Agenda

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Consent Agenda Item 4. I.

Regular BOS Meeting

Meeting Date:	07/23/2019
Submitted For:	Woody Cline	Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Board of Supervisors-District 3

Information

Request/Subject

Appointment to the Board of Directors of the Gila County Industrial Development Authority

Background Information

The Industrial Development Authority of the County of Gila, Arizona (IDA) is comprised of nine 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.

There is a vacancy on this Board as Fred Barcon's term of office ended on July 15, 2019. Supervisor Woody Cline would like to recommend that Mr. Udon McSpadden be appointed to the IDA Board to represent his Supervisorial District (District Three).

Evaluation

Supervisor Cline has spoken with Mr. McSpadden, who has agreed to serve on the IDA governing board.

Conclusion

Supervisor Cline recommends the appointment of Mr. McSpadden to the IDA Board of Directors. If approved, the appointment would begin on July 23, 2019, and end on December 31, 2024 for this first term of office. A one-time adjustment is being made to Mr. McSpadden's term of office so that successive terms of office will begin on January 1st and end on December 31st.

Recommendation

It is recommended that the Board of Supervisors appoint Mr. McSpadden to the IDA Board of Directors.

Suggested Motion

Approval to appoint Mr. Udon McSpadden to the Board of Directors of The Industrial Development Authority of the County of Gila, Arizona, for a term of office to begin on July 23, 2019, and end on December 31, 2024 (with a one-time adjustment to the term's expiration date.)

Attachments
List of IDA Governing Board Members