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Contracts and Appointments Committee

Monday, October 30, 2017 · 3:00 PM AM · Council Chambers

TL;DR

The Contracts and Appointments Committee met to review and recommend appointments to various local boards and commissions. Most appointments were for positions on bodies like the Landmarks Commission, Police Accountability Board, and Library Advisory Commission. All recommended appointments were sent to the Consent Calendar for final approval at the upcoming Metro Council meeting.

Key Decisions

  • Police Accountability Board Appointments Passed
  • Landmarks Commission Reappointments Passed
  • Bardstown Road Overlay District Board Appointments Passed
  • Extension Board Appointments Passed
  • Pleasure Ridge Park Fire Protection District Board Appointment Held
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Woolridge called the meeting to order at 3:02 p.m.

  2. Roll Call

    Chair Person Woolridge introduced the committee members present. A quorum was established. Committee Member Green left at 3:23 p.m.

  3. Pending Appointments

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

  4. 1. APPOINTMENT OF JARED SMELSER-DEARING TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Chair Person Woolridge, that this Appointment be recommended for approval. Sarah Martin, Jefferson County Attorney's Office, spoke to the item. The motion carried by the following vote and the Appointment was sent to Old Business:

  5. 2. APPOINTMENT OF STEVEN KELSEY TO THE CITIZENS COMMISSION ON POLICE ACCOUNTABILITY BOARD. TERM EXPIRES MARCH 27, 2021
    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. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  6. 3. REAPPOINTMENT OF CHRIS HARTMAN TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  7. 4. REAPPOINTMENT OF REBA DOUTRICK TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  8. 5. REAPPOINTMENT OF DAVID OMIDY TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  9. 6. REAPPOINTMENT OF ROBERT VICE TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Stuckel, seconded by Committee Member Green, that Appointments 3 through 6 be recommended for approval. Dave Marchal, Develop Louisville, spoke to the items. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  10. 7. APPOINTMENT OF CHRIS FULLER TO THE LANDMARKS COMMISSION. TERM EXPIRES NOVEMBER 30, 2019
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, 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.

  11. 8. APPOINTMENT OF EMILY PAPROCKI TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  12. 9. APPOINTMENT OF ANN RICHARD TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  13. 10. APPOINTMENT OF DI TRAN TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  14. 11. APPOINTMENT OF SALLY MCMAHON TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  15. 12. APPOINTMENT OF CHARLES MORRIS TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Vice Chair Parker, that Appointments 8 through 12 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  16. 13. REAPPOINTMENT OF KATHY CARY TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. TERM EXPIRES APRIL 30, 2020
    Appointment
    Action: recommended for approval Passed

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

  17. 14. REAPPOINTMENT OF MILTON HASKINS TO THE NULU REVIEW OVERLAY DISTRICT COMMITTEE (ADVISORY). TERM EXPIRES FEBRUARY 26, 2020
    Appointment
    Action: recommended for approval Passed

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

  18. 15. APPOINTMENT OF LAURA STEVENS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2019
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  19. 16. APPOINTMENT OF LATONIA WATKINS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  20. 17. APPOINTMENT OF OJ OLEKA TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2019
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Stuckel, seconded by Committee Member Shanklin, that Appointments 15 through 17 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  21. 18. REAPPOINTMENT OF STEVON EDWARDS TO THE EXTENSION BOARD. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval Passed

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

  22. 19. REAPPOINTMENT OF CHRIS HOGANSON TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  23. 20. REAPPOINTMENT OF MELANIE MCCOY TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  24. 21. REAPPOINTMENT OF LISA CORPUS TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Stuckel, seconded by Committee Member Shanklin, that Appointments 19 through 21 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  25. 22. APPOINTMENT OF LISA PEARCE TO THE LIBRARY ADVISORY COMMISSION. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval Passed

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

  26. 23. REAPPOINTMENT OF CARL HILTON TO THE AIR POLLUTION CONTROL DISTRICT BOARD. TERM EXPIRES DECEMBER 31, 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.

  27. 24. REAPPOINTMENT OF KATHY BEACH TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval

    This Appointment was sent to the Consent Calendar.

  28. 25. REAPPOINTMENT OF THERESA ZAWACKI TO THE AFFORDABLE HOUSING TRUST FUND BOARD. TERM EXPIRES DECEMBER 31, 2020
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Stuckel, seconded by Vice Chair Parker, that Appointments 24 through 25 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  29. 26. APPOINTMENT OF JANICE MARTIN TO THE PROPERTY OWNER POSITION ON THE LYNDON FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2019
    Appointment
    Action: recommended for approval Passed

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

  30. 27. APPOINTMENT OF IRVIN SAMPLE, JR. TO THE PROPERTY OWNER POSITION ON THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2021
    Appointment
    Action: held

    This item was held in committee.

  31. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:38 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 November 9, 2017.

  32. 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.
  33. Chair Person Woolridge grouped Appointments 19 through 21.
  34. Chair Person Woolridge grouped Appointments 8 through 12.
  35. Clerk(s)

    David B. Wagner, Assistant Clerk

  36. Chair Person Woolridge grouped Appointments 24 through 25.
  37. Chair Person Woolridge grouped Appointments 15 through 17.
  38. Chair Person Woolridge grouped Appointments 3 through 6.
  39. Support Staff

    Sarah Martin, Jefferson County Attorney's Office