M E M O R A N D U M - Chesapeake, Virginia...2016/01/26 · Michelli Booker, Linda Bradley, Dorothy...
Transcript of M E M O R A N D U M - Chesapeake, Virginia...2016/01/26 · Michelli Booker, Linda Bradley, Dorothy...
Office of the City Council
306 Cedar Road Chesapeake, Virginia 23322
email: [email protected] (757) 382-6151
FAX (757) 382-6678
“The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.”
City of Chesapeake
M E M O R A N D U M
TO: The Honorable Alan P. Krasnoff and Members of City Council
FROM: Vice Mayor John de Triquet
DATE: January 21, 2016 RE: Boards and Commissions Appointments The following Boards and Commissions appointments are scheduled for January 26, 2016 City Council meeting:
A. Chesapeake Arboretum Advisory Board – 9 appointments
B. Chesapeake Bicycle/Trails Advisory Committee – 3 appointments
C. Chesapeake Cable Television Commission – 1 appointment
D. Chesapeake Committee on Aging – 3 appointments
E. Chesapeake Commission on Health and Well Being – 1 appointment
F. Fine Arts Commission – 1 appointment
G. Fire Prevention Code Appeals Board – 2 appointments
H. Human Services Advisory Board – 1 appointment
I. Parks and Recreation Advisory Board – 2 appointments
J. Port Authority – 1 appointment
K. Transportation Safety Commission – 2 appointments
L. Tidewater Community College Board – 1 appointment
M. Towing Advisory Board – 1 appointment
The name bank applications are available for review in the City Clerk’s Office.
BOARDS AND COMMISSIONS WORKSHEET
9
2.306 applies
Chesapeake Arboretum Advisory Board Ordinance 15-O-040 dated 03/24/15
The board shall consist of 7 regular members and 2 alternate members; membership shall not be limited to Chesapeake residents; no regular or alternate member shall simultaneously serve as an officer, director or member of Chesapeake Arboretum, Inc. or the "Friends of the Arboretum" during his/her term; the director of Parks, Recreation and Tourism or designee shall serve as an ex officio, non-voting member for the purpose of providing assistance to the board; the members shall serve without compensation.
3 years
NAME: CHESAPEAKE ARBORETUM ADVISORY BOARD
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
The members of the board shall be appointed for terms of three years; provided, however, the first appoitned members shall have staggered terms with three regular members being appointed for two-year terms, and four regular members being appointed for three-year terms. All subsequent appointments of regular members shall be for three-year terms. Alternate members shall be appointed for three-year terms.
01/26/16
9 (7 Regular Members and 2 Alternate Members) - New BoardAppointment(s) to Consider:Term
EligibleBeganTermEnds Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Barath, Rusty J. Chesapeake Bay Preservation Area BoardBooker, Michelli M.Bradley, Linda H.Gray, TCHunter, Charli P. (not eligible) Chesapeake Arboretum, Inc. Kowalsky, Dorothy M.Pippin, Richard A., Jr.Yarbrough, Marvin A.
December 31, 2015 Page 1 of 1Revised:
From: Michael D. Barber Sent: Monday, January 04, 2016 11:46 AM To: Mitzie Wright Cc: Lynn M. Jordan Subject: RE: Arboretum Advisory Board Mitzi: Charli Hunter is a part of Chesapeake Arboretum, Inc. and would not qualify. Recommend the following 4 people for regular, 3 year terms: Michelli Booker, Linda Bradley, Dorothy Kowalsky, Richard Pippin We can delay the other appointments at this time. Thanks, Mike
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15
Yes; 2-306 applies
City Code Chapter 2, Article V, Division 22; ordinance adopted 5-12-98; revised March 14, 2000; revised October 12, 2004
City Officials and employees who serve in their official capacity shall be exempt from the term limitations pursuant to City Code Section 2-306 (b). Twelve (12) citizens of Chesapeake with preference given to the following makeup: (4) representatives from organized trail user groups. (4) representatives from civic organizations, (2) citizens at large, (1) representative from the farm bureau; (1) citizen interested in equestrian activities. Additionally, (1) representative from Chesapeake Planning Department; one (1) representative from the Parks and Recreation Department; one (1) Chesapeake Public Works Department.
