HomeMy WebLinkAboutResolution 2019-118 Appointing Yiannis Kalaitzidis as a Trustee and making additional Trustee appointments for the Marana Helath Care Benefits Trust MARANA RESOLUTION NO. 2019-118
RELATING TO BENEFITS; APPOINTING YIANNIS KALAITZIDIS AS A TRUSTEE
FOR THE MARANA HEALTH CARE BENEFITS TRUST FOR A FOUR-YEAR TERM;
AND MAKING ADDITIONAL TRUSTEE APPOINTMENTS FOR THE MARANA
HEALTH CARE BENEFITS TRUST
WHEREAS on August 6, 2019, the Town Council adopted Resolution No.
2019-068, establishing the Marana Health Care Benefits Trust and approving the Trust
Document, to satisfy the requirements of Arizona Revised Statutes (A.R.S.) Section
11-981; and
WHEREAS section 3.02 of the Trust Document provides that there shall be five
Trustees for the Trust, that no Trustee may be a current or former member of the
Council, that no Trustee may be a former employee of the Town, and that no more than
one Trustee may be an employee of the Town; and
WHEREAS on October 15, 2019, the Town Council adopted Resolution No.
2019-107, 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
WHEREAS the Council Committee has reviewed the applications and has made
its recommendation to the full Council; and
WHEREAS Town staff recommends the appointment of Finance Director Yiannis
Kalaitzidis as a Trustee for the Marana Health Care Benefits Trust; and
WHEREAS 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 MAYOR AND COUNCIL OF
THE TOWN OF MARANA, that Yiannis Kalaitzidis is hereby appointed as a Trustee
fol. the Marana Health Care Benefits Trust for a 4-year term, that
L4-Nicrp,-i Lewis and /►tebi-+H�.w 0A_er-1-ze,t) are hereby appointed as
Trustees for the Marana Health Care Benefits Trust for 4-year terms, and that
/nom a.s 1°A.,N-1-2- and F.¢A..i G a.cr e..t1-- are hereby appointed as
Trustees for the Marana Health Care Benefits Trust for 2-year terms.
Marana Resolution No.2019-118
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 19th day of November, 2019.
Mayor Ed H nea
ATTES APPROVED AS TO FORM:
, ,, 0,1P
Cherry L. La on, Town Clerk Fr. Cas :dy, Town A , orney
46 t
MARANA AZ
ESTABLISHED 1977
Marana Resolution No.2019-118