HomeMy WebLinkAboutResolution 2022-132 Appointing Thomas Plantz and Franklin Garrett as Trustees for the Marana Health Care Benefits Trust for FOUR-YEAR TERMS, RETROACTIVELY EFFECTIVE FROM NOVEMBER 20, 2021MARANA RESOLUTION NO. 2022-132
RELATING TO BENEFITS; APPOINTING THOMAS PLANTZ AND FRANKLIN GAR-
RETT AS TRUSTEES FOR THE MARANA HEALTH CARE BENEFITS TRUST FOR
FOUR-YEAR TERMS, RETROACTIVELY EFFECTIVE FROM NOVEMBER 20, 2021
WHEREAS on August 6, 2019, the Town Council adopted Resolution No. 2019-
068 establishing the Marana Health Care Benefits Trust (MHCBT) and approving the
Trust Document, to satisfy the requirements of Arizona Revised Statutes (A.R.S.) Section
11-981; and; and
WHEREAS the Trust Document provides that there shall be five Trustees for the
MHCBT, and that each Trustee shall serve a four-year term, except that the initial terms
for the first five Trustees shall be as follows: two Trustees to serve an initial term of two
years; and three Trustees to serve an initial term of four years; and
WHEREAS on November 19, 2019, the Town Council adopted Resolution No.
2019-118 appointing the initial Trustees for the MHCBT, including appointing Thomas
Plantz and Franklin Garrett to serve two-year terms; and
WHEREAS Trustee Plantz's and Trustee Garrett's two-year terms expired on No-
vember 20, 2021; however, Trustees Plantz and Garrett have continued to serve well and
faithfully as MHCBT Trustees; and
WHEREAS Town staff recommends that Trustee Plantz and Trustee Garrett be
appointed as Trustees for four-year terms, retroactively effective from November 20,
2021; and
WHEREAS the Town Council finds that adopting this resolution is in the best in-
terests of the Town and its citizens.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF MARANA, ARIZONA, that Thomas Plantz and Franklin Garrett are
hereby appointed as Trustees for the Marana Health Care Benefits Trust for four-year
terms retroactively effective from November 20, 2021.
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Resolution No. 2022-132
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Ar-
izona, this 20th day of December, 2022.
ATTEST:
David L. Udall, Town Clerk
A'RANA AZ
ESTABLISHED 1977
Resolution No. 2022-132
Mayor Ed 14onea
APPROVF9 AS TO FORM:
Jan irall, Town Attorney
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