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HomeMy WebLinkAboutResolution 2022-103 Item Removed from Agenda fraid i\)m\ —tverk AA il•\A" fr\NVD4-eiA MARANA RESOLUTION NO. 2022-103 RELATING TO THE UTILITIES BOARD; REMOVING BOARD MEMBER MARK JOHNSON FROM THE MARANA UTILITIES BOARD 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 on March 16, 2021, the Council approved Resolution No. 2021-031, appointing Mark Johnson and others to the Marana Utilities Board; and WHEREAS Marana Town Code Section 2-6-2(G) provides that a member of any board, commission, or committee may be removed from office with or without cause by a majority vote of the Town Council; and WHEREAS the Mayor and Council find that the removal of Mr. Johnson from the Marana Utilities Board is 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, that Mark Johnson is hereby removed from the Marana Utilities Board effective immediately. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of this resolution. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 4th day of October, 2022. Mayor Ed Honea ATTEST: APPROVED AS TO FORM: David L. Udall, Town Clerk Jane Fairall, Town Attorney 00083944.DOCX/1 Resolution No. 2022-103 - 1 - Clerk Note: Resolution Number 2022-103 was assigned to this resolution. 10/04/2022 Regular Council Packet was amended to remove item. FA 10/05/2022 00083944.DOCX/1 Resolution No.2022-103 -2-