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Committee on Contracts and Appointments

Thursday, April 30, 2015 · 3:00 PM AM · Council Chamber

TL;DR

The Committee on Contracts and Appointments met to approve two professional service contracts totaling $63,000 and make several board and commission appointments. The meeting focused on filling key local government positions and approving specific service contracts.

Key Decisions

  • Research Foundation Contract Approved
  • Healthy Communities Institute Contract Approved
  • Zoning Board Appointments Lester Turner Jr. and Betty Jarboe appointed/re-appointed
  • Public Safety Appointments Cheryl Justice appointed to Highview Fire Protection District Board
  • Workforce and Economic Development Appointments Roger Cude appointed to Kentuckiana Works Workforce Investment Board
Agenda PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. Pending Legislation
  4. 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - $31,000.00). (Action Required By: October 2015)
    Resolution
  5. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED RENEWAL SOLE SOURCE CONTRACT - (HEALTHY COMMUNITIES INSTITUTE CORPORATION - $32,000.00).
    Resolution
  6. 3. APPOINTMENT OF LESTER TURNER, JR. TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES JUNE 30, 2017.
    Appointment
  7. 4. RE-APPOINTMENT OF BETTY JARBOE TO THE BOARD OF ZONING ADJUSTMENT. TERM EXPIRES NOVEMBER 30, 2017.
    Appointment
  8. 5. APPOINTMENT OF BRAD PERNAW TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2017.
    Appointment
  9. 6. APPOINTMENT OF SEAN VANDEVANDER TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2016.
    Appointment
  10. 7. APPOINTMENT OF CHERYL JUSTICE TO THE HIGHVIEW FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2016.
    Appointment
  11. 8. APPOINTMENT OF ROGER CUDE TO THE KENTUCKIANA WORKS - WORKFORCE INVESTMENT BOARD. TERM EXPIRES APRIL 21, 2018.
    Appointment
  12. 9. RE-APPOINTMENT OF STEPHEN AMSLER TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES FEBRUARY 28, 2018.
    Appointment
  13. 10. RE-APPOINTMENT OF JON MEYER TO THE LOUISVILLE REGIONAL AIRPORT AUTHORITY. TERM EXPIRES JULY 15, 2019.
    Appointment
  14. 11. APPOINTMENT OF RHONDA HUFF TO THE MERIT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
  15. Adjournment