ORANGE COUNTY JUVENILE JUSTICE COMMISSION LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM

Size: px
Start display at page:

Download "ORANGE COUNTY JUVENILE JUSTICE COMMISSION LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM"

Transcription

1 ORANGE COUNTY JUVENILE JUSTICE COMMISSION LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM 2 nd FLOOR 341 The City Drive, Orange, CA Wednesday, July 7, :00 a.m. AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTION OF GUESTS AND COMMENTS JUVENILE COURT DISTRICT ATTORNEY PUBLIC DEFENDER (DELINQUENCY UNIT) PUBLIC DEFENDER (DEPENDENCY UNIT) COUNTY COUNSEL PROBATION DEPARTMENT SOCIAL SERVICES AGENCY HEALTH CARE AGENCY, CHILDREN & YOUTH SERVICES HEALTH CARE AGENCY, JUVENILE HEALTH SERVICES DEPARTMENT OF EDUCATION, INSTITUTIONAL SCHOOLS STATE OF CALIFORNIA COMMUNITY CARE LICENSING SHERIFF DEPARTMENT PUBLIC COMMENTS 4. REVIEW OF CORRESPONDENCE 5. APPROVAL OF MINUTES 6. OLD BUSINESS 7. NEW BUSINESS 8. COMMITTEE REPORTS 9. LIAISON ACTIVITIES 10. MISCELLANEOUS BUSINESS/ANNOUNCEMENTS 11. EXECUTIVE SESSION 12. ADJOURNMENT

2 MINUTES OF ORANGE COUNTY JUVENILE JUSTICE COMMISSION July 7, 2010 The regular meeting of the Orange County Juvenile Justice Commission was called to order at 9:05 a.m. by Chair Steiner. The Pledge of Allegiance was led by Commissioner Coad. The meeting was held in the Betty Lou Lamoreaux Juvenile Justice Center, 341 The City Drive, Orange, California, in the second floor Commission Conference Room. COMMISSIONERS PRESENT: Cynthia Coad, Ed.D. Jane Foley Judy Johnson Max Madrid Susan Mays, Vice Chair John Nguyen Marcia Rubin Melanie Singer William Steiner, Chair COMMISSIONERS ABSENT: Lisa Hughes Steve Livingston Richard Martin STAFF: GUESTS: Arlene Burt, Administrative Officer Sheri Miller, Administrative Assistant ll Felisa Ihly, Juvenile Court Staff Counsel Bradley Schoenleben, Deputy District Attorney Dan Cook, Assistant Public Defender, Delinquency Unit Frank Ospino, Senior Assistant Public Defender, Dependency Unit Dana Stits, Supervising Deputy, Juvenile Dependency, County Counsel Dave Burnham, Co-Director, Juvenile Hall, Probation Department Nathan Nishimoto, Deputy Director, Children & Family Services, SSA Jaime Munoz, Program Manager ll, Orangewood Children s Home, SSA Patricia Rogers, Division Manager, Children & Youth Services, HCA George Pascarzi, M.D., Children & Youth Services, HCA Marcy Garfias, Program Manager ll, Children & Youth Services, HCA Stacey Northcutt, Sr. Supervising Comprehensive Care Nurse, JHS, HCA Terre Duensing, Division Manager, Institutional Health Services, HCA Marilyn McDougall, Executive Director, Drug Use is Life Abuse, OCSD Michael Valentine, Licensing Evaluator, California Community Care Licensing Jack Stanton, Chief Counselor, Regional Center of Orange County Janis White, Chief Operating Officer, Regional Center of Orange County Tomasina Parker, Chairperson, Board of Directors, Regional Center of O.C. Maggie Corbin, Supervisor, Juvenile Court Victim/Witness Assistance Program Elise Froistad, Program Manager, Court Appointed Special Advocates (CASA) After introductions, Chair Steiner related the remarkable journey of a former foster child, Yvette Verastequi through college, law school, working at the Orange County Public Defender s office, her marriage and child, working at the Los Angeles County Public Defender and Alternate Public Defender offices to her recent appointment by the Governor at the end of June, 2010 as a Los Angeles County Superior Court Judge. This incredible story was well received by all present and congratulations were extended to Yvette Verastequi.

3 JUVENILE JUSTICE COMMISSION PAGE 2 OF 5 JUVENILE COURT Felisa Ihly, Staff Counsel, reported recent judicial assignment changes in Juvenile Court: Judge David Hoffer will continue to handle First Appearance Court and the Deferred Entry of Judgment (DEJ) calendar in L11; Judge Gregory Jones has rejoined the Juvenile Panel and handles the inventory of cases previously assigned to Judge Ronald Kreber in L41; Judge Kreber has moved to Family Law; Judge Donna Crandall continues to hear the Juvenile Drug Court (JDC) in L43 and the inventory of delinquency cases previously assigned to Judge Gastelum; Judge John Gastelum will hear the Truancy Calendar and calendars transitioning from Family Law; Judge Cheryl Leininger has assumed Judge Lee s dependency calendar in L33; and Judge Lee has transferred to Probate/Mental Health. Also, effective July 19, 2010: Judge John Gastelum will transfer to a Civil assignment at Central Justice Center and Judge Deborah Chuang will join the Juvenile Delinquency Panel and assume the calendar in L44. Ms. Ihly announced, due to the success of Girls Court, the Juvenile Court is in the process of forming Boys Court, which is anticipated to begin this fall; Judge Maria Hernandez will be presiding. She announced the upcoming Gender Responsive Training, which will be held in late August, 2010 and stated that an invitation will be extended for a member of the Commission to attend this training. Ms. Ihly shared that CNN broadcasted Carla s Story, a dependency case and emancipation hearing which was heard by Judge Carolyn Kirkwood. She offered to provide the link to the Commission. PUBLIC DEFENDER (DELINQUENCY) Dan Cook, Assistant Public Defender, reported training occurred between the Public Defender s Office and the Placement Unit of the Probation Department, which focused on how to better address the Placement cases. Mr. Cook also reported that the Public Defenders have focused their efforts toward resolving each case that goes through the First Appearance Court, in an attempt to improve the overall efficiency of the courthouse and eliminate unnecessary and repeated court appearances. PUBLIC DEFENDER (DEPENDENCY) Frank Ospino, Assistant Public Defender, reported that Honorable Leonard Edwards (Ret.) provided an extraordinary presentation at the Cross Training Session held on June 23, 2010 in Department L21. COUNTY COUNSEL Dana Stits, Supervising Deputy, Juvenile Dependency reported the Cross Training series will resume on Monday, July 19, 2010 at 12:15 p.m. in Department L21. The presentation will be conducted by the Orangewood Children s Foundation.

