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HomeMy WebLinkAboutAgenda - Summary - Ad Hoc Chief Judge Recruitment Committee - 04/20/2020 - Human Resources Department 215 N. Mason, 2nd Floor PO Box 580 Fort Collins, CO 80522 AGENDA Chief Judge Recruitment Ad Hoc Council Committee April 20 12:30 pm to 5:30 pm Zoom Meeting +1 669 900 6833 US Call In Meeting ID 469 947 4250 https://zoom.us/j/4699474250 Committee Members: Mayor Wade Troxell Mayor Pro Tem Kristin Stephens Councilmember Susan Gutowsky, District 1 City Staff Members: Teresa Roche, Chief Human Resources Officer Catherine MacGowan, Human Resources Business Partner for Judicial Services Jenny Lopez Filkins, Senior Assistant City Attorney Lynda Byrnes, Human Resources Edward Williams, Recruiter, Baker Tilly • Findings related to Emergency Ordinance Number 054, 2020: 1. Does the Mayor determine that the meeting with all Councilmember present in person would not be prudent because of a public health emergency? 2. Does the Mayor approve the meeting go forward in this manner because the matters to be considered at the meeting are pressing and require prompt action by the City Council? • Call Meeting to Order o Approve minutes from April 13, 2020 meeting • Public Comments (limited to approximately 2 minutes per speaker) • Consideration of a motion to adjourn into executive session o “I move that the Chief Judge Selection Process Committee go into executive session, as permitted under Article Two, Section Eleven of the City Charter, Section 2-31(a)(1) of the City Code and Colorado Revised Statutes Section 24-6-402(4)(f)(roman numeral one), for the purpose of discussing personnel matters involving the recruitment and selection of a new Chief Judge.” • Discussion Items: o Take action to narrow the field to fewer than six candidates. There are three or more members of City Council that may attend this meeting. While no formal action will be taken by the Council at this meeting, the discussion of public business will occur, and the meeting is open to the public.