Special Council Meeting Executive Session Tuesday, November 12, 2024 06:30 PM Council Chambers, Jerome Town Hall

1.CALL TO ORDER/ROLL CALL
Mayor/Chairperson to call meeting to order
Town Clerk to call and record the roll.

2.EXECUTIVE SESSION
On a public majority vote of the members, Council may enter into executive session in accordance with ARS § 38-431.03 (A)(1)

  1. A.Motion to Adjourn to Executive Session

    On a Public Majority Vote of Council Members Constituting a Quorum, the Town Council May Enter into an Executive Session pursuant to  ARS § 38-431.03(A)(1) Discussion or consideration of employment, assignment, appointment,  promotion, demotion, dismissal, salaries, disciplining or resignation of  a public officer, appointee or employee of any public body, except that,  with the exception of salary discussions, an officer, appointee or  employee may demand that the discussion or consideration occur at a  public meeting. The public body shall provide the officer, appointee or  employee with written notice of the executive session as is appropriate  but not less than twenty-four hours for the officer, appointee or employee to determine whether the discussion or consideration should occur at a public meeting

    Discussion regarding the administrative staffing of the police department, involving Lieutenant Russell San Felice and police chief succession planning. 

3.NEW BUSINESS
Discussion/Possible Action

  1. A.Consideration of Any Action to be Taken from Executive Session Discussion

    Council may take action through a motion and / or may direct staff to prepare an action item for a subsequent meeting.

4.ADJOURNMENT

The Town Council may recess the public meeting and convene in Executive Session for the purpose of discussion or consultation for legal advice with the Town Attorney, who may participate telephonically, regarding any item listed on this agenda pursuant to A.R.S. § 38-431.03 (A)(3). The Chair reserves the right, with the consent of Council, to take items on the agenda out of order.

CERTIFICATION OF POSTING OF NOTICE

The undersigned hereby certifies that this notice and agenda was posted at the following locations on or before 7 p.m. on ______________________________________ in accordance with the statement filed by the Jerome Town Council with the Jerome Town Clerk: (1) 970 Gulch Road, side of Gulch Fire Station, exterior posting case; (2) 600 Clark Street, Jerome Town Hall, exterior posting case; (3) 120 Main Street, Jerome Post office, interior posting case.

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Kristen Muenz, Deputy Town Clerk