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Comm Serv 2016/09/09City Hall Council Chamber 200 S. Anaheim Boulevard Anaheim, CA 92805 Board Members Present Lynn Cudd, Chair Becky Murphy, Vice Chair Linda Barnett Steve Brio Lori Farrow Earl Kelso Laurie Leonard Pat Pina Virginia Zlaket Board Members Absent (Excused) Kandee Beas Community Services Board Thursday, September