Office of the City Council

306 Cedar Road Chesapeake, Virginia 23322

email: council@cityofchesapeake.net (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: September 17, 2015 RE: Boards and Commissions Appointments The following Boards and Commissions appointments are scheduled for the September 22, 2015 City Council meeting:

A. Chesapeake Bay Preservation Area Board – 3 vacancies

B. Chesapeake Commission on Health and Well Being – 1 vacancy

C. Chesapeake Youth Committee – 2 vacancies

D. Southeastern Virginia Alcohol Safety Action Program – 1 vacancy

E. Transportation Safety Commission – 6 vacancies

F. Transportation Toll Facility Advisory Committee – 2 vacancies

The name bank applications are available for review in the City Clerk’s Office.

BOARDS AND COMMISSIONS

WORKSHEET

7

Yes, 2-306 applies

Virginia Code 62.1-13.6; City Code Section 28B-12; ord 12/9/03 amend City Code Chapter 26

There are 7 regular members and 2 alternates. Members must be residents of the City and may not serve on any other board or commission with the exception of the Planning Commission and the Board of Zoning Appeals.

5 years

NAME: CHESAPEAKE BAY PRESERVATION AREA BOARD

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

9/22/15

3Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Conley, Amy J.L. 10/24/2012 11/14/2015 Yes No C

Curling, William H. 11/15/2010 11/14/2015 Yes Yes C

Midgette, George W. 11/15/2010 11/14/2015 No No C

Godette, Anthony C. 4/29/2015 11/14/2016Greene, Vickie J. 10/24/2012 11/14/2017Nowak, Stephen F. (Alternate) 5/27/2015 11/14/2020Scott, Roy F. 11/15/2013 11/14/2018Sherman, John A. (Alternate) 5/27/2015 11/14/2019Spaur, William H. 11/15/2014 11/14/2019

Barath, Rusty J.Bell, Elizabeth A. Chesapeake Bicycle/Trails Advisory CommitteeClarke, JoAnn T.Ferguson, Carolyn L.Ipelner , FieffeJones, Thomas B. Stormwater CommitteeLippman, Sandra Expanded Public Art Committee - 9/11 MemorialLundy, Jimettra S.Newbern, Patricia B. Chesapeake Cable Television CommissionOuko, Samson A.Wheeless, Theodora L.Wilson, Christopher D.

August 28, 2015 Page 1 of 1Revised:

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.

9/22/15

1Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Status

Edwards, Twanna A. (Citizen) 2/12/2014 7/14/2015 Yes No R

Branham, Jan D. (Citizen) 6/24/2015 2/11/2017Christian, Cathy R. (Human Services Rep) 2/12/2014 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 2/11/2017Haver, Jacob A. (Citizen) 3/25/2015 2/11/2018

September 01, 2015 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. (CIBH Rep) 9/24/2014 2/11/2018Valle Fontanez, David (Military Rep) 6/25/2014 2/11/2018

Askew, Stephanie P. Groundwater Committee**Carey, Weeatha P. Chesapeake Committee on AgingDaversa, JoanHall, Micah C.Lundy, Jimettra S.Messick, Alison M.Ouko, Samson A.Reniva, Debra R.Rivera, Matthew Utility Review Board**Savage, CareyWright, Joeann Chesapeake Community Criminal Justice Board

September 01, 2015 Page 2 of 2Revised:

From: Cathy Christian Sent: Wednesday, September 02, 2015 4:03 PM To: Mitzie Wright Subject: Appointment recommendation Hello Mitzi, The Commission on Health & Well-Being’s recommendation for the vacant citizen position is Micah Hall or Joan Daversa. Thanks.

Cathy Christian Community Programs Specialist DEPARTMENT OF HUMAN SERVICES Division of Community Programs crchristian@cityofchesapeake.net 757-382-2258 (office) 757-382-8762 (fax)

BOARDS AND COMMISSIONS

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15

Yes, 2-306 applies

City Code Section 2-551; ordinance adopted 4-14-87, 4-12-88, 12-17-02, 1-22-13, 5-14-13

Membership shall include private citizens, youth representatives, and professionals with experience in such fields as youth services, medicine, law and education. A majority of the Committee shall not be employed by local or state agencies or be an elected government official. At least one member shall be under 18 years of age. Committee members must be residents of the city and shall serve on the Committee without compensation. The City's Community Programs Administrator or Designee shall act as staff to the Committee and shall be an ex officio, non-voting member of the Committee and all of its subcommittees.

4 years

NAME: CHESAPEAKE YOUTH COMMITTEE

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

The members of the committee shall be appointed for four-year staggered terms to commence from the effective date of their appointment, with the exception of the member who is under the age of 18 years, who shall serve for a term of one year. A committee member shall serve for a maximum of two consecutive terms or eight years maximum.

9/22/15

2Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Status

Hardwick, Christina L. 1/23/2013 6/23/2015 Yes No R

Lee-Watson, Selena R. 6/27/2012 6/23/2015 Yes No R

Aaron, Connie 1/6/2015 1/5/2019Clark, Roberta 1/6/2015 1/5/2019Clark, Wilford A. 1/6/2013 1/5/2017Hailes, Chilee N. 6/24/2015 1/5/2017Hill, Carley M. (Student) 7/1/2015 6/30/2016Huff, Feona S. 6/24/2015 1/5/2020Lamonea, Michael K. 1/6/2015 1/5/2019Matthews-Taylor, Kendra W. 6/25/2014 1/5/2017Nein, Christopher D. 1/6/2015 1/5/2019Otey, Kevin D. 3/25/2015 1/5/2019Rosado, David 1/23/2013 1/5/2017Simons, Gayle W. 1/23/2013 1/5/2017Triolet, Emily N. (Student) 7/1/2015 6/30/2016

September 01, 2015 Page 1 of 3Revised:

BOARDS AND COMMISSIONS

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Interested From Name Bank Brd/Comm Currently Serving On

Ambrose, Paula T. Chesapeake Cable Television CommissionBarksdale, Cassandra V.Boggs, Priscilla J. Fine Arts CommissionBoltze, RoseBrooks, Cassandra C.Brown, Erika C.Carmon-Rogers, Tomara K.Coleman-Yates, Johnna M. Fine Arts CommissionConnolly, Douglas A. Chesapeake Bicycle/Trails Advisory CommitteeDale, Tito J.Dixon, Jessica Law Library BoardDuckett, Jana M.Faircloth, Linda W. Citizens Juvenile Advisory CouncilFoote, Reginald A. Citizens Juvenile Advisory CouncilGill, Orin E. Chesapeake Commission on Health and Well BeingGoode, Debra W. South Norfolk Revitalization CommissionGrant, Lori A.Haqq, SheilaHarrell Shellman, Lisa E. Tidewater Youth Services CommissionHasty, Jarryd T.Hodge, MyronHodges, Kiala OHolman, Gwendolyn S.Hopkins, Angelina W.Jackson, Bev-Freda L.Kemple, Melissa J.Kinchlow, Caleb G.Kirts, Lathaniel V. Chesapeake Community Criminal Justice BoardLingeris, James P. Human Services Advisory BoardLozano, Catheral L.Martin, CoreyRodebaugh, Belinda Fine Arts CommissionRoninson, NathanielSasse, Julie M.Smith, Tiquan L.Starcher, John (Matt) M.Suggs, Vanessa E. Topping, Latoyoua S.Washington, David Human Services Advisory Board

September 01, 2015 Page 2 of 3Revised:

BOARDS AND COMMISSIONS

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Weathers, Brianna West, Robert Stormwater CommitteeWheeless, Theodora L.Whyte, GlendaWoodhouse, Thomas Q.

September 01, 2015 Page 3 of 3Revised:

From: Kathryn Jessee Sent: Thursday, September 03, 2015 5:39 AM To: Mitzie Wright Subject: RE: Chesapeake Youth Committee Mitzie, I have reviewed the information provided with Michael Lamonea, Chairperson of the Chesapeake Youth Committee and we would like to recommend the following applicants for the vacant positions on the Chesapeake Youth Committee: Cassandra Brooks Jennifer Dixon Please let me know if you need anything additional from me. Thank you.

Kathryn Jessee Chesapeake Department of Human Services Division of Community Programs PLEASE NOTE MY NEW PHONE NUMBER: (757) 382-2272 Email: kjessee@cityofchesapeake.net Web Site: www.chesapeakeruready.com Follow us:

BOARDS AND COMMISSIONS

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15

No mention; 2-306 does not apply

City Council Resolution adopted 1-12-88; Virginia Code 18.2=271.2;amend 9-12-06

06-R-055

Chesapeake has one (1) representative appointed by Council.

3 years

NAME: SOUTHEASTERN VIRGINIA ALCOHOL SAFETY ACTION PROGRAM

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

9/22/15

1Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Interested From Name Bank Brd/Comm Currently Serving On

Status

Mavins, Sylvia Y. 11/25/2012 11/24/2015 Yes No C

Pettrey, Kevin R.

Reed, Joyce A.

Robbins, Kylie

August 28, 2015 Page 1 of 1Revised:

BOARDS AND COMMISSIONS WORKSHEET

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.

9/22/15

6Appointment(s) to Consider:

Current MembersTerm

EligibleBeganTermEnds Interested

Other Members

StatusAnderson, Charles E. (Citizen) 11/28/2012 11/24/2015 Yes No C

Burke, Kenneth E. (Citizen) 11/28/2012 11/24/2015 Yes No C

Day, Johnny C. (Police Officer) 11/25/2012 11/24/2015 Yes No C

Ike, Robert C., Jr. (Council Member) 11/28/2012 11/24/2015 Yes No C

Pitchford, Annie B. (Citizen) 11/28/2012 11/24/2015 Yes Yes C

Ward, Charles S. (Citizen) 2/29/2012 11/24/2015 Yes No C

Benson, David M. (School Rep) 11/25/2013 11/24/2016Bray, Lawrence (Tom) T. 11/25/2014 11/24/2017Froncillo, 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 11/24/2016Mattson, 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 6/30/2016Pritchett, 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 11/24/2016Williams, Joseph H., Jr. (Citizen) 11/25/2014 11/24/2017

August 28, 2015 Page 1 of 2Revised:

BOARDS AND COMMISSIONS WORKSHEET

Interested From Name Bank Brd/Comm Currently Serving On

Woolard, Gary R. (Citizen) 11/25/2014 11/24/2017Wooten, Donald W. (Fire/EMS Rep) 11/25/2014 11/24/2017

Boone, Rolelian V. Groundwater Committee**

Carmon-Rogers, Tomara K.Cunningham, BryanKane, Marie M.Dale, Tito J.Sanchez, Jesus P. (Engineer)

West, Robert Stormwater CommitteeWhitley, Machele L.

August 28, 2015 Page 2 of 2Revised:

From: Karen Green Sent: Tuesday, September 01, 2015 1:27 PM To: Mitzie Wright Subject: RE: Transportation Safety Commission Good afternoon, Chief Wright has selected Lieutenant Marie Kane to replace Lieutenant Day. KG Karen Green Office of the Chief of Police Chesapeake Police Department 304 Albemarle Drive Chesapeake, VA 23322 757-382-6404 kgreen@cityofchesapeake.net

BOARDS AND COMMISSIONS

WORKSHEET

7 (5 regular members and 2 alternate members)

May serve up to five consecutive terms

City Ordinance - February 17, 2009; amended 4/23/13

The Committee shall be appointed by Council and shall consist of five members and two alternates as follows: (1) One member with a technical background, such as an engineer or architect; (2) One member that is a principal, officer, or owner of a business; (3) One member and one alternate who have a financial background; (4) One resident at large; and (5) One member and one alternate who are licensed to practice law in Virginia. One representative each from the Office of the City Manager, the City Attorney's Office and the Department of Public Works shall serve as ex officio members for the purpose of providing assistance to the committee. The ex officio members of the committee shall be appointed by the City Manager, the City Attorney and the Director of Public Works, respectively, and shall not be voting members of the committee. Members may serve on one additional board.

2 years

NAME: TRANSPORTATION TOLL FACILITY ADVISORY COMMITTEE

LEGAL ORIGIN:

NUMBER OF MEMBERS:

LENGTH OF TERM:

LIMITED REAPPOINTMENT PROVISION:

MEETING DATE:

APPOINTMENT STIPULATIONS:

The members of the committee shall be appointed for terms of two years; provided, however, the first appointed members shall have staggered terms with two members being appointed for one-year terms and three members being appointed for two-year terms. All subsequent appointments of members shall be for two-years. Alternate members shall be appointed for two year terms. All vacancies on the committee shall be filled by the Council for the unexpired portion of the term. Members and alternate members may serve up to five consecutive terms. Ex officio members shall not be subject to term limits but shall serve at the discretion of their respective office or department head.

9/22/15

2Appointment(s) to Consider:

Current Members

Term

EligibleBegan

Term

Ends Interested

Other Members

Status

Sciacchitano, Robert A. (Engineer) 6/1/2013 5/31/2015 Yes No T

Echaniz, Matthew T. (Alternate/Fin Advisor) 3/26/2014 5/31/2015 Yes No T

Chappell, Vonda W. (Attorney) 6/1/2015 5/31/2017Echaniz, Matthew T. (Financial Advisor) 6/1/2015 5/31/2017Kellam, Sidney S. (Principal/Officer/Owner of Bus)

6/1/2014 5/31/2016

Midgette, George W. (citizen-at-large) 6/1/2015 5/31/2017Myers, Lenard T., II (Alternate/Attorney) 6/1/2015 5/31/2017

September 01, 2015 Page 1 of 2Revised:

BOARDS AND COMMISSIONS

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Interested From Name Bank Brd/Comm Currently Serving On

Barath, Rusty J.(Financial Background)Carmon-Rogers, Tomara K.Cunningham, Bryan (Technical Background)Johnson, Lynette N.Nowak, Stephen F. Chesapeake Bay Preservation Area BoardSanchez, Jesus P. (Engineer/Technical Background)Scott, Cary W. Transportation Safety CommissionWhitley, Machele L.

September 01, 2015 Page 2 of 2Revised:

From: Gary Walton Sent: Thursday, September 03, 2015 10:16 AM To: Mitzie Wright Subject: RE: Transportation Toll Facility Advisory Committee Good morning Mitzi! I’ve reviewed the applications and based on the qualifications listed in the applications, I believe Jesus Sanchez (Engineer) or Bryan Cunningham (Works in the transportation/transit industry) fulfill the technical requirement the best. As for the alternate with a financial background, I believe Rusty Barath is the best candidate. Please advise if I can be of further assistance! Regards, Gary

~~~~~~~~~~~~~~~~~~

Gary E. Walton, P.E.

168 Toll Plaza Road Chesapeake, VA 23322 (757) 204-0010