Government Accountability, Ethics and Intergovernmental Affairs Committee

Tuesday, October 17, 2017 · 5:00 PM AM · Council Chambers

TL;DR

The Government Accountability Committee met briefly to approve an annual $15,000 contract with HR Alliance, which will support human resources services for the county. The meeting was short, lasting just 11 minutes, and the resolution was recommended for approval by the full council.

Key Decisions

  • HR Alliance Annual Contract Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Mulvihill called the meeting to order at 5:08 p.m.

  2. Roll Call

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

  3. Pending Legislation
  4. 1. A RESOLUTION APPROVING THE APPROPRIATION TO FUND AN ANNUAL CONTRACT WITH HR ALLIANCE IN THE AMOUNT OF $15,000.00.
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Coan, seconded by Committee Member Engel, that this Resolution be recommended for approval. May Porter, Internal Audit, spoke to the item. Marcy Stevenson, HR Alliance, spoke to the item and referenced the attached documents. Sarah Martin, Jefferson County Attorney's Office, also spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  5. Adjournment

    Without objection, Chair Person Mulvihill adjourned the meeting at 5:19 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 October 26, 2017.

  6. 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.
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  8. Clerk(s)

    David B. Wagner, Assistant Clerk

  9. Support Staff

    Sarah Martin, Jefferson County Attorney's Office