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HomeMy WebLinkAboutMinutes Commission On Children And Youth - 07/27/2009 RECEIVED COMMISSION ON CHILDREN AND YOUTH REGULAR MEETING FEB 1 9 2010 Monday, July 27, 2009, 5:30 p.m. 1st Floor Committee Room City Hall, 1201 Leopard St, Corpus Christi, TX CITY SECRETARY'S OFFICE Members of the audience will be provided an opportunity to speak during the meeting. A recording is made of the proceedings. You must first identify yourself by name and address. Then state your point as briefly as possible when addressing the Committee. Presentations will be limited to three (3) minutes. Any person who plans to attend this meeting and may need an accommodation is requested to contact the Parks and Recreation Department at 826-4000 at least 48 hours in advance so that appropriate arrangements can be made. Minutes Call to Order-Dr. Garza called the meeting to order at 5:42pm II. Roll Call of Members Eddie called Roll: Members present: Dr. Mary Jane Garza, Amanda Schulenburg, Guy Nickelson, Rita Morlaes, Fran Wilms, Isaac Valencia, Robert Mirabal, Rosa Gonzales, Debbie Espinoza. Members absent: Miles Toren, Lorenzo Knowles, Laura Smith, Debbie Espinosa III. Adoption of Minutes: Regular Meeting, June 15, 2009 were adopted IV. Action on Absent Member(s)-,June 15, 2009 No action taken V. Public Comment: No public comment Please be advised that the Open Meetings Act prohibits the Commission on Children and Youth (CCY) from responding and discussing your comments at length. The law only authorizes them to do the following: 1. make a statement of factual information, 2. recite an existing policy in response to the inquiry, or 3. advise the citizen that this subject will be placed on an agenda at a later date. VI. Presentation: Status of Data Collection Project- Amanda Guartuche read and email from Dr. Philp Rhoades -Today, July 27th is to be the first day that the contract is in effect. The contract ends on July 31, 2010. I have placed ads for the two student employees at our Career Services Office. I hope to hire the two students within two weeks. This position is not funded by the contract with the City. However, the graduate student in this position will help in supervision of the two student research assistants and will help track expenses and complete invoicing for this project. VII. New Business for Discussion and Possible Action 1. Back to School event-(Guy Nickelson)Third Annual Back to School health fair sponsored by County Commissioners, Walmart, HEB, CC Caller times, Coca Cola and other entities. Guy explained that the health screening and services that will be available at the event. Guy reported 75 vendors would be there and will be giving away about 1000 back packs filled with school supplies. Guy stated the event will be 8/22/09 at Miller High School from 10am-2pm. Guy asked if the commission would like to set-up a table. The members discussed this event. Guy will email all members an email regarding this event. Guy would set up a booth for the commission. 2. Community Connections - (Committee) - Guy reported on the committee meeting and presented some information about the how the process of the event and how to fund the Updates of the Data Collection Project by community agencies. The amount would be a yearly fee of$150.00 to $200.00. Guy reported that some state representatives may be at the community connections event. 3. Oral Presentation of Quarterly Report to Council - Dr Garza reported that it was time to do an oral report. Should be done in August or October. This will be further discussed. SCANNED VIII. Identify items to be placed on next agenda: Items needed for Community Connections Event Oral Presentation of Quarterly Report to City Counsel Quarterly Report Update on Juvenile Assessment Center IX. Adjournment: meeting as adjourned at 6:00pm