LCBDD Board Meeting

Committee meetings begin at 4:45 pm

Board meetings begin at 5:00 pm

All Meetings Held at:

Licking County Board of DD

116 N 22nd Street

Newark, Ohio

Board Agenda

May 15, 2019, 5:00 p.m.

Licking County Board of Developmental Disabilities

116 N 22^nd Street

 Newark, OH 43055

 I.       Roll Call:              Ms. Julie Ashcraft         Mr. David Doney         Mr. Dan Hoover           Mr. Joe McCoy

                                        Mr. Gary Baker              Ms. April Dusthimer     Ms. Wanda Krupp

II.        Approval of Agenda

III.       Approval of Minutes from April 17, 2019 Meeting

 

IV.       Approval of Bills for April 2019                                                         

 V.       Hearing of Visitors

 VI.      Committee Reports

A.  Personnel Committee (Julie Ashcraft-Chairperson, Wanda Krupp, David Doney)

1. Personnel Actions Report for April 2019
2. Proposed Revision to Personnel Policy 1.04 – Background Checks
3. Proposed Revision to Personnel Policy 1.04a – Criminal Records Reference
4. Proposed Revision to Personnel Policy 1.15 – Transitional Work Program
5. Proposed Revision to Personnel Policy 3.06 – Expense Reimbursement
6. Proposed Revision to Personnel Policy 4.03.1 – Sick Leave Conversion
7. Proposed Revision to Personnel Policy 4.11 – Military Leave
8. Proposed Revision to Personnel Policy 4.12 – Administrative

B.   Ethics Council (David Doney-Chairperson, Gary Baker, Joe McCoy)

1.   Direct Services Contract-Level One Waiver Services

2.   Direct Services Contract-Level One Waiver Services

3.   Direct Services Contract-Self Waiver Services

4.   Direct Services Contract-Level One Waiver Services

C.    Finance Committee (Gary Baker-Chairperson, Wanda Krupp, April Dusthimer)

1.   Financial Reports for April 2019

VII.       Leadership Reports/Correspondence     

A.    Component Summaries

VIII.      Old Business

A.    ESW Building Update

B.    Post June 30, 2019 – 565 & 600 Industrial Parkway, Heath

IX.        New Business

 X.        Second Hearing of Visitors

 XI.        Executive Session for the Purpose of Employment of a Public Employee

XII.        Adjournment