LCBDD Board Meeting

The regularly scheduled Licking County Board of DD Board meeting for December 18^th has been rescheduled for December 11^th.  The Board will do business as would have been conducted at the regular meeting.  Committee meetings will begin at 5:00 p.m. and the regular meeting will begin at 5:15 p.m.

Committee meetings begin at 5:00 pm

Board meetings begin at 5:15 pm

All Meetings Held at:

Licking County Board of DD

116 N. 22nd Street

Newark, Ohio

Board Agenda

December 11, 2019, 5:15 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 November 20, 2019 Meeting

         IV.  Approval of Bills for November 2019                                                 

          V.  Hearing of Visitors

         VI.  Committee Reports

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

1.   Personnel Actions Report for November 2019

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

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

1. Financial Reports for November 2019
2. Fund 1010 Residential Fund
3. Fund XXXX Reserve Fund
4. Fund 3048 Capital Fund
5. Proposed Resolution 2019-08 for Newark Area Chamber of Commerce Dues – Safety & HR
6. Proposed Resolution 2019-09 for Pataskala Area Chamber of Commerce Dues
7. Proposed Resolution 2019-10 to Provide Annual Stipend to Pay Dues for Civic Organizations
8. Proposed Resolution 2019-11 to Authorize Reimbursement of Approved Expenses for Board Members
9. Proposed Resolution 2019-12 to Authorize Reimbursement of Approved Expenses for Employees

         VII.   Leadership Reports/Correspondence

A.   Year-In-Review Reports

        VIII.  Old Business

A.   565 Industrial Parkway, Heath

B.   Multi-System Youth Homes

          IX.   New Business

           X.   Second Hearing of Visitors

           XI.   Executive Session for the Purpose of Purchase or Sale of Property and for the Purpose of Pending or Imminent Court Action

          XII.   Adjournment