4 years
NAME: CHESAPEAKE BICYCLE/TRAILS ADVISORY COMMITTEE
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
Members of the board shall be appointed for four years; provided, however, City officials and employees who serve in their official capacity shall be exempt from the term limitations pursuant to City Code Section 2-306(b). First appointed members shall have staggered terms: six citizen members shall be appointed for four years; and five citizen members shall be appointed for three years.
01/26/16
3Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Status
Deans, Kenneth R., Jr. (Citizen) 11/25/2011 11/24/2015 Yes No Term ExpHanson, Debbie J. (Equestrian Rep) 11/25/2011 11/24/2015 No No Term ExpStonecypher, Roxanne J. (Farm Bureau Rep) 2/12/2014 8/11/2015 Yes No Resigned
Allen, Steven D. (Civic org rep) 11/25/2013 11/24/2017Bell, Elizabeth A. (Civic org rep) 11/25/2013 11/24/2017Bull, Aaron L. (Org Trail User Grp) 11/25/2014 11/24/2018Connolly, Douglas A. (Org Trail User Grp) 4/25/2012 11/24/2016Froncillo, Steven J. (Public Wks Rep) 11/27/2013 11/24/2017Hill, Tammy (Citizen) 9/25/2013 11/24/2017Lambert, Steve (Planning Dept Rep) 11/27/2013 11/24/2017Luke, Lennie B. (Parks & Recreation Rep) 11/25/2014 11/24/2018Reitz, Elizabeth A. (Civic org rep) 11/25/2013 11/25/2017Ryan, Ava P. (Civic org rep) 11/25/2014 11/24/2018
December 31, 2015 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
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Interested From Name Bank Brd/Comm Currently Serving On
Triolet, Chad D. (Org Trail User Grp) 11/25/2014 11/24/2018Younkin, Joseph A. (Org Trail User Grp) 11/25/2013 11/24/2017
Anderson, Robert K.Arthur, John E.Baxter, Roger
Cuci, Anthony Cunningham, Bryan Transportation Safety CommissionDavila, Juan A.Day, Johnny C. (Police Officer)
Fisher, Richard L. Parks and Recreation Advisory BoardExpanded Public Art Committee - 9/11 Memorial
Gabriel, Helen
Glenn, Robert L.Gray, TC
Jones, Steve G. Natural Event Mitigation Advisory Committee **Jones, Thomas B.Lattimore, Hattie
Stormwater Committee
McNamara, James J.Speight, Tom
December 31, 2015 Page 2 of 2Revised:
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5
Yes, 2-527(a) applies
City Code Section 2-526; ordinance adopted 2-15-83; ordinance adopted 11-12-13
The Cable TV Commission shall consist of five (5) residents of
the city. The City's cable franchises shall each make available a
representative who shall attend all meetings of the commission, as
requested, on an ex officio, non-voting basis
4 years
NAME: CHESAPEAKE CABLE TELEVISION COMMISSION
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
Four (4) year terms with no citizen member allowed to
serve more than three (3) consecutive terms. Cable TV
commission shall elect annually a chairperson, vice-
chairperson, secretary and other such officers as it shall
deem expedient.
1/26/16
1Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Newbern, Patricia B. 2/12/2014 2/15/2016 Yes No Current
Ambrose, Paula T. 3/25/2015 2/15/2019
Lakoski, Lucky L. 3/27/2013 2/15/2017
Rouson, Albert R. 11/26/2014 1/8/2017
Shelton, Clyde "Bud" C. 6/24/2015 2/15/2018
Warnecke, Steve
Whyte, Glenda
December 31, 2015 Page 1 of 1Revised:
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9
Yes, 2-306 applies
City Code Sectioin 2-615; ordinance adopted 6-14-94; amendment 11/14/06
c) The committee shall consist of nine members, eight residents and one city staff member with an interest in seniors' issues with preference given to employees in departments that have an involvement in senior activities and/or services. All members shall serve on the committee without compensation. The eight resident members of the committee shall be appointed by city council for terms of three years and the city staff member shall be exempt from time limitations pursuant to city code section 2-306(b).
