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HomeMy WebLinkAboutResolution 2016-131 Appointing members to Marana Utilities BoardMARANA RESOLUTION NO, 2016-131 RELATING TO THE UTILITIES BOARD APPOINTING A CHAIR AND SELECTING COUNCIL-APPOINTED MEMBERS TO THE TOWN OF MARANA UTILITIES BOARD and WHEREAS Marana Town Code Title 16 establishes the Town of Marana. Utilities Board WHEREAS Marana Town Code section 16-1-2 provides for Town Council appointment to the Utilities Board of three members who are either town residents or utilit customers of the Town and WHEREAS Marana Town Code section 16-1-2 provides for the Town Council to choose the chair of the Utilities Board from amon its membership. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, as follows: SECTION 1. Jeff Bi Dou Emans, and Julie Mette are hereb appointed to the Utilities Board, each to serve for a term of four y ears or until a replacement is appointed b the Marana Town Council. SECTION 2. Marana. Water Director John Kmiec is hereb appointed as the Chair of the Town of Marana Utilities Board, to serve unless and until a replacement is appointed b the Marana Town Council. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 6"' da of December, 2016. ATTEST: Ma Ed Ho ea APPROVED AS TO FORM: el C. nson, Town Clerk and Cassid own Attorne 00049683.DOCX /2 Resolution No. 2016-131 11117/2016 9:21 AM