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Consent Agenda Item 4. B.

Regular BOS Meeting

Meeting Date:	02/04/2020
Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Clerk of the Board of Supervisors

Information

Request/Subject

Gila County Community Action Program (CAP) Advisory Board Appointments

Background Information

The Gila County CAP Advisory Board consists of 9 members of which 3 members represent the public sector and are appointed by the Board of Supervisors (BOS); 3 members represent low-income citizens and they are elected by the citizens of a specific geographic low-income area, and acknowledged by the BOS; and 3 members represent the private sector and they are appointed by the CAP Advisory Board, and acknowledged by the BOS.

A term of office for a CAP Advisory Board member who represents the low-income sector was due to expire on December 31, 2019. In late 2019, an election was held to fill that slot. On December 4, 2019, the CAP Advisory Board declared the election results official whereby Janice Chesser was elected to represent the low-income sector on the CAP Advisory Board for the term beginning January 1, 2020, through December 31, 2023.

On July 17, 2019, Linda Oddonetto was appointed to the CAP Advisory Board as a private sector representative to fulfill Mr. Villegas's unexpired term of office through December 31, 2019.

On December 4, 2019, the CAP Advisory Board reappointed Ms. Oddonetto to serve another term of office to begin on January 1, 2020, through December 31, 2023.

Evaluation

The CAP Advisory Board is under the purview of the Board of Supervisors. To ensure that there is an accurate list of CAP Advisory Board members in the office of the Board of Supervisors, the Board needs to acknowledge the most recent membership changes for the election of Janice Chesser and reappointment of Linda Oddonetto.

Conclusion

The names listed above are being presented to the Board of Supervisors for acknowledgement of their respective election and appointment to the CAP Advisory Board.

Recommendation

It is recommended that the Board of Supervisors acknowledge the election of Janice Chesser and reappointment of Linda Oddonetto to the CAP Advisory Board.

Suggested Motion

Acknowledgment of the election of Janice Chesser and the reappointment of Linda Oddonetto to the Community Action Program Advisory Board for the term beginning January 1, 2020, through December 31, 2023.

Attachments
CAP Advisory Board Member List