HomeMy WebLinkAboutResolution 2019-107 Establishing a Special Council Committee to Review the MaranaMARANA RESOLUTION NO. 2019-107
RELATING TO BOARDS, COMMISSIONS AND COMMITTEES; ESTABLISHING A
SPECIAL COUNCIL COMMITTEE TO RECEIVE AND REVIEW APPLICATIONS FOR
AND MAKE RECOMMENDATIONS TO THE TOWN COUNCIL REGARDING
APPOINTMENT OF TRUSTEES FOR THE MARANA HEALTH CARE BENEFITS
TRUST; AND AUTHORIZING THE MAYOR TO APPOINT THREE MEMBERS OF
THE MARANA TOWN COUNCIL TO THE SPECIAL COMMITTEE
WHEREAS Marana Town Code Section 2-6-4 authorizes the Town Council to
modify by motion or resolution the appointment procedures for a particular vacancy,
board, commission, or committee; and
WHEREAS Marana Town Code Section 2-6-1 authorizes the Town Council to
create and dissolve those special and standing boards, commissions or committees as it
deems necessary and provides that the motion or resolution creating a board,
commission or committee shall describe its powers and purpose and establish the
number and qualifications of its membership; and
WHEREAS Marana Town Code Section 2-6-3 provides that the motion or
resolution creating a special committee shall establish the terms of office for its
members; and
WHEREAS the Town Council finds that the creation of a special Council
committee to receive and review applications for and make recommendations to the
Town Council regarding appointment of trustees for the Marana Health Care Benefits
Trust as set forth in this resolution is in the best interests of the Town of Marana and its
citizens.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF MARANA, ARIZONA, as follows:
SECTION 1. This resolution modifies the appointment procedures for
appointment of trustees to the Marana Health Care Benefits Trust.
SECTION 2. The Town Council hereby establishes the Council Committee for
Marana Health Care Benefits Trust Appointments as a special committee of the Town of
Marana and hereby provides that the Committee shall be composed of three Marana
Town Council members.
SECTION 3. The Council Committee for Marana Health Care Benefits Trust
Appointments shall receive and review prospective Marana Health Care Benefits Trust
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Marana Resolution No. 2019-107 - 1 -
trustee applications, and may interview candidates as the Committee deems
appropriate. When the Committee has completed its review process for the currently -
existing vacancies, the Marana Health Care Benefits Trust trustee applications and the
Council Committee's recommendations relating to them shall be presented to the full
Town Council for consideration and possible action.
SECTION 4. The Mayor shall appoint three members to serve on the Council
Committee for Marana Health Care Benefits Trust Appointments.
SECTION 5. The Council Committee for Marana Health Care Benefits Trust
Appointments will be automatically disbanded when the Town Council fills the
currently -existing vacancies on the Marana Health Care Benefits Trust.
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 15th day of October, 2019.
ATTES
Cherry L. L ws n, Town Clerk
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Marana Resolution No. 2019-107
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Mayor Ed Frone6
APPROVjFD ASP FORM:
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