Jacksonville.gov - 2019-2020 Meetings - JEA Matters Special Investigatory Committee

2019 - 2020 Special Investigatory Committee on JEA Matters

Charge:

Investigate JEA matters related to the recent pursuit of the strategic option to potentially privatize JEA. Determine matters that, through the powers invested in this legislative body, could be prevented in the future through legislative action.
This review should include JEA's review of the five scenarios for the future of JEA, including the Invitations to Negotiate; JEA's decision-making in pursuit of privatization; and the proposed employee incentive program known as the Performance Unit Plan.

Council President Wilson's Charge Memorandum - Dated 2/4/2020

Committee Members

Rory Diamond - Chair

Randy DeFoor
Brenda Priestly Jackson
Scott Wilson

Committee Staff

Office of the City Council
117 W. Duval St., Suite 430
Jacksonville, FL 32202

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Archived Meetings

Public Records Notice

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June 22, 2020

Committee Meeting - Session #5
Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

Virtual Meeting
Notice | Agenda | Minutes | Transcript | Video

June 8, 2020

Committee Meeting - Session #4
Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

Virtual Meeting
Notice | Agenda | Minutes | Transcript | Video

May 26, 2020

CANCELLED | Committee Meeting

Virtual Meeting
Cancellation Notice

May 8, 2020

CANCELLED | Committee Agenda Meeting

Virtual Meeting
Cancellation Notice

May 5, 2020

Committee Agenda Meeting

Virtual Meeting
Notice | Agenda | Minutes | Video

Memo Regarding Options for Special Investigation Committee ("SIC") to Obtain Testimony - Dated 4/17/2020

April 21, 2020

Committee Agenda Meeting

Virtual Meeting
Notice | Minutes | Video

April 7, 2020

CANCELLED | Committee Agenda Meeting

City Hall at St. James Bldg.
Suite 425, Conference Room A
117 W. Duval Street
Cancellation Notice

March 17, 2020

CANCELLED | Committee Agenda Meeting

City Hall at St. James Bldg.
Suite 425, Conference Room A
117 W. Duval Street
Cancellation Notice

March 9, 2020

Committee Meeting - Session #3
Community Engagement/Comments, Scheduling, Processes, Procedures
Status Updates on JEA Efforts to Date

Michael Brost Sworn Statement - Dated 2/27/2020
Steven McInall Sworn Statement - Dated 1/2/2019 (actual date 1/2/2020)

March 3, 2020

Committee Agenda Meeting

February 24, 2020

Committee Meeting - Session #2
Scheduling, Processes, Procedures
Status Updates on JEA Efforts to Date

Nelson Mullins Law Firm Letter
Nelson Mullins Presentation
JEA Total Market Compensation Strategy
Flash Drive Material Received by Office of General Counsel and Submitted to Special Investigatory Committee on JEA Matters Chairman for Document Review - Posted February 21, 2020
- Binder Documents: Zahn (Exhibits 1-7)
- Binder Documents: Zahn (Exhibits 8, 11, 12, 14, 20, 26-28, 30-43)
- Binder Documents: Zahn (Volume I)
- Binder Documents: Zahn (Volume II)
- Documents from January 15, 2019 JEA Compensation Committee Meeting
- Sworn Interview Transcript of Pat Maillis - Dated 1/22/2020
- Audio Clips
- Sworn Statement Transcripts
  - Caren Anders - Dated 12/27/2019
  - Deryle Calhoun - Dated 12/30/2019
  - Shawn Eads - Dated 12/26/2019
  - Sherry Hall - Dated 12/26/2019
  - Ted Hobson - Dated 1/2/2020
  - Jon Kendrick - Dated 12/27/2019
  - John McCarthy - Dated 12/26/2019
  - Steven McInall - Dated 1/2/2019
  - Jordan Pope - Dated 1/13/2020
  - Walette Stanford - Dated 1/10/2020
  - Paul Steinbrecher - Dated 1/9/2020
  - Kerri Stewart - Dated 12/26/2019
  - Herschel Vinyard - Dated 1/6/2020
  - Ryan Wannemacher - Dated 1/3/2019

February 10, 2020

Committee Meeting - Session #1
Organization, Processes, Procedures
Status Updates on JEA Efforts to Date

December 16, 2019

Council Member Public Meeting
JEA Pay for Performance Plan

City Hall at St. James Bldg.
1st Floor, Lynwood Roberts Room
117 W. Duval Street
Notice | Agenda | Minutes | Attendance | Video