4 JUVENILE JUSTICE COMMISSION PAGE 3 OF 5 SOCIAL SERVICES AGENCY Nathan Nishimoto, Deputy Director, Children & Family Services provided information from a CFS yearly report. Compared to last year s report, there were less dependencies, less children in foster care, more transitional minors (aging out), and more children were averted from Orangewood. Mr. Nishimoto also reported the RFP process is complete regarding the establishment of two sibling cottages at the Tustin Family Campus. A provider has been selected; however, it is pending approval by the Board of Supervisors. He also updated the Commission on critical staff vacancies within SSA. Rebecca Guider, Division Director, and Phyllis Watanabe, Division Director, retired just prior to the end of the 2009/2010 Fiscal Year. Ingrid Harita, Director of SSA will retire at the end of July, Jaime Munoz provided information regarding the current population at Orangewood Children s Home. He stated the SSA will be submitting a federal grant application for recruiting foster families. Mr. Munoz also informed the Commission of a new ten-week parenting program which is a course designed to help parents and children. HEALTH CARE AGENCY, CHILDREN & YOUTH SERVICES Patricia Rogers, Division Manager, Children & Youth Services, reported the Health Care Agency will be eliminating their staff at Juvenile Hall on weekends due to staffing issues. They will continue to address crisis issues, maintain the Crisis Evaluation Unit and the 24-hour psychiatrist. HEALTH CARE AGENCY, JUVENILE HEALTH SERVICES Terre Duensing reported that Juvenile Hall finished Title 15 inspections and received 100% compliance for all five facilities. She attributed the achievement to the leadership, staff involvement, partnership and collaboration with other agencies. SHERIFF DEPARTMENT Marilyn MacDougall, Director, reported the OCSD School Resource Officer program was recently recognized by the National Association of School Resource Officers (NASRO) Convention in Florida. She noted Lt. Michael McHenry and Deputy Lance Christensen were also recognized for their involvement in this program. CALIFORNIA, COMMUNITY CARE LICENSING Michael Valentine provided the Commission with handouts that included changes to the Foster Family Homes regulations effective April 3, He recommended viewing the complete regulations by visiting the CCL website: Mr. Valentine commented the furlough days for CCL have ended and they are now operating five days a week.

5 JUVENILE JUSTICE COMMISSION PAGE 4 OF 5 PUBLIC COMMENTS Regional Center of Orange County Jack Stanton, Chief Counselor, shared a story about a delinquent who was provided a number of services from local agencies which ultimately resulted in a great success. Mr. Stanton acknowledged the agencies that collaborated efforts in assisting this child. Court Appointed Special Advocates (CASA) Elise Froistad, Program Manager, announced the appointment of CASA s new Chief Executive Officer, Gene Howard. She commented 893 children were served between the dates of July 1, 2009 through June 30, REVIEW OF CORRESPONDENCE The SSA/CFS Key Service Indicators Report was discussed. It was noted SSA is in the process of changing their cumulative totals to reflect end of month totals instead. Additionally, the Commissioners discussed Young Life Enrichment s response letters dated June 30, 2010, to the JJC s corrective action notification letters dated June 15, The remaining correspondence was reviewed. APPROVAL OF MINUTES A motion was made to accept the minutes of the meeting held June 15, 2010, as written. MSC Commissioners Singer/Mays to approve the minutes of June 15, 2010, as written. The motion was passed by unanimous consent. OLD BUSINESS Institution Inspection Scheduling The Administrative Officer reformatted and distributed a new form which will be utilized by the members of the Commission for the 2010 institution inspections. The scheduling was completed. NEW BUSINESS A motion was made to formally adopt AB 1234 Ethics Training Policy per the Board of Supervisor s Agenda Staff Report. MSC Commissioners Mays/Nguyen to formally adopt AB1234 Ethics Training Policy per the Board of Supervisor s Agenda Staff Report. The motion was passed by unanimous consent. Tustin Family Campus Members of the Commission are very interested in a tour of the Tustin Family Campus facility and programs. The Administrative Officer will contact Mike Ryan, Division Director, Children & Family Services, SSA, to arrange for a tour this fall. COMMITTEE REPORTS Probation Commissioner Madrid announced there would be a Probation Committee meeting immediately following the JJC meeting.

6 JUVENILE JUSTICE COMMISSION PAGE 5 OF 5 The Administrative Officer notified the Commission she had contact with the Probation Department regarding an update for the Youth Reporting Centers and she is working with them to schedule a date in August or September for a presentation. Special Issues The Administrative Officer reported Judge Carolyn Kirkwood, Presiding Judge of Juvenile Court approved the revised Commission bylaws. LIAISON ACTIVITIES CAST Commissioner Johnson reported she attended an emergency meeting July 1, Topics discussed at the meeting included the move to Orangewood Children s Home, privacy issues, hiring a new medical director and staff limitations. Orange County Children s Partnership Chair Steiner reported the group is still working on compiling data for the Annual Report on the Conditions of Children in Orange County. MISCELLANEOUS BUSINESS/ANNOUNCEMENTS Next Meeting Chair Steiner reminded all attendees the next JJC meeting will be held on Wednesday, July 21, 2010 at 9:00 a.m. in the 2 nd Floor Conference Room. EXECUTIVE SESSION An Executive Session was convened from 11:00 a.m. until 11:10 a.m. ADJOURNMENT The meeting was adjourned at 11:10 a.m. William G. Steiner William G. Steiner, Chair

ORANGE COUNTY JUVENILE JUSTICE COMMISSION BETTY LOU LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM

ORANGE COUNTY JUVENILE JUSTICE COMMISSION BETTY LOU LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM ORANGE COUNTY JUVENILE JUSTICE COMMISSION BETTY LOU LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM 2 nd FLOOR 341 The City Drive, Orange, CA 92868 Wednesday, February 4, 2009 9:00 a.m. AGENDA

More information

ORANGE COUNTY JUVENILE JUSTICE COMMISSION BETTY LOU LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM

ORANGE COUNTY JUVENILE JUSTICE COMMISSION BETTY LOU LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM ORANGE COUNTY JUVENILE JUSTICE COMMISSION BETTY LOU LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM 2 nd FLOOR 341 The City Drive, Orange, CA 92868 Wednesday, April 1, 2009 9:00 a.m. AGENDA

More information

ORANGE COUNTY JUVENILE JUSTICE COMMISSION LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM

ORANGE COUNTY JUVENILE JUSTICE COMMISSION LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM 1. CALL TO ORDER ORANGE COUNTY JUVENILE JUSTICE COMMISSION LAMOREAUX JUVENILE JUSTICE CENTER COMMISSION CONFERENCE ROOM 2 nd FLOOR 341 The City Drive, Orange, CA 92868 Wednesday, November 2, 2016 9:00

