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Appointments Committee

Thursday, December 6, 2018 · 3:00 PM AM · Council Chambers

TL;DR

The Appointments Committee met to review and recommend several board and commission appointments for various local government entities. All appointments were recommended for approval, including positions on the Board of Health, Extension Board, Criminal Justice Commission, and Workforce Development Board. The meeting was brief, lasting just 12 minutes.

Key Decisions

  • Dr. Dwayne Compton reappointment to Board of Health Recommended for Approval
  • Amanda Fuller appointment to Extension Board Recommended for Approval
  • Donald Vish appointment to Criminal Justice Commission Recommended for Approval
  • Caitlin Blair appointment to Workforce Development Board Recommended for Approval
  • Reappointments to Workforce Development Board Recommended for Approval
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sean Dennis, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, CKMC

  3. Chair Person Woolridge grouped Appointments 5 through 7.
  4. page break
  5. Chair Person Woolridge and Vice Chair Parker took a point of personal privilege.
  6. Call to Order

    Chair Person Woolridge called the meeting to order at 3:09 p.m.

  7. Roll Call

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

  8. Pending Legislation

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

  9. 1. REAPPOINTMENT OF DR. DWAYNE COMPTON 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 Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  10. 2. APPOINTMENT OF AMANDA FULLER TO THE EXTENSION BOARD. TERM EXPIRES JANUARY 1, 2022.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, 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. 3. APPOINTMENT OF DONALD VISH TO THE CRIMINAL JUSTICE COMMISSION. TERM EXPIRES DECEMBER 31, 2020.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, 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.

  12. 4. APPOINTMENT OF CAITLIN BLAIR TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 13, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, 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.

  13. 5. REAPPOINTMENT OF TONY GEORGES TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  14. 6. REAPPOINTMENT OF TAMI HATFIELD-KENNEDY TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 17, 2021.
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  15. 7. REAPPOINTMENT OF THOMAS QUICK TO THE KENTUCKIANA WORKS - GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES SEPTEMBER 10, 2021.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Shanklin, seconded by Committee Member Denton, that Appointments 5 through 7 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  16. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:21 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 December 13, 2018.

  17. 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.