HomeMy WebLinkAbout01/07/2016 - Special - MinutesCity of Port Orchard
Council Meeting Minutes
Special Meeting of January 7, 2016
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 9:00 a.m.
Roll call was taken by the City Clerk as follows:
Mayor Pro-Tem Ashby
Present
Councilmember Chang
Present
Councilmember Cucciardi
Present
Councilmember Donlin
Present
Councilmember Lucarelli.
Present
Councilmember Clauson
Present
Staff present: City Clerk Rinearson
2. BUSINESS ITEMS
A. Council preparation
The Council discussed and decided on which set of interview questions would be used.
B. Interview of Council Candidates
Marcus Lane —The Council took turns asking Mr. Lane questions via teleconference.
At 9:53 a.m., the Council recessed into a 10-minute executive session to discuss the qualification of
a candidate in accordance with RCW 42.30.110(1)(h). At 10:03 a.m., the Council reconvened back
into regular session. No action was taken.
Amy Miller — The Council took turns asking Ms. Miller questions.
At 10:42 a.m., the Council recessed into a 10-minute executive session to discuss the qualification
of a candidate in accordance with RCW 42.30.110(1)(h). At 10:52 a.m., the Council reconvened
back into regular session. No action was taken.
Nick Whittleton —The Council took turns asking Mr. Whittleton questions.
Minutes of January 7, 2016
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At 11:12 a.m., the Council recessed into a 10-minute executive session to discuss the qualification
of a candidate in accordance with RCW 42.30.110(1)(h). At 11:22 a.m., the Council continued the
executive session for an additional five minutes. At 11:27 a.m., the Council reconvened back into
regular session. No action was taken.
At 11:30 a.m., the Council recessed for lunch.
At 1:00 p.m., the Council reconvened back into regular session.
Jay Rosapepe — The Council took turns asking Mr. Rosapepe questions.
At 1:22 p.m., the Council recessed into a 10-minute executive session to discuss the qualification of
a candidate in accordance with RCW 42.30.110(1)(h). At 1:32 p.m., the Council reconvened back
into regular session. No action was taken.
Chris Tibbs — The Council took turns asking Mr. Tibbs questions.
At 1:50 p.m., the Council recessed into a 10-minute executive session to discuss the qualification of
a candidate in accordance with RCW 42.30.110(1)(h). At 2:00 p.m., the Council continued executive
session for an additional five minutes. At 2:05 p.m., the Council reconvened back into regular
session. No action was taken.
Scott Diener —The Council took turns asking Mr. Diener questions.
At 2:58 p.m., the Council recessed into a 10-minute executive session to discuss the qualification of
a candidate in accordance with RCW 42.30.110(1)(h). At 3:08 p.m., the Council reconvened back
into regular session. No action was taken.
At 3:08 p.m., the Council recessed for a break.
At 3:21 p.m., the Council recessed into a 30-minute executive session to discuss the qualification of
candidates in accordance with RCW 42.30.110(1)(h). At 3:51 p.m., the Council continued executive
session for an additional 40 minutes. At 4:31 p.m., the Council reconvened back into regular
session. No action was taken.
The Council announced they would continue discussion of the qualifications of candidates on
Monday, January 11, 2016, at 8:00 a.m.
3. ADJOURNMENT
The meeting a&urned at 4:31 p.m. No other action was taken.
dy Ainearson, CIVIC, City Clerk
Minutes of January 7, 2016
by, Mayor Pro-T
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