More information

BOARD MEETING WEDNESDAY, SEPTEMBER 5, 2018 DIRECTLY FOLLOWING THE 3:30 PM FINANCE COMMITTEE MEETING

BOARD MEETING WEDNESDAY, SEPTEMBER 5, 2018 DIRECTLY FOLLOWING THE 3:30 PM FINANCE COMMITTEE MEETING I. CALL TO ORDER BOARD MEETING WEDNESDAY, SEPTEMBER 5, 2018 DIRECTLY FOLLOWING THE 3:30 PM FINANCE COMMITTEE MEETING JUVENILE WELFARE BOARD 14155 58TH STREET NORTH CONFERENCE ROOM 191 CLEARWATER, FL 33760

More information

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014 MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS March 17, 2014 The Lenoir County Board of Commissioners met in open session at 4 p.m. on Monday, March 17, 2014, in the Board of Commissioners Main Meeting

More information

RICHMOND COUNTY BOARD OF SUPERVISORS. January 10, 2013 MINUTES

RICHMOND COUNTY BOARD OF SUPERVISORS. January 10, 2013 MINUTES RICHMOND COUNTY BOARD OF SUPERVISORS January 10, 2013 MINUTES At a regular meeting of the Board of Supervisors for Richmond County, Virginia, held on the 10th day of January 2013 thereof in the Public

More information

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES Monday, December 2, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM BOARD OF TRUSTEES Monday, Spina Administration Building Board Room 1-321, Brighton Campus 4:00 PM Present: John L. Bartolotta, Chair Grace S. Tillinghast, Vice Chair Jeffrey Adair Howard Konar, Chair,

More information

IJDP Executive Committee Members

IJDP Executive Committee Members IJDP Executive Committee Members Arthur Bowie, Esq. Arthur Bowie s tenure as a trial and appellate court attorney includes the successful litigation of sixteen California Court of Appeal and California

More information

NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES JANUARY 16, 2018

NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES JANUARY 16, 2018 NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES JANUARY 16, 2018 * * * * * A meeting of the Board of Trustees was held on at 4:00 p.m. in the Robert Michael Sdao Memorial Board Room at Niagara County

More information

September 18, Allen Johnson, Johnson Law Firm. Chairman Peterson called the meeting to order.

September 18, Allen Johnson, Johnson Law Firm. Chairman Peterson called the meeting to order. A regular meeting of the Bladen County Board of Commissioners was held at 6:30 pm on Monday, in the Commissioners Meeting Room of the Bladen County Courthouse. The following members were present: Charles

More information

Minutes Board of Trustees Teleconference Meeting University of Central Florida August 21, 2018

Minutes Board of Trustees Teleconference Meeting University of Central Florida August 21, 2018 Minutes Board of Trustees Teleconference Meeting University of Central Florida August 21, 2018 Chairman Marcos Marchena called the teleconference meeting of the Board of Trustees to order at 3:00 p.m.

More information

Richmond Regional Planning District Commission Minutes of Meeting July 11, 2002

Richmond Regional Planning District Commission Minutes of Meeting July 11, 2002 Members/Alternates Present Richmond Regional Planning District Commission Minutes of Meeting Rebecca M. Ringley (M), Chairman... County of New Kent Angela L. LaCombe (M), Vice Chairman...Town of Ashland

More information

TRI CITY Mental Health Services

TRI CITY Mental Health Services TRI CITY Mental Health Services MINUTES REGULAR MEETING OF THE GOVERNING BOARD -4:45 P.M. The Governing Board met in a Regular Meeting on Wednesday, at 4:50p.m. in the Administrative Office, 1717 N. Indian

More information

BILLERICA COUNCIL ON AGING (BCOA) BOARD MEETING WEDNESDAY, JUNE 20, 2012 MINUTES

BILLERICA COUNCIL ON AGING (BCOA) BOARD MEETING WEDNESDAY, JUNE 20, 2012 MINUTES BOARD MEMBERS PRESENT/EXCUSED Helen Gentile, Chairwoman Dorothy Grossman, 1 st Vice-Chair Grace Gullotti, 2 nd Vice-Chair Lucille MacKinnon, Secretary Robert Hurley, Excused Daniel Hurley Jeanne Hogman,

More information

Library Board of Trustees. Library Board of Trustees Meeting Main Library, Dickson Board Room Thursday, June 20, 2013

Library Board of Trustees. Library Board of Trustees Meeting Main Library, Dickson Board Room Thursday, June 20, 2013 Library Board of Trustees Library Board of Trustees Meeting Main Library, Dickson Board Room Thursday, June 20, 2013 Trustees Present Staff Present Others Present Robin Branstrom (phone) Renee Casali Molly

More information

OPEN REGULAR SESSION. Location: J.M. Tawes Career & Technology Center

OPEN REGULAR SESSION. Location: J.M. Tawes Career & Technology Center Minutes of Open Regular Session J.M. Tawes Technology & Career Center December 19, 2017 OPEN REGULAR SESSION TIME: 4:00 p.m. Location: J.M. Tawes Career & Technology Center PRESENT: Board Members: Chairperson

More information

WINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL

WINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL WINSTON-SALEM STATE UNIVERSITY MINUTES OF THE BOARD OF TRUSTEES MEETING FRIDAY, DECEMBER 9, 2016 DRAFT PENDING BOARD APPROVAL Board Chair William Harris called the meeting to order. CONFLICT OF INTEREST

More information

Trillium Health Partners Board of Directors Meeting Minutes Thursday, June 1, 2017

Trillium Health Partners Board of Directors Meeting Minutes Thursday, June 1, 2017 Trillium Health Partners Board of Directors Meeting Minutes Thursday, June 1, 2017 Mississauga Hospital, Clinical and Administrative Building, 4th Floor, Large Boardroom 15 Bronte College Court, Mississauga,

More information

Volume 61 Page 251 AMARILLO COLLEGE BOARD OF REGENTS MINUTES OF SPECIAL BOARD MEETING August 20, 2012

Volume 61 Page 251 AMARILLO COLLEGE BOARD OF REGENTS MINUTES OF SPECIAL BOARD MEETING August 20, 2012 Volume 61 Page 251 AMARILLO COLLEGE BOARD OF REGENTS MINUTES OF SPECIAL BOARD MEETING August 20, 2012 REGENTS PRESENT: Mr. Don L. Nicholson, Vice Chair; Ms. Mary Jane Nelson, Secretary; Mr. Carroll M.

