CITY OF PEORIA, ARIZONA ACACIA CONFERENCE ROOM May 29, 2007 A Special Meeting of the Council Sub-Committee for Evaluations of Municipal Judge and City Attorney, of the City of Peoria, Arizona was convened at 8401 W. Monroe Street in open session at 10:30 a.m. Members Present: Vicki Hunt, Vice Mayor (Chair) Ron Aames, Council Member Members Absent: Joan Evans, Council Member (Excused: out of town) Other Municipal Officials Present: Greg A. Eckman, Human Resources Director Dee Campbell, Executive Assistant Minutes: Council Member Ron Aames moved to approve the minutes of June 6, 2006 as presented. Motion seconded by Chair Vicki Hunt and carried unanimously. New Business: Sub-Committee Chair Vicki Hunt led a discussion about the process and timeline for the evaluation of the Charter Officials: Municipal Judge and City Attorney. A discussion was held to clarify the sub-committee members’ roles and responsibilities during the evaluation process. The role and responsibilities of the Human Resources Department support staff were also discussed. Greg Eckman will meet with the Municipal Judge to discuss any potential changes in the Municipal Judge’s contract and will report to the sub-committee at the next meeting. In addition, Human Resources support staff is responsible for sending the documents to the Council for their evaluation of the Charter Officials. Two more meetings will be held during this process; the next sub-committee meeting will be to discuss the evaluations received from the Council Members and the second sub-committee meeting will be to meet with the Municipal Judge and City Attorney, respectively. ADJOURNMENT: Being no further business to come before the board, the meeting was duly adjourned at 11:20 a.m. Vicki Hunt, Chairperson Secretary