City Council Committee: Appointments

MINUTES OF COUNCIL APPOINTMENTS COMMITTEE MEETING PURPOSE OF MEETING: To interview prospective candidates for appointment to boards and commissions and to discuss applicants and/or reappointments. DATE OF MEETING: July 22, 2020 LOCATION: Meeting held via Skype. NOTICE: This virtual meeting of the Appointments Committee was held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members of the Appointments Committee were present at this meeting through electronic means. All members of the public may view this video of this meeting on the City’s website at www.fallschurchva.gov/CouncilMeetings. MEETING CALLED TO ORDER BY: Ms. Hardi at 6:30 p.m. THOSE PRESENT: Appointments Committee Members Ms. Hardi:  Mr. Litkenhous:  Ms. Connelly:  OTHERS PRESENT: City Clerk Celeste Heath, Deputy City Clerk Veronica Prince, Human Resources Director Steve Mason, and Council Member Phil Duncan. TOPICS OF DISCUSSION: Candidate Schedule Use of Force Review Committee Candidate Interviews – 7 positions available. Established by Resolution 2020-24. Additional applicants were interviewed on July 15. 6:30 p.m. Brittanie Werbel – Use of Force Review Committee – 7/27/20 – 12/31/20 6:45 p.m. Julie Felgar – Use of Force Review Committee – 7/27/20 – 12/31/20 7:00 p.m. Chris Norloff – Use of Force Review Committee – 7/27/20 – 12/31/20 7:15 p.m. Dana Salvano-Dunn – Use of Force Review Committee – 7/27/20 – 12/31/20 7:30 p.m. Joseph (Alex) Boston – Use of Force Review Committee – 7/27/20 – 12/31/20 7:45 p.m. Janis Johnson – Use of Force Review Committee – 7/27/20 – 12/31/20 8:00 p.m. Brian P. Creswick – Use of Force Review Committee – 7/27/20 – 12/31/20 8:15 p.m. Sue Armstrong – Use of Force Review Committee – 7/27/20 – 12/31/20 8:30 p.m. Allison Medina – Use of Force Review Committee – 7/27/20 – 12/31/20 8:45 p.m. Raymond Touomou – Use of Force Review Committee – 7/27/20 – 12/31/20 Closed Session pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia for the discussion, consideration or interviews of prospective candidates for appointment to a board or commission. MEETING ADJOURNED AT: 9:20 p.m. SIGNATURE OF RECORDER:  City Council Appointments Committee Date: July 22, 2020 CLOSED SESSION: GOING IN TIME: 8:49 p.m. Upon motion made by Committee Member Hardi, seconded by Committee Member Connelly, and passed by vote of the Council Appointments Committee, the Committee went into closed session pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia for the discussion, consideration or interviews of prospective candidates for appointment to a board or commission. ROLL CALL VOTE: Council Member Connelly: YES Council Member Litkenhous: YES Council Member Hardi: YES Upon motion made by Committee Member Connelly, seconded by Committee Member Litkenhous, and passed by vote of the Appointments Committee, the Committee reconvened in open session. ROLL CALL VOTE: Council Member Connelly: YES Council Member Litkenhous: YES Council Member Hardi: YES COMING OUT TIME: 9:18 p.m. CERTIFICATION Upon motion made by Committee Member Litkenhous, and seconded by Committee Member Connelly, and passed upon affirmative roll call vote in open session, it was certified that (i) only public business matters lawfully exempted from open meeting requirements and (ii) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the closed session or meeting by the Appointments Committee. ROLL CALL VOTE: Council Member Connelly: YES Council Member Litkenhous: YES Council Member Hardi: YES ______July 22, 2020________________ Recorder Date