3 years
NAME: CHESAPEAKE COMMITTEE ON AGING
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
1/26/16
3Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Hill, Melvin E. 12/2/2012 12/1/2015 Yes No Term ExpO'Daniel, Richard M. 12/2/2012 12/1/2015 Yes No Term ExpRosado, David (Sheriff Department) 10/24/2012 11/24/2015 Yes No Resigned
Carey, Weeatha P. 12/2/2014 12/1/2017German, Helma E. 12/2/2014 12/1/2017Lowery, Maggie E. 12/2/2013 12/1/2016Moro, Amy N. 12/2/2014 12/1/2017Waite, Karen 5/27/2015 12/1/2017Warren, Samuel K. 3/25/2015 12/1/2017
Ambrose, Paula T. Chesapeake Cable Television CommissionCurley, Jerry M.Daversa, Joan Chesapeake Commission on Health and Well BeingDavila, Juan A.Fanelli, Jamie L. (Sheriff Department)Gainey-Crafton, TyieshaHall, Micah C.Lundy, Jimettra S.Malone, JerryNewbern, Patricia B
January 05, 2016 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
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Ouko, Samson A.Pitchford, Annie B. (Citizen) Transportation Safety CommissionPowell, Harry D., Jr. Chesapeake Redevelopment and Housing AuthorityScott, Linda D. Library BoardShoulders, Theresa A.Turner-Calwood, CherrelWhyte, Glenda
January 05, 2016 Page 2 of 2Revised:
From: David Hackworth Sent: Thursday, November 05, 2015 12:47 PM To: Mitzie Wright Cc: Glen Strathmann Subject: Committee on Aging - Sheriff's Office Hi Mitzie: I spoke with Sheriff O’Sullivan – he would like to have a representative from our department on the committee and has asked Deputy Jamie Fanelli to participate. Could you email the application to service on a board or committee form so she can complete it? Thanks! David Lt. Colonel D.A. Hackworth Chief Deputy Chesapeake Sheriff’s Office 401 Albemarle Drive Chesapeake, Virginia 23322 (757) 382-6159 – Main (757) 382-8392 - Fax
BOARDS AND COMMISSIONS
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21
2-306 applies.
Division 29 - Section 2-620.72
Eleven members who reside or work in Chesapeake, two of whom shall be representatives of the medical profession; one representative from: the chesapeake integrated behavioral healthcare, the health department, the public school system, the police department, the sheriff's office, the juvenile and domestic relations district court, the redevelopment and housing authority, active-duty representative of the United States military, human services department, and parks and recreation department. City officials and employees who serve in their official capacity shall be exempt from the term limitations pursuant to city code section 2-306(b)
4 years
NAME: CHESAPEAKE COMMISSION ON HEALTH AND WELL BEING
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
The members of the commission shall be appointed for terms of four years; provided, however, the first appointed members from (c) (1) below shall be the nine residents of the city and the two representatives of the medical profession currently serving on the Chesapeake Commission on Substance Abuse and the Chesapeake Commission for the Prevention of AIDS, with five of the members who reside or work in Chesapeake and one of the members who is a representative of the medical profession being appointed for four-year terms, and four of the members who reside or work in Chesapeake and one of the members who is a representative of the medical profession being appointed for three-year terms. All subsequent appointments shall be for four-year terms.
1/26/16
1Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Status
Haver, Jacob A. (Citizen) 3/25/2015 10/13/2015 Yes No Resigned
Branham, Jan D. (Citizen) 6/24/2015 2/11/2017Christian, Cathy R. (Human Services Rep) 2/12/2014 2/11/2018Daversa, Joan (Citizen/Medical) 9/23/2015 2/11/2018Dukes, Monifa (Citizen) 2/12/2014 2/11/2017Finn, Robert W., Jr. (Police Officer) 2/12/2014 2/11/2017Gill, Orin E. (Citizen) 10/29/2014 2/11/2017Guerriero, Pasquale Joseph (Citizen) 2/12/2014 2/11/2018Hall-Reichert, Christine E. (Citizen) 6/24/2015 2/11/2017
January 05, 2016 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
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Interested From Name Bank Brd/Comm Currently Serving On
Johnson, Krystal C. (Court representative) 6/25/2014 2/11/2018Kaul, Kevin S. (Parks & Recreation Rep) 2/12/2014 2/11/2017Murff, Douglas S. (Sheriff Department) 6/24/2015 2/11/2018Olanitori, Sandra (Medical Professional) 2/12/2014 2/11/2017Price, David E. (Medical Professional) 2/12/2014 2/11/2018Riley, Mary Russo (Citizen) 2/12/2014 2/11/2018Shead, Cornelia G. (CRHA representative) 3/25/2015 2/11/2018Shrader, Elaine W. (Health Department Rep) 2/12/2014 2/11/2018Taliaferro, James C. (Citizen) 6/26/2014 2/11/2018Triolet, Chad D. (School Rep) 10/29/2014 2/11/2017Trueblood, Jaylene J. (CSB Rep) 9/24/2014 2/11/2018Valle Fontanez, David (Military Rep) 6/25/2014 2/11/2018
Abnet, Tabitha E.Askew, Stephanie P. Groundwater Committee**Carey, Weeatha P. Chesapeake Committee on AgingGould-Johnson, B.Hall, Micah C.Lundy, Jimettra S.Messick, Alison M.Ouko, Samson A.Reniva, Debra R.Rivera, Matthew Utility Review Board**Savage, CareySpeight, TomWright, Joeann Chesapeake Community Criminal Justice Board
January 05, 2016 Page 2 of 2Revised:
BOARDS AND COMMISSIONS
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14
Yes, 2-306 applies
City Code Sec. 2-376; ordinance adopted 7-26-71; ordinance adopted April 22, 2008
The 14 voting members shall be representative, communitywide citizens of the city or persons who have demonstrated an interest in fine arts who are employed by businesses that operate in and pay taxes to the city.
