HomeMy WebLinkAbout03/20/1991 Special Council Meeting MinutesMINUTES OF SPECIAL COUNCIL MEETING
MARANA TOWN COUNCIL
MARCH 20, 1991
Place
Marana Town Hall
IN ATTENDANCE
Council
Mayor Ora Ham
Vice Mayor Bob McCrea
Tom Hum
David Morales
Doug Mostyn
Jo Rex
Bill Schisler (arrived at 6:50 P.M.)
Staff
Charles Dinauer, Acting Town Manager, Deputy Clerk
Harold Higgins, Town Attorney
Public
Elwin A. Clifton, Jr.
Eddie Honea
Leilani Schisler
Eileen Dilts
Lynn Radcliffe
I. Call to Order
Mayor Ham called the meeting to order at 6:35 p.m.
II. Pledge of Allegiance
Mayor Harn led the public
flag.
in the pledge of allegiance to the
III. Invocation
The Reverend Elwin A. Clifton, Jr. gave the invocation.
IV. Roll Call
The Acting Town Manager,
for Councilman Schisler
arrived at 6:50 p.m.
Deputy Clerk, called the roll and except
all were present. Councilman Schisler
V. Approval of Agenda
On a motion by Vice Mayor Bob McCrea,
the agenda was approved as presented.
seconded by Doug Mostyn,
VI. Interview Finalists for Position of Town Manager
The Town Council interviewed the five finalists for the
of Town Manager in alphabetical order:
position
Cheri Campbell
Alfred Dicochea
Roy Laos
Don Thornton
Brad Vandermark
MINUTES OF SPECIAL COUNCIL MEETING
MARANA TOWN COUNCIL
MARCH 20, 1991
PAGE 2 OF 2
The interviews were conducted from about 6:40 p.m. until 10:45
p.m.
VII. EXECUTIVE SESSION
On a motion by David Morales, seconded by Vice Mayor Bob McCrea,
the Council went into Executive Session Pursuant to ARS Sections
38-431.03 A1 and A3 to discuss personnel matters and for consul-
tation for legal advise with Town Attorney. The Council came out
of Executive Session at 11:20 P.M.
VIII. Selection of Town Manager ~0~ D~.9 ~y~
On a motion by ,~seconded by ~, Ray Laos
was named the Town Manager with the salary to be between $35,000
and 840,000 starting March 25, 1991. The final salary to be
decided by the Mayor's negotiating team. The motion carried, with
the ' ' , am~B~b Mc~"
IX. Adjournment
The meeting was adjourned on a motion by Vice Mayor Bob McCrea at
11:25 P.M.
Certification
I hereby certify that the foregoing minutes are a true and cor-
rect copy of the minutes of the special meeting of the Town
Council of Marana held on the 20th day of March, 1991. I further
certify that the meeting was duly called and held and that a
quorum was present.
Dated this 21st day of March, 1991.
Chuck Dinauer, Acting Town Manager, Deputy Clerk