Work Session Minutes of the Town of
2nd floor Conference Room
Web Site: www.townofcary.org
Present:
Mayor Ernie McAlister, Mayor Pro Tem Jack Smith Council Members Marla Dorrel,
Mike Joyce, and Jennifer Robinson, and Julie Robison
Absent: Nels Roseland
Mayor
McAlister called the work session to order at
The
purpose of the work session is to discuss the hiring process for the town
attorney, which is an appointed position and does not fall under the ordinance
requirements for the Town’s recruitment and selection process.
Human
Resources Director Valira Willis outlined steps to be used as a general
practice for hiring. She stated that the goal of the work session is to make
sure that the council has a clear understanding of the job so that they can
decide how to proceed with the selection process. She provided the following
memorandum to the Council prior to the work session:
MEMORANDUM
To:
Town of
From:
Valiria Willis, Director of Human Resources
Date:
Subject:
Work Session To Discuss Town Attorney Selection Process
I
will be serving as your facilitator during the upcoming work session to
discuss the selection process for the town attorney position.
The goal of the session is to make sure the council has a clear
understanding of the job and decide how you would like to proceed with the
selection process.
I
have outlined below how I propose to structure the work session.
Under each section I have listed important issues the council will need
to decide.
Understanding the Job
Prior
to beginning the selection process, it is important for the council to have a
clear understanding of the town attorney’s role and what functions are
included under the office of the town attorney.
Understanding the requirements of the job will help you think through
and determine the characteristics you believe a successful candidate will need
to possess. It is also an
opportunity for you to evaluate and make recommendations for changes in
departmental operations. Council
members will have an opportunity to provide input on how the town attorney
position will function in the future including issues such as communications,
accessibility, and staffing for board and committee meetings.
Please
review the job description provided in your packets.
It provides general information on the current duties and
responsibilities.
Identifying
Characteristics, Skills and Experience
After
you have a good understanding of the job, we will spend some time identifying
specific characteristics, skills and experience you desire in a successful
candidate. You need to determine
if there is a particular area of expertise or particular characteristic(s) you
value especially high and would like for your next town attorney to possess.
You
will also need to decide if residency in the town of
Determining the Selection Methods
After
you decide the type of candidate you are looking for, the council will need to
determine the method that will be used for selecting applicants for an
interview. I will provide an
overview of the applicant pool and will ask you for input on the following
issues:
A. How and who will screen applications?
I will conduct an initial screening of the applications and provide a
report at the work session. You
can decide how much additional review will be required by human resources, the
whole council, or a council subgroup.
B. Who will conduct the initial interviews?
Council may prefer that the whole group conduct the interviews or
choose to use an interview committee, and should also decide if any staff
members will be included in those meetings.
C. If an interview committee is created, what
parameters will they operate under?
D. What assistance would you like in developing
interview questions and conducting the interviews?
There are a number of sources available to assist with development of
questions including the
You
will also need to decide if additional selection methods will be used such as
a writing sample from the candidate(s).
Hiring
Once
the council has decided on one candidate, decisions will have to be made
regarding the actual employment of the individual.
Although these decisions do not have to be made immediately, some
thought needs to be given to the following:
A. Who will conduct the reference check?
Human resources can conduct initial references, and council can also
speak with references directly.
B. What will be the nature and extent of the
reference check? The reference
check currently used for hiring Town staff will be provided and Council may
choose to add questions.
C. Will other background information such as a
criminal check be necessary?
D. What compensation package will be offered?
In addition to salary, Charlie receives a car allowance and the same
benefits package offered to employees.
E. Will there be other conditions of employment?
Residency, probationary period, and work hours are examples of issues
to consider for conditions of employment.
F. Who will negotiate with the candidate?
A
drug test is required as a condition of employment, and Human Resources can
handle the logistics to ensure this is completed at the appropriate time.
We will wrap up the session by reviewing a time table for completion of
the steps.
