SCBDD Board Meeting Notes

The Scioto County Board of Developmental Disabilities met in regular session on July 16, 2015 at STAR, Inc. In addition to routine business, the Board took the following actions:

· Approved two Direct Service Contracts

· Received an oral report from Superintendent Monroe regarding updates on Conflict-Free Case Management.

· Approved recommendation from the Facilities Committee to authorize Superintendent Monroe to spend up to $20,000 for the purchase of an air conditioning unit for the VRS gymnasium and adjacent hallway; pending discussion with Matt Purcell, Finance Director.

· Approved renewal of Choice Housing contract for one year with same terms as the current contract.

· Approved revisions of Personnel Policy 3.04.15 – Voluntary Separation, separating this policy from the Retirement Policy. Also Policy 3.05.15 – Retirement Benefits, bringing this policy in line with current practice.

The next meeting of the Scioto County Board of Developmental Disabilities is set for Thursday,

August 20, 2015 at 6:00 P.M. at STAR, 2625 Gallia Street, Portsmouth. An Ethics Committee meeting will be held the same day and in the same building at 5:45 P.M. if there is a need. Meetings of the Board and its sub-committees are open to the public, with the exception of Executive Session.