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Appointments Committee

Thursday, August 30, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met briefly to review and recommend several appointments to the Ethics Commission and Building Code Board of Appeals. All recommended appointments were approved and sent to the Consent Calendar for final review at the upcoming Metro Council Meeting.

Key Decisions

  • Susan Rhodes Reappointment to Ethics Commission Recommended for Approval
  • David Waskey Reappointment to Ethics Commission Recommended for Approval
  • Carey L. Anderson Reappointment to Building Code Board of Appeals Recommended for Approval
  • Appointments of Madonna Wilson, Eileen Van Hoose, and Anthony Ehlers to Building Code Board of Appeals Recommended for Approval
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  2. Clerk(s)

    H. Stephen Ott, CKMC

  3. Chair Person Woolridge grouped Appointments 1 and 2.
  4. Chair Person Woolridge grouped Appointments 4, 5 and 6.
  5. Call to Order

    Chair Person Woolridge called the meeting to order at 3:06 p.m.

  6. Roll Call

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

  7. Pending Appointments

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

  8. 1. REAPPOINTMENT OF SUSAN RHODES TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2021.
    Appointment

    This Appointment was sent to the Consent Calendar.

  9. 2. REAPPOINTMENT OF DAVID WASKEY TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, seconded by Vice Chair Parker, that Appointments 1 and 2 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  10. 3. REAPPOINTMENT OF CAREY L. ANDERSON TO THE BUILDING CODE BOARD OF APPEALS. TERM EXPIRES AUGUST 31, 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. Robert Kirchdorfer, Metro Codes and Regulations, spoke to the item. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 4. APPOINTMENT OF MADONNA WILSON TO THE BUILDING CODE BOARD OF APPEALS. TERM EXPIRES AUGUST 31, 2021.
    Appointment

    This Appointment was sent to the Consent Calendar.

  12. 5. APPOINTMENT OF EILEEN VAN HOOSE TO THE BUILDING CODE BOARD OF APPEALS. TERM EXPIRES AUGUST 31, 2021.
    Appointment

    This Appointment was sent to the Consent Calendar.

  13. 6. APPOINTMENT OF ANTHONY EHLERS TO THE BUILDING CODE BOARD OF APPEALS. TERM EXPIRES AUGUST 31, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Blackwell, that Appointments 4, 5 and 6 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  14. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:18 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 September 13, 2018.

  15. 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.