Martin County

File #: 19-0084   
Type: Board and Committee Appointments Status: Passed
In control: Board of County Commissioners
On agenda: 7/30/2019 Final action: 7/30/2019
Title: BUSINESS DEVELOPMENT BOARD APPOINTMENT
Attachments: 1. Business Development Board.pdf, 2. BDB Bylaws June.2017.pdf, 3. Information Release BDB, 4. Gibson_David.pdf, 5. Weinberg_Edward.pdf, 6. Weinberg Email.pdf, 7. Voting Sheet BDB
PLACEMENT: Board and Committee Appointments
TITLE:
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BUSINESS DEVELOPMENT BOARD APPOINTMENT
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EXECUTIVE SUMMARY:
executive summary
After solicitation of applicants, the Board is asked to make the necessary appointment to be the Martin County representative to the Business Development Board.
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DEPARTMENT: Administration
PREPARED BY: Name: Donna Gordon
Title: Executive Aide
REQUESTED BY: Business Development Board of Martin County

PRESET:
PROCEDURES: None

BACKGROUND/RELATED STRATEGIC GOAL:

The Business Development Board was initially created pursuant to the Mutual Termination and Rescission of September 15, 2009 Agreement between Martin County and the Business Development Board of Martin County, Inc. and Economic Development Services Agreement (approved by BCC on 12/04/13 and BCC approved six-month extension on 08/16/2016 per direction received on 06/14/2016).

In June 2017, the Bylaws of the Business Development Board of Martin County, Inc. were amended (see attached).

The members of the Board of Directors shall be appointed by the Members as enumerated below.
a) Martin County, Florida shall be entitled to appoint one representative to the Board of Directors, who shall serve term of two years.
b) The City of Stuart, Florida shall be entitled to appoint one representative to the Board of Directors, who shall serve a term of two years.
c) The Martin County Council of Chambers shall be entitled to appoint one representative to the Board of Directors, who shall serve an initial term of three years, and shall thereafter serve a term of two years.
d) The Economic Council of Martin County shall be entitled to appoint one representative to the Board of Directors, who shall serve an initial term of three years, and shall thereafter serve a term of two years.
e) Indian River State College shall be entitled to appoint one representative to the Board of Directors, who shall serve a term of two years.
f) The Rural Indiantown Revitalization A...

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