Licking County Board of DD Board Meeting

“The regular scheduled meeting for November 21 has been rescheduled to November 14.  The Board will do business as would have been conducted at the regular meeting.”

Committee meetings begin at 4:45 pm

Board meetings begin at 5:00 pm

All Meetings Held at:

Licking County Board of DD

195 Union Street

Second Floor, Suite B2

Newark, Ohio

Board Agenda

November 14, 2018, 5:00 p.m.

Licking County Board of Developmental Disabilities

195 Union Street, Suite B-2, Newark, Ohio 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 October 17, 2018 Meeting

 

             IV.      Approval of Bills for October 2018   

              V.      Hearing of Visitors

             VI.      Committee Reports

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

1.   Personnel Action Report for October 2018

2.   Proposed Revision to Personnel Policy 1.11 – Substance Abuse

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

1.   Direct Service Contract for Services To:

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

1.   Financial Report for October 2018

2.   Approval of Interim 2019 Licking County Board of DD Operating Budget (Fund 1011)

3.   Approval of Interim 2019 Licking County Board of DD Operating Budget (Fund 3048)

                 VII.    Leadership Reports/Correspondence  

A.  Component Summaries

                 VIII.   Old Business

A.   ESW Building Update

1.   Construction Slideshow

2.   Possible Contract with Project Manager for Building Project

3.   Presentation from Rob Klinger and Spencer Barker, Shai Commercial Real Estate

                      IX.   New Business

A.    Appointment of Nominating Committee for 2019 Board Officers

 

 

 

                         X.  Second Hearing of Visitors

 

                         XI.  Adjournment