More information

Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes. February 18, Joanne Mieding, Miami County NAMI

Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes. February 18, Joanne Mieding, Miami County NAMI Tri-County Board of Recovery & Mental Health Services Board of Directors Meeting Minutes February 18, 2009 BOARD MEMBERS PRESENT Craig Dusek Jewell Good Julie Harmon Marianne Helmlinger Jerry Herbe Kate

More information

BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019

BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019 ROLL CALL The Board of Education of North Greene Unit District No. 3, Greene and AND RECOGNITION Scott Counties, Illinois, met in regular session on

More information

Windsor, North Carolina September 18, 2017 REGULAR SESSION

Windsor, North Carolina September 18, 2017 REGULAR SESSION Windsor, North Carolina September 18, 2017 REGULAR SESSION The Bertie County Board of Commissioners met for their regularly scheduled meeting inside the Commissioners Room, 106 Dundee Street, Windsor,

More information

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. May 20, 2015

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. May 20, 2015 ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida May 20, 2015 MEMBERS PRESENT: Ms. Mary Ellen Hancock, St. Johns Co., Chairperson Mr. Ronald Coleman, Clay County Col. Mickey Duren,

More information

MINUTES OF THE AUGUST 22, 2017 REGULAR MEETING OF THE WASHOE COUNTY SCHOOL DISTRICT BOARD OF TRUSTEES

MINUTES OF THE AUGUST 22, 2017 REGULAR MEETING OF THE WASHOE COUNTY SCHOOL DISTRICT BOARD OF TRUSTEES MINUTES OF THE AUGUST 22, 2017 REGULAR MEETING OF THE WASHOE COUNTY SCHOOL DISTRICT BOARD OF TRUSTEES 1. Opening Items 1.01 CALL TO ORDER The regular meeting of the Board of Trustees was called to order

More information

Airport / Community Roundtable Meeting No. 266 Overview Wednesday, December 2, 2009

Airport / Community Roundtable Meeting No. 266 Overview Wednesday, December 2, 2009 Item IV No. C Airport / Community Roundtable Meeting No. 266 Overview Wednesday, I. Call to Order / Roll Call / Declaration of Quorum Present Mark Church, County of San Mateo Supervisor and Roundtable

More information

* * * * * NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MAY 9, 2017

* * * * * NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MAY 9, 2017 NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES MAY 9, 2017 * * * * * A meeting of the Board of Trustees was held on at 4:00 p.m. in the Robert Michael Sdao Memorial Board Room at Niagara County Community

More information

Craig Brelage made a motion to approve the regular Claims as submitted. Cindy Griffith seconded the motion and the vote was unanimous, 5-0.

Craig Brelage made a motion to approve the regular Claims as submitted. Cindy Griffith seconded the motion and the vote was unanimous, 5-0. Regular Board Meeting August 9, 2016 Executive Session 6:00 p.m. Administration Building 6:30 p.m. Mrs. Connie Bowman, President, called the meeting to order at 6:42 p.m. Roll Call Connie Bowman President

More information

Final Minutes. Sacramento Metropolitan Arts Commission SACRAMENTO METROPOLITAN ARTS COMMISSION

Final Minutes. Sacramento Metropolitan Arts Commission SACRAMENTO METROPOLITAN ARTS COMMISSION SACRAMENTO METROPOLITAN ARTS COMMISSION City Appointments: David Sobon Louis Vismara, M.D. Maya Wallace Michael Marion, Jr Steven Winlock County Appointments: Cecily Hastings Doni Blumenstock Jason Silva,

More information

CLARION COUNTY OFFICE DIRECTORY

CLARION COUNTY OFFICE DIRECTORY CLARION COUNTY OFFICE DIRECTORY www.co.clarion.pa.us All phone numbers are area code 814 unless otherwise noted Adult Probation 500 Main Street, Clarion, PA 16214 Phone: 226-6020 Fax: 226-6027 Assessor

More information

BERKELEY HEIGHTS BOARD OF EDUCATION SPECIAL BOARD MEETING MINUTES MAY 19, 2014

BERKELEY HEIGHTS BOARD OF EDUCATION SPECIAL BOARD MEETING MINUTES MAY 19, 2014 BERKELEY HEIGHTS BOARD OF EDUCATION SPECIAL BOARD MEETING MINUTES MAY 19, 2014 CALL TO ORDER The Special Board Meeting of the Berkeley Heights Board of Education was called to order on Monday, at 7:00

More information

Cosmetologist s Board Meeting

Cosmetologist s Board Meeting Cosmetologist s Board Meeting Monday, December 4, 2017 A meeting of the State Board of Cosmetologists was held on Monday, December 4, 2017 on the 3rd floor conference room at the Department of Labor, Licensing

More information

MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M.

MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M. MINUTES MALIBU PUBLIC WORKS COMMISSION REGULAR MEETING MAY 23, 2018 MULTI-PURPOSE ROOM 3:30 F.M. CALL TO ORDER ROLL CALL Chair Palmer called the meeting to order at 3:34 p.m. The following persons were

More information

June 9, 2009 Regular Session Bonifay, Florida

June 9, 2009 Regular Session Bonifay, Florida Page 1 of 5 June 9, 2009 Regular Session Bonifay, Florida The Holmes County Board of Commissioners met in a Regular Session on the above date with the following members present: Commissioner Kenneth Williams,

More information

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES September 21, 2009 Held in the Board Room of the Tony Rand Student Center at 12:45 p.m. Members Attending Mr. Charles J. Harrell, Mr.

More information

KHSAA Board of Control Meeting January 28, 2015 at 12:45 PM KHSAA Board of Control Meeting, KHSAA Offices, Lexington

KHSAA Board of Control Meeting January 28, 2015 at 12:45 PM KHSAA Board of Control Meeting, KHSAA Offices, Lexington KHSAA Board of Control Meeting January 28, 2015 at 12:45 PM KHSAA Board of Control Meeting, KHSAA Offices, Lexington Attendance Taken at 8:33 AM Present Board Members: John Barnes, Bill Beasley, Carrell

More information

BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES. Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer

BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES. Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer BOARD OF DIRECTORS MEETING CONFERENCE CALL MINUTES Date: Thursday December 15, 2016 Time: 6:00 p.m. Chair: Dave Bowen Members Present (Officers): Karen Bailey, Secretary and Greg Nazareth, Treasurer Members

More information

March 10, Commissioner Vinton E. Cassidy was not present.