As
we go through the process I am sure there will be many more questions that
come to mind. During the session I
will also be prepared to provide information on conducting a fair and
effective process. My role as your
human resources director is to serve as both a facilitator of the process as
well as advisor. I will be happy
to provide whatever information you feel is necessary to help you make the
best decision.
__________________________
Town
Attorney Charles Henderson provided an overview of the town attorney’s
office operations and position responsibilities, including the legal
requirements listed in the Town of Cary Code of Ordinances and the North
Carolina General Statutes.
Mr.
Henderson provided the Council with the following outline:
How the position is established:
Overview:
Specific Functions:
Continuing and Future Projects:
Mr.
Henderson stated that the town attorney’s office spends about 8 percent of
its time for town council support, 33 percent of its time on contract drafting
and review, 12 percent of its time on ordinance management, 19 percent of its
time on contracted services, and 29 percent of its time on administrative
functions. He said that the percentages provided are only estimates, and that
it is possible for any one project to have components of all of the areas
described. These functions are outlined in the
Mr.
Henderson stated that the council has broad discretion in setting up the
duties and responsibilities of the Town attorney’s office.
Mayor
McAlister asked if the outline provided reflects the way other municipal
attorneys in similar size municipalities function. Mr. Henderson responded
that it does reflect everything that most cities do, however
__________________________
To:
From: Bill Coleman, Town Manager
Charlie
Henderson, Town Attorney
Re:
Town of
The purpose of this
memorandum is to provide the Cary Town Council with an overview of the Town
Attorney position for reference during the upcoming Town Attorney selection
process. Topics covered in this
memo include the following:
General
Statement of Town Attorney Duties
Performs
professional legal work in support of the Town Council and other Boards and
Departments for the Town. The Town
Attorney is the individual who manages all legal issues facing the Town and
advises the Council with respect to the legal implications of policies,
initiatives and actions which the Council may be considering.
Distinguishing
Features of the Class
Duties
and Responsibilities
Essential
Duties and Tasks
·
Essential Duties and Tasks
Serves as legal counsel for the Town Council, Town Manager, Town staff and
various Boards and Commissions.
·
Organizes and manages the
legal program for the Town.
·
Supervises staff attorney
and contract attorneys representing the Town.
·
Prepares and responds to
motions against the City; researches case law and court rulings; determines
merits of a case and points of law; analyzes pertinent statutory and case law,
administrative and procedural rules; develops case strategy and legal
arguments; conducts civil and administrative litigation.
·
Attends Council meetings
and provides legal assistance during meeting.
·
·
Conducts legal research on
variety of issues relating to any City service program and/or administrative
business areas; may include research of constitutional law.
·
Drafts various legal
documents including legal orders resulting from Council decisions, memorandums
of law; contracts, easements, deeds and County ordinances.
·
Identifies potential legal
issues in any City action and engages in work required to resolve; reviews
agenda and documentation and/or attends meetings of various Council; attends
public hearings; reviews existing contracts, ordinances etc. and
recommends/implements changes.
·
Trains and prepares staff
as necessary in the practices and procedures of courts.
Additional
Job Duties
·
Attends conferences and
workshops to maintain law license in accordance with State Bar requirements.
·
Performs related duties as
required.
Requisite
Knowledge, Skills, and Abilities
·
Thorough knowledge of case,
statutory, regulatory and common law in areas related to City government, and
State and Federal Constitutional law.
·
Considerable knowledge of
state and federal law in the areas of employment, contracts, public financing,
real estate transactions, purchasing, open meetings, and public records.
·
Considerable knowledge of
land development ordinances,
·
Considerable knowledge of
judicial and quasi-judicial procedures and the rules of evidence.
·
Ability to conduct civil or
criminal litigation.
·
Ability to interpret and
apply constitutional provisions, statutes, administrative regulations, court
decisions ad other precedents.
·
Ability to research and
analyze facts, evidence, and legal instruments.
·
Ability to express
conclusion and arguments clearly and logically in oral and written forms.
·
Ability to maintain
effective working relationships with Town elected
officials, Town Manager and department heads, judges, other attorneys,
and other employees.
