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Committee on Appointments

Thursday, March 17, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments reviewed and approved several local board and committee appointments, with a significant focus on the NULU Review Overlay District Committee and various fire protection district boards. Most appointments were recommended for approval and sent to the Consent Calendar for final review by the full Metro Council.

Key Decisions

  • Ethics Commission Appointment Passed
  • Harrods Creek Fire Protection District Board Appointment Passed
  • Library Advisory Commission Chair Appointment Passed
  • NULU Review Overlay District Committee Appointments Passed (group approval)
  • Extension Board Re-Appointment Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:05 p.m.

  2. Roll Call

    Chair Person Green introduced the members present. A quorum was established.

  3. Pending Legislation

    Nicole Yates from the Mayor's Office, and the Committee discussed the Boards and Commissions, appointments process. Ms. Yates, spoke to the following Appointments and read the purpose of the Board and Commission.

  4. 1. APPOINTMENT OF SUSAN RHODES TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, 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.

  5. 2. (Withdrawn by the Administration) APPOINTMENT OF TERRY CONWAY TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2017.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, seconded by Vice Chair Downard, that this Appointment be recommended for approval. A motion was made by Chair Person Green, seconded by Vice Chair Downard to table this Appointment. Without objection the Appointment was Tabled.

  6. 3. APPOINTMENT OF JEREMY UREKEW TO THE HARRODS CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Downard, 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. 4. APPOINTMENT OF MELANIE WARREN MCCOY TO THE LIBRARY ADVISORY COMMISSION AS CHAIR. TERM EXPIRES DECEMBER 31, 2017.
    Appointment
    Action: recommended for approval Passed

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

  8. 5. APPOINTMENT OF BRANDON BURTON TO THE BUECHEL FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2016.
    Appointment
    Action: recommended for approval Passed

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

  9. 6. RE-APPOINTMENT OF SUE JOHNSON TO THE EXTENSION BOARD. TERM EXPIRES JANUARY 1, 2019.
    Appointment
    Action: recommended for approval Passed

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

  10. 7. (Withdrawn by the Administration) APPOINTMENT OF NOEL RUEFF TO THE EXTENSION BOARD. TERM EXPIRES JANUARY 1, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Downard, seconded by Committee Member James, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar. A motion was made by Committee Member Denton, seconded By Committee Member James to reconsider the Appointment. The motion carried by a voice vote and the Appointment was Tabled.

  11. 8. APPOINTMENT OF ROBERT PETERSON TO THE MIDDLETOWN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, 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.

  12. 9. (Withdrawn by the Administration) APPOINTMENT OF RANDAL STROBO TO THE WASTE MANAGEMENT DISTRICT 109 BOARD. TERM EXPIRES JANUARY 15, 2017.
    Appointment
    Action: held

    This Appointment was Held.

  13. 10. APPOINTMENT OF MILTON HASKINS TO THE NULU OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2017
    Appointment
    Action: recommended for approval

    Without objection Chair Person Green grouped the following NULU Review Overlay District Committee (Advisory) Appointments (10-18) together. A motion was made by Committee Member Blackwell, seconded by Vice Chair Downard, that these Appointments be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  14. 11. APPOINTMENT OF ANNA TATMAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2018.
    Appointment
    Action: recommended for approval

    Approved as a group.

  15. 12. APPOINTMENT OF JON CRUMBIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2017.
    Appointment
    Action: recommended for approval

    Approved as a group.

  16. 13. APPOINTMENT OF MARK TRIER TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2017.
    Appointment
    Action: recommended for approval

    Approved as a group.

  17. 14. APPOINTMENT OF JEFFREY MCKENZIE TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2018.
    Appointment
    Action: recommended for approval

    Approved as a group.

  18. 15. APPOINTMENT OF JEFFREY RAWLINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2018.
    Appointment
    Action: recommended for approval

    Approved as a group.

  19. 16. APPOINTMENT OF KRISTI ASHBY TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2019.
    Appointment
    Action: recommended for approval

    Approved as a group.

  20. 17. APPOINTMENT OF NATALIA BISHOP TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2019.
    Appointment
    Action: recommended for approval

    Approved as a group.

  21. 18. APPOINTMENT OF WILLIAM MARZIAN TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2019.
    Appointment
    Action: recommended for approval

    Approved as a group.

  22. 19. (Withdrawn by the Administration) RE-APPOINTMENT OF VINCENT JARBOE TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2017.
    Appointment
    Action: held

    The Administration requested the following items to be Held (19-22).

  23. 20. (Withdrawn by the Administration) APPOINTMENT OF MARSHALL GAZAWAY TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2016.
    Appointment
    Action: held

    This Appointment was Held.

  24. 21. (Withdrawn by the Administration) RE-APPOINTMENT OF ROBERT HERRE TO THE DEPUTY SHERIFF MERIT BOARD. TERM EXPIRES JUNE 13, 2017.
    Appointment
    Action: held

    This Appointment was Held.

  25. 22. (Withdrawn by the Administration) RE-APPOINTMENT OF CLAUS BEHR TO THE DEPUTY SHERIFF MERIT BOARD. TERM EXPIRES JUNE 13, 2017.
    Appointment
    Action: held

    This Appointment was Held.

  26. 23. (Withdrawn by the Administration) APPOINTMENT OF MARGARET HANDMAKER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2018.
    Appointment
    Action: held

    This Appointment was Held.

  27. 24. APPOINTMENT OF SCOTT WILLIAMSON TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2018.
    Appointment
    Action: held

    This Appointment was Held.

  28. 25. APPOINTMENT OF KEITH JACKSON TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019.
    Appointment
    Action: held

    This Appointment was Held.

  29. 26. APPOINTMENT OF MARY FRANCES CLARK TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES THREE YEARS TERM.
    Appointment
    Action: held

    This Appointment was Held.

  30. 27. APPOINTMENT OF BETHANY ADAMS TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES IN THREE YEARS.
    Appointment
    Action: withdrawn

    This Appointment was withdrawn by The Old Louisville Architectural Review Committee.

  31. Adjournment

    A motion was made by Council Member James to Adjourn. Without objection, the meeting adjourned at 4:10 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 March 24, 2016.

  32. 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.
  33. Clerk

    Mary Whitlock, CKMC

  34. Supporting Staff

    Sarah Martin and Matt Golden, Jefferson County Attorney's Office Deborah Kent, Attorney, Ethics Commission

  35. Untitled item