Council Court Triumvirate

Tuesday, November 7, 2017 · 4:00 PM AM · Council Chambers

TL;DR

The Council Court Triumvirate met to discuss allegations against Councilman Dan Johnson, entering a closed session with the County Attorney's Office to review potential procedural actions. They established a shared leadership structure and planned future meetings, with some upcoming sessions cancelled.

Key Decisions

  • Shared Committee Leadership Passed
  • Closed Session to Discuss Councilman Allegations Held
  • Cancellation of November 8th Meetings Confirmed
  • Next Meeting Scheduled Anticipated for November 13th
Agenda PDF

Agenda

  1. Support Staff

    Matt Golden, Jefferson County Attorney's Office

  2. Clerk

    H. Stephen Ott, CKMC

  3. Call to Order

    Council Member Shanklin called the meeting to order at 4:02 PM.

  4. Roll Call

    Council Member Shanklin introduced the Triumvirate committee members. A quorum was established.

  5. Agenda Items
  6. 1. Designation of Triumvirate Chair
    Discussion Item

    A motion was made by Committee Member Shanklin and seconded by Committee Member Sexton Smith that the Chair of the Committee will be shared by Co-Chair Shanklin and Co-Chair Sexton Smith. The motion carried by a voice vote.

  7. 2. Closed Session
    Discussion Item

    A motion was made by Committee Member Sexton Smith and seconded by Committee Member Shanklin to enter into a Closed Session pursuant to KRS 61.81 to seek legal advice from the Jefferson County Attorney's Office regarding proposed proper procedures to follow in response to allegations that Councilman Dan Johnson had violated the Agreed Order entered into November 1, 2017. The motion carried and the committee entered into Closed Session at 4:03 PM and resumed at 6:14 PM.

  8. 8 Adjournment
    Action: adjourned Passed

    Co-Chair Shanklin stated that the meetings scheduled on November 8, 2017 are cancelled. Co-Chair Sexton Smith announced that the Committee is anticipating a meeting on Monday, November 13th. Without objection Co-Chair Shanklin adjourned the meeting at 6:14 PM.