·
Ability to exercise sound
judgment.
·
Ability to effectively
organize and manage legal staff.
Desirable
Education and Experience
Legal degree from a recognized school of law and at least five years of progressively responsible professional legal experience in areas related to local governments; or an equivalent combination of training and experience.
Necessary
Special Qualifications
Ideal
Candidate Personality Traits
Job
Posting Script
The Town of Cary; nationally
recognized for its quality of life and the seventh largest city in North
Carolina with a population of 108,000; is seeking an experienced, innovative
attorney. This position organizes,
directs and manages the legal issues facing the town.
The ideal candidate will possess knowledge of laws regulating
Major
Work Area Descriptions and Resource Allocations for FY 2005



Staffing
History
As
the Town of
Until
1989 - One full time Town Attorney with shared administrative support from the
Town Manager’s office
1989
- Addition of twenty hours per week provided through independent firm of
“Wishart Norris Henninger” by one of their staff attorneys, Chris Simpson
1994
- Full time dedicated administrative position added
2000
- Level of support provided through “Wishart Norris Henninger” reached the
point that it was more cost effective and efficient to add an Assistant Staff
Attorney position at thirty hours per week (0.75 full time equivalent) and
Chris Simpson applied and was hired into that position
2002
- Assistant Staff Attorney position increased from 30 to 40 hours per week

Cost History in Whole
Dollars

Cost History Percentage
Change Per Year

Cost History As
Percentage of Town-Wide Personnel,
O&M, and Capital

Assignment
of Litigation to Outside Attorneys
Whenever
the Town is named as a defendant in a lawsuit, the case is referred to the
Town’s insurance carrier to determine if it is covered under the Town’s
policies. If so, the insurance
company retains counsel, and the Legal Department assists that counsel in the
litigation. If the insurance
company does not provide coverage, the Legal Department then determines which
attorney(s) to refer the matter to. There
are different attorneys who assist the Town in the following specialty areas:
When the Town is a plaintiff
in a lawsuit, we again evaluate the case based on the main issue in the
lawsuit. The most frequent cases
brought by the Town are land condemnation cases.
The next most frequent cases are zoning code enforcement.
These cases are referred to specialist in those areas of litigation.
Summary
of Outside Attorney Fees
Legal
Department Narrative Updated from FY 2005 Budget Document
MISSION
STATEMENT
The mission of the Legal Department
is to serve as the primary legal advisor to the Town’s elected officials, employees
and Boards and Commissions on matters of public business.
The Legal Department cannot provide legal advice or representation to
citizens on any matter.

DEPARTMENTAL
GOALS AND INITIATIVES
Legal
Services
1.
Include a wide range of legal matters such as litigation, real estate
transactions, personnel matters, drafting legal documents and Town ordinances,
voter approval of and issuance of general obligation bonds, workers compensation
claims, claims by private citizens against the Town, enforcement of Town
regulations, drafting and reviewing contracts, and franchising of cable
television.
2. Town
attorney to provide legal counsel at all Town Council meetings, Planning and
Zoning Board meetings, and the Board of Adjustment meetings.
KEY
PERFORMANCE OBJECTIVES
KEY
PERFORMANCE MEASURES
|
|
Actual |
Actual |
Projected |
|
% ordinances reviewed within time frame |
70% |
90% |
90% |
|
% contracts reviewed within time frame |
55% |
90% |
90% |
|
% legal documents submitted within time
frame designated by court |
100% |
100% |
100% |
|
% documents recorded and filed within
time frame of state statute |
100% |
100% |
100% |
|
|
|
|
|
|
|
Actual |
Actual |
Projected |
|
*Meetings attended |
60 |
48 |
50 |
|
Contracts reviewed or written |
200 |
278 |
100 |
|
Ordinances reviewed or written |
30 |
18 |
30 |
|
Payment requests processed |
100 |
60 |
75 |
|
**Land acquisitions |
90 |
170 |
90 |
|
Minimum housing cases |
20 |
40 |
50 |
|
Board of Adjustment (BOA) cases |
20 |
8 |
15 |
*
Town Council meetings, Planning and Zoning Board meetings, Board of Adjustment,
Special Sessions, and Work Sessions only
– does not include meetings with staff, citizens, attorneys, etc.
