Mental Health & Recovery Board of
419-627-1908 or
1-800-627-4999
Fax: 419-627-0769
Public Hearing on CY2010 Tax
Budget…Board meeting to immediately follow.
Date: Tuesday, July 21,
2009
Time:
Location: Sandusky
Board members
who are unable to attend, please
phone the Board Office.
Visit our website @ www.mhrbeo.com
An EEO-AA employer and an equal provider of services
CONSENT
AGENDA
July 21, 2009
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1. |
Approval
of Calendar Year 2010 Budget for the MH&R Board of Erie &
Ottawa Counties. |
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2. |
Authorization
for the Executive Director to enter into a FY2010 Safe & Drug Free Schools & Community Act Contract with Bayshore Counseling Services for a
total maximum amount not to exceed
$42,450. |
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3. |
Authorization
for the Executive Director to increase the FY2009 ODMH Medicaid Contract with The Giving Tree at an amount not
to exceed $30,000 from $590,000 to $620,000. |
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4. |
Authorization for the Executive
Director to increase the FY2009 ODADAS
Medicaid Contract with Bayshore
Counseling Services at an amount not
to exceed $25,000 from $278,500 to $303,500. |
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5. |
Authorization for the Executive Director to enter into a contract with Bodner & Kerik Architects, Inc. for architectural consulting services for the completion of the SunDown housing project at an amount not to exceed $52,400. |
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6. |
Financial Transaction Report (To be revised). |
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17-19 |
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7. |
Approval of Finalized Dockets from prior month. |
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20 |
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8. |
Approval of Line Item Transfer Request |
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21 |
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9. |
Approval of Business Contained in
Consent Agenda Resolution No. 07-2010-01 |
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age 9
Agenda
MH&R
Board of Erie & Ottawa Counties
— JULY 21, 2009 —
7:00 p.m. — Public Hearing on Calendar Year
2010 Tax Budget; pages 10 - 16
Assignments:
Reading of Consent Agenda ------------------------------------ Sue Kane
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Time |
Pg |
What |
Who |
Method |
Outcome |
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10-16 |
Pubic Hearing on Tax Budget (included in packet) |
Beth Williams |
Reads |
Mtg Readiness |
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Board Meeting
Introduction |
Chair Leads |
Chair Leads |
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7:12 |
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Agenda Item Proposals & Approval of
Agenda |
Chair Leads |
Open Solicitation By Consent Vote |
Action |
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7:13 |
1-5 |
Secretary’s
Report - Minutes of June 16, 2009 |
Chair Leads |
Open Solicitation By Consent Vote |
Action |
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7:15 |
6-8 |
Executive
Director’s Report a) Monitoring
Reports b) Monthly
Update – Incidental c) Research and Feedback d) Other, EC Fair sign-up e) Program Division Report |
Exec. Director ò Debbie Kelley |
Discussion ò |
Information ò |
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7:30 |
9 |
Consent Agenda – Summary Report/Changes |
Beth Williams |
Present Discussion |
Information |
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7:40 |
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Commentary |
Guests |
Present |
Information |
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7:50 |
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Board Concerns |
All |
Discussion |
Information |
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8:10 |
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— BREAK — |
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8:20 |
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CQI – Continuous Quality Improvement a)
Levy Information |
Exec. Director |
Present Discussion |
Information |
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8:40 |
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Old Business |
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8:50 |
22 23 |
Motions
Requiring Action Consent Agenda (Reads Changes Only) Resolution
No. 07-2010-01 Resolution
No. 07-2010-02 – Replacement Tax Levy (ballot included in packet) Resolution
No. 07-2010-03 – SunDown project (see attachments) |
Chair Leads Sue Kane |
Roll Call Vote Vote Ballot Roll Call Vote |
Record Decision |
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9:00 |
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New
Business Communication
from the Board Chair |
Chair Leads All |
Chair Leads Discussion |
Information |
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9:10 |
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Adjournment Board Evaluation |
Chair Leads All |
Vote Pen/form |
Improvement |
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