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Contracts and Appointments Committee

Thursday, September 7, 2017 · 3:00 PM AM · Council Chambers

TL;DR

The Contracts and Appointments Committee met briefly to approve two professional service contracts totaling $172,000 for local government services. The committee also recommended several appointments to workforce and local management boards, with most appointments moving forward to the full council meeting.

Key Decisions

  • Conduent Healthy Communities Contract Passed
  • MRB Solutions IT Professional Services Contract Passed
  • Sadiqa Reynolds Workforce Board Appointment Passed
  • Dr. Marty Pollio Workforce Board Appointment Passed
  • Greg Gitschier Deputy Sheriff Merit Board Appointment Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Sarah Martin, 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 3:01 p.m.

  5. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established. Committee Member Shanklin arrived at 3:04 p.m. and Committee Member Blackwell arrived at 3:06 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 SOLE SOURCE CONTRACT - (CONDUENT HEALTHY COMMUNITIES CORPORATION - $32,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Peden, seconded by Committee Member Green, that this Resolution be recommended for approval. Gerri Kaforski and Fairouz Saad, Health Department, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  8. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (MRB SOLUTIONS, INC - $140,000.00).
    Resolution
    Action: recommended for approval Passed

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

  9. Pending Appointments

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

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

    This Appointment remained tabled in committee.

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

    This Appointment remained tabled in committee.

  12. 5. APPOINTMENT OF SADIQA REYNOLDS TO THE KENTUCKIANAWORKS – GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JUNE 30, 2020
    Appointment
    Action: recommended for approval Passed

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

  13. 6. APPOINTMENT OF DR. MARTY POLLIO TO THE KENTUCKIANAWORKS – GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES JUNE 30, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Shanklin, that this Appointment be recommended for approval. Sarah Martin, Jefferson County Attorney's Office, spoke to the item. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. 7. APPOINTMENT OF GREG GITSCHIER TO THE DEPUTY SHERIFF MERIT BOARD. TERM EXPIRES JUNE 13, 2019
    Appointment
    Action: recommended for approval Passed

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

  15. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:13 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 September 14, 2017.

  16. 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.