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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, MAY 17, 2018

PUBLIC HEARING ON THE FY 2019 AND FY 2020
COMMUNITY SERVICES
PERFORMANCE CONTRACT

6:30 - 7:00 P.M. 

Printable Agenda 

 

1.   OPENING                                                                                                                                        7:00 P.M.

2.   CITIZEN'S TIME

3.   STAFF TIME

4.   APPROVAL OF MINUTES (April 19, 2018)

5.    ACTION ITEMS:
        A. Ratification Of Executive Committee's Selected Candidate
             for the Position of Executive Director of the PWCCSB
        B.  Authorize Submission of an Amended Exhibit D to the FY 2018 CS
             Performance Contract Renewal and Revision and Accept up to $1,250,000
             in One-Time Funding from the Virginia DBHDS to Create Rental Housing
             Units in the PWC CSB Catchment Area for Individuals with Developmental
             Disabilities - Alan Wooten/Jim Fleming 
 6.   DISCUSSION ITEMS:
       A.  Overview of FY 19 and FY 20 Performance Contract - Jim Fleming
       B.  Report on VACSB May Conference - Bill Tracey/Alan Wooten
       C.  Financial Report Ending 3/31/18 - Third Quarter FY 18 - Jim Fleming
       D.  Accounts Receivable Report - Third Quarter FY 18 - Jim Fleming
       E.   Services Report - Third Quarter of FY 18 - Jim Fleming
       F.   Budget Updates - Alan Wooten
7.   OPEN ITEMS
       A. Community Services Board Member's Shirts
       B. E-Faxing for Community Services     

8.    EXECUTIVE DIRECTOR'S TIME

9.    BOARD MEMBER'S TIME

10.  CLOSED SESSION

11.  ADJOURNMENT                                                                                                                               9:35 P.M.
                                                                         
Board Meeting Calendar 2018

 

 

                                                       TIMES ARE TENTATIVE AND SUBJECT TO CHANGE

 

                   Next Scheduled Meeting - Thursday, June 21, 2018 at 6:30 p.m. at Powell's Creek Conference Room,                     
                                                                   James J. McCoart Government Center

 

 

 

 

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