctional Officers Retirement Plan Local Board for Sheriff's Office Detention Officers & Non-Uniformed Officers-Supervisor Pastor; 2) Correctional Officers Retirement Plan Local Board for Sheriff's Office Dispatchers-Supervisor Pastor; 3) Public Safety Personnel Retirement System Local Board-Supervisor Marcanti; 4) Gila County Board of Health-Supervisor Pastor; 5) Gila County Local Emergency Planning Committee-Supervisor Marcanti; 6) Central Arizona Governments Regional Council-Supervisor Pastor; 7) County Supervisors Association Legislative Policy Committee-Supervisor Martin; 8) Eastern Arizona Counties Organization-Supervisor Martin; 9) San Carlos Apache Tribe Partnership Steering Committee-Supervisor Marcanti; 10) Coalition of Arizona/New Mexico Counties-Supervisor Martin; and 11) Allied Health Care Advisory Committee-Supervisor Pastor.

In October 2015, Gila Community College asked Supervisor Pastor to serve on the Industry and Mining Advisory Committee as a County Supervisor and a representative of Gila County government, so the Board of Supervisors will need to also approve that appointment.

Evaluation

It is important for the Board to be represented on the listed boards, committees and organizations.

Conclusion

It is appropriate for the Board of Supervisors to review its representation on the various boards, commissions and committees as listed on this agenda item for consideration of serving during calendar year 2016.

Recommendation

It is recommended that the Board discuss the various boards, committees and organizations and appoint or reappoint members to serve for 2016.

Suggested Motion

Information/Discussion/Action regarding appointments or reappointments of members of the Board of Supervisors to the following boards, committees and organizations for calendar year 2016: 1) Correctional Officers Retirement Plan Local Board for Sheriff's Office Detention Officers & Non-Uniformed Officers; 2) Correctional Officers Retirement Plan Local Board for Sheriff's Office Dispatchers; 3) Public Safety Personnel Retirement System Local Board; 4) Gila County Board of Health; 5) Gila County Local Emergency Planning Committee; 6) Central Arizona Governments Regional Council; 7) County Supervisors Association Legislative Policy Committee; 8) Eastern Arizona Counties Organization; 9) San Carlos Apache Tribe Partnership Steering Committee; 10) Coalition of Arizona/New Mexico Counties; 11) Gila Community College Allied Health Care Advisory Committee; and 12) Gila Community College Industry and Mining Advisory Board. (Don McDaniel)

Attachments
No file(s) attached.