Minutes for Judicial Advisory Committee

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Judicial Advisory Committee
Goodyear City Hall - Legacy Ranch Room
1900 N. Civic Square
Goodyear, AZ 85395

Thursday, September 15, 2022

9:00 a.m.

Meeting Minutes

CALL TO ORDER

Human Resources Director, Lyman Locket called the meeting to order at 9:09 am.

ROLL CALL

Present:: Board Member Craig Jennings; Board Member Robert Jones; Board Member Kevin Kane; Board Member Hilary Weinberg; Board Member Ed Hopler
Absent:: Board Member Ginny Boyle; Board Member Alex Deshuk
Staff Present:: Human Resources Director Lyman Locket; Presiding Judge Mayra Galindo; Human Resources Analyst Kristin Zipprich

BUSINESS

APPROVAL OF MINUTES

MOTION BY Board Member Hilary Weinberg, SECONDED BY Board Member Robert Jones APPROVE draft minutes from the Judicial Advisory Committee meeting held on June 23, 2022.

AYE:: Board Member Craig Jennings, Board Member Robert Jones, Board Member Kevin Kane, Board Member Hilary Weinberg, Board Member Ed Hopler
Other:: Board Member Ginny Boyle (Absent), Board Member Alex Deshuk (Absent)

Passed - Unanimously

Swearing In (Laura Jara, Deputy City Clerk)

Deputy City Clerk, Laura Jara administered the oath of office for Member Kevin Kane and Member Robert Jones.

Committee By-Laws (Lyman Locket, Human Resources Director)

Human Resources Director, Lyman Locket reviewed the Judicial Advisory Committee By-Laws.

Election of Chair and Vice Chair (Lyman Locket, Human Resources Director)

MOTION BY Board Member Craig Jennings, SECONDED BY Board Member Kevin Kane ELECT Hilary Weinberg as Chairman of the Judicial Advisory Committee.

AYE:: Board Member Craig Jennings, Board Member Robert Jones, Board Member Kevin Kane, Board Member Hilary Weinberg, Board Member Ed Hopler
Other:: Board Member Ginny Boyle (Absent), Board Member Alex Deshuk (Absent)

Passed - Unanimously

MOTION BY Board Member Kevin Kane, SECONDED BY Board Member Craig Jennings ELECT Robert Jones as Vice Chairman of the Judicial Advisory Committee.

AYE:: Board Member Craig Jennings, Board Member Robert Jones, Board Member Kevin Kane, Board Member Hilary Weinberg, Board Member Ed Hopler
Other:: Board Member Ginny Boyle (Absent), Board Member Alex Deshuk (Absent)

Passed - Unanimously

Judicial Evaluation Process and Timeline (Lyman Locket, Human Resources Director)

Human Resources Director, Lyman Locket reviewed the evaluation process and anticipated timeline with the committee.

INFORMATION ITEMS

Comments, Commendations, Report on Current Events and Presentations by Board, Commission or Committee Members, staff or members of the public. The members may not propose, discuss, deliberate or take any legal action on the information presented pursuant to A.R.S. § 38-431.02.

NEXT MEETING

The next meeting is scheduled for Thursday, September 29, 2022 at 9:00 am.

ADJOURNMENT

There being no further business to discuss, Chairman Hilary Weinberg adjourned the meeting at 9:45 a.m.

Respectfully Submitted by:

_____________________________ Kristin Zipprich, HR Analyst	__________________________ Hilary Weinberg, Chairman
Date:___________________