ORDER N0.29031 APPROVAL OF CHILD WELFARE BOARD OF DIRECTORS. Came to be heard this the 14th day of February 2005 with a motion made by Commissioner Baldwin seconded by Commissioner Letz. The Court unanimously approved by a vote of 4-0-0 to appoint the following people: Laura Singletary Daletta Andreas Louise Blalack Alice McDaniel Debbie Baldwin Kathy Mitchell Thea Sovil Lynn Meng Pam Traver Sandra Yarbrough CQMMISSIONERS' COURT AGENDA REQUEST REQUEST AND DOCUN MADE BY: H.A. " Buster' B d n MEETING DATE: February 14, 2005 OFFICE: Commissioner, Pct. 1 TIME PREFERRED: ~- ~ L} ~ ~ SUBJECT: Discuss, consider and approval of the Child Welfare Board of Directors: EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Commissioner, Pct. 1 ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: 5:00 P.M. previous Tuesday. THIS REQUEST RECEIVED BY: THIS REQUEST RECENED ON: @ All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. .il1rAL A1rL lrllr TO BE REVIEW As per request of the Texas Department of Family and Protective -Services, we need to consider the approval of slate of officers as presented ~by the Board. i a ~ ..; ~-: , - . ~' .,.:~ .,f J :. -.~ COMMISSIONER Carey D. Cockerell TEXAS DEPARTMENT OF FAMII~Y AND PROTECTIVE SERVICES. I i January 20, 2005 i i The Honorable County Judge 700 Main St. - Kerrville, Texas 78028 Re: Kerr County County Child Welfare Board (Non-financial) Contract No. 2003083125 Your Honor, The Texas Department of Family and Protective Services is required to perform an annual review of each County Child Welfare Board contract to ensure the information included therein is accurate and up-to-date. Please complete and return the Child Welfare Board member list via the enclosed self addressed stamped envelope by February 18, 2005. If you have any questions or concerns regarding this letter or any other part of your contract please contact me. Reyspectfully, Contract Manager cc: Robert Marks, Contract Director DFPS Corrrxacrs; UNrr obi-8i MC 278-5, P.O. Box 239go, SAN ANTO1Vro `TX'~822.3 PxolvE: 2io-337-3573 '~ ~ ~ - . FAX: 2io-3o4-~~80 ., ~ -. ... County Child Welfare Board Members Name Title Address/State/Zip Daytime Phone Number I DFPS Corrrx~crs, Urrrr obi-8i MC 278-5, P.O. Box 23990, SAN ArrroNio T'X 78223 PxorrE: 2 io-337-3573 FAX: 2io-3o4-7780 ~ 264.005. COUNTY CHILD[0] WELFARE[0] BOARDS. (a) The commissioners court of a county may appoint a child[0] welfare [0] , board[0] for the county. The commissioners court and the department shall determine the size of the board[0] and the qualifications of its members. However, a board[0] must have not less than seven and not more than 15 members, and the membe~~Emust be residents of the county. The members shall serve" at the pl~asure'of~the R' commissioners court and may be_ removed by i~~eu, court for just cause. The members serve without compensation. (b) With the approval of the department., two. or mor-e - counties may establish a joint child[0] walfare[0] board[0] if that action is' _-~_-;~ =:~J~'~ found to be more practical in accomplish', g- e purposes of this _- ~• .. chapter. A board[0] representng.more than one county has the, same powers as a board[0] representing a single county and is subject to the same conditions and liabilities. (c) The members of a county child[0] welfare [0] board[0] shall select a presiding officer and shall perform the ,duties required by the commissioners court and the department to accomplish the purposes of this chapter. (d) A county child[0] welfare[0] board[0] is an entity of the department for purposes of providing coordinated state and local public welfare[0] services for children and their families and for the coordinated use of federal, state, and local funds for these services. The child[0] welfare[0] board[0] shall work with the commissioners court. (e) A county child[0] welfare [0] board[0] is a governmental unit for the purposes of Chapter 101, Civil Practice and Remedies Code. (f) A county child[0] protective services board[0] member may receive information that is confidential under Section 40.005, Human Resources Code, or Section 261.201 when the board[0] member is acting in the member's official capacity. (g) A child[0] welfare[0] board[0) may conduct a closed meeting under Section 551.101, Government Code, matter that is confidential under Code, or Section 261.201. to discuss, consider, or act on a Section 40.005, Human Resources Added by Acts 1995, 74th Leg., ch. 20, ~ 1, eff. April 20, 1995. Amended by Acts 1997, 75th Leg., ch. 575, ~ 24, eff. Sept. 1, 1997. 264.006. COUNTY FUNDS. The commissioners court of a county may appropriate funds from its general fund or any other fund for the administration of its county Kerr County Child Services Board P.O. Box 291423 Kerrville, TX 78029 November 2004 President Robert A. "Bobby" Pickens, II P.O. Box 293185 Kerrville, TX 78029 Work: 796-3771 Cell: 370-9037 Home: 896-0415 Email: Vice President Secretary Laura Singletary P.O. Box 290298 Kerrville, TX 78029 Work: 896-1155 Home: 257-9449 Email: Members Daletta Andreas 137 Cedar Dr. Kerrville, TX 78028 Work: 257-4677 Home: 895-5949 Email: Louise Blalack Work: 257-0233 Cel I: 210-391-3489 Email: Alice McDaniel P.O. Box 291712 Kerrville, TX 78029 Work: 896-4263 Home: 896-1296 Email: Treasurer Lynn Meng 111-B Laurel Way Kerrville, TX 78028 Work: 895-4527 Home: 895-0910 Email: Pam Traver (CPS Representative} 819 Water St., Ste. 230 Kerrville, TX 78028 Work: 792-4303 ext. 240 Flome: Email: Sandra Yarbrough 2245 San Jacinto Kerrville, TX 78028 Work: 792-8331 Home: 257-7704 Email: Kerr County Child Welfare Board P.O. Boz 291423 Kerrville, Texas 78029 Laura Singletary Daletta Andreas Louise Blalack Alice McDaniel Debbie Baldwin Kathy Mitchell Thea Sovil Lynn Meng Pam Traver Sandra Yarbrough