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Committee on Appointments

Thursday, November 10, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments met to review and recommend several board appointments, focusing primarily on the Affordable Housing Trust Fund and Human Relations Commission. Four appointments were considered and recommended for approval, which will be voted on by the Full Council on November 17, 2016.

Key Decisions

  • Matthew Harrell appointment to Affordable Housing Trust Fund Board Passed
  • Carol Clark appointment to Affordable Housing Trust Fund Board Passed
  • Victor Eddie re-appointment to Human Relations Commission - Advocacy Board Passed
  • Marie Dever re-appointment to Human Relations Commission - Enforcement Board Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:03 p.m.

  2. Roll Call

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

  3. Pending Legislation

    Nicole Yates from the Mayor's Office spoke to the following Appointments and read the purpose of the Boards and Commissions. Chair Person Green grouped Appointments 1 and 2 together.

  4. 1. APPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018.
    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 [FILE_TYPE] was sent to the Consent Calendar.

  5. 2. APPOINTMENT OF CAROL CLARK TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2019.
    Appointment
    Action: recommended for approval

    A motion was made by Vice Chair Downard, seconded by Committee Member Denton, that Appointments 1 and 2 be recommended for approval. The motion carried by a voice vote and the Appointments was sent to the Consent Calendar.

  6. 3. RE-APPOINTMENT OF VICTOR EDDIE TO THE HUMAN RELATIONS COMMISSION - ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 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.

  7. 4. RE-APPOINTMENT OF MARIE DEVER TO THE HUMAN RELATIONS COMMISSION - ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2016.
    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.

  8. Adjournment

    Without objection, Chair Person Green 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 Meeting on November 17, 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. 1. APPOINTMENT OF MATTHEW HARRELL TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2018.
    Appointment
    Action: recommended for approval

  11. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  12. Clerk

    Mary Whitlock, CKMC