On December 31, the terms of two members of our Industrial Development Authority will expire:

Similar documents
CALL TO ORDER - Board Chairperson Edward Berghorst, Chairperson, called the November 20, 2006 meeting to order at 1:02 pm.

AGENDA. I. CALL TO ORDER A. Approval of Minutes 1. November 6, 2018

STATE OF CONNECTICUT HEALTH AND EDUCATIONAL FACILITIES AUTHORITY Minutes of The Consultant Committee Meeting of May 25, 2004

VIRGINIA WESTERN COMMUNITY COLLEGE Local Board Meeting Minutes Minutes No. 245, May 19, 2011

HEARD COUNTY BOARD OF COMMISSIONERS MEETING APRIL 13, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on April 13,

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

Board of Supervisors & Economic Development Authority Joint Meeting

MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. March 17, 2014

ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary

4.0 Communications (BOARD POLICY: GOVERNANCE PROCESS: Governing Style)

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

November 22, 2016, Special Board Meeting - Organizational Meeting

Scotland County Board of Commissioners regular meeting May 1, 2017, A.B. Gibson Center, 322 South Main Street, Laurinburg, NC

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES

MOUNT ROGERS COMMUNITY SERVICES BOARD LOCAL HUMAN RIGHTS COMMITTEE MINUTES. May 5, 2015

Magnolia Church Road has a box culvert that is deteriorating; and in need of repair; County Engineer will look at it.

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

ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. October 21, 2015

MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. May 26, 2015

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

MEMORANDUM FOR THE PRESIDENT

Student Advisory Council Regular meeting August 18, 2015

Chairman called regular meeting to order; Mr. Lawson led all in attendance in Prayer and pledge of allegiance.

HEARD COUNTY BOARD OF COMMISSIONERS MEETING MAY 12, :30 P.M. The Heard County Board of Commissioners held a Commissioners Meeting on

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

BOARD OF EDUCATION REGULAR MEETING JANUARY 16, 2019

ROCKLAND COMMUNITY COLLEGE BOARD OF TRUSTEES BOARD MEETING Thursday, June 25, :00 pm ROOM 6303, Brucker Hall

Patent Masters Symposium

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

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

NASP-ATLANTA Chapter Officer Candidates

M A N S F I E L D U N I V E R S I T Y Mansfield, Pennsylvania. Wednesday, September 28, 2011 North Hall, 6 th Floor Community Room 2:00 p.m.

EASTERN SHORE COMMUNITY SERVICES BOARD. Minutes. February 11, 2014

BOARD OF SUPERVISORS. January 6, Subject: Appointment of Board Members to Boards and Commissions. Sincerely, ~~y~t

Mass, Consecration of the Altar and Installation of the Relic of St. John XXIII Celebrated by The Most Reverend John A.

JUNE 30, The invocation was given by Reverend James Anderson from Elzee AME Church.

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

In the absence of the Board President, Board Vice President Betsy Shaughnessy conducted the proceedings. ROLL CALL. Mr. Favre Ms.

Kentuckians For Better Transportation Board of Directors Meeting April 27, :00 am Limestone Room, Keeneland Lexington, KY AGENDA

CITY OF DALLAS BOARD & COMMISSION VACANCIES BY BOARD

MINUTES 5b REGULAR SCHOOL BOARD MEETING

EASTERN SHORE COMMUNITY SERVICES BOARD Minutes May 9, 2017

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF SOUTH CENTRAL INDIANA RURAL ELECTRIC MEMBERSHIP CORPORATION HELD NOVEMBER 29, 2018

BOROUGH OF BRADDOCK HILLS MINUTES REGULAR COUNCIL MEETING June 12, 2018

RICHMOND COUNTY BOARD OF SUPERVISORS. January 10, 2013 MINUTES

Regular Board Meeting Tri-West High School 7:00 p.m. January 26, 2016

HERITAGE ISLE AT VIERA COMMUNITY DEVELOPMENT DISTRICT October 27, 2015 Minutes of Meeting Page 1 MINUTES OF MEETING

Attorneys and Administrative Staff Hon. Dorian Turner, Board Attorney

TRI CITY Mental Health Services

ROLL CALL DISPOSITION OF MINUTES

July 10, Page 5705

GREENE COUNTY VOLUNTEER FIREMEN S ASSOCIATION, INC.