March 10, Commissioner Vinton E. Cassidy was not present. Minutes of the Washington County Commissioners Regular Meeting held March 10, 2016 in the Probate Courtroom Machias, Maine ---------------------------------------------------------------------- Attending

More information

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES Monday, December 3, Warshof Conference Center Empire Room 3-209, Brighton Campus 4:00 PM

MONROE COMMUNITY COLLEGE BOARD OF TRUSTEES Monday, December 3, Warshof Conference Center Empire Room 3-209, Brighton Campus 4:00 PM BOARD OF TRUSTEES Monday, Warshof Conference Center Empire Room 3-09, Brighton Campus 4:00 PM Expected: Kenneth G. Goode, Chair John L. Bartolotta, Vice Chair Susan M. Fenn, Student Trustee Barbara P.

More information

The Three Lines of Defense: Risk Management Supervision, Compliance and Internal Audit Monday, May 21 3:00 p.m. 4:00 p.m.

The Three Lines of Defense: Risk Management Supervision, Compliance and Internal Audit Monday, May 21 3:00 p.m. 4:00 p.m. The Three Lines of Defense: Risk Management Supervision, Compliance and Internal Audit Monday, May 21 3:00 p.m. 4:00 p.m. Compliance and business supervision roles are becoming difficult to differentiate.

More information

King and Queen County Board of Supervisors Meeting. Monday, March 13, :00 P.M.

King and Queen County Board of Supervisors Meeting. Monday, March 13, :00 P.M. King and Queen County Board of Supervisors Meeting Monday, March 13, 2017 7:00 P.M. King and Queen County Courts and Administration Building General District Courtroom Minutes of the Meeting INVOCATION

More information

REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018

REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018 REGULAR MEETING BOARD OF EDUCATION SCHOOL DISTRICT #175 MONDAY, JANUARY 29, 2018 The Regular Meeting of the Board of Education was called to order by the president, Mr. Charles T. Evans at 7:00 P. M. at

More information

May 20, The Board authorize settlement of the above-entitled action in the amount of $450,

May 20, The Board authorize settlement of the above-entitled action in the amount of $450, May 20, 2002 Honorable Board of Supervisors 383 Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles, California 900l2 Re: Rebecca Lizarraga v. County of Los Angeles United States District

More information

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM

MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, :30 A.M. STUDENT UNION BALLROOM MINUTES FLORIDA GULF COAST UNIVERSITY BOARD OF TRUSTEES MEETING TUESDAY, JANUARY 18, 2005 8:30 A.M. STUDENT UNION BALLROOM Chairman Lutgert convened the meeting of the University Board of Trustees from

More information

SOUTH LANE COUNTY FIRE & RESCUE Making a positive difference in the community Through service to others

SOUTH LANE COUNTY FIRE & RESCUE Making a positive difference in the community Through service to others SOUTH LANE COUNTY FIRE & RESCUE Making a positive difference in the community Through service to others July 21, 2016 7:01 p.m. After due and legal notice, the Regular Board Meeting was called to order

More information

GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM

GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM GLENSIDE FIRE PROTECTION DISTRICT MINUTES OF THE REGULAR MEETING SEPTEMBER 13, 2016 OF THE BOARD OF TRUSTEES AT 5:30 PM I. CALL TO ORDER: President Kosiara called to order the regular meeting for Glenside

More information

Commission Meeting Minutes. 9:00 AM 11:30 AM Conference Room A

Commission Meeting Minutes. 9:00 AM 11:30 AM Conference Room A Commission Meeting Minutes Thursday, June 28, 2007 1100 San Leandro Blvd. 9:00 AM 11:30 AM Conference Room A Commissioners: Chair: Chet Hewitt, Marge Deichman, Linda Olivenbaum, Pamela Simms-Mackey, M.D.,

More information

MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015

MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015 1. CALL TO ORDER MINUTES OF THE REGULAR SESSION BOARD OF SCHOOL TRUSTEES EAST NOBLE SCHOOL CORPORATION WEDNESDAY, JANUARY 14, 2015 The Board of School Trustees met in regular session at 6:00 p.m., Wednesday,

More information

Mobility Choice Initiative Agenda Wednesday, October 25, 2017

Mobility Choice Initiative Agenda Wednesday, October 25, 2017 Mobility Choice Initiative Agenda Wednesday, October 25, 2017 Meeting Location: Denver Metro Chamber of Commerce, 1445 Market St., Denver, 80202 4 th Floor Boardroom Time: 3:00 4:30 pm 3:00 pm Agenda 1.

More information

STATE OF SOUTH CAROLINA ) ) BERKELEY COUNTY BOARD OF EDUCATION COUNTY OF BERKELEY )

STATE OF SOUTH CAROLINA ) ) BERKELEY COUNTY BOARD OF EDUCATION COUNTY OF BERKELEY ) STATE OF SOUTH CAROLINA ) ) BERKELEY COUNTY BOARD OF EDUCATION COUNTY OF BERKELEY ) A Regular Meeting of the Berkeley County Board of Education was held on Tuesday, August 11, 2015 at 6:30 p.m., Boardroom,

More information

BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015

BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015 1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland February 23, 2015 The Board of Trustees of Montgomery College met in open session on February 23, 2015, in

More information

M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, March 22, :00 p.m. Minutes

M A N S F I E L D U N I V E R S I T Y COUNCIL OF TRUSTEES MEETING. Wednesday, March 22, :00 p.m. Minutes M A N S F I E L D U N I V E R S I T Y EXHIBIT A I. MEETING CALLED TO ORDER COUNCIL OF TRUSTEES MEETING Wednesday, March 22, 2017 2:00 p.m. North Hall 6 th Floor Community Room Minutes Chairperson Kilmer

More information

ORGANIZATION OF THE BOARD AND WORK SESSION

ORGANIZATION OF THE BOARD AND WORK SESSION MINUTES CLARK COUNTY SCHOOL DISTRICT SPECIAL MEETING OF THE BOARD OF SCHOOL TRUSTEES EDWARD A. GREER EDUCATION CENTER, BOARD ROOM 2832 E. FLAMINGO ROAD, LAS VEGAS, NV 89121 ORGANIZATION OF THE BOARD AND

More information

Committee Members: CALL TO ORDER (5:31:24) Chairperson Lehmann called the meeting to order at 5:31 p.m.

