tldrgov

Government Accountability, Ethics and Intergovernmental Affairs Committee

Thursday, September 21, 2017 · 5:00 PM AM · Council Chambers

TL;DR

The Government Accountability, Ethics and Intergovernmental Affairs Committee met to discuss a resolution to separate county employees' retirement system from the Kentucky Retirement System. After discussion and adding several co-sponsors, the committee recommended the resolution for approval and sent it to Old Business for potential future amendments.

Key Decisions

  • County Employees Retirement System Separation Resolution Recommended for Approval
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Mulvihill called the meeting to order at 5:35 p.m.

  2. Roll Call

    Chair Person Mulvihill introduced the committee members and non-committee members present. A quorum was established.

  3. Special Discussion
  4. Pending Legislation
  5. 1. A RESOLUTION SUPPORTING THE SEPARATION OF THE COUNTY EMPLOYEES RETIREMENT SYSTEM FROM THE KENTUCKY RETIREMENT SYSTEM.
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Engel, seconded by Committee Member Hollander, that this Resolution be recommended for approval. Without objection from the primary sponsors, Council Members Vicki Aubrey Welch and Cindi Fowler were added as co-sponsors. The following spoke to the item: - Committee Member Hollander - Committee Member Engel - Bryanna Carroll (Kentucky League of Cities) - David Nicholson (Kentucky Association of Counties) Without objection from the primary sponsors, Committee Member Kramer and Council Member Hamilton were added as co-sponsors. A motion was made by Committee Member Engel, seconded by Committee Member Kramer, that this Resolution be tabled. The motion to table failed by a voice vote. The motion to recommend for approval carried by a voice vote and the Resolution was sent to Old Business per the request of Committee Member Kramer to allow for potential amendments.

  6. Adjournment

    Without objection, Chair Person Mulvihill adjourned the meeting at 6:00 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 28, 2017.

  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. page break
  9. Clerk(s)

    David B. Wagner, Assistant Clerk

  10. Support Staff

    Nick Lococo, Jefferson County Attorney's Office Jeff Derouen, Jefferson County Attorney's Office Beth Stenberg, Metro Council Finance

  11. Non-Committee Member(s)

    Council Member Cheri Bryant Hamilton (D-5), Council Member Cindi Fowler (D-14), and Council Member Scott Reed (R-16)