Agenda

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Regular Agenda Item 4. S.

Regular BOS Meeting

Meeting Date:	12/06/2022
Submitted For:	Woody Cline	Submitted By:	Cathy Melvin, Executive Assistant
Department:	Board of Supervisors-District 3
Fiscal Year:	2022	Budgeted?:	Yes
Contract Dates Begin & End:	12/6/22 to 12/31/22	Grant?:	Yes
Matching Requirement?:	No	Fund?:	New

Information

Request/Subject

Approval of Agreement No. 11162022 with Copper Corridor Economic Development Corporation

Background Information

Every year funds are budgeted to support economic development activities. The Copper Corridor Economic Development Coalition (CCEDC) has applied to Gila County for an economic development grant in the amount of $7,500 to support economic development activities in the Copper Corridor Region.

Under A.R.S. §11-254, contributions may be made to any governmental agency or to a non-profit corporation that enjoys and maintains federal tax-exempt status as long as all monies are utilized for the purpose determined to be public by the Board. The CCEDC will provide the direct benefit of advertising Gila County.

Evaluation

Funds are available. After reviewing the application/agreement, and asking any necessary questions, the Board shall determine if the request is for the benefit of the public. The Board may approve Agreement No. 11162022, an economic development grant, and determine it to be for the benefit of the specific purpose described above.

Conclusion

Funds are available and after evaluation, the Board may approve Agreement No. 11162022 that the Board has determined to be for the benefit of the public by entering into an agreement with the CCEDC a non-profit corporation. All grant monies awarded to the non-profit shall be used for the purpose determined to be public by the Board.

Recommendation

After evaluation, the Board may approve the Agreement No. 11162022 that the Board has determined to be for the benefit of the public by entering into an Agreement with the CCEDC.

Suggested Motion

Information/Discussion/Action to approve Agreement No. 11162022, an economic development grant, with the Copper Corridor Economic Development Coalition in the amount of $7,500 that the Board has determined to be for the benefit of the public. (Woody Cline)

Attachments
Agreement No. 11162022
CCEDC Request 2022