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Committee on Appointments

Thursday, May 19, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments met to review and recommend three board appointments for various local districts, including Waterworks, Pleasure Ridge Park Fire Protection, and Metropolitan Sewer District. All three recommended appointments will move forward to the full Council meeting, while one appointment for the Waste Management District was withdrawn.

Key Decisions

  • Dr. Sundeep Dronawat to Waterworks Board Passed
  • Charles Ford to Pleasure Ridge Park Fire Protection District Board Passed
  • Jason Williams to Metropolitan Sewer District Board Passed
  • Randal Strobo to Waste Management District 109 Board Withdrawn
Agenda PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:01 p.m.

  2. Roll Call
  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 DR. SUNDEEP DRONAWAT TO THE WATERWORKS BOARD. TERM EXPIRES MAY 26, 2020.
    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.

  5. 2. APPOINTMENT OF CHARLES FORD TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 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.

  6. 3. APPOINTMENT OF JASON WILLIAMS TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES FEBRUARY 28, 2018.
    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.

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 (Withdrawn by the Administration) APPOINTMENT OF RANDAL STROBO TO THE WASTE MANAGEMENT DISTRICT 109 BOARD.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    Action: withdrawn

    This Appointment was Withdrawn.

  8. Adjournment

    Without objection, the meeting adjourned at 3:31 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 May 26, 2016.

  9. 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.
  10. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  11. Clerk

    Mary Whitlock, CKMC

  12. Roll Call

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