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Committee on Contracts

Thursday, May 26, 2016 · 2:00 PM AM · Council Chambers

TL;DR

The Committee on Contracts met briefly to approve two professional service contracts, one for the University of Louisville School of Public Health and another for a professional named Beth Nolte. Both resolutions were recommended for approval, involving funding for public health and related services.

Key Decisions

  • University of Louisville Public Health Contract Passed
  • Beth Nolte Professional Service Contract Amendment Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Vice Chair Benson called the meeting to order at 2:06 p.m.

  2. Roll Call

    Vice Chair Benson introduced the members present. A quorum was established.

  3. Pending Legislation
  4. 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING RENEWAL PROFESSIONAL SERVICE CONTRACT - (UNIVERSITY OF LOUISVILLE SCHOOL OF PUBLIC HEALTH AND INFORMATION SERVICES - $105,887.92).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Tandy, seconded by Committee Member Leet, that this Resolution be recommended for approval. Tammy Anderson, Health Department, spoke to the item. The motion carried by a voice vote and the Resolution was sent to Old Business to allow for possible abstentions.

  5. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED AMENDMENT TO PROFESSIONAL SERVICE CONTRACT (BETH NOLTE- $27,500.00 FOR A NEW NOT-TO-EXCEED AMOUNT OF $55,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Tandy, seconded by Committee Member Leet, that this Resolution be recommended for approval. Theresa Zawacki, Louisville Forward, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  6. Adjournment

    Without objection Vice Chair Benson adjourned the meeting at 2:12 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 June 9, 2016.

  7. 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.
  8. Clerk

    Jess Helton, CKMC

  9. Support Staff

    Paul Rutherford, Jefferson County Attorney's Office