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Committee on Appointments

Thursday, October 27, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments held a meeting to review and approve multiple board and commission appointments across various city departments. Most appointments were for existing boards like the Human Relations Commission, Convention and Visitors Bureau, and Urban Renewal Commission, with terms typically expiring between 2017-2019. All recommended appointments were approved and sent to the full Council meeting.

Key Decisions

  • Human Relations Commission-Advocacy Board Appointments Passed
  • Convention and Visitors Bureau Commission Re-Appointments Passed
  • Urban Renewal Commission Appointments Passed
  • Kentuckianaworks Workforce Development Board Appointment Passed
  • McMahan Fire Protection District Board Appointment Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:00 p.m.

  2. Roll Call

    Chair Person Green introduced the committee members present. A quorum was established. Committee Member James arrived at 3:06 p.m.

  3. Special Discussion
  4. Pending Legislation

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

  5. 1. RE-APPOINTMENT OF MICHAEL BERRY TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 17, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Downard, 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. 2. RE-APPOINTMENT OF JAMES O'MALLEY TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Blackwell, 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. 3. APPOINTMENT OF KENNEDY LUCKETT TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIES SEPTEMBER 30, 2018.
    Appointment
    Action: recommended for approval Passed

    Chair Person Green grouped the following Appointments 3-10 together. A motion was made by Vice Chair Downard, seconded by Committee Member James, that Appointments 3-10 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  8. 4. APPOINTMENT OF JOSEPH MALLARD TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Action: recommended for approval

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  9. 5. RE-APPOINTMENT OF AUKRAM BURTON TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  10. 6. RE-APPOINTMENT OF REGINALD GLASS TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 7. RE-APPOINTMENT OF HEATHER WILLIAMS TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  12. 8. RE-APPOINTMENT OF ANGELA MATOS TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 20, 2017.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  13. 9. RE-APPOINTMENT OF DAWN WILSON TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2017.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. 10. RE-APPOINTMENT OF DAVID ALLGOOD TO THE HUMAN RELATIONS COMMISSIONS-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  15. 11. RE-APPOINTMENT OF CHARLES LANIER TO THE HUMAN RELATIONS COMMISSIONS-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: recommended for approval Passed

    Chair Person Green grouped the following Appointments 11-14 together. A motion was made by Vice Chair Downard, seconded by Committee Member Denton, that Appointments 11-14 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  16. 12. RE-APPOINTMENT OF IBRAHIM SYED TO THE HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  17. 13. RE-APPOINTMENT OF LEONARD THOMAS TO THE HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  18. 14. RE-APPOINTMENT OF JUDGE KEVIN DELAHANTY TO THE HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2017.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  19. 15. APPOINTMENT OF TAMI HATFIELD TO THE KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 17, 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.

  20. 16. APPOINTMENT OF WILLIAM WHARTON TO THE MCMAHAN FIRE PROTECTION DISTRICT BOARD. 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. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  21. 17. RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Vice Chair Downard, 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.

  22. 18. RE-APPOINTMENT OF ERIN FRAZIER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: recommended for approval Passed

    Chair Person Green grouped the following Appointments 18-19 together. A motion was made by Vice Chair Downard, seconded by Committee Member Denton, that Appointments 18-19 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  23. 19. RE-APPOINTMENT OF DR. GERALD TEMES TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  24. 20. APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Action: recommended for approval

    Chair Person Green grouped the following Appointments 20-21 together. A motion was made by Vice Chair Downard, seconded by Committee Member James, that Appointments 20-21 be recommended for approval. The motion carried by a voice vote and the Appointmens were sent to the Consent Calendar.

  25. 21. APPOINTMENT OF PAUL MASTROLIA TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Action: recommended for approval

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  26. Adjournment

    Without objection, Chair Person Green adjourned the meeting at 3:38 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the Full Council Meeting on November 3, 2016.

  27. 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.
  28. 21. APPOINTMENT OF PAUL MASTROLIA TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  29. 20. APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: recommended for approval

    Chair Person Green grouped the following Appointments 20-21 together. A motion was made by Vice Chair Downard, seconded by Committee Member James, that Appointments 20-21 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  30. Call to Order

    Chair Person Green called the meeting to order at 3:00p.m.

  31. 4. APPOINTMENT OF JOSEPH MALLARD TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Appointment
    Action: recommended for approval Passed

    The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  32. Clerk

    Mary Whitlock, CKMC

  33. Support Staff

    Sarah Martin, Jefferson County Attorney's Office