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Appointments Committee

Thursday, August 2, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend several board appointments, with a focus on health and waterfront development boards. Most appointments were unanimously approved, including multiple members for the Board of Health and Waterfront Development Corporation. The committee also passed an ordinance expanding representation for local police fraternal organizations.

Key Decisions

  • Police Organization Representation Ordinance Passed
  • Board of Health Appointments Passed
  • Waterfront Development Corporation Board Appointments Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

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

  2. Roll Call

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

  3. Pending Legislation
  4. 1. AN ORDINANCE AMENDING LMCO § 32.730(A)(1) TO INCLUDE THE PRESIDENT OF THE FRATERNAL ORDER OF POLICE LODGE 77 LOUISVILLE METRO CORRECTIONS AND THE PRESIDENT OF RIVER CITY FRATERNAL ORDER OF POLICE LODGE 614.
    Ordinance
    Action: recommended for approval Passed

    A motion was made by Committee Member Denton, seconded by Committee Member Shanklin, that this Ordinance be recommended for approval. The following spoke to the item: - Judge David Bowles, Criminal Justice Commission - Council Member Ackerson - Nicolai Jilek, River City Fraternal Order of Police (FOP) - Lodge 614 - Tracy Dotson, Fraternal Order of Police (FOP) - Lodge 77 - Sean Dennis, Jefferson County Attorney's Office The motion carried by the following vote and the Ordinance was sent to Old Business:

  5. Pending Appointments

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

  6. 2. REAPPOINTMENT OF ANNA TATMAN TO THE DOWNTOWN DEVELOPMENT REVIEW OVERLAY DISTRICT BOARD. TERM EXPIRES JUNE 30, 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. 3. APPOINTMENT OF HEIDI MARGULIS TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  8. 4. APPOINTMENT OF SUSIE RILEY TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Denton, seconded by Committee Member Blackwell, 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.

  9. 5. REAPPOINTMENT OF NICOLE WALTON TO THE WATERFRONT DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY 31, 2022.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  10. 6. REAPPOINTMENT OF CATHY SHANNON TO THE WATERFRONT DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY 31, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, 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.

  11. 7. REAPPOINTMENT OF MARGARET HANDMAKER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  12. 8. REAPPOINTMENT OF KATE PROBST TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  13. 9. REAPPOINTMENT OF KAREN COST TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 7 through 9 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  14. 10. APPOINTMENT OF JALEIGH WHITE TO THE WATERFRONT DEVELOPMENT CORPORATION BOARD. TERM EXPIRES JULY 31, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Denton, seconded by Committee Member Blackwell, 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 4:02 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 August 9, 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.
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  18. Chair Person Woolridge grouped Appointments 5 and 6.
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  20. Support Staff

    Sean Dennis, Jefferson County Attorney's Office

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  22. Chair Person Woolridge grouped Appointments 7 through 9.
  23. Chair Person Woolridge grouped Appointments 3 and 4.
  24. Clerk(s)

    David B. Wagner, CKMC

  25. Non-Committee Member(s)

    Council President David James (D-6) and Council Member Brent Ackerson (D-26)