THE BOARD OF ILLINOIS COMMUNITY COLLEGE DISTRICT NO Seven Hundred Ninety-Second Regular Meeting March 28, 2017 MINUTES

Ottawa, Illinois December 6, Regular meeting of the Council of the City of Ottawa, Illinois.

MINUTES OF THE MEETING BOARD OF PILOT COMMISSIONERS Crowne Plaza Hotel 200 E. Gregory Street Pensacola, FL April 29, 2010

MINUTES BOARD OF PROFESSIONAL GEOLOGISTS GENERAL BUSINESS MEETING. Hyatt Regency Pier Sixty Six 2301 S.E. 17 th Street Ft. Lauderdale, Florida 33316

Meeting Minutes of October 1, 2009 Board of Supervisors

CHATHAM COUNTY-SAVANNAH METROPOLITAN PLANNING COMMISSION MPC MINUTES ARTHUR A. MENDONSA HEARING ROOM 110 EAST STATE STREET

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

ST. MARY S COUNTY GOVERNMENT BOARD OF ELECTRICAL EXAMINERS Don Haskin, Chairman Danny Johnson, Secretary

~ Cou~ 6!1mlnlllra10~ ~~ ~Subiect: ~

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

The Board of County Commissioners, Walton County, Florida met in. regular session on Tuesday, February 23, 1993 at 9:00 A.M., in the Commission

TOWN OF CONCORD TOWN BOARD MEETING January 5, :00 p.m. MEETING CALLED TO ORDER BY GARY A. EPPOLITO, SUPERVISOR.

LEE COUNTY TRAUMA SERVICES DISTRICT BOARD OF DIRECTORS MEETING. THURSDAY, February 2, 2017

New Jersey City University Board of Trustees Meeting September 12, 2016

NMB NATIONAL MEDIATION BOARD LINDA A. PUCHALA HARRY R. HOGLANDER

BUTLER COUNTY BOARD OF COMMISSIONERS Tuesday, November 21, 2017

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

Mrs. Pat O Connor, Assistant Superintendent of Instruction. Motion: That the agenda for August 15, 2005 be adopted with an amended item

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

Diana Clay, Logan Middle School BASE Instructor, addressed the board requesting the BASE program not be eliminated after her retirement.

BOARD OF TRUSTEES Regular Meeting. Friday September 25, 2015 MINUTES

STATISTICS ACT NO. 4 OF 2006 STATISTICS (CENSUS OF POPULATION) ORDER, 2008 SUBSIDIARY LEGISLATION. List of Subsidiary Legislation.

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

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

INDIAN RIVER SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING MONDAY, DECEMBER 16, :00 P.M. SUSSEX CENTRAL HIGH SCHOOL CAFETERIA

BOARD OF EDUCATION INAUGURAL MEETING 2014 MINUTES

Final Minutes. Sacramento Metropolitan Arts Commission SACRAMENTO METROPOLITAN ARTS COMMISSION

MINUTES REGULAR SCHOOL BOARD MEETING

EXECUTIVE COMMITTEE REVIEW September 16, A. Vision 2020 presentation to the Joint Committee on the Public Schools

CHAMBER OF COMMERCE OF FRONT ROYAL-WARREN COUNTY, INC. TUESDAY, FEBRUARY 13, P.M. AT THE CHAMBER

Directors of the Federal Reserve Bank of New York

Cosmetologist s Board Meeting

Ronald B. Walker Catherine McHaney Luis A. Guerra V. Bland Proctor Robby Burdge John A. Villafranca Michelle Yates

City of Fairfax, Virginia Regular School Board Meeting

Charles Ingram, Vice-Chair O.J. Cole G. C. Morrow. Tim Hill Beth Davis Danette Machen Bill Leary David Rollins Bill Whitley

STARK COUNTY COMMUNITY UNIT SCHOOL DISTRICT #100 Stark, Knox, Marshall, Henry & Peoria Counties, Illinois. Regular Meeting November 16, 2015

NIAGARA COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES JANUARY 16, 2018

SUBJECT^REPLACEMENT MEMORANDUM REGARDING CITY COUNCIL COMMITTfeES^BdARDS AND COMMISSIONS APPOINTMENTS

LONDON GROVE TOWNSHIP BOARD OF SUPERVISORS MEETING MINUTES November 7, :00 P.M.

