April 17, 2024
- Eric Biddle
- Apr 17, 2024
- 2 min read
Updated: Apr 16
11:30 Welcome and Lunch
11:50 Call to Order and Roll Call of Voting Members: Randa Payne
11:50 Agency Reports
Catalyst Life Services – Youth
Area 10 Financials
Richland
Crawford
12:10 OMJ Center and Youth Services Proposal Recommendations
Potential contracted agencies for the Youth Services RFP’s were asked to leave the room.
Clint Knight discusses the RFP details for the upcoming contracts. (These contracts are for 12 months, July 1 2024 to June 30, 2025 – and can be renewed for up to 3 additional years. A review will be conducted to determine if a new RFP will be issued or if the contract will be continued.
Clint Knight presented details and RFP committee recommendations concerning the proposals submitted by NECIC and Catalyst Life Services for the Youth Services contract. The RFP committee recommended that Catalyst be awarded the contract.
David Zak made a motion to award the contract to Catalyst Life Services, Randa Payne made a second, voting members voted unanimously in favor of Catalyst Life Serves being awarded the Youth Services Contract for PY 2025.
Clint Knight detailed that there were no competing proposals for the Crawford Youth Services, Crawford OMJ Center, and Richland OMJ Center contracts.
Jenni Paramore made a motion to award the Crawford Youth Services Contract to Crawford JFS, Tim Bowersock made a second, voting members voted unanimously in favor to award the Youth Services Contract for PY 2025.
Sonja Pluck made a motion to award the Adult/OMJ Center Contract to Richland JFS, Charles Powell made a second, and the board voted unanimously in favor.
Beth Delaney made a motion to award the Crawford Adult/OMJ Center contract to Crawford OMJ, Sonja Pluck made a second, and the voting members voting unanimously in favor.
Clint Knight let the board know that the contract would be taken to the Board of Governors for final approval in July.
12:20 Training Funds Update Clint Knight gave an update usage of Training Funds (in the form of ITA, IWT and OTJ dollars). The floor was opened for discussion on how these funds should be monitored going forward, as they impact the available funds in the budget. There was open discussion about setting an indicator limit that lets the board know when we’ve reached a certain level of usage. There will be an indicator limit for Incumbent Worker Funds by November of 2024.
In attendance: Jeremy Knisley, Amy Wood, Cliff Mears, Darrel Banks, Lisa Marcum, Julia Lawson, David Zak, Tim Bowersock, Beth Delaney, Toby Borders, Randa Payne, Clint Knight, Heather Mosely, Lori Bedson, Melinda Crall, Suzanne Cole, Nikia Fletcher, Steve Wolford, Lori Mcleese , Helen Mcnamara, Dr. Dorey Diab, Don Paulin, Jenny Bright, Gary George, Mitch Jacobson, Angie Cirone, Sonja Pluck, Jenni Paramore, Mandy Davis, Stephen Wolford, Ben Blubaugh, Charles Powell, Paul Bishop.
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