Agenda

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Regular Agenda Item 3. H.

Regular BOS Meeting

Meeting Date:	02/04/2020
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.

As of January 1, 2020, there is a vacancy for a member that represents Supervisorial District 3, which is Supervisor Woody Cline's district. The six-year term of office began on January 1, 2020 and will expire on December 31, 2025.

Evaluation

Supervisor Cline has asked Bill Marshall to serve on the IDA to which he has agreed.

Conclusion

Supervisor Cline recommends the appointment of Mr. Bill Marshall to the IDA Board of Directors for the term of office beginning on February 4, 2020, through through December 31, 2025.

Recommendation

It is recommended that the Board of Supervisors appoint Mr. Marshall to the IDA Board of Directors for a six-year term of office that will begin upon the day of appointment by the Board of Supervisors and end on December 31, 2025.

Suggested Motion

Information/Discussion/Action to appoint Mr. Bill Marshall to the Board of Directors of The Industrial Development Authority of the County of Gila, Arizona (IDA) for a term of office that will expire on December 31, 2025. (Woody Cline)

Attachments
IDA Member List