CALL OF A REGULAR COMMUNITY SERVICES BOARD MEETING
OCCOQUAN CONFERENCE ROOM
JAMES J. MCCOART GOVERNMENT CENTER
1 COUNTY COMPLEX
WOODBRIDGE, VIRGINIA

 

THURSDAY, MAY 17, 2012
 
 
  1. OPENING                                                                                                             6:30 p.m.
  2. CITIZEN’S TIME
  3. STAFF TIME
  4. APPROVAL OF MINUTES  (April 19, 2012)

  5. ACTION ITEMS
    A. Authorize Chairman to Sign FY 13 Contracts for Services 
    B. Authorize Chairman to Sign FY 13/14 Performance Contract   
    C. Accept ongoing Funding of $29,244 from HIDTA Project to be Used for Residential Services for Existing Qualifying Clients Receiving Substance Abuse Treatment - Ken Hopkins

  6. DISCUSSION ITEMS:
    A.   Update on Friends of HT – Joann Rudy                                                                                
    B.   Accounts Receivable Report – 3rd Quarter of FY 12 – Ken Hopkins                                  
    C.   Financial Report Ending 3/31/12– 3rd Quarter of FY 12  – Ken Hopkins                           
    D.   FY 12 3rd Quarter Report -Office of Consumer & Family Affairs- Cora Swett      
    E.   FY 13/14 Performance Contract– Tom Geib                                                                                
    F.   Report on VACSB Conference – Bill Tracey, Obediah Baker, Tom Geib                                   
    G.   NVTC/Justice Department – Tom Geib

  7. OPEN ITEMS

  8. EXECUTIVE DIRECTOR’S TIME

  9. BOARD MEMBERS’ TIME                                                                                      

  10. CLOSED SESSION

  11. ADJOURNMENT                                                                                                        9:20p.m. 

 
TIMES ARE TENTATIVE AND SUBJECT TO CHANGE
Next Scheduled Meeting – Thursday, May 17, 2012 at 6:30 p.m. at Occoquan Conference Room,
James J. McCoart Government Center