MINUTES OF REGULAR MEETING HORRY COUNTY SOLID WASTE AUTHORITY, INC. May 27, 2014

YONKERS PUBLIC LIBRARY BOARD MEETING RIVERFRONT LIBRARY DECEMBER 16, 2013

Membership. Founder Member $100,000. Contributing Member $100,000. Influencing Member 25,000. Analyst Member 5,000

RECORD OF BOARD PROCEEDINGS (MINUTES) Lee County Board of Education Regular Meeting

ABOUT THE SPEAKER. J. Roderick Heller, III

King and Queen County Board of Supervisors Meeting. Monday, March 14, :00 P.M.

Visitors: Ken Miner, Kyle Puckett, Joe Dugan, and Sue Filipich

Student Bar Association Constitution Thomas Jefferson School of Law (TJSL)

City Council Information Form

Transcription:

SOUTHAMPTON COUNTY BOARD OF SUPERVISORS Regular Session i November 23, 2015 8. APPOINTMENTS A. INDUSTRIAL DEVELOPMENT AUTHORITY On December 31, the terms of two members of our Industrial Development Authority will expire: 1) Mr. Eppa Gray (representing the Franklin District); and 2) Mr. Ash Cutchin (representing the Jerusalem District). Both of these men have been active members and are eligible for reappointment. ACTION REQUIRED: Supervisor(s) Porter and Edwards should be prepared to make recommendations regarding these appointments no later than the December 21 meeting. B. WESTERN TIDEWATER COMMUNITY SERVICES BOARD On December 31, Mrs. June Steele will have completed her third 3-year term on the Western Tidewater Community Services Board (WTCSB). In accordance with 37.2-502 of the Code of Virginia, she is not eligible for reappointment. The WTCSB serves the Cities of Franklin and Suffolk and the Counties of Isle of Wight and Southampton, and is the single point of entry for access to mental health services, support for intellectual disabilities, and services for a substance use disorders. It is governed by a 12 member board of directors, with three citizen representatives from each community. The board is tasked with evaluating community needs and planning programs to meet these needs. Historically, one of our representatives has always been a member of our accounting staff. Accordingly, I d like to recommend Ms. Cindy Edwards, our Staff Accountant, to succeed Ms. Steele on the WTCSB Board. MOTION REQUIRED: If the Board is so inclined, a motion is required to appoint Ms. Cindy Edwards to a 3-uear term, beginning January 1, 2016 and ending December 31, 2018.

SOUTHAMPTON COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY DIRECTOR DATE APPOINTED TERM EXPIRES E. Beale Carter, Jr. December 17, 2012 December 31, 2016 Ernest Claud, Jr. September 22, 2014 December 31, 2017 Eppa J. Gray, Jr. January 23, 2012 December 31, 2015 Leon W. Bolton November 24, 2014 December 31, 2018 A. Meredith Felts, Jr. December 15, 2014 December 31, 2018 A. Ashburn Cutchin, III January 23, 2012 December 31, 2015 Ben S. Lee October 28, 2013 December 31, 2017

