Florida Parishes Human Services Authority Governing Board public meetings in 2022

Florida Parishes Human Services Authority Governing Board

The provided document is a meeting notice and list of board members. It does not contain specific discussion items, proposed actions, or decisions for the upcoming meeting.

The Governing Board approved a purchase request for LONI to provide internet, network, and firewall services. The board also accepted the Executive Director's and Financial reports, the latter of which noted a projected deficit for FY 2023. Members recognized David Cressy for his service since 2014.

• Approved FY23 purchase request for LONI internet/network and firewall services (Unanimous)
• Accepted Executive Director's report (Unanimous)
• Accepted December 2022 Financial Report (Unanimous)
• Adopted October 28, 2022 minutes (Unanimous)
• Excused absences of Danielle Keys and Carol Stafford (Unanimous)

Florida Parishes Human Services Authority Governing Board

The agenda provides the date, time, and location for the Governing Board meeting. No specific action items, proposals, or discussion topics are listed in the provided text.

The Governing Board approved several FY23 purchase requests for clinic furniture and medical supplies. The board also approved a new employee grievance policy and a revised policy on the rights of persons served. Additionally, the board recommended the reappointment of member Carol Stafford.

• Approved FY23 purchase requests for Narcan, Fentanyl test strips, Deterra bags, lock bags/boxes, TimerCaps, prevention materials, promotional items, and Slidell Behavioral Health Clinic furniture (Unanimous)
• Approved new policy '515 Employee Grievances' and revised policy '600 Rights of Persons Served' (Unanimous)
• Approved continuation of 15 annual board policies and procedures (Unanimous)
• Approved motion supporting the reappointment of board member Carol Stafford (Unanimous)
• Accepted Executive Director's report (Unanimous)
• Accepted October 2022 Financial Report (Unanimous)
• Adopted May 27, 2022 minutes (Unanimous)

Florida Parishes Human Services Authority Governing Board

The FPHSA Governing Board is convening for a scheduled meeting at the FPHSA Headquarters in Hammond. The provided agenda contains only meeting logistics and board member designations.

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is meeting on August 26, 2022, but the agenda contains only procedural boilerplate and no specific decisions or discussions are listed.

Florida Parishes Human Services Authority Governing Board

This is a procedural meeting of the Florida Parishes Human Services Authority Governing Board. The agenda contains only standard meeting information such as date, time, and location, with no specific items for discussion or decision listed.

Florida Parishes Human Services Authority Governing Board

The provided document is a meeting notice and does not contain specific discussion items or decisions. It lists the date, time, and location for the FPHSA Governing Board meeting.

The Governing Board approved the use of escrow funds as a contingency plan to prevent a deficit for the 2021-2022 fiscal year. The board also accepted the Executive Director's and financial reports and approved the continuation of two executive limit policies.

• Approved use of escrow funds as a contingency plan to prevent fiscal year deficit (unanimous)
• Approved continuation of Policy 015 Executive Limits- Compensation and Benefits (unanimous)
• Approved continuation of Policy 017 Executive Limits- Communication with and Support to the Board (unanimous)
• Accepted Executive Director's report (unanimous)
• Accepted May 2022 Financial Report (unanimous)
• Adopted agenda as presented (unanimous)
• Approved April 29, 2022 minutes (unanimous)

Florida Parishes Human Services Authority Governing Board

The Florida Parishes Human Services Authority Governing Board is scheduled to meet on April 29, 2022, but the provided text contains only the meeting header, date, time, location, and board member list. No resolutions, contracts, or other actionable items are included in the agenda.

The Governing Board renewed the Executive Director's authority to sign MOUs, CEAs, and intergovernmental contracts without prior board approval. The board also approved a purchase of deterra bags using LaSOR grant funds and recommended the reappointment of Rev. Porter.

• Renewed signature authority for Executive Director Richard J. Kramer for MOUs, CEAs, and interagency/intergovernmental agreements (Unanimous)
• Approved purchase of deterra bags using LaSOR grant funds (Unanimous)
• Recommended and supported the reappointment of Rev. Porter for a three-year term via letter to St. Helena Police Jurors (Unanimous)
• Accepted April 2022 Executive Director's report (Unanimous)
• Accepted April 2022 Financial Report (Unanimous)
• Adopted March 25, 2022 meeting minutes (Unanimous)

Florida Parishes Human Services Authority Governing Board

The provided document is a meeting notice and list of board members for the Florida Parishes Human Services Authority. The agenda contains no specific items for discussion or decision.

The Governing Board unanimously approved the renewal of the Pride Drive facility lease in Hammond for an additional five years under the same terms. The board also accepted the Executive Director's report and the March 2022 financial report, which noted a projected deficit for fiscal year 2022.

• Approved 5-year lease renewal for Pride Drive facility in Hammond (Unanimous)
• Adopted meeting agenda (Unanimous)
• Excused absences of David Cressy and Charlene Lilly (Unanimous)
• Approved January 28, 2022 minutes (Unanimous)
• Accepted Executive Director's report (Unanimous)
• Accepted March 2022 Financial Report (Unanimous)

Florida Parishes Human Services Authority Governing Board

This meeting agenda for the Florida Parishes Human Services Authority Governing Board contains only procedural information such as meeting time, location, and board member listings. No specific decisions, proposals, or public hearings are listed.

The Governing Board approved changes to the by-laws regarding officer term limits and re-elected the Chair and Vice Chair. The board also approved the annual policy review and accepted the Executive Director's and financial reports.

• Approved by-law change to remove the three-term limit for officers
• Re-elected Dr. Metcalf as Board Chair for 2022 (unanimous)
• Re-elected Ms. Stafford as Vice Chair for 2022 (unanimous)
• Approved continuing the Hammond Daily Star as the official journal (unanimous)
• Approved annual review of policies 001, 007, 012, and 900/900.1/900.2/900.3 (unanimous)
• Accepted Executive Director's report (unanimous)
• Accepted January 2022 Financial Report (unanimous)
• Adopted December 10, 2021 minutes (unanimous)