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Appointments Committee

Thursday, May 17, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend several appointments to various local boards and commissions, including the Police Merit Board and Landmarks Commission. All recommended appointments were approved, with one member abstaining from a vote related to a fire protection district appointment.

Key Decisions

  • Police Merit Board Appointments Passed
  • Lake Dreamland Fire Protection District Board Appointment Passed
  • NULU Review Overlay District Committee Reappointment Passed
  • Landmarks Commission Reappointments Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, Assistant Clerk

  3. Call to Order

    Chair Person Woolridge called the meeting to order at 3:04 p.m.

  4. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established.

  5. Pending Appointments

    Althea Jackson, Mayor's Office, spoke to the following Appointments and read the purpose of the Boards and Commissions.

  6. 1. APPOINTMENT OF SHERRYL ANDERSON TO THE POLICE MERIT BOARD. TERM EXPIRES JUNE 1, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  7. 2. REAPPOINTMENT OF ELMER SATTERLY TO THE MERIT BOARD. TERM EXPIRES JUNE 30, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  8. 3. APPOINTMENT OF COLE KISER TO THE MERIT BOARD. TERM EXPIRES MAY 10, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  9. 4. APPOINTMENT OF JONATHON MYHRE TO THE MERIT BOARD. TERM EXPIRES MAY 10, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  10. 5. APPOINTMENT OF KENNETH TAYLOR TO THE MERIT BOARD. TERM EXPIRES MAY 10, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 6. REAPPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE. TERM EXPIRES FEBRUARY 26, 2021
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  12. 7. APPOINTMENT OF TIM VINCENT TO THE LAKE DREAMLAND FIRE PROTECTION DISTRICT BOARD - PROPERTY OWNER ELECT POSITION. TERM EXPIRES JUNE 30, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Vice Chair Parker, that this Appointment be recommended for approval. Committee Member Denton requested a roll call vote in order to abstain from voting. She further explained that she has done some contract work in the past and may in the future for the Jefferson County Suburban Fire Service and out of an abundance of caution will be abstaining. The motion carried by the following vote and the Appointment was sent to Old Business:

  13. 8. REAPPOINTMENT OF CARRYE JONES TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. 9. REAPPOINTMENT OF JOANNE WEETER TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Vice Chair Parker, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  15. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:23 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on May 24, 2018.

  16. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.