tldrgov

Committee on Appointments

Thursday, March 31, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments met to review and approve several local board appointments, with six positions successfully recommended for approval across various city commissions and districts. Multiple appointments were withdrawn by the administration before voting, indicating potential reconsideration or further review of those candidates.

Key Decisions

  • Middletown Fire Protection District Board Appointment Passed
  • Convention and Visitors Bureau Commission Appointment Passed
  • Citizens Commission on Police Accountability Board Appointment Passed
  • Fern Creek Fire Protection District Board Appointment Passed
  • Old Louisville Architectural Review Committee Appointment Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Due to the excused absence of Chair Person Green, Vice Chair Downard called the meeting to order at 3:03 p.m.

  2. Roll Call

    Vice Chair Downard introduced the members present. A quorum was established. Committee Member Denton arrived at 3:06 p.m.

  3. Pending Legislation

    Nicole Yates from the Mayor's Office spoke to the following Appointments and read the purpose of the Boards and Commissions.

  4. 1. APPOINTMENT OF JASON KARRER 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 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. APPOINTMENT OF ED HARTLESS TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2017.
    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.

  6. 3. APPOINTMENT OF SCOTT WILLIAMSON TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 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.

  7. 4. (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.

  8. 5. APPOINTMENT OF KEITH JACKSON TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, 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. APPOINTMENT OF MARY FRANCES CLARK TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES THREE YEARS TERM.
    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. Joe Reverman, Planning and Design Services, spoke to the item. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

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 (Withdrawn by the Administration) APPOINTMENT OF MARGARET HANDMAKER TO THE BOARD OF HEALTH.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

    This Appointment was Withdrawn.

  11. 8. (Withdrawn by the Administration) APPOINTMENT OF TERRY CONWAY TO THE ETHICS COMMISSION. TERM EXPIRES JUNE 30, 2017.
    Appointment
    Action: withdrawn

    This Appointment was Withdrawn.

  12. 9. (Withdrawn by the Administration) APPOINTMENT OF NOEL RUEFF TO THE EXTENSION BOARD. TERM EXPIRES JANUARY 1, 2019.
    Appointment
    Action: withdrawn

    This Appointment was Withdrawn.

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

    This Appointment was Withdrawn.

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

    This Appointment was Withdrawn.

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

    This Appointment was Withdrawn.

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

    This Appointment was Withdrawn.

  17. Adjournment

    Without objection, the meeting adjourned 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 April 14, 2016.

  18. 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.
  19. Clerk

    Mary Whitlock, CKMC

  20. Non-Committee Members

    President David Yates (D-25)

  21. Supporting Staff

    Deborah Bilitski, Jefferson County Attorney's Office