RE CEIVED NOV WESTERN TIDEWATER \ COMMUNITY SERVICES BOARD 0 2D'i5 Executive Direc tor :;2hS C\\t\win BI\'d. ~uflull.., \'A 21 04 t'horll' (757) 2:;:; 7116 I'", (,;7) 25; 7141 I l ul1\.lo Resources j'htlnl.! (737) 2:;:; 710(J I-ax (757) 25; 7 II :; Fin.mec OHic(' Plhmc (75712:';:; 7118 I,n (7:;7) 2'=;C; 7119 Q uality Assur.lO CC Phone (737) 2;; 712.:; ret\. (757) l'~-7ijs Fril nklin Services lou E. SL'Cllild "\'I.'nul: Fr.lnklin, \',\ 21H.,1 PIHlIll' (i:ii) 562-220S hn (757) 92:; 2296 Smithfield Services 1801 S. Chul'l"h "iln..'l't Suite 6 SmilhfiL'ld, \ 'A l'\ nn Pilone (757) :;:;7 74:;$ 17.1'\ (757) Vi6-1 ~OH S uffolk Cen te r N orthg;'ll e Ilui lding Godwin Cumllll..'rCl.' Pilrl... 1000 COlllml.'rci.11 lome Sllff",l!... \'1\ 2.1.[\4 I'h(1I1I..' (757) Y42-11l69 r.t\. (757) lj2::; 22 L1 Pathways Norl hgiltc Uuilrli ng Godwin Lllmmcn:l' PM!.. I {loo C(llllrl1l'rd,ll L,I1\..' Sulfoll-., VA 2:l D-I Pholll..' (757) Y-I2 10I.)Y Fi1' (757) 925 221 n Mr. Michael W. Johnson County Administrator County of Southampton Post Office Box 400 Courtland, Virginia 23837 Dear Mr. Johnson: November 6, 20 15 This is to advise that in accordance with Article III. Section 2 of the By Laws of the Western Tidewater Community Services Board. Mrs. June Steele will have completed a third three-year term on this Board effective December 3 1.20 15. In Subtitle II, Chapter 6. 37.2-502 of the 2015 Edition o/the Behavioral Health and Developmental Services Laws 0/ Virginia Annotaled, it is noted that " no person shall be eligible to serve more than three full three-year terms. However, after a one-year period has elapsed since the end of the member's last three-year term, the governing body may reappoint that member". Since Mrs. Steele wi ll have completed three (3) full three-year terms effective December 31, 2015 (01-01 -07 to 12-31-09: 01-01-10 to 12-31-12; 01 /01113 to 12/31 / 15) she is ineligible for reappointment at this time. However. Ms. Steele will be el igible for reappointment as of January I, 2017. The next 3-year Board term will begin on January 1,2016 and end on December 31,2018. Should you have questions concerning the foregoing, please do not hesitate to contact me. We thank you for the continuing support of the County of Southampton as we endeavor to provide quality behavioral health services to the citizens of Western Tidewater. M.1in 51. Opportunities 22229 )\ 1.1111 ~Irl.'l t Cmrrtl<1IHI, VA 2393ti I'hol1\..' (757) 1i~3 0257 F... o, (75i) 651 0,sO'i Tidewater llousc 5268 Godwin l3i\'d. 5u(tolk, VA 23-13-1 Phon\..' (757) 2:;=; 7131 r,,, (757) 25C; 712~ S.H.1 toga 135 S. SilriitogJ!'M\..X'I Suffolk, VA 23-13 ' Phune (757) 925 2222 /ph cc: Mr. C. Alan Hogge WTCSB Chairm an ol'lhc Board Demetrios N. Peratsakis Executive Director PROVIDING MENTAL I IEALTJ-I, ~ I ENTAL RETARDATION & SUBSTAr-:CE ABUSE SEINICES

2015 WTCSB Board of Directors The 12 member board of citizens representing our service area oversees all Western Tidewater Community Services Board services. The board is tasked with evaluating community needs and planning programs to meet these needs. Board meetings are held bi-monthly on the second Tuesday. All board meetings are open to the public and interested parties are encouraged to attend. All Board member correspondence should be addressed to: 5268 Godwin Blvd., Suffolk, VA 23434 City of Suffolk Rachel Lewis, Vice Chair Suffolk/IOW/Franklin CSA Coordinator Vicki Wiggins-Pittman Suffolk Department of Social Services Brian F. Melchor Community Activist, Western Tidewater Regional Jail City of Franklin C. Alan Hogge, Chair Franklin Department of Social Services VACANT Phyllis Austin Virginia Department of Transportation County of Isle of Wight Donald T. Robertson Director of Information Resources and Legislative Affairs County of Isle of Wight

Blake James Pastor, Mount Carmel Christian Church, Walters, VA Toni Brown Assistant Principal Isle of Wight County Schools County of Southampton June Steele, Secretary Finance Manager, Southampton County Dorothy Jones Retired Amy Lehman CSA Coordinator, Southampton County Office of Children's Services