Resolution 2381

RESOLUTION NO.  2381
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
TOWN OF WICKENBURG, ARIZONA APPROVING THE APOINTMENT
OF TRUSTEE TO THE ARIZONA METROPOLITAN TRUST BOARD OF
TRUSTEES
WHEREAS, Section 11-952.01(C) of the Arizona Revised Statutes authorizes
two or more public agencies to enter into agreements for the provision of employee
health benefit programs; and
WHEREAS, effective July 1, 2020 the Town of Wickenburg (the “TOWN”)
entered into an Agreement and Declaration of Trust (the “Trust Agreement”)
establishing the Arizona Metropolitan Trust (the “TRUST”) for the purpose of providing
health benefits to employees of its Participating Entities; and
WHEREAS, the TOWN is a Participating Entity in the TRUST; and
WHEREAS, Section 3.01 of the Trust Agreement provides for the operation and
administration of TRUST by a Board of Trustees (the “Trust Board”) with members to be
selected by the Participating Entities; and
WHEREAS, Sections 3.02 of the Trust Agreement provides for the designation of
one Trustee and one Alternate Trustee by each Participating Entity, establishes
qualifications for appointment as a Trustee or Alternate Trustee and provides that a
Participating Entity may at any time remove a Trustee with or without cause; and
WHEREAS, Sections 3.04 of the Trust Agreement provides that following
appointment, Trustees and Alternate Trustees shall serve until such time as they resign
or cease to be an employee of that Participating Entity and that, in that event, the
position shall be deemed vacant and a new Trustee or Alternate Trustee shall be
designated by that Participating Entity; and
WHEREAS, due to the occurrence of one of the circumstances specified in
Section 3.02 or Section 3.04 of the Trust agreement warranting declaration of a vacancy
and appointment of a successor Trustee to the Trust Board, the Town Council wishes to
approve such declaration(s) and appointment(s);
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
Wickenburg as follows:
1.That the Trustee position previously held by Andy Granger is hereby declared
vacant and that the following listed person or position is hereby appointed to
serve as successor Trustee:
A.Trustee: Troy Smith

Resolution 2381
2.That the term of the appointment(s) shall commence as of the effective date of this
Resolution and shall continue in full force and effect until terminated by removal,
resignation or separation from employment as provided in Article III of the Trust
Document.
3.That within five (5) days of the effective date of this Resolution, a verified copy
shall be transmitted to Arizona Metropolitan Trust for entry into its official records.
PASSED AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF
WICKENBURG, ARIZONA THIS 7th DAY OF JULY 2025.
____________________________________
BG Bratcher, Mayor
ATTEST:
___________________________________
Amy Brown, Town Clerk
APPROVED AS TO FORM
____________________________________
Trish Stuhan, Town Attorney
Pierce Coleman PLLC
CERTIFICATION
I, Amy Brown, Town Clerk, HEREBY CERTIFY that the foregoing Resolution No. 2381
was duly passed and adopted by the Common Council of the Town of Wickenburg,
Arizona, at a regular meeting held on the 7th day of July 2025 and that a quorum was
present at the meeting.
Amy Brown, MMC
Town Clerk