**
Includes easements
ACTIVITY
HISTORY
|
Fund
Number: 10-4140 |
|||||
Activity
|
Actual |
Actual |
Actual |
Actual |
Budget |
Personnel Services
|
$250,157 |
$279,963 |
$313,181 |
$341,834 |
$363,074 |
|
Operations and Maintenance |
$178,055 |
$228,144 |
$299,729 |
$243,355 |
$162,488 |
|
Capital
Outlay |
--- |
--- |
--- |
--- |
--- |
|
|
------------ |
------------- |
------------- |
------------- |
------------- |
|
Total |
$428,212 |
$508,107 |
$612,910 |
$585,189 |
$525,562 |
|
|
|
|
|
|
|
|
Authorized
FTEs |
2.75 |
3 |
3 |
3 |
3 |
SIGNIFICANT BUDGET AND SERVICE LEVEL
CHANGES BEYOND CURRENT LEVELS
__________________________
Mr.
Coleman summarized feedback from the council and department directors regarding
qualifications and characteristics that the town attorney should posses:
The
town attorney is seen as a critical and essential part of every department and a
part of the organization. The attorney and attorney’s office should conform to
the culture of organization. The town is looking for someone grounded in
municipal law, with significant legal training and experience in the legal areas
and issues facing the town, such as land use and planning, contract development
and oversight, workers compensation, civil rights and other constitutional law
issues, employment law, local government, legislation, and municipal law in
North Carolina. The person should be a decision-maker who has the ability to
lead a group of people to a reasonable conclusion about particularly complicated
legal issues, should be flexible in their approach, recognizing the variability
of situations and different strategies, and are should be willing to listen to
the expertise of elected officials and other professional staff. The individual
should be thoughtful and deliberate, and not rush to judgment on complicated
issues due to the nature of their position. The person should be responsive in
terms of in their willingness to discuss approaches to issues, how those
approaches occur, providing a timeline and a conclusion. The individual should
be positive, thorough, concise, available, accessible, and a strong advocate for
Cary (this relates to stature, and respect both inside and outside of the
community), as well as personable, approachable, and humble The person should be
someone the council trusts professionally and personally, a team player,
recognizing that they are a part of every department in addition to being the
council’s attorney. The person should ensure that issues and resolutions to
problems are developed in a collaborative way. He or she will be considered the
expert by council, staff, and public, and should have good work habits. Finally,
the person should be a good manager of resources, both personnel, financial and
time.
In
addition to the traits mentioned above, the council stated that the candidate
needs to be a good communicator with the council, staff and public, as well as
an educator of the council and staff in areas of law, with creative solutions in
approaching various legal issues. The individual should also be someone with
high integrity and a significant respect for ethical behavior.
__________________________
ACTION: Ms. Dorrel made the following motion
for closed session, which was seconded by Mr. Joyce and unanimously approved by
council:
Pursuant to G.S. 143-318.11(A)(3) and (6), closed session was called to
consult with an attorney employed or retained by the public body in order to
preserve the attorney client privilege between the attorney and the public body
and to consider the qualifications, competence, performance, character, fitness,
conditions of appointment, or conditions of initial employment of an individual
public officer or employee or prospective public officer or employee.
__________________________
Mr.
Joyce and Mrs. Robinson left at
ACTION: Ms. Dorrel made a motion to excuse
Mr. Joyce and Mrs. Robinson from the remainder of the work session, which was
seconded by Mrs. Robison and unanimously approved by council.
Mayor McAlister stated that the applications need to be reviewed by the council. Council will reconvene in closed session after the next council meeting to comment on those applications and decide the next step from that point. In the interim, he directed Mrs. Willis to work with Mayor Pro Tem Smith to put together a group of questions and parameters for the council’s use to guide the interviews and the tools to evaluate the ap