Committee Members: CALL TO ORDER (5:31:24) Chairperson Lehmann called the meeting to order at 5:31 p.m. MINUTES Regular Meeting Carson City Parks and Recreation Commission Tuesday, August 5, 2014 5:30 PM Community Center Sierra Room 851 East William Street, Carson City, Nevada Committee Members: Chair Sean

More information

Finger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman

Finger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman Finger Lakes Community College Board of Trustees Finance & Facilities Committee Wednesday, December 5, 2012 Presiding: Trustee Wayne Houseman Trustees Present: Dr. Karen Blazey, Donald Cass, James DeVaney,

More information

MINUTES OF A MEETING OF A REGULARLY SCHEDULED YOUTH COMMISSION MEETING, VILLAGE OF NORTHBROOK COOK COUNTY, ILLINOIS JANUARY 25, 2017

MINUTES OF A MEETING OF A REGULARLY SCHEDULED YOUTH COMMISSION MEETING, VILLAGE OF NORTHBROOK COOK COUNTY, ILLINOIS JANUARY 25, 2017 MINUTES OF A MEETING OF A REGULARLY SCHEDULED YOUTH COMMISSION MEETING, VILLAGE OF NORTHBROOK COOK COUNTY, ILLINOIS JANUARY, 0 0 0 0 Adult Commissioners Present () Carla Slawson-Martens, Chairperson Gary

More information

PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING May 1, 2013 Phelan Community Center 4128 Warbler Road, Phelan, CA MINUTES

PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING May 1, 2013 Phelan Community Center 4128 Warbler Road, Phelan, CA MINUTES Phelan Piñon Hills Community Services District 4176 Warbler Road P. O. Box 294049 Phelan, CA 92329-4049 (760) 868-1212 Fax (760) 868-2323 PHELAN PIÑON HILLS COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING

More information

UNIVERSITY AUXILIARY SERVICES AT ALBANY BOARD OF DIRECTORS MEETING Thursday, May 9, 2013 UNH 306 8:30 AM

UNIVERSITY AUXILIARY SERVICES AT ALBANY BOARD OF DIRECTORS MEETING Thursday, May 9, 2013 UNH 306 8:30 AM UNIVERSITY AUXILIARY SERVICES AT ALBANY BOARD OF DIRECTORS MEETING Thursday, May 9, 2013 UNH 306 8:30 AM President Christakis convened the meeting at 8:42 AM. The following Directors were present: Dr.

More information

CALL TO ORDER President Jones called the meeting to order at 5:30 p.m.

CALL TO ORDER President Jones called the meeting to order at 5:30 p.m. SOUTH BEND COMMUNITY SCHOOL CORPORATION REGULAR MEETING OF THE BOARD OF SCHOOL TRUSTEES November 19, 2007 -- 5:30 p.m. Administration Building 215 South St. Joseph Street South Bend, IN 46601 CALL TO ORDER

More information

OFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION OCTOBER 23, 2008

OFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION OCTOBER 23, 2008 OFFICIAL MINUTES OF THE GREENEVILLE-GREENE COUNTY JOINT BOARD OF EDUCATION OCTOBER 23, 2008 The Greeneville-Greene County Joint Board of Education met in regular quarterly session on Thursday, October

More information

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017

The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting April 19, 2017 Call to Order: Mr. Lee, President, called the meeting to order at 7:30 PM. Present: Mr. Koster Mr. Spiech

More information

BOARD OF DIRECTORS June 1, 2016 Board Meeting Minutes

BOARD OF DIRECTORS June 1, 2016 Board Meeting Minutes BOARD OF DIRECTORS June 1, 2016 Board Meeting Minutes Attendees: Mr. Eric Smith, Board Chair, Dr. Greg Howes, Vice Chair, Mr. Stockton Whitten, Treasurer, Mr. Mark Peterson, Ms. Andrea Betting, Ms. Ruth

More information

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: October 6, Time: 11:00 a.m.

MINUTES. Regular Meeting of the Board of the California Municipal Finance Authority (the Authority ) Date: October 6, Time: 11:00 a.m. California Municipal Finance Authority (the Authority ) In attendance at the Authority s meeting were Board Members Bob Adams, Paula Connors, Justin McCarthy, Deborah Moreno and Faye Watanabe comprising

More information

OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD APRIL 24, 2014

OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD APRIL 24, 2014 OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD APRIL 24, 2014 Agenda PUBLIC HEARING: REVIEW OF SPECIAL EXCEPTION USE REQUEST FROM KZOO MI CROSS FITNESS INC. FOR ESTABLISHMENT OF

More information

ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA

ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA Attendance was as follows: ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM BOARD OF RETIREMENT 2223 E. WELLINGTON AVENUE, SUITE 100 SANTA ANA, CALIFORNIA INVESTMENT COMMITTEE MEETING MINUTES Present: Absent:

More information

The meeting began with the Pledge of Allegiance and a short sectarian prayer led by Willard Stafford, Reno County Police/Sheriff Chaplain.

The meeting began with the Pledge of Allegiance and a short sectarian prayer led by Willard Stafford, Reno County Police/Sheriff Chaplain. February 9, 2016 Reno County Courthouse Hutchinson, Kansas The Board of Reno County Commissioners met in agenda session with, Chairman Dan Deming, Commissioners James Schlickau and Brad Dillon, County

More information

MINUTES OF MEETING April 6, 2010

MINUTES OF MEETING April 6, 2010 Town of Eastover - Town Council Meeting Tuesday, April 6, 2010, 7:00 p.m. Eastover Community Center Mayor Charles G. McLaurin, Presiding Council Members: Lawrence Buffaloe, Willie Geddie, Cheryl Hudson,

More information

Thursday, November 2, 2017

Thursday, November 2, 2017 1. Meeting Called to Order MINUTES South Carolina State Board of Funeral Service Board Meeting 10:00 a.m., November 2, 2017 Synergy Business Park 110 Centerview Drive, Kingstree Building Room 108 Columbia,

More information

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO Edward A. Chow, M.D. President David B. Singer Vice President Cecilia Chung Judith Karshmer, Ph.D., PMHCNS-BC. David Pating, M.D David.J. Sanchez, Jr., Ph.D. Belle Taylor-McGhee HEALTH COMMISSION CITY

More information

The Glades County Board of County Commissioners met on Monday, May 22, 2017 at 6:00 p.m. with the following Commissioners present:

The Glades County Board of County Commissioners met on Monday, May 22, 2017 at 6:00 p.m. with the following Commissioners present: MINUTES OF THE GLADES COUNTY BOARD OF COUNTY COMMISSIONERS MEETING ON MONDAY, MAY 22, 2017 AT 6:00 P.M. IN THE COUNTY COMMISSIONERS MEETING ROOM, GLADES COUNTY COURTHOUSE, MOORE HAVEN, FLORIDA The Glades

More information

BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015

BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015 1. CALL TO ORDER BOARD OF TRUSTEES OPEN MEETING MINUTES Montgomery College, Rockville, Maryland September 21, 2015 The Board of Trustees of Montgomery College met in open session on September 21, 2015,

