agenda - burleigh county · december 18, 2014 and january 6, 2015 special meeting minutes 2. old...

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Agenda BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING 11:30 pm, Thursday January 6, 2015 Boardroom/Provident Building 1. Approval of Bills 2. Time of Next Board Regular Meeting Thursday, January 29, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building REVIEW OF BILLS: Jerry Woodcox

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Page 1: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

11:30 pm, Thursday January 6, 2015

Boardroom/Provident Building

1. Approval of Bills

2. Time of Next Board Regular Meeting

Thursday, January 29, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Jerry Woodcox

Page 2: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday January 29, 2015

Tom Baker Room – City/County Building

1. December 18, 2014 and January 6, 2015 Special Meeting Minutes

2. Old Business

3. New Business

Director’s Report

CPS Report, Chris Kasper

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, February 26, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Jerry Woodcox

Page 3: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday February 26, 2015

Tom Baker Room – City/County Building

1. January 29, 2015 Meeting Minutes

2. Old Business

3. New Business

Director’s Report

Tammy Balliet, FSW Supervisor, 18+ program

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, March 26, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Doug Schonert

Page 4: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday March 26, 2015

Tom Baker Room – City/County Building

1. February 26, 2015, Meeting Minutes

2. Old Business

3. New Business

Director’s Report

Introduction of Kyle Melia, Attorney

Social Worker II and Social Worker III moving to Non-Exempt

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, April 30, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Paul Ronningen

Page 5: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday April 30, 2015

Tom Baker Room – City/County Building

1. March 26, 2015, Meeting Minutes

2. Old Business

3. New Business

Director’s Report

Burleigh County Social Services Handbook update

Lori Clark presentation on Eligibility

Employee Concerns-Paul Ronningen

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, May 28, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Gladys Carins

Page 6: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday May 28, 2015

Tom Baker Room – City/County Building

1. April 30, 2015, Meeting Minutes

2. Old Business

3. New Business

Director’s Report

Nicole Delaplane report on County funded services

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, June 25, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Betty Day

Page 7: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday June 25, 2015

Tom Baker Room – City/County Building

1. May 28, 2015, Meeting Minutes

2. Old Business

3. New Business

Director’s Report

Mineral Rights-Lori Clark

Burial Policy

2016 Budget-Tayonne Mannin

4. Additional Business

5. Review of Bills -Erica Cermak

6. Time of Next Board Regular Meeting

Thursday, July 30, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS:

Page 8: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday July 30, 2015

Tom Baker Room – City/County Building

1. June 25, 2015, Meeting Minutes

2. Old Business

3. New Business

Director’s Report

New Eligibility position

Child Protection Report-Rhonda Block

Election of Officers

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, August 27, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Gladys Cairns

Page 9: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday August 27, 2015

Tom Baker Room – City/County Building

1. July 30, 2015, Meeting Minutes

2. Old Business

3. New Business

Director’s Report

Director’s Evaluation

National Eligibility Worker Conference-Cindy Timm, Kari Richey

Sharon Dockter-Child Welfare

2016 Budget-Tayonne Mannin

4. Additional Business

5. Review of Bills

6. Time of Next Regular Board Meeting

Thursday, September 17, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Jerry Woodcox

Page 10: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING

3:30 pm, Thursday September 17, 2015

Tom Baker Room – City/County Building

1. August 27, 2015, Meeting Minutes

2. Old Business

Burial policy

3. New Business

Director’s Report

Eligibility update-Lori Clark

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, October 29, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Jerry Woodcox

Page 11: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING 3:30 pm, Thursday October 29, 2015

Tom Baker Room – City/County Building

1. September 17, 2015, Meeting Minutes

2. Old Business

3. New Business

• Director’s Report • Child Care update-Nicole Delaplane • 2016 Board Meeting dates

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, November 19, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Betty Day

Page 12: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING 3:30 pm, Thursday November 19, 2015

Tom Baker Room – City/County Building

1. October 29 2015, Meeting Minutes

2. Old Business

3. New Business

• Director’s Report • Charles Isaakson-Child Welfare Attorney

4. Additional Business

5. Review of Bills

6. Time of Next Board Regular Meeting

Thursday, December 17, 2015 at 3:30 p.m. - Tom Baker Room – City/County Building

REVIEW OF BILLS: Jerry Woodcox

Page 13: Agenda - Burleigh County · December 18, 2014 and January 6, 2015 Special Meeting Minutes 2. Old Business 3. New Business Director’s Report CPS Report, Chris Kasper 4. Additional

Agenda

BURLEIGH COUNTY SOCIAL SERVICE BOARD MEETING 3:30 pm, Thursday December 17, 2015

Tom Baker Room – City/County Building

1. November 19, 2015, Meeting Minutes

2. Old Business

3. New Business

• Director’s Report • 2015 Budget-Tayonne Nachatilo • Immunization policy

4. Additional Business

5. Review of Bills

6. Time of Next Board Meeting

Tuesday, January 5, 2015 at 3:30 p.m. – Social Service Board Room

REVIEW OF BILLS: Doug Schonert