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Contracts and Appointments Committee

Thursday, August 17, 2017 · 3:00 PM AM · Council Chambers

TL;DR

The Contracts and Appointments Committee met to approve several key appointments and a contract with the Kentucky Humane Society. Most of the appointments were for local boards and authorities, including the Metropolitan Sewer District and Riverport Authority. The meeting was brief, lasting less than 30 minutes.

Key Decisions

  • Kentucky Humane Society Animal Rescue Contract Passed
  • Cyndi Caudill Reappointment to Sewer District Board Passed
  • JT Sims Reappointment to Sewer District Board Passed
  • Danny Lethco Appointment to Riverport Authority Passed
  • Paul Hosse Appointment to Merit Board Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Lonita Baker, Jefferson County Attorney's Office

  2. Clerk(s)

    David B. Wagner, Assistant Clerk

  3. page break
  4. Call to Order

    Chair Person Woolridge called the meeting to order at 3:06 p.m.

  5. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established. Committee Member Green arrived at 3:11 p.m.

  6. Pending Legislation
  7. 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT - (KENTUCKY HUMANE SOCIETY - ANIMAL RESCUE LEAGUE - $100,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Blackwell, that this Resolution be recommended for approval. Skip Kalkhof, Animal Services, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  8. Pending Appointments

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

  9. 2. REAPPOINTMENT OF E. PHILLIP SCHERER TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2019
    Appointment
    Action: tabled

    Appointments #2 and #3 remained tabled in committee per the request of Nicole Yates, Mayor's Office.

  10. 3. REAPPOINTMENT OF LOUIS STRAUB TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2019
    Appointment
    Action: tabled

    This Appointment remained tabled in committee along with Appointment #2. (See discussion under Appointment #2)

  11. 4. REAPPOINTMENT OF CYNDI CAUDILL TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES AUGUST 31, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  12. 5. REAPPOINTMENT OF JT SIMS TO THE METROPOLITAN SEWER DISTRICT BOARD. TERM EXPIRES JULY 31, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Green, that this Appointment be recommended for approval. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  13. 6. APPOINTMENT OF DANNY LETHCO TO THE RIVERPORT AUTHORITY. TERM EXPIRES JULY 31, 2018
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  14. 7. APPOINTMENT OF PAUL HOSSE TO THE MERIT BOARD. TERM EXPIRES AUGUST 24, 2021
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Green, that this Appointment be recommended for approval. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  15. 8. APPOINTMENT OF PENELOPE PEAVLER TO THE DOWNTOWN MANAGEMENT DISTRICT. TERM EXPIRES MARCH 23, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Blackwell, that this Appointment be recommended for approval. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  16. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:24 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 August 24, 2017.

  17. 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.