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HomeMy WebLinkAboutResolution 2012-104 appointing john kmiec as chair of the utility boardMARANA RESOLUTIaN NO. 2412-104 RELATING TO BOARDS, COlvIlV1ISSI�NS AND COMNIITTEES; MAKIl�TG TOWN COI7NCII, APPOINTMENTS TO THE TOWN OF MARANA UTILITIES BOARD; AP'POINTING THE CHAIR OF THE UTII,ITIES BOARD FROM AMONG ITS MEMBERSHIl' WHEREAS Section 16-1-1 ofthe Marana Town Code establishes the Town ofMaranaUtili- ties Board; and WHEREAS Sectian 16-1-2 of the Code provides that the Utilities Board shall cansist of the Town Utilities Director, two Town employees appointed by the Town Manager, the Town Finance Director and three Council-appointed members who are either Town residents or utility customers of the Town, and WHEREAS the Town Manager has appointed Deputy Town Manager Del Post and Assistant Public Works Director Ryan Benavidez as the two Town Manager-appointed employee members; and WHEREAS Section 16-1-2 provides that the Council shall choose the chair of the Utilities Board from among its membership; and �HEREAS the Mayor and Council find that the appointments addressed by this resolution are in the best interest of the Town and its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE MAY4R AND COUNCIL 4F THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. Brad Despain, Eliot Longacre and JeffBiggs are hereby appainted to the Town of Marana Utilities Board effective immediately and shall each serve four-year terms. SECTIQN 2. �/o�j1 �c�� is hereby appainted as the Chair of the Town of Marana Utilities Board. Marana Resolution 2012-104 - 1 - SECTION 3. The Town's Manager and staff are hereby directed and authorized to under- take all other and further tasks required or beneficial to carry out the terms, obligations, and objec- tives of tlus resalution. PASSED AND ADOPTED BY THE MAYOR AND CQUNCIL OF THE TOWN OF 14ti�RANA, ARIZONA, this 18`�' day of December, 2012. ; ' Ma r Ed onea ATTEST: y elyn C. B nson, Town Clerk APPRO�.AS TO F�RM: ; To�yxtAttorney Marana Resolution 2012-104 - 2 -