MENDOCINO COUNTY Policy Council on Children and Youth And Child Abuse Prevention Commission February 11th, 2013 Minutes MEMBER COMMISSIONED SEAT PERSON RESPONSIBLE FOR… PRESENT 1 Leslie Kirkpatrick AOD Programs x 2 Bryan Lowery Family & Children’s Services Denise Gorny 3 vacant Housing & Redevelopment Kent T. Dethlefsen 4 Zoy Kazan Mental Health Services for Children 5 Jim Brown Probation 6 Gloria Gutfeld Public Health Services 7 Stacey Cryer Welfare & Public Social Services 8 Judge David Nelson Presiding Juvenile Judge 9 Peter Kostas Executive Director Student Program 10 Don Armstrong (by phone) Superintendent of a School District 11 Kathryn Cavness Prosecuting Attorney 12 Jayma Shields Non Profit serving children & youth 13 Carre Brown Member County Board of Supervisors 14 Noble Waidelich Law Enforcement 15 Camille Schraeder Member of CAC 16 Paula Martin SELPA Representative 17 Wes Winter NCO 18 Santiago Simental Latino Coalition 19 Lois Lockhart 20 John Azzaro Native American Community Juvenile Justice & Delinquency Prevention Commission 21 Kathy Fisher ICWA Representative 22 Laura Welter WIB Youth Council 23 Sheryn Hildebrand Private Non Profit # NON-MEMBER Susan Janssen Pat Sanborn x Carol Kelsey Carolyn Smith Kate Gaston x x x x x 24 Vacant Rural Health Clinics Alliance 25 26 Anne Molgaard Vacant Community at Large - Parent Community at Large - Faith Based x 27 Linda Edgington Community at Large x 28 Claudia Macias Community at Large PCCY/CAPC Meeting Minutes th Meeting Date: February 11 , 2013 Member Tracking Time Meeting Name Time out Started 11:35 a.m. Time Quorum Linda Edgington Achieved 11:35 a.m. Sheryn Hildebrand 12:25 p.m. Time Intro/Roll Carre Brown took over call: 11:37 a.m. for Sheryn Time in Noon Time Meeting Ended 1:00 p.m. Consent/Action Items Minutes January, 2012 Consent/Action Items Motion/Second/Vote MotionCarre Brown SecondJim Brown Vote-Unanimous Motion/Second/Vote MotionSecondVote Abstain: Consent/Action Items Motion/Second/Vote MotionSecondVote- Consent/Action Items Adjourn Meeting Motion/Second/Vote MotionLinda Edgington SecondJim Brown Unanimous Excused: Agenda Items for the Next Meeting Open Meeting/Call to Order v Meeting was called to order at 11:35 a.m. by Chairperson Introductions/Roll call: v Introductions were done at 11:37 a.m. after the meeting was called to order-Quorum achieved ü Sheryn Hildebrand asked the members to include in their introductions: o Talk about what (your) Program does o Indicate if the PCCY Committee could assist in any manner o If your Program has any Employment/Board openings Consent Items – Action/Approve Minutes: Minutes for January, 2013: · Carre Brown moved and Jim Brown seconded approval of the January, 2013 PCCY Minutes. The Motion carried and the vote was unanimous. Action Items: 5 Mins Approval of New Member – Sheryn Hildebrand Discussion and approval of PCCY membership application(s) for: Person Claudia Macias · Seat # 28 Seat Category Community at Large Program: 25 Mins · Bronco Grant—Pat Sanborn (PowerPoint slides attatched) Discussion Items: 10 Mins · World of Music Benefit Concert—Susan Janssen o Producing a concert to be held on April 27 to benefit RCS and CASA o The idea is to have this as an annual concert to support various children organizations throughout the county o $100 Hero’s Campaign § Seeking out donations of $100 Status Reports: 10 Mins Children’s Action Committee —Monthly Status Report Carolyn Smith will report on the CAC’s current activities and any prospective projects needing PCCY membership support. · · · · Spoke on Fund Raising Spoke to the Committee concerning the “Diaper Depot” o Ongoing project always seeking donations Banners on State Street that explain what CAC does Meetings are held monthly from 10:30 a..m. thru Noon at Public Health//temporarily held at RCS (780 South Dora) on the first Thursday of each month. 10 Mins Mendocino Coast Child Abuse Prevention Coordinating Council – Monthly Status Report--Laura Welter · Laura was not present to give report 5 Mins Health Committee –Monthly Status Report--Carol Kelsey Carol Kelsey will report on the Health Committee’s current activities and any prospective projects needing PCCY membership support. · · · 5 Mins Discussed several presentations that were given Primary focus of the Health Committee o Possibly on teaching people how to securely store fire arms Meetings are held quarterly Other Business and Public Expression – Adjourn Meeting The meeting was adjourned by the Chairperson at 1:00 p.m. Next Meeting: MARCH 18TH FROM 11:30 A.M. TO 1 P.M. Held at the Agricultural Conference Room Agricultural Building, 890 N. Bush St., Ukiah CA (Corner of N. Bush and Low Gap) A table will be available for handouts and material