More information

April 14, 2015 SEVENTH MEETING

April 14, 2015 SEVENTH MEETING 1 SEVENTH MEETING The Board of Commissioners of the County of Fremont, State of Colorado, met in Regular Session on April 14th, 2015, 615 Macon Avenue, Room LL3, Fremont County Administration Building,

More information

McLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES August 2, 2016

McLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES August 2, 2016 McLEOD COUNTY BOARD OF COMMISSIONERS MEETING MINUTES August 2, 2016 CALL TO ORDER The regular meeting of the McLeod County Board of Commissioners was called to order at 9:00 a.m. by Chair Paul Wright at

More information

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS May 2, 2011 The Lenoir County Board of Commissioners met in open session at 9:00 a.m. on Monday, Monday May 2,, 2011 in the Board of Commissioners Main Meeting

More information

January 7, Dear Governor Murphy:

January 7, Dear Governor Murphy: January 7, 2019 Dear Governor Murphy: Pursuant to Chapter 150, Laws of 1979, I herein transmit the minutes of actions taken at the open session of the special meetings of the New Jersey Transit Corporation,

More information

Mayor Covington called this regular meeting of the Board of Trustees to order at 7:12 p.m. Milton C. Payton Present Oscar H. Brown, Jr.

Mayor Covington called this regular meeting of the Board of Trustees to order at 7:12 p.m. Milton C. Payton Present Oscar H. Brown, Jr. .Minutes Of The Regular Meeting Of The Board Of Trustees For The Village Of University Park, Will And Cook Counties Illinois, Held Tuesday, October 11, 2016 At #90 Town Center Drive In The Village Of University

More information

Limited Public Comment Regarding Agenda Items

Limited Public Comment Regarding Agenda Items LANSING COMMUNITY COLLEGE BOARD OF TRUSTEES November 19, 2018 Regular Meeting Adopted Meeting Minutes Call to Order The meeting was called to order at 6:04 p.m. Roll Call Present: Abood, Buck, Mathews,

More information

Approved in Open Board Meeting, December 9, 2014 THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA OFFICE OF THE SUPERINTENDENT

Approved in Open Board Meeting, December 9, 2014 THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA OFFICE OF THE SUPERINTENDENT THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA OFFICE OF THE SUPERINTENDENT November 18, 2014 Tuesday, 10:00 a.m. MINUTES OF ORGANIZATION OF THE SCHOOL BOARD The School Board of Broward County, Florida, met

More information

LOCAL PLANNING COUNCIL MEETING MINUTES Wednesday, September 19, :30 a.m. 11:30 a.m.

LOCAL PLANNING COUNCIL MEETING MINUTES Wednesday, September 19, :30 a.m. 11:30 a.m. 200 Kalmus Drive, PO Box 9050, Costa Mesa, CA 926289050 LOCAL PLANNING COUNCIL MEETING MINUTES Wednesday, September 19, 2018 9:30 a.m. 11:30 a.m. Council Members Present: Tiffany Alva, Penny Andrews, Kamica

More information

San Bernardino County 385 N. Arrowhead Ave., Fifth Floor San Bernardino, CA

San Bernardino County 385 N. Arrowhead Ave., Fifth Floor San Bernardino, CA San Bernardino County 385 N. Arrowhead Ave., Fifth Floor San Bernardino, CA 92415-0110 909.387.4855 SupervisorRamos@sbcounty.gov www.sbcounty.gov/bosd3 www.sbcounty.gov/bosd3 Message from Supervisor James

More information

MINUTES CHINO HILLS COMMUNITY FOUNDATION MARCH 12, 2018 REGULAR MEETING CHINO HILLS COUNCIL CHAMBERS CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA

MINUTES CHINO HILLS COMMUNITY FOUNDATION MARCH 12, 2018 REGULAR MEETING CHINO HILLS COUNCIL CHAMBERS CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA MINUTES CHINO HILLS COMMUNITY FOUNDATION MARCH 12, 2018 REGULAR MEETING CHINO HILLS COUNCIL CHAMBERS 14000 CITY CENTER DRIVE, CHINO HILLS, CALIFORNIA CALL TO ORDER Chair Peter Rogers called the Chino Hills

More information

Scotland County Board of Commissioners regular meeting June 5, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC

Scotland County Board of Commissioners regular meeting June 5, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC Commissioners in attendance: Chair Carol McCall, Vice Chair Whit Gibson and Commissioners John Alford, Bob Davis, Betty Blue Gholston, and Guy McCook. Not in attendance: Clarence McPhatter. Staff in attendance:

More information

Thursday August 16, 2018 (Immediately Following the Personnel 6:00p.m.)

Thursday August 16, 2018 (Immediately Following the Personnel 6:00p.m.) PROTECTIVE SERVICES COMMITTEE MEETING PUTNAM COUNTY OFFICE BUILDING ROOM #318 CARMEL, NEW YORK 10512 Members: Chairman Jonke & Legislators Gouldman, Sullivan Thursday August 16, 2018 (Immediately Following

More information

Jonathan A. Lanford, County Administrator Chris Dadak, Assistant County Attorney Melissa A. Munsey, Deputy Clerk to the Board

Jonathan A. Lanford, County Administrator Chris Dadak, Assistant County Attorney Melissa A. Munsey, Deputy Clerk to the Board At a regular meeting of the Board of Supervisors, Alleghany County, Virginia held on Tuesday, August 7, 2018 at 7:00 p.m. in the Alleghany County Governmental Complex, Covington, Virginia, thereof: PRESENT:

More information

REGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011

REGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011 REGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES AUGUST 26, 2011 Minutes of the Regular Meeting of the Utah State University Board of Trustees held at the Tooele Regional Campus, Tooele, Utah, at

More information

Joel Russell, AvPorts Brian Johansson, Federal Security Director (TSA) Eric Anderson, Times Union

Joel Russell, AvPorts Brian Johansson, Federal Security Director (TSA) Eric Anderson, Times Union ALBANY COUNTY AIRPORT AUTHORITY TEL: 518-242-2222 ALBANY INTERNATIONAL AIRPORT ADMIN FAX: 518-242-2641 ADMINISTRATION BUILDING FINANCE FAX: 518-242-2640 SUITE 200 SITE: www.albanyairport.com ALBANY, NEW

More information

:MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES CO1\1MITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS AUGUST 28, 2017

:MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES CO1\1MITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS AUGUST 28, 2017 APPROVED BY THE COMMITTEE NOV O 6 2017 Uldu... '?k ~ SECRETARY OF THE BOARD :MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES CO1\1MITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS AUGUST

