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Consent Agenda Item 4. D.

Regular BOS Meeting

Meeting Date:	11/15/2022
Submitted For:	Tim Humphrey	Submitted By:	Terry Links, Executive Assistant
Department:	Board of Supervisors-District 2

Information

Request/Subject

Appointment to the Gila County Industrial Development Authority Board of Directors

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.

There are two vacancies currently from Supervisorial District II, Supervisor Tim Humphrey, on the Industrial Development Authority Board of Directors that need to be addressed. The replacements of Lisa Brazil for the unexpired term of office through December 31, 2025, and ~~of Stanley Gibson for the unexpired~~ and a vacant term of office that began on January 1, 2022, through December 31, 2027. Supervisor Humphrey has requested that Ms. Shelby Barrowdale fulfill Ms. Brazil's term of office and Ms. Janette Herrera ~~fulfill Mr. Gibson's term of office~~ fill the vacant term of office.

Evaluation

Notification has been provided by Supervisor Humphrey that Shelby Barrowdale has agreed to serve on this Board to fulfill the unexpired term of November 15, 2022, to December 31, 2025.

Notification has been provided by Supervisor Humphrey that Janette Herrera has agreed to serve on this Board from November 15, 2022, to December 31, 2027.

Conclusion

Supervisor Humphrey recommends the appointment of Shelby Barrowdale to the IDA Board of Directors to fulfill Lisa Brazil's unexpired term of office. Shelby Barrowdale's term will begin on the date appointed by the Board of Supervisors from November 15, 2022, to December 31, 2025.

Supervisor Humphrey recommends the appointment of Janette Herrera to the IDA Board of Directors to ~~replace Stanley Gibson's appointment of office~~ fill a vacancy. Janette Herrera's term will begin on the date appointed by the Board of Supervisors from November 15, 2022, to December 31, 2027.

Recommendation

It is recommended that the Board of Supervisors appoint Shelby Barrowdale and Janette Herrera to the IDA Board of Directors.

Suggested Motion

Approval to appoint Shelby Barrowdale to fulfill the unexpired term of office of Lisa Brazil to December 31, 2025, and appoint Janette Herrera to ~~the term of office of Stanley Gibson~~ fill a vacancy to December 31, 2027, to the Board of Directors of The Industrial Development Authority of the County of Gila, Arizona effective November 15, 2022.

Attachments
Proposed IDA Board
J. Hererra IDA Application
S. Barrowdale IDA Application