Rock Island County 708 Mental Health Board met Aug. 31.
Here are the minutes provided by the board:
Present were:
Allison, Patricia
Puentes, Luis
Bell, Marcy
Darrow, Lili
Clark, Beverly
Pat Moreno, executive director
Coolidge, John
Attending via teleconference:
Absent : Lori Cole ; Brian Munos, Joseph Robb and Carla Enburg
Guest / visitors:
A quorum was present
The meeting was called to order at 4:09 p.m.by Pat Moreno.
Motion by Lili to approve the minutes from the July 13, 2022 board meeting. Seconded by Marcy. Motion carried.
Director’s Report:
• John Coolidge has resigned from the board.
• Robert Young and CADS returned their revised contracts. Each change was reviewed. After our review and approval, Pat will sign then return the contracts for their signature.
o Because there was not a signed contract in place, neither CADS nor Robert Young submitted billing for the months of June and July.
• Motion made by Luis to approve CADS and Robert Young’s revised contracts. Seconded by Lili. Motion carried.
• For discussion, the question was asked whether agencies should be permitted to use un pent grant funds for another of their funded programs.
• The final vote on the levy goes before the County board in October. The vote will be whether to maintain our levy at the level from the previous year.
• The status of our current financial situation was reviewed as well as what is anticipated in the coming months.
Motion for adjournment made by Luis and seconded by Marcy. Meeting adjourned at 5:50 p.m.
https://www.rockislandcounty.org/uploadedFiles/AgMin/2022-AgMin/MHB/MHB-M083122.pdf
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