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Oct - County of Mendocino

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MENDOCINO COUNTY<br />

Policy Council on Children and Youth<br />

And<br />

Child Abuse Prevention Commission<br />

<strong>Oct</strong>ober 28, 2010<br />

Meeting Minutes<br />

Members Present Non-Members<br />

YES NO Jez Anderson<br />

Don Armstrong (By Telephone) X Heather Woldemar<br />

Vacant- Community Member Bekkie Emery<br />

Todd Crabtree – CDC X Carole Aleshire<br />

Linda Crocket – Juvenile Justice X Carol Mordhorst<br />

Damon Dickinson – MCOE X Peter Burtis<br />

Vacant – HHSA/Public Social Services Janet Kuckalinski<br />

Vacant – Probation Stephanie Page<br />

Cathy Frey – ARCH X Jamie Shield<br />

Denise Gorny – NCO X Luisa Acosta<br />

Patricia Guntly – HHSA/AODP X Becca Floyd<br />

Sheryn Hildebrand – CASA X Kathryn Dorhiber<br />

Vacant – Law Enforcement Rep.<br />

Dennis Ivey - MCOE X<br />

Zoy Kazan – Mental Health X<br />

Meredith Lintott – DA X<br />

Anne Molgaard – FIRST 5 <strong>Mendocino</strong> X<br />

Linda Nagel – HHSA/CHS X<br />

Judge Nelson X<br />

Vacant – ICWA<br />

Carre Brown – BOS X<br />

Vacant – Latino Coalition<br />

Camille Schraeder – CAC X<br />

Richard Shoemaker – Community at Large X<br />

Lisa Vance – Community Member Parent Volunteer X<br />

Vacant – Native American Community<br />

Karin Wandrei – Youth Project X<br />

Laura Welter – Youth Counsel, MCCAPC X<br />

Becky Wilson – HHSA/Family & Children’s Services X


Open Meeting/Call to Order<br />

Meeting was called to order at 2:15 p.m. by Chairperson Anne Molgaard.<br />

Introductions/Roll call:<br />

Introductions were done immediately after the meeting was called to order.<br />

Chairperson established a quorum present at 2:16 p.m.<br />

Time Quorum Achieved: 2:15<br />

PCCY/CAPC Action:<br />

Consent Items – Action/Approve<br />

Minutes<br />

The September 23, 2010 minutes were approved without change.<br />

Agenda:<br />

The Ocotober 28, 2010 agenda was approved without change.<br />

Status Reports:<br />

CAC - Children’s Action Committee – Nothing to report. No meeting was held in<br />

<strong>Oct</strong>ober, 2010.<br />

A motion was made by Karen Wandrei to approve the consent items. The motion<br />

was seconded by Sheryn Hildrbrand. Approved unanimously.<br />

Discussion Items:<br />

Children’s Trust Fund (CTF) – Bekkie Emery<br />

$3,000 training funds available for public from Children’s Trust Fund.<br />

Three Year Strategic Plan 2010-2013<br />

PCCY/CAPC is required to submit a Three Year Strategic Plan for July 1 2010-<br />

June 30, 2013, as stated in the Welfare & Institutions Code Section 18986.15.<br />

Several topics were considered including: Sexual abuse Investigations improving<br />

the system, Pursuing funding for TIL Youth, Peer Help groups, Working with<br />

BOS to make children a high ranking priority for legislators. Trade School in<br />

Ukiah, Child Obesity, Interactive Clubs and Sports, Mentoring<br />

The committee can change their focus for years two and three if necessary.<br />

Damon Dickinson gave an update on education funding changes and the effect<br />

on mental health services in California as a result <strong>of</strong> the State budget.


Anne Molgaard reviewed Stacey Cryer’s 15 points from her Board <strong>of</strong> Supervisors<br />

Presentation regarding county service levels in the coming year.<br />

A motion was made by Laura Welter to identify this year’s focus area as “Children<br />

and Youth Mental, Behavioral and Sexual Abuse Wellness”, for the next seven<br />

months. Topics for the next two years will be determined at a later time. The<br />

motion was seconded by Sheryn Hildrbrand. Approved unanimously.<br />

Anne Molgaard stated that the next steps in the process should be acted upon<br />

and that a committee should be created to follow up.<br />

– Anne Molgaard<br />

2011 Calendar was given to everyone present. They were asked to mark their<br />

calendars with the future meeting dates.<br />

OFFICER NOMINATIONS:<br />

The following members will serve as the nominations committee. The<br />

committee will have candidate nominations ready by next meeting on<br />

December 9.<br />

Chair: Becky Wilson<br />

Vice Chair: Sheryn Hildebrand<br />

Family Resource Center (FRC)<br />

Carole Aleshire shared the current accomplishments <strong>of</strong> the Family Resource<br />

Centers. She also gave a status <strong>of</strong> the Family Resource Centers networks.<br />

Introductions were made <strong>of</strong> FRC presenters in <strong>Mendocino</strong> <strong>County</strong> who were in<br />

attendance. Presenters discussed the services they provide to the county,<br />

including Parenting classes, After School Programs, Care Seats, Referral and<br />

Information, School Readiness, Youth Activities and more.<br />

<strong>County</strong> Self Assessment: Carole Aleshire,<br />

A county assessment survey will be emailed to group members for completion.<br />

The survey is part <strong>of</strong> the PQCR process.<br />

Therapeutic Behavioral Services (TBS) Heather Woldemar & Peter Burtis<br />

Heather and Peter gave a presentation on TBS. TBS has been a specialty<br />

Mental Health service for youth who are full-scope Medi-Cal and are considered<br />

at risk <strong>of</strong> high level out <strong>of</strong> home placement or have been hospitalized for<br />

psychiatric services.<br />

The meeting was adjourned by Chairperson Anne Molgaard at 4:25 p.m.<br />

Next Meeting: December 9, 2010, 2:00 to 4:00 p.m.<br />

The meeting will be at <strong>County</strong> Administration Building in Conference Room B.


PCCY/CAPC MEETING<br />

<strong>Oct</strong>ober 28, 2010<br />

SIGN OUT/IN<br />

NAME TIME OUT TIME IN<br />

Camille Schraeder 4:02 4:06<br />

Sheryn Hildebrand 2:40 3:12<br />

Becky Wilson 4:17<br />

Karen Wandrei 3:25 3:21<br />

Karen Wandrei 3:20 3:20<br />

Karen Wandrei 3:35<br />

Linda Vance 3:09<br />

Zoy Kazan 4:02<br />

Zoy Karan 3:19 3:21<br />

Zoy Kazan 2:17<br />

Camille Schraeder 4:02<br />

Sheryn Hildebrand 2:40 3:12<br />

Carrie Brown 2:51 2:47

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