More information

Perry Valdez, BLPEPS Executive Director Annette Thompson-Martinez, BLPEPS Deputy Director Sami Romero, BLPEPS Executive Assistant

Perry Valdez, BLPEPS Executive Director Annette Thompson-Martinez, BLPEPS Deputy Director Sami Romero, BLPEPS Executive Assistant MINUTES MEETING OF THE NEW MEXICO BOARD OF LICENSURE FOR PROFESSIONAL ENGINEERS AND PROFESSIONAL SURVEYORS held at 9:00 a.m., Friday, January 15, 2016, Training Room 2, NM Department of Transportation,

More information

University Center Policy Board Minutes Friday, August 29, 2008 University Center Mediterranean Room

University Center Policy Board Minutes Friday, August 29, 2008 University Center Mediterranean Room University Center Policy Board Minutes Friday, August 29, 2008 University Center Mediterranean Room Members Present: Diane Bruxvoort, Zenaida Chairez, Mary Elhardt, Marilyn Golub, Ashton Herring, Judah

More information

MINUTES OF THE BOARD OF RETIREMENT August 22, 2012 Coastal Room at Employees University 267 Camino del Remedio Santa Barbara, California

MINUTES OF THE BOARD OF RETIREMENT August 22, 2012 Coastal Room at Employees University 267 Camino del Remedio Santa Barbara, California SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 3916 State Street Suite 210 Santa Barbara, CA 93105 Phone (805) 568-2940 Fax (805) 560-1086 Gary A. Amelio Chief Executive Officer BOARD OF RETIREMENT Chair

More information

Fairmont Board of Education Regular Board Meeting October 19, :30 p.m.

Fairmont Board of Education Regular Board Meeting October 19, :30 p.m. FAIRMONT SCHOOL DISTRICT #89 735 Green Garden Place Lockport, Illinois 60441 (815) 726-6318 (Phone) (815) 726-6157 (Fax) Dr. Sonya Whitaker Superintendent Fairmont Board of Education Regular Board Meeting

More information

RICHARD D. PIO RODA. Richard D. Pio Roda Principal th Street, Suite 1500 Oakland, CA 94607

RICHARD D. PIO RODA. Richard D. Pio Roda Principal th Street, Suite 1500 Oakland, CA 94607 RICHARD D. PIO RODA Richard D. Pio Roda practices in the areas of municipal and special district law, public contracts, land use, real estate, and education law. He specializes in matters relating to the

More information

Announcements and Public Comments from Chairman and Commissioners

Announcements and Public Comments from Chairman and Commissioners MINUTES OF THE HOUSTON COUNTY COMMISSION SEPTEMBER 22, 2014 PRESENT: Chairman Mark S. Culver, Commissioner Curtis Harvey, Commissioner Doug Sinquefield, Commissioner Jackie Battles, Commissioner Melinda

More information

PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL FAX

PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL FAX PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL 33716 WWW.PSTA.NET 727.540.1800 FAX 727.540.1913 BOARD MEETING MINUTES MAY 24, 2017 Chairperson Rice called the May 24, 2017 Board

More information

PROGRAM ANNOUNCEMENT. The Advocacy Institute Is Pleased to Present NOTICE REGARDING COURSE MATERIALS

PROGRAM ANNOUNCEMENT. The Advocacy Institute Is Pleased to Present NOTICE REGARDING COURSE MATERIALS PROGRAM ANNOUNCEMENT The Advocacy Institute Is Pleased to Present 2018 BASIC PROSECUTOR S COURSE: PHASE I, DAY 2 September 18, 2018 8:45 a.m. to 2:45 p.m. Richard J. Hughes Justice Complex Fourth Floor

More information

Meeting of the EDEN HEALTH DISTRICT BOARD OF DIRECTORS OPEN SESSION January 16, 2019 Eden Health District - Conference Room. 5:30 p.m.

Meeting of the EDEN HEALTH DISTRICT BOARD OF DIRECTORS OPEN SESSION January 16, 2019 Eden Health District - Conference Room. 5:30 p.m. Meeting of the EDEN HEALTH DISTRICT BOARD OF DIRECTORS OPEN SESSION - Conference Room. 5:30 p.m. APPROVED I. CALL TO ORDER Chair Galvan called the meeting to order at 5:30 p.m. Directors Present: Staff

More information

MINUTES OF THE BOARD OF RETIREMENT RETREAT March 16, 2016 Riviera Ballroom, The Canary 5650 Calle Real Goleta, California

MINUTES OF THE BOARD OF RETIREMENT RETREAT March 16, 2016 Riviera Ballroom, The Canary 5650 Calle Real Goleta, California SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM 3916 State Street Suite 100 Santa Barbara, CA 93105 Phone (805) 568-2940 Fax (805) 560-1086 Chief Executive Officer BOARD OF RETIREMENT Chair-Jennifer Christensen

More information

Minutes of the Massachusetts College of Liberal Arts BOARD OF TRUSTEES MEETING Thursday, August 6, 2015 Murdock 218

Minutes of the Massachusetts College of Liberal Arts BOARD OF TRUSTEES MEETING Thursday, August 6, 2015 Murdock 218 Minutes of the Massachusetts College of Liberal Arts BOARD OF TRUSTEES MEETING Thursday, August 6, 2015 Murdock 218 The following Trustees were present: Tyler Fairbank, Chair Mohan Boodram, via teleconference

More information

MINUTES OF THE BOARD OF TRUSTEES MEETING OF THE HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY, INDIANA. March 19, 2013

MINUTES OF THE BOARD OF TRUSTEES MEETING OF THE HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY, INDIANA. March 19, 2013 MINUTES OF THE BOARD OF TRUSTEES MEETING OF THE HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY, INDIANA March 19, 2013 The meeting of the Board of Trustees ( Board ) of the Health and Hospital Corporation

More information

MINUTES OF THE MEETING OF THE MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES. January 18, 2007

MINUTES OF THE MEETING OF THE MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES. January 18, 2007 MINUTES OF THE MEETING OF THE MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES January 18, 2007 President Simon called the meeting of the Board of Trustees to order at 3:22 p.m. in the Board Room, DeVos Place

More information

Investigation by Kyle Abraham, Oregon State Lottery (July-August 2016)

Investigation by Kyle Abraham, Oregon State Lottery (July-August 2016) Investigation by Kyle Abraham, Oregon State Lottery (July-August 2016) This memorandum documents a factual summary resulting from the investigation by Kyle Abraham of Barran Liebman LLP into allegations

More information