Agenda

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Regular Agenda Item 3. N.

Regular BOS Meeting

Meeting Date:	06/21/2022
Submitted For:	Melissa Henderson	Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Clerk of the Board of Supervisors

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 term of office for IDA members is six years.

There are currently three vacancies on this board. Two vacancies represent Supervisor Humphrey's District and one vacancy represents Supervisor Cline's District.

Evaluation

Supervisor Cline has asked Joseph Heatherly to serve on the IDA to which he has agreed. Mr. Heatherly will be fulfilling the unexpired term of office previously held by William Marshall, who passed away.

Conclusion

Supervisor Cline recommends the appointment of Mr. Heatherly to the IDA Board of Directors for the term of office ending on December 31, 2025.

Recommendation

It is recommended that the Board of Supervisors appoint Mr. Heatherly to the IDA Board of Directors for a term of office that ends on December 31, 2025.

Suggested Motion

Information/Discussion/Action to appoint Joseph Heatherly to the Board of Directors of The Industrial Development Authority of the County of Gila, Arizona for the term of office that expires on December 31, 2025. (Woody Cline)

Attachments
IDA Member List