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Appointments Committee

Thursday, July 19, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend several board and commission appointments across various local government entities. The meeting focused on filling positions for groups like the Citizens Commission on Police Accountability, Waste Management District, and Buechel Fire Protection District. All recommended appointments were approved and will move forward to the full Metro Council meeting.

Key Decisions

  • Clarissa Mobley appointment to Citizens Commission on Police Accountability Recommended for Approval
  • Roger Cude reappointment to Kentuckiana Works Workforce Development Board Recommended for Approval
  • Robert Schindler and Debra Thompson reappointments to Waste Management District 109 Board Recommended for Approval
  • Bruce Blue and Bruce Sherrod appointments to Waste Management District 109 Board Recommended for Approval
  • Frances Crawford reappointment to Buechel Fire Protection District Board Recommended for Approval
Agenda PDF Minutes PDF

Agenda

  1. Roll Call

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

  2. Support Staff

    Sean Dennis, Jefferson County Attorney's Office

  3. Clerk(s)

    H. Stephen Ott, CKMC

  4. AP071918CM APPOINTMENT OF CLARISSA MOBLEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY. TERM EXPIRES MARCH 24, 2022.
    Appointment
    Action: tabled
  5. AP071918CM APPOINTMENT OF CLARISSA MOBLEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY. TERM EXPIRES MARCH 24, 2022.
    Appointment
    Action: untabled
  6. Chair Person Woolridge grouped Appointments 3 and 4.
  7. Chair Person Woolridge grouped Appointments 5 and 6.
  8. page break
  9. page break
  10. Call to Order

    Chair Person Woolridge called the meeting to order at 3:00 p.m.

  11. Roll Call
  12. Pending Appointments

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

  13. 1. APPOINTMENT OF CLARISSA MOBLEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY. TERM EXPIRES MARCH 24, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. H. Stephen Ott, CKMC, spoke to the item. A motion was made by Vice Chair Parker, seconded by Chair Person Woolridge, that this Appointment be tabled. The motion carried without objection. A motion was made by Committee Member Shanklin, seconded by Chair Person Woolridge, that this Appointment be untabled. The motion carried without objection. The motion to recommend for approval carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. 2. REAPPOINTMENT OF ROGER CUDE TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES APRIL 21, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, 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. 3. REAPPOINTMENT OF ROBERT SCHINDLER TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2020.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that Appointments 3 and 4 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  16. 4. REAPPOINTMENT OF DEBRA THOMPSON TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2020.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  17. 5. APPOINTMENT OF BRUCE BLUE TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2020.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that Appointments 5 and 6 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  18. 6. APPOINTMENT OF BRUCE SHERROD TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JUNE 22, 2019.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  19. 7. REAPPOINTMENT OF FRANCES CRAWFORD TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Vice Chair Parker, that this Appointment be recommended for approval. Sean Dennis, Jefferson County Attorney's Office, spoke to the item. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  20. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:25 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 July 26, 2018.

  21. 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.