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

October 16, 2019, 5:00 p.m.

Licking County Board of Developmental Disabilities

116 N 22^nd Street

Newark, OH 43055

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

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

Approval of Agenda

Approval of Minutes from September 18, 2019 Meeting

Approval of Bills for September 2019

Hearing of Visitors

Committee Reports 

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

1. Personnel Actions Report for September 2019
2. Proposal to Add Early Childhood Service Coordinator Position to the Personnel Control Roster
3. Proposed Revision to Personnel Policy 1.4 – Background Checks
4. Proposed Revision to Personnel Policy 1.4a – Appendix A Criminal Records Requirements for LCBDD

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

1. Direct Services Contract-Kier Fund
2. Direct Services Contract-Medicaid Waiver

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

1. Financial Reports for September 2019

Leadership Reports/Correspondence                                                

1. Component Summaries

Old Business

1.  565 & 600 Industrial Parkway, Heath
2. Multi-System Youth

New Business

1. Appointment of Delegate to the OACB Assembly on Wednesday, December 4, 2019 at 6:00 p.m.
2. Resolution 2019-05 to Honor the Accomplishments and Memory of Beth Riggs

Second Hearing of Visitors

 Adjournment