Email Production for Review I
Email Production for Review II
Letter from Council Members Diamond and Salem to JEA CEO requesting documents - Dated 12/5/2019
JEA Response to Request for Documents from Council Member Rory Diamond - Dated 12/5/2019
Letter from JEA CEO to Council Members Diamond and Salem regarding the JEA Performance Unit Plan - Dated 12/6/2019
Binder Documents: July 23, 2019 JEA Board Minutes - Presented 12/16/2019
Binder Documents: Evaluation of the Performance Unit Plan - Presented 12/16/2019
Binder Documents: Connecting the Performance Unit Plan to Recapitalization (Part 1) - Presented 12/16/2019
Binder Documents: Connecting the Performance Unit Plan to Recapitalization (Part 2) - Presented 12/16/2019
Binder Documents: Request to end the Performance Unit Plan - Presented 12/16/2019

December 10, 2019

Council Member Public Meeting
Procedure & Agenda for JEA Pay for Performance Plan Discussion

City Hall at St. James Bldg.
Suite 425, Conference Room A
117 W. Duval Street
Notice | Minutes | Attendance | Video

Letter from Council Members Diamond and Salem to JEA CEO requesting documents - Dated 12/5/2019

City of Jacksonville

Charge:

Committee Members

Rory Diamond - Chair

Committee Staff

Archived Meetings

June 22, 2020

Committee Meeting - Session #5
Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

June 8, 2020

Committee Meeting - Session #4
Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

May 26, 2020

CANCELLED | Committee Meeting

May 8, 2020

CANCELLED | Committee Agenda Meeting

May 5, 2020

Committee Agenda Meeting

April 21, 2020

Committee Agenda Meeting

April 7, 2020

CANCELLED | Committee Agenda Meeting

March 17, 2020

CANCELLED | Committee Agenda Meeting

March 9, 2020

Committee Meeting - Session #3
Community Engagement/Comments, Scheduling, Processes, Procedures
Status Updates on JEA Efforts to Date

March 3, 2020

Committee Agenda Meeting

February 24, 2020

Committee Meeting - Session #2
Scheduling, Processes, Procedures
Status Updates on JEA Efforts to Date

February 10, 2020

Committee Meeting - Session #1
Organization, Processes, Procedures
Status Updates on JEA Efforts to Date

December 16, 2019

Council Member Public Meeting
JEA Pay for Performance Plan

December 10, 2019

Council Member Public Meeting
Procedure & Agenda for JEA Pay for Performance Plan Discussion

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Featured Events

Press Resources

City of Jacksonville

Charge:

Committee Members

Rory Diamond - Chair

Committee Staff

Archived Meetings

June 22, 2020

Committee Meeting - Session #5 Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

June 8, 2020

Committee Meeting - Session #4 Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

May 26, 2020

CANCELLED | Committee Meeting

May 8, 2020

CANCELLED | Committee Agenda Meeting

May 5, 2020

Committee Agenda Meeting

April 21, 2020

Committee Agenda Meeting

April 7, 2020

CANCELLED | Committee Agenda Meeting

March 17, 2020

CANCELLED | Committee Agenda Meeting

March 9, 2020

Committee Meeting - Session #3 Community Engagement/Comments, Scheduling, Processes, Procedures Status Updates on JEA Efforts to Date

March 3, 2020

Committee Agenda Meeting

February 24, 2020

Committee Meeting - Session #2 Scheduling, Processes, Procedures Status Updates on JEA Efforts to Date

February 10, 2020

Committee Meeting - Session #1 Organization, Processes, Procedures Status Updates on JEA Efforts to Date

December 16, 2019

Council Member Public Meeting JEA Pay for Performance Plan

December 10, 2019

Council Member Public Meeting Procedure & Agenda for JEA Pay for Performance Plan Discussion

Committee Meeting - Session #5
Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

Committee Meeting - Session #4
Subpoena & Subpoena Processes, Independent Counsel & OGC Documents/Review of Materials Collected

Committee Meeting - Session #3
Community Engagement/Comments, Scheduling, Processes, Procedures
Status Updates on JEA Efforts to Date

Committee Meeting - Session #2
Scheduling, Processes, Procedures
Status Updates on JEA Efforts to Date

Committee Meeting - Session #1
Organization, Processes, Procedures
Status Updates on JEA Efforts to Date

Council Member Public Meeting
JEA Pay for Performance Plan

Council Member Public Meeting
Procedure & Agenda for JEA Pay for Performance Plan Discussion