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HomeMy WebLinkAboutMinutes - Minutes - Judicial Selection Advisory Board - Meeting Date: 1/29/2013 MINUTES OF THE CITY OF GLENDALE JUDICIAL SELECTION ADVISORY BOARD January 29, 2013 —5:30 p.m. Glendale Municipal Office Complex, B-3 5850 West Glendale Avenue Glendale, AZ MEMBERS PRESENT: Terrance Mead, Chair Judge Randy Warner, Vice Chair Jerry Berntsen, Member Christina Rubalcava, Member Justice Ann Scott Timmer, Member Steven Keist, Member Frederick Coury, Member Judge Elizabeth Finn, Non-Voting Member STAFF PRESENT: Katie Douglas, Human Resources Generalist and Staff Representative Debbie Burson, Human Resources Administrator and Staff Representative Cathy Clarich, Court Administrator CALL TO ORDER Chair Terrance Mead called the meeting to order at 5:37 p.m. CALL FOR A VOTE TO ENTER EXECUTIVE SESSION Board Member Justice Ann Scott Timmer moved to enter executive session. Vice Chair Judge Randy Warner seconded the motion and the motion carried unanimously. CALL FOR A VOTE TO RECONVENE INTO OPEN SESSION Vice Chair Judge Randy Warner moved to reconvene into Open Session and Board Member Jerry Berntsen seconded the motion. It was voted unanimously to reconvene into Open Session. INTERVIEWS FOR REMAINING FIVE CITY JUDGE CANDIDATES Board members interviewed the following candidates for the City Judge position: 6:00 p.m. Maria Brewer 6:20 p.m. Manuel Delgado, Jr. 6:40 p.m. Carrie Macias 7:00 p.m. Brad Keogh 7:20 p.m. Gerald Williams PUBLIC COMMENT There were no comments from the public at this time. CALL FOR A VOTE TO ENTER EXECUTIVE SESSION Board member Justice Ann Scott Timmer moved to enter executive session. Board member Steven Keist seconded the motion and the motion carried unanimously. CALL FOR A VOTE TO RECONVENE INTO OPEN SESSION Board member Justice Ann Scott Timmer moved to reconvene into Open Session and Board member Christina Rubalcava seconded the motion. It was voted unanimously to reconvene into Open Session. IDENTIFICATION OF TOP CITY JUDGE CANDIDATES The Board nominated and voted on the following list of candidates to present to the City Council: Board member Justice Ann Scott Timmer moved to nominate Maria Brewer. Board member Jerry Berntsen seconded the motion. The vote was five to two in favor of the nomination. Board member Christina Rubalcava moved to nominate Manuel Delgado, Jr. Board member Jerry Berntsen seconded the motion. The vote was unanimous in favor of the nomination. Board member Jerry Berntsen moved to nominate Anne Phillips. Board member Steven Keist seconded the motion. The vote was unanimous in favor of the nomination. Board member Justice Ann Scott Timmer moved to nominate Cynthia Odom. Vice Chair Judge Randy Warner seconded the motion. The vote was three to four not in favor of the nomination. Board member Frederick Coury moved to nominate Carrie Macias. Board member Steven Keist seconded the motion. The vote was four to three in favor of the nomination. After the Board's vote, there are four top candidates being recommended to the City Council: Maria Brewer Manuel Delgado, Jr. Carrie Macias Anne Phillips STAFF REPORT There was no report from staff. BOARD COMMENTS There were no additional comments from the Board. CALL FOR FUTURE MEETINGS The next meeting will likely occur in November 2013. ADJOURNMENT Board Member Christina Rubalcava moved to adjourn the meeting and Board Member Steven Keist seconded the motion. It was voted unanimously to adjourn the meeting at 8:43 p.m. Sub ,' .-d by: 77_____ 7 1 :Jim grown Bo. d Liaison