Listed below is a summary of the boards and commissions appointments that are scheduled for the March 27, 2018 City Council meeting. Name Bank applications are available for review in the City Clerk’s Office. Two Board Policy - Persons are eligible to serve on one additional Council appointed board/commission when serving on the following boards: Fire Prevention Code Appeals Board, Groundwater Committee, Law Library Board, Local Board of Building Code Appeals, Natural Event Mitigation Advisory Committee, Public Art Expanded Committee, Towing Advisory Board, Transportation Toll Facility Advisory Committee, and the Utility Review Board. Citizens are permitted to serve on a Council appointed board and a Mayoral appointed board or Regional board at the same time. A. Chesapeake Commission on Health and Well Being – 5 appointments There are five (5 ) appointments to consider due to resignations and a term expiration. Police Chief Kelvin Wright has recommended Officer Jason Koonce for appointment as the Police Department representative. Four (4) Citizen vacancies – All applicants listed are eligible, as they are citizens of Chesapeake. *Juan Hernandez has contacted the City Clerk’s Office to express his desire to serve on either Chesapeake Commission on Health and Well Being or Human Services Advisory Board. B. Chesapeake Integrated Behavioral Healthcare Board – 1 appointment There is one (1) appointment to consider due to a resignation. Executive Director of Chesapeake Integrated Behavioral Healthcare Joe Scislowicz has recommended either Kenneth Hartlein or Stacie Otey Scott for appointment. C. Chesapeake Interagency Consortium – 3 appointments There are three (3) appointments to consider at this time due to resignations and a term expiration. Council Member – Incumbent S.Z. “Debbie” Ritter is eligible and interested in reappointment. Chesapeake Interagency Consortium Coordinator James Lingeris has recommended Romania Whitehurst as the Parent representative. A recommendation has not been made at this time for a Children/Family Services representative. D. Human Services Advisory Board – 3 appointments There are three (3) appointments to consider at this time due to term expirations. Three (3) Citizen vacancies – All applicants listed are eligible, as they are citizens of Chesapeake. *Juan Hernandez has contacted the City Clerk’s Office to express his desire to serve on either Chesapeake Commission on Health and Well Being or Human Services Advisory Board. E. Library Board – 2 appointments There are two (2) appointments to consider due to resignations. Director of Libraries Victoria Strickland-Cordial has recommended Robert Bilane and Kathleen Kaurup for appointment. F. Parks, Recreation and Tourism Advisory Board – 4 appointments There are four (4) appointments to consider at this time for new representatives on this board. Parks, Recreation and Tourism Director Michael Barber has recommended the following individuals: Great Bridge Battlefield and Waterways – Phil Johnson Great Dismal Swamp National Wildlife Refuge – Chris Lowie Chesapeake Public Schools – Kevin Cole Chesapeake Conference Center – Troy Thorn G. Southeastern Tidewater Opportunity Project (STOP) – 1 appointment There is one (1) appointment to consider. Mr. Elisha Harris was appointed to STOP by Mayor Krasnoff on September 27, 2016. As a housekeeping measure, Mr. Harris will need to be appointed by the City Council to ensure compliance of records. H. Towing Advisory Board – 1 appointment There is one (1) appointment to consider due to a resignation. Police Chief Kelvin Wright has recommended Officer Gary Hilber for appointment as the Police Department representative. I. Transportation Toll Facility Advisory Committee – 2 appointments There are two (2) appointments to consider at this time due to term expirations. Incumbent Larry Hazelwood is eligible and interested in appointment. Alternate/Financial – Tawanna McFarlin is an eligible applicant from the Name Bank. J. Hampton Roads Regional Broadband Initiative Steering Committee – 2 appointments There are two (2) appointments to consider at this time for a Council Member representative and the City Manager. City Manager James Baker Council Member Roland J. Davis, Jr. City of Chesapeake Office of the City Council 306 Cedar Road Chesapeake, Virginia 23322 email: [email protected] (757) 382-6151 FAX (757) 382-6678 M E M O R A N D U M TO: The Honorable Richard “Rick” W. West and