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Community Services Board Meeting Information

   

CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING

POWELL'S CREEK CONFERENCE ROOMS A & B
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
PRINCE WILLIAM, VIRGINIA

THURSDAY, JUNE 21, 2018

Printable Agenda

 

1.   OPENING                                                                                                                                        6:30 P.M.

2.   CITIZEN'S TIME

3.   STAFF TIME

4.   SPECIAL RECOGNITION:
       Board Member Resignation: Dean Sprague
       Staff Retirement: Alan Wooten, Rita Romano, Heidi Friedman
       Staff Resignation: Dr. Bobby Miglani

5.   APPROVAL OF MINUTES (May 17, 2018)

6.    ACTION ITEMS:
        A.  Approve Amendments to CSB's By-Laws - Obediah Baker/Tim Oshiki
        B.  Rescind Resolution 18-05R1-03 and Accept One-Time Funding
              in the Amount of $2,500,000 for FY 18 from DBHDS to
              Create Rental Housing Units in the PWCCSB Catchment Area
              for Individuals with Developmental Disabilities - Jim Fleming
        C.  Accept $118,000 in Ongoing State Revenues, $73,020 in
             One-Time State Revenues, and $1,954 in Donations to
             Reconcile the FY 18 CSB's County Budget to
             Anticipated Revenues - Jim Fleming
        D. Accept $270,000 in Ongoing Revenues from DBHDS Beginning in
             Fiscal Year 19 and $11,610 in Additional Medicaid Revenues
             Beginning in FY 20 to Create One Full-Time Grade 16 Therapist III,
             One Full-Time Grade 15 Therapist II, and Two Full-Time Grade 9
             Administrative Support Assistant II Positions to Implement
             Same Day Access - Jim Fleming
        E.  Authorize Staff to Request that BOCS, Manassas and
             Manassas Park Observe September as SA Recovery Month, 
             October as MH Awareness Month and March as DD Month - Alan Wooten 

 7.   DISCUSSION ITEMS:
       A.  Policy and Procedure Updates - John O'Leary, Patrick Sowers

8.   OPEN ITEMS
       A. Community Services Board Member's Shirts
       B. E-Faxing for Community Services     

9.    EXECUTIVE DIRECTOR'S TIME

10.  DEPUTY EXECUTIVE DIRECTOR'S TIME

11.  BOARD MEMBER'S TIME

12.  CLOSED SESSION IN ACCORDANCE WITH SECTION 2.2.3711.A.15
        VA CODE ANN. TO DISCUSS CLIENT RELATED MATTERS

13.  ADJOURNMENT                                                                                                                               9:00 P.M.
                                                                         
Board Meeting Calendar 2018

 

 

 

                                                       TIMES ARE TENTATIVE AND SUBJECT TO CHANGE

 

                   Next Scheduled Meeting - Thursday, September 20, 2018 at 6:30 p.m. at Powell's Creek Conference Room,                     
                                                                   James J. McCoart Government Center

 

 

 

 

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