Chambana Sun

Champaign County Developmental Disabilities Board met September 18. 

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Approval of Agenda*

4. Citizen Input/Public Participation

      At the chairperson's discretion, public participation may be limited to five minutes per person.

5. President's Comments - Ms. Deb Ruesch

6. Executive Director's Comments - Lynn Canfield

7. Approval of CCDDB Board Meeting Minutes* (pages 3-10)

      Minutes from 06/26/19 and 07 /10/19 are included. Action is requested.

8. Financial Information* (pages 11-16)

      A copy of the claims report is included in the packet. Action is requested.

9. New Business

      A. CCDDB Mini-Grant* (pages 17-25)

            A Decision Memorandum detailing the rationale and process for the administration of the CCDDB Mini-Grant is included in the packet. Action is requested.

      B. Draft CCDDB Three Year Plan with FY2020 Objectives (pages 26-33)

            A Briefing Memorandum and proposed draft of the Plan are included for information only.

      C. CCDDB Allocation Priorities and Decision Support Criteria (pages 34-43)

            A Briefing Memorandum with proposed allocation priorities and decision support criteria for the CCDDB PY2020 is included for information only.

      D. Building Evaluation Capacity (pages 44-112)

           "A Final Report on Building Evaluation Capacity for Programs Funded by the Champaign County Community Mental Health Board (CCMHB) Year 411 is included for information only.

      E. Board Direction

             For board discussion of planning and funding. No action is requested.

      F. Successes and Other Agency Information

             Funded program providers and self-advocates are invited to give oral reports on individuals' successes. At the chairperson's discretion, other agency information may be limited to five minutes per agency.

10. Old Business

      A. Revised CCDDB FY2020 Draft Budgets* (pages 113-121)

             A Decision Memorandum on FY2020 CCDDB and C/LA Draft Budgets is included in the packet; board action is request. Additional budget documents are for information only.

      B. Agency PY2019 4th Quarter Program Reports (pages 122-147)

      C. PY2019 Service Data (pages 148-162)

              Report of PY19 service hours and activities is included for information.

      D. Meeting Schedules (pages 163-166)

              Copies of CCDDB and CCMHB meeting schedules and CCDDB allocation process time line are included in the packet for information.

      E. Acronyms (pages 167-174)

             A list of commonly used acronyms is included for information.

11. CCMHB Input

12. Staff Reports (pages 175-191)

      Reports are included for information.

13. Board Announcements

14. Adjournment

http://www.co.champaign.il.us/MHBDDB/agendas/ddb/2019/190918_Meeting/190918agendafull.pdf