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  MINUTES
ORO VALLEY TOWN COUNCIL
SPECIAL SESSION
JANUARY 28, 2021
ONLINE ZOOM MEETING
             
Executive Sessions - Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes 38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.
             
SPECIAL SESSION AT OR AFTER 4:00 PM
             
CALL TO ORDER
  Mayor Winfield called the meeting to order at 4:04 p.m.
             
ROLL CALL
Present: Joseph C. Winfield, Mayor  
  Melanie Barrett, Vice-Mayor  
  Tim Bohen, Councilmember  
  Harry Greene, Councilmember  
  Joyce Jones-Ivey, Councilmember  
  Steve Solomon, Councilmember  
Absent: Josh Nicolson, Councilmember
             
EXECUTIVE SESSION - Pursuant to A.R.S. §38-431.03(A)(1), (A)(3) and/or (A)(4) regarding the pending search for a new town magistrate, including discussions with prospects
             
  Motion by Mayor Joseph C. Winfield, seconded by Vice-Mayor Melanie Barrett to go into Executive Session at 4:05 p.m. Pursuant to A.R.S. §38-431.03(A)(1), (A)(3) and/or (A)(4) regarding the pending search for a new town magistrate, including discussions with prospects

  Vote: 6 - 0 Carried
 
Other: Councilmember Josh Nicolson (ABSENT)
  Mayor Winfield announced that the following staff members would be joining Council in the Executive
Session: Human Resources Director Judy Boros, Town Attorney Gary Cohen and Town Clerk Mike
Standish.
             
RECONVENE SPECIAL SESSION
  Mayor Winfield reconvened the Special Session at 7:46 p.m.
             
SPECIAL SESSION AGENDA
             
   1. APPROVAL OF ANY DIRECTION TO THE TOWN ATTORNEYS AND/OR NECESSARY STAFF AS DISCUSSED IN EXECUTIVE SESSION AND THE SELECTION OF THE FOLLOWING PROSPECTS AS THE FINAL CANDIDATES FOR THE TOWN MAGISTRATE POSITION
             
  Motion by Mayor Joseph C. Winfield, seconded by Councilmember Harry Greene that the following persons be deemed final candidates for consideration as the new Magistrate for the Town of Oro Valley; Thaddeus Semon, James Hazel, Richard Speer and Jeffery Wadman. 

  Vote: 6 - 0 Carried
 
Other: Councilmember Josh Nicolson (ABSENT)
             
ADJOURNMENT
             
  Motion by Mayor Joseph C. Winfield, seconded by Councilmember Joyce Jones-Ivey to adjourn the meeting at 7:49 p.m.

  Vote: 6 - 0 Carried
 
Other: Councilmember Josh Nicolson (ABSENT)
                                                                   __________________________
                                                                   Michelle Stine, MMC
                                                                   Deputy Town Clerk


I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special session of the
Town of Oro Valley Council of Oro Valley, Arizona held on the 28th day of January 2021. I further certify that the
meeting was duly called and held and that a quorum was present.



___________________________
Michael Standish, CMC
Town Clerk

    

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