4 years
NAME: FINE ARTS COMMISSION
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
The 14 voting members shall be appointed for staggererd terms of four years. The 5 honorary, non-voting members shall be appointed for terms of 4 years and there shall be no restriction on the number of terms an honorary, non-voting member may serve.
1/26/16
1Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Rodebaugh, Belinda 6/26/2013 11/10/2015 Yes No Resigned
Bagley, Robert G. (Honorary Member) 9/26/2012 8/1/2016Blondell, Amy 9/24/2014 8/1/2018Boggs, Priscilla J. 6/24/2015 8/1/2017Calder, Jim C. 9/24/2014 8/1/2017Carmel, Amy W. 11/26/2014 8/1/2016Coleman-Yates, Johnna M. 8/2/2014 8/1/2018Decker, Brad 8/2/2015 8/1/2019Freeman, Robin L. 8/2/2014 8/1/2018Gray, Debora S. 8/2/2012 8/1/2016Jones, Raymond T. (Honorary Member) 9/26/2012 8/1/2016Reed, LaVerne W. 4/29/2015 8/1/2016Scott-Smith, DeVaughn Q. 8/2/2014 8/1/2018Watson, Sylvia S. 8/2/2014 8/1/2018Wells, Susan B. 6/27/2012 8/1/2017Williams, Michael K. 8/2/2014 8/1/2018
Anderson, Terri F.Cuci, Anthony Dixon, Jessica Law Library Board
Chesapeake Youth Committee
January 05, 2016 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
WORKSHEET
Grove, Gerhard A.
Kinchlow, Caleb G.Lowery, Maggie E. Chesapeake Committee on AgingMoro, Amy N. Chesapeake Committee on Aging
Peterson, MarileeRiley, Dorothy Carolyn Chesapeake City Symbol CommitteeRoss, Linda D.Turner-Calwood, CherrelValore, Patricia
Van Camp, Virginia V.Wheeless, Theodora L.
January 05, 2016 Page 2 of 2Revised:
BOARDS AND COMMISSIONS
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7
Yes. 2-5.1 applies
Pursuant to Section F-105.1 of the Virginia Fire Prevention Code and Ordinance adopted by Council on August 8, 1989.
Members shall be qualified by experience and training to rule on matters pertaining to building construction and/or fire prevention. Seven members shall be appointed, two of which shall be alternates who shall participate in Board matters in the absence of regular members.
4 years
NAME: FIRE PREVENTION CODE APPEALS BOARD
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
1/26/16
2Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Klecka, Thomas F. 2/2/2012 2/1/2016 Yes No CurrentRabeau, Thomas W. 11/23/2011 2/1/2016 Yes No Current
Evasco, Marlon Z. 4/25/2012 2/1/2017Harris, Lori S. 2/2/2015 2/1/2019Martin, Gerald F. 2/2/2013 2/1/2017McCoy, Charles R. (Alternate) 2/2/2013 2/1/2017O'Neil, Timothy L. (Alternate) 9/25/2013 2/1/2017
Bigney, David R.Walton, Cherie C. Groundwater Committee **
January 05, 2016 Page 1 of 1Revised:
BOARDS AND COMMISSIONS
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13
Yes, 2-306 applies
City Code Section 2-611; ordinance adopted May 28, 1996 which repealed Section 2-611 through 2-614 which created the Juvenile Detention Advisory Board; Amended Ordinance 6/25/13 to Sections 2-611, 2-612, and 2-613
Appointments shall be for a term of four years each, except that appointments to fill vacancies that occur during terms shall be for the remainder of these unexpired terms. Appointments to fill unexpired terms shall not be considered full terms, and such persons shall be eligible to be appointed to two consecutive full terms. No person shall serve more than two consecutive full terms. The Director of the Department of Human Services shall serve as an ex officio member, without vote.
4 years
NAME: HUMAN SERVICES ADVISORY BOARD
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
The Human Services Advisory Board shall consist of no fewer than five (5) and no more than thirteen (13) members to be appointed by City Council.
1/26/16
1Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Lingeris, James P. 4/23/2014 11/10/2015 Yes No Resigned
Bixby, Roy K. 10/28/2015 1/15/2018Driver, Maresa A. 9/24/2014 1/15/2019Fitzgerald, Debra J. 1/16/2015 1/15/2019Gary, Shirl M. 1/16/2013 1/15/2017Hines, Antione D. 1/16/2013 1/15/2017Hopkins, Corliss Corky 1/16/2014 1/15/2018Miles, Faye L. 1/16/2014 1/15/2018Parker, Sharon M. 1/16/2013 1/15/2017Rauch, Trudy M. 1/16/2015 1/15/2019Sparkman-Key, Narketta M. 1/16/2015 1/15/2019Washington, David 1/16/2015 1/15/2019Zazynski, William T 1/16/2013 1/15/2017
Boltze, RoseColeman-Yates, Johnna M. Fine Arts CommissionElizee, April K.Flood, Sherie D.
January 05, 2016 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
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Fordyce, Steven R. Chesapeake City Symbol Committee
Hopkins, Angelina W.Jackson, Bev-Freda L.Lozano, Catheral L.Sasse, Julie M.Thompson, Timothy J.
January 05, 2016 Page 2 of 2Revised:
BOARDS AND COMMISSIONS
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16
Yes; 2-306 applies
City Code 2-54
None
3 years
NAME: PARKS AND RECREATION ADVISORY BOARD
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
Consist of 15 voting members and one ex officio nonvoting youth member, who shall be residents of the city and shall be appointed by the council. One voting member position shall be filled by a citizen with a physical or mental disability or an immediate family member of a person with a physical or mental disability. The youth member shall be a high school rising junior or rising senior, and shall be selected on a rotating basis from the various high schools throughout the city.
1/26/16
2Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Stukes, Geral A. 1/1/2013 12/31/2015 No No Term ExpWard, Ariamanda "Mandy" 1/1/2013 12/31/2015 Yes No Term Exp
Bennett, Derek M. 1/1/2014 12/31/2016Boyd, Christopher R. (Physical Disability) 1/1/2016 12/31/2018Deans, Kenneth R., Jr. 1/1/2016 12/31/2018Faivre, Paula CK 1/1/2016 12/31/2018Fisher, Richard L. 1/1/2014 12/31/2016Grimes, Todd M. 1/1/2016 12/31/2018Kos, Michael J. 1/1/2015 12/31/2017McClain, William Dean 3/25/2015 12/31/2018Odom, Winston O. 1/1/2016 12/31/2018Pierce, Clifton E. 1/1/2014 12/31/2016Scott, Michael H. 1/1/2016 12/31/2018Shackleford, Mark B. 1/1/2015 12/31/2017Stukes, Alyssa M. 7/1/2015 6/30/2016Thiemann, Dale W. 1/1/2016 12/31/2018
Abnet, Tabitha E.Allen, Steven D. (Alternate/Licensed Engineer) Chesapeake Bicycle/Trails Advisory Committee
Local Board of Building Code Appeals
January 05, 2016 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
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Allen, Steven D. Chesapeake Bicycle/Trails Advisory CommitteeLocal Board of Building Code Appeals
Arthur, John E.Baines, Jason T.Branham, Jan D. Chesapeake Commission on Health and Well BeingClark, Roberta Citizens Juvenile Advisory Council
Chesapeake Youth CommitteeClemente, Kurt J. Crabtree, Charles E.Echaniz, Matthew T. Chesapeake Community Criminal Justice Board
Transportation Toll Facility Advisory CommitteeELIZEE, APRIL K.Feret, Paula "Dani" Danielle Chesapeake Tourism Advisory BoardGaines, Melinda L.Gibbs, Berkley, Jr.Hanks, Gail M.Hasty, Jarryd T.Huff, Feona S. Chesapeake Youth CommitteeHunt, Robert D.Kitchen, Brigette L. Natural Event Mitigation Advisory Committee **Leary, Sam F. Chesapeake Historic Preservation CommissionLewis, Janine N.Lundblom, Christopher JLynch, SharynMcClellan-Holt, Jean E.McNamara, James J.Monroe, Kevin WPack, Michael J. Chesapeake City Symbol CommitteePainter-Tull, KimRiddick, Rayford L., Jr.Simons, Gayle W. Chesapeake Youth CommitteeSpeight, TomSuggs-Crudup, Vanessa E.Thompson, Timothy J.
January 05, 2016 Page 2 of 2Revised:
BOARDS AND COMMISSIONS WORKSHEET
5
2-306 does not apply
Chapter 397-1987 Acts of Assembly; amended by Chapter 700 - 1992 Acts
No Commissioner shall be an officer or employee of the City. Every Commissioner shall be a resident of the City at the time of appointment and during the term of office.
4 years
NAME: PORT AUTHORITY
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
1/26/16
1Appointment(s) to Consider:Term
EligibleBeganTermEnds Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Horsboll, Paul 6/24/2014 2/24/2015 Yes No Resigned
Cain, Michael K. 8/19/2015 6/23/2019Maxwell, John T. 11/19/2014 6/23/2019Robinson, James H. 6/24/2013 6/23/2017Spruill, Tyler M. 6/24/2014 6/23/2018
Archer, Susan O. Chesapeake Hospital Authority
Callahan, Andrew J. Chesapeake OPEB Finance BoardCernak, Mark P. (Alternate) Stormwater CommitteeClark, Michelle P.Coffman, Michael J. Groundwater Committee **Craver, Burke H., Jr. Airport AuthorityCraver, Dale F. Library BoardJones, Wayne S. Stormwater CommitteeMendez, Christopher P.O'Neil, Timothy L. (Alternate) Fire Prevention Code Appeals Board **Robinson, Arthur W., IVSmithers, Jon S.Sutton, Paul F.Williams, Joseph H., Jr. Transportation Safety Commission
January 05, 2016 Page 1 of 1Revised:
BOARDS AND COMMISSIONS
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22
Yes, 2-306 applies
City Code 2-351; ordinance adopted 4-13-93;amendment 3-22-05
Membership shall consist of 21 adult members and one youth member who shall be appointed by the City Council, all of whom shall be voting members. The adult members at the commission shall consist of at least one person from each of the following classes: 1. City Council; 2. School Administration; 3. Police, judiciary or traffic engineering; and 4. Fire safety or emergency medical services. The commission shall also consist of two nonvoting ex officio members - employee of VDOT and the other employee of DMV
3 years
NAME: TRANSPORTATION SAFETY COMMISSION
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
Adult members - 3 years; youth member - 1 year term from July 1 through June 30.
1/26/16
2Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Status
Bryan, Thomas A. (Citizen) 11/25/2014 9/08/2015 Yes No ResignedWooten, Donald W. (Fire/EMS Rep) 11/25/2014 1/12/2016 Yes No Resigned
Benson, David M. (School Rep) 11/25/2013 11/24/2016Bray, Lawrence (Tom) T. (Citizen) 11/25/2014 11/24/2017Cunningham, Bryan (Citizen) 11/25/2015 11/24/2018Dale, Tito J (Citizen). 11/25/2015 11/24/2018Froncillo, Steven J. (Public Wks Rep) 11/25/2013 11/24/2016Jenkins, Cecil Y. (Citizen) 11/25/2014 11/24/2017Jenkins, Dwight (DMV Rep) 11/25/2013 11/24/2016Kane, Marie M. (Police Officer) 11/25/2015 11/24/2018Krasnoff, Alan P. (Mayor) 11/25/2015 11/24/2018Mattson, Matthew (Citizen) 11/25/2013 11/24/2016Mizell, William E. (Citizen) 11/25/2014 11/24/2017Odom, Walter N. (Citizen) 11/25/2013 11/24/2016Overton, Taylor C. (Student) 7/1/2015 6/30/2016Pitchford, Annie B. (Citizen) 11/25/2015 11/24/2018Pritchett, Chasity L. (Citizen) 11/25/2013 11/24/2016Scott, Cary W. (Citizen) 11/25/2013 11/24/2016Weber, Robert A., III (VDOT Rep) 11/25/2013 11/24/2016Whitley, Machele L. (Citizen) 11/25/2015 11/24/2018
January 07, 2016 Page 1 of 2Revised:
BOARDS AND COMMISSIONS
WORKSHEET
Interested From Name Bank Brd/Comm Currently Serving On
Williams, Joseph H., Jr. (Citizen) 11/25/2014 11/24/2017Woolard, Gary R. (Citizen) 11/25/2014 11/24/2017
Boone, Rolelian V. Groundwater Committee**Carmon-Rogers, Tomara K.Clifford, J. Scott (Fire/EMS)Curley, Jerry M.Rumsey, Andrew L.Sanchez, Jesus P. (Engineer)West, Robert Stormwater CommitteeWojtasiak, John
January 07, 2016 Page 2 of 2Revised:
Sent: Tuesday, January 05, 2016 3:39 PM To: Mitzie Wright; [email protected] Cc: Don Wooten; Scott Clifford; Dan Fermil Subject: Transportation Safety Commission Mitzie, The Chesapeake Fire Department is recommending Captain J. Scott Clifford to serve on the Chesapeake Transportation Safety Commission. Captain Scott Clifford the departments Health and Safety Officer and he is willing and able to serve on this commission. Thank you, Donald W. Wooten Division Chief/Operations Chesapeake Fire Department 304 Albemarle Drive Chesapeake, Va 23322 (757) 647-6518 [email protected]
BOARDS AND COMMISSIONS
WORKSHEET
3
Yes, 2-306 applies.
23-220 of Virginia Code (State Board to establish policies)
Virginia Community College System (VCCS) policy, section 3.3.3. prohibits college employees, full or part-time, from serving on the local advisory board.
4 years
NAME: TIDEWATER COMMUNITY COLLEGE BOARD
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
1/26/16
1Appointment(s) to Consider:
Term
EligibleBegan
Term
Ends Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
Status
Jackson, James R. 7/1/2013 11/14/2015 No Deceased
Parker, Dwight M. 6/26/2012 6/25/2016Thompson, Terri N. 6/27/2012 6/25/2016
Blakeslee, Cynthia D.
Dale, Tito J. Transportation Safety CommissionHabib, Robert C. Chesapeake City Symbol Committee
Johnson, Toscina
Lucado, James N. Perkins, Tonya M.Roberts, Casey M. Chesapeake City Symbol CommitteeSanford, Carolyn S. Citizens Juvenile Advisory CouncilScott, Linda D. Library BoardWiggins, Yolanda A.Williamson-Ashe, Sandra R. Citizens Juvenile Advisory Council
January 05, 2016 Page 1 of 1Revised:
BOARDS AND COMMISSIONS WORKSHEET
5
Yes, 2-306 applies
City Code Section 2-621; ordinance adopted 1-27-98; revised 3/22/2011
Two (2) representatives from the police department; Two (2) representatives from the towing and recovery operator community; and one (1) resident of the City.
4 years
NAME: TOWING ADVISORY BOARD
LEGAL ORIGIN:
NUMBER OF MEMBERS:
LENGTH OF TERM:
LIMITED REAPPOINTMENT PROVISION:
MEETING DATE:
APPOINTMENT STIPULATIONS:
Members of the board shall be appointed for four years; provided, however, the first appointed members shall have staggered terms with one member being appointed for a two year term, two members being appointed for three year terms, and two members being appointed for four year terms. All subsequent appointments shall be four year terms. The board must meet at least once during each calendar year.
1/26/16
1Appointment(s) to Consider:Term
EligibleBeganTermEnds Interested
Current Members
Interested From Name Bank Brd/Comm Currently Serving On
StatusKellihan, Patricia E. (Citizen) 7/25/2012 2/1/2016 Yes Yes Current
Baines, Jamie L. (Towing/Recovery Operator Ind.)
3/25/2015 2/1/2019
Cilento, Matthew F. (Towing/Recovery Operator Ind.)
3/25/2015 2/1/2019
Kerr, Raymond C., Jr. (Police Officer) 2/2/2016 2/1/2020Smith, Jeffrey R. (Police Officer) 4/29/2015 2/1/2019
Mizell, William E. Transportation Safety Commission
January 05, 2016 Page 1 of 1Revised: