Details Meeting Name: Government Oversight/Audit and Appointments Committee Agenda status: Final Meeting date/time: 2/8/2023 4:00 PM Minutes status: Final   Meeting location: Council Chambers/ Virtual THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE Published agenda: Agenda Accessible Agenda Published minutes: Action Summary/Minutes Accessible Minutes   Meeting video: Video   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID 23-0174 1     Discussion Item [See the "Unedited Captioning Transcript of the Government Oversight/Audit and Appointments Committee Meeting - February 8, 2023.pdf" attached hereto for additional information regarding discussion of each item.]     Action details Not available AP020823BS 1 1.   Appointment APPOINTMENT OF BRIAN SCHMITT TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2023). recommended for approval Pass Action details Video AP020823MR 1 2.   Appointment APPOINTMENT OF MARK RATTERMAN TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2024). recommended for approval Pass Action details Video RP101822AC 1 3.   Appointment REAPPOINTMENT OF ANDREW COZZENS TO THE COMMISSION ON PUBLIC ART (COPA) BOARD (TERM EXPIRES OCTOBER 24, 2026). withdrawn   Action details Not available R-196-22 1 4.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR A MERGER REVIEW STUDY TO BE CONDUCTED ON BEHALF OF THE LOUISVILLE METRO COMPREHENSIVE REVIEW COMMISSION CREATED PURSUANT TO CHAPTER 201 OF THE 2022 KENTUCKY ACTS - UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - ([$100,000.00] $92,532.00) (AS AMENDED). amended   Action details Video R-196-22 1 4.   Resolution A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR A MERGER REVIEW STUDY TO BE CONDUCTED ON BEHALF OF THE LOUISVILLE METRO COMPREHENSIVE REVIEW COMMISSION CREATED PURSUANT TO CHAPTER 201 OF THE 2022 KENTUCKY ACTS - UNIVERSITY OF LOUISVILLE RESEARCH FOUNDATION, INC. - ([$100,000.00] $92,532.00) (AS AMENDED). recommended for approval   Action details Video O-371-22 1 5.   Ordinance AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) SECTIONS 36.82 AND 36.83 REGARDING THE OFFICE OF INSPECTOR GENERAL. held   Action details Not available RP081622CD 1 6.   Appointment REAPPOINTMENT OF CARLA DEARING TO THE TARC BOARD (TERM EXPIRES AUGUST 31, 2025). held   Action details Not available