Members of City Council FROM: Vice Mayor John de Triquet DATE: March 26, 2018 RE: Boards and Commissions Appointments The following Boards and Commissions appointments are scheduled for the March 27, 2018 City Council meeting: A. Chesapeake Commission on Health and Well Being – 4 appointments B. Chesapeake Integrated Behavioral Healthcare Board – 1 appointment C. Chesapeake Interagency Consortium – 3 appointments D. Human Services Advisory Board – 3 appointments E. Library Board – 2 appointments F. Parks, Recreation and Tourism Advisory Board – 4 appointments G. Southeastern Tidewater Opportunity Project (STOP) – 1 appointment H. Towing Advisory Board – 1 appointment I. Transportation Toll Facility Advisory Committee – 2 appointments J. Hampton Roads Regional Broadband Initiative Steering Committee – 2 appointments The name bank applications are available for review in the City Clerk’s Office. “The City of Chesapeake adheres to the principles of equal employment opportunity. This policy extends to all programs and services supported by the City.” de Triquet BOARDS AND COMMISSIONS WORKSHEET MEETING DATE: 03/27/18 NAME: CHESAPEAKE COMMISSION ON HEALTH AND WELL BEING LEGAL ORIGIN: Division 29 - Section 2-620.72 NUMBER OF MEMBERS: 21 LENGTH OF TERM: 4 years 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. LIMITED REAPPOINTMENT PROVISION: 2-306 applies. APPOINTMENT STIPULATIONS: 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) Appointment(s) to Consider: 5 Term Term Began Ends Eligible Interested Status Finn, Robert W., Jr. (Police Officer) 2/12/2017 1/9/2018 Yes No Resigned Guerriero, Pasquale Joseph (Citizen) 2/12/2014 2/11/2018 Yes No Term Exp Riley, Mary (Citizen) 2/12/2018 3/27/2018 Yes No Resigned Stefaniak, Carol (Citizen) 12/14/2016 2/27/2018 Yes No Resigned Williams, James R. (Citizen) 2/12/2017 11/14/2017 Yes No Resigned Current Members Breckenridge, Erin P. (Medical Professional) 2/12/2018 2/11/2022 Christian, Cathy R. (Human Services Rep) 2/12/2018 2/11/2022 Clegg, Doris B. (Medical Professional) 11/29/2017 2/11/2021 Gaines, Larry J., II (Military Rep) 2/12/2018 2/11/2022 Revised: March 15, 2018 Page 1 of 3 BOARDS AND COMMISSIONS WORKSHEET Irving, William M. (School Rep) 12/14/2016 2/11/2021 Johnson, Curtis E. (Citizen) 9/28/2016 2/11/2021 Johnson, Krystal C. (Court representative) 2/12/2018 2/11/2022 McGourn, Joseph P. (Sheriff Department) 2/12/2018 2/11/2022 Messick, Alison M. (Citizen) 9/28/2016 2/11/2021 Oliver, Jesse J. (Citizen) 2/12/2018 2/11/2022 Riddick, Lashanda K. (CRHA representative) 2/12/2018 2/11/2022 Rumsey, Andrew L. (Parks & Recreation 6/28/2017 2/11/2021 Rep) Shrader, Elaine M. (Health Department Rep) 2/12/2018 2/11/2022 Speight, Tom (Citizen) 2/12/2018 2/11/2022 Taliaferro, James C. (Citizen) 2/12/2018 2/11/2022 Trueblood, Jaylene J. (CIBH Rep) 2/12/2018 2/11/2022 Interested From Name Bank Brd/Comm Currently Serving On Cooper, Maria A. Dassau, Kemo Davis, Patricia P. Foote, June C. Gorimani-Mundoma, Elizabeth Harrell Shellman, Lisa E. Hart, Crystal Hernandez, Juan Groundwater Committee Higgins, Karen J. Hunt, Penny D. James, Kaitlyn Chesapeake Bay Preservation Area Board James, Kelly, Jr. Kellam, Sidney S. Koonce, Jason (Police Officer) Lemaster, Meg Lindsay, Nancy D. McClure, Garry A. Miller, Amanda G. Moody, Rebecca Moore, Belvie J. Oliver, Sonja F. Padilla, Luis F. Painter, Kim Fine Arts Commission Patel, Parul *Exempt from two-board policy; eligible to serve on one additional City Council appointed board. Revised: March 15, 2018 Page 2 of 3 BOARDS AND COMMISSIONS WORKSHEET Pezzella, Penny L. Ryder, Michelle N. Sawyer, Jacqueline L. Sorenson, Michael B. Sparkman-Key, Narketta M. Human Services Advisory Board Stevens Lautieri, Kimi Tucker, Jerry D. Velasquez, Robert Revised: March 15, 2018 Page 3 of 3 From: Karen Green Sent: Monday, March 05, 2018 11:33 AM To: Jenifer N. Freeman <[email protected]> Subject: FW: Tow Advisory Board/Health and Well Being Good morning Jenifer. Chief Wright is recommending Lieutenant Jason Koonce to replace Bob Finn on the Health and Well Being Commission. Karen Green Office of the Chief of Police Chesapeake Police Department 304 Albemarle Drive Chesapeake, VA 23322 757-382-6404 [email protected] Name Bank Application Date 11/28/2016 Boards and Commisions I am interested in serving on one of the following three (3) boards/commissions. 1. Chesapeake Youth Committee 2. Chesapeake Commission on Health and Well Being 3.