DECAT EXECUTIVE COMMITTEE Thursday, October 12, 2017 10:00 11:30 am – Polk County River Place, Conference Room 3 MEETING A G E N D A Call to order Mike Review and approval of September 14, 2017, meeting minutes* All 1st_________ 2nd __________ Approve: Y/N Discussion and vote: Increase DCAT5-18-001, Early Service Program Chad and Teresa/All contract by $2,500.00 to cover training 2 facilitators in the Love and Logic Parenting curriculum* 1st_________ 2nd __________ Approve: Y/N Budget Review All Discussion and vote: Re-procurement of contract ending 6/30/2018, Chad & All DCAT5-13-182, JCS Psychological Evaluations* 1st_________ 2nd __________ Approve: Y/N If approved, target annual value: $____________ Updates: Teresa Trauma Informed Services for youth in Polk County Detention Technical Assistance DCAT5-18-044, Behavioral Health Intervention & Prevention Coordination Services RJCE Coordinator position posting Fiscal Agent procurement status Decat Staff Status Next meeting: All Quarterly report review Decat FY17 Annual Report review and approval* Anything else?
DECAT EXECUTIVE COMMITTEE Thursday, October 12, 2017 10:00 – 11:30 am Polk County River Place, Conference Room 3 MEETING A G E N D A Call to order Mike Review and approval of September 14, 2017, meeting minutes* 1st_________ 2nd __________ Approve: Y/N All Discussion and vote: Increase DCAT5-18-001, Early Service Program contract by $2,500.00 to cover training 2 facilitators in the Love and Logic Parenting curriculum* 1st_________ 2nd __________ Approve: Y/N Chad and Teresa/All Budget Review All Discussion and vote: Re-procurement of contract ending 6/30/2018, DCAT5-13-182, JCS Psychological Evaluations* 1st_________ 2nd __________ Approve: Y/N If approved, target annual value: $____________ Chad & All Updates: Trauma Informed Services for youth in Polk County Detention Technical Assistance DCAT5-18-044, Behavioral Health Intervention & Prevention Coordination Services RJCE Coordinator position posting Fiscal Agent procurement status Decat Staff Status Teresa Next meeting: Quarterly report review Decat FY17 Annual Report review and approval* Anything else? All
EXECUTIVE%20COMMITTEE%20Agenda%20for%2010_12_2017.docx