Oct - County of Mendocino
Oct - County of Mendocino
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