HomeMy WebLinkAboutResolution 2021-031 Making Appointments to TOM Utilities Board and Appointing the Chair of the Utilities Board from Among its Membership MARANA RESOLUTION NO. 2021-031
RELATING TO BOARDS, COMMISSIONS, AND COMMITTEES; MAKING
APPOINTMENTS TO THE TOWN OF MARANA UTILITIES BOARD AND
APPOINTING THE CHAIR OF THE UTILITIES BOARD FROM AMONG ITS
MEMBERSHIP
WHEREAS Title 16 of the Marana Town Code establishes the Town of Marana
Utilities Board and requires that its membership consist of the Town Water 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 Utilities board, as currently constituted, consists of Deputy Town
Manager Erik Montague, Town Engineer Keith Brann (both of whom were appointed by
the Town Manager), Interim Water Director Stephen Dean, and Finance Director Yiannis
Kalaitzidis; and
WHEREAS the three Council-appointed positions are currently vacant because the
terms of Jeff Biggs, Doug Emans, and Julie Mett have expired; and
WHEREAS Marana Town Code Section 16-1-2 provides that the Council shall
choose the chair of the Utilities Board from among its membership; 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,ARIZONA, AS FOLLOWS:^
SECTION 1. J 4- 8i 5 , ,'14 1 ()`t nl,S o 4 , and
WO/is Che_ are hereby appointed to the Town of Marana Utilities
Board effective immediately and shall each serve four-year terms.
SECTION 2. S- hen is hereby appointed as the chair of the
Town of Marana Utilities Board.
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PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 16th day of March, 2021.
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Mayor Ed Honea
ATTEAlp APPROVED AS TO FORM:
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Cherry L. :wson, Town Clerk "Faira`'own Attorney
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MARANA AZ
ESTABLISHED 1977
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