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TO: LINCOLN Parish Police Jury

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TO: LINCOLN Parish Police Jury
FROM: Personnel/ Benefits Committee
SUBJECT: Committee Report
The Personnel/Benefits Committee of the Lincoln Parish Police Jury met in the Police Jury Meeting Room, Third Floor, Lincoln Parish Courthouse, August 13, 2012, at 6:00 p.m. Present were: Joe Henderson, Chair; Theresa Wyatt, David Hammons, Walter Pullen, Sharyon Mayfield, and Ronny Walker.
ABSENT: None
Joe Henderson called the meeting to order and delivered the invocation. Theresa Wyatt offered a motion, seconded by David Hammons, to approve the Agenda. There being no public comment, the motion was voted upon and carried with the following votes:
YEAS: Wyatt, Hammons, Pullen, Henderson, Mayfield and Walker
NAYS: None
ABSENT: None
The purpose of the meeting was to review and make recommendations for appointees to several boards and commissions. The first commission to be considered was the Lincoln Parish Fire Protection District for which two appointments were pending. Chairman Henderson opened up the floor for nominations. Theresa Wyatt nominated Ray Robinson. Sharyon Mayfield nominated Mike Fulton. David Hammons nominated Mike Franklin. There being no further nominations, the nominees present were questioned by various members of the Committee. Chairman Henderson called for votes for nominees which were cast as follows:
Mr. Ray Robinson - Votes for: 5
Joe Henderson, Theresa Wyatt, David Hammons, Sharyon Mayfield and Ronny Walker
Mr. Mike Fulton - Votes for: 5
Joe Henderson, Theresa Wyatt, David Hammons, Sharyon Mayfield and Ronny Walker
Therefore, Mr. Ray Robinson and Mr. Mike Fulton were selected for reappointment to the Fire Protection District Commission. The next board for which appointees were to be considered was the Northeast Delta Human Services Authority, for which two positions were pending, a professional nominee and an advocate nominee. After a review of the qualifications for the positions, Chairman Henderson called for nominations for the professional nominee. Sharyon Mayfield nominated Jerrilene Washington. Walter Pullen nominated Gary Rambin. There being no further nominations, Chairman Henderson called for votes for nominees which were cast as follows:
Ms. Jerrilene Washington - Votes for: 5
Joe Henderson, Theresa Wyatt, David Hammons, Sharyon Mayfield and Ronny Walker
Mr. Gary Rambin - Votes for: 1
Walter Pullen
Therefore, Ms. Jerrilene Washington was selected as the professional nominee for the Northeast Delta Human Services Authority. Chairman Henderson called for nominations for the advocate nominee. Walter Pullen nominated Joyce Brazzel. There being no further nominations, votes were cast as follows:
Ms. Joyce Brazzel - Votes for: 6
Joe Henderson, Theresa Wyatt, David Hammons, Walter Pullen, Sharyon Mayfield, and Ronny Walker
Therefore, Ms. Joyce Brazzel was selected as the advocate nominee for the Northeast Delta Human Services Authority. The next board for which appointees were to be considered was the Sparta Groundwater Conservation District for which one nominee would be recommended to the Governor for appointment. Chairman Henderson opened up the floor for nominations. Ronny Walker nominated Rick Holt. Sharyon Mayfield nominated Robert Flournoy. There being no further nominations, Chairman Henderson called for votes for nominees which were cast as follows:
Mr. Rick Holt - Votes for: 6
Joe Henderson, Theresa Wyatt, David Hammons, Walter Pullen, Sharyon Mayfield, and Ronny Walker
Mr. Robert Flournoy - Votes for: 2
Walter Pullen and Sharyon Mayfield
Therefore, Mr. Rick Holt was selected as the nominee to the Governor for appointment to the Sparta Groundwater Conservation District.
The next board for which appointees were to be considered came as a recommendation from the Keep Lincoln Parish Beautiful Commission for Cathi Cox-Boniol as an at-large member. Walter Pullen offered a motion, seconded by Ronny Walker, that Cathi Cox-Boniol be recommended as an at-large member on the Keep Lincoln Parish Beautiful Commission. There being no public comment, the motion was voted upon and carried with the following votes:
YEAS: Wyatt, Hammons, Pullen, Henderson, Mayfield and Walker
NAYS: None
ABSENT: None
There being no other business to come before the Committee, the meeting was adjourned.
Courtney Hall Joe Henderson
Parish Administrator Committee Chair
1td: September 24, 2012

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