HomeMy WebLinkAboutResolution 2024-057 Appointing Jannine Beyer as Trustee for the Marana Health Care Benefits Trust Board MARANA RESOLUTION NO. 2024-057
RELATING TO BOARDS, COMMISSIONS AND COMMITTEES; APPOINTING
JANNINE BEYER AS TRUSTEE FOR THE MARANA HEALTH CARE BENEFITS
TRUST BOARD, EFFECTIVE IMMEDIATELY, FOR A TERM ENDING ON
NOVEMBER 19, 2025
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
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 the Trust Document also provides 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 Board, including appointing
two Trustees to serve two-year terms; and
WHEREAS on December 20, 2022, the Town Council adopted Resolution No.
2022-132 reappointing the two Trustees to serve for four-year terms, retroactively
effective from November 20, 2021; and
WHEREAS there are currently two vacancies on the MHCBT Board resulting
from the resignation of the two Trustees from their positions prior to the expiration
of their terms on November 19, 2025; and
WHEREAS on February 20, 2024, the Town Council adopted Resolution No.
2024-018, appointing three Trustees for the MHCBT Board for four-year terms,
retroactively effective from November 20, 2023; and
WHEREAS Town staff has solicited applications to fill the two remaining
vacancies and has received an application from Jannine Beyer, who meets the
minimum requirements as set forth in the Trust Document for appointment to the
MHCBT Board; and
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Resolution No.2024-057
WHEREAS the Mayor and Council find that the appointment addressed by
this resolution 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, that Jannine Beyer is hereby appointed as a Trustee for
the Marana Health Care Benefits Trust Board, effective immediately, for a term
ending on November 19, 2025.
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 4th day of June, 2024.
Mayor Ed Honea
ATTEST: APPROV: P AS TO FORM:
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David L. Udall,Town Clerk J. e -airall,Town Attorney
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MA1ANA A AZ
ESTAfLJSHED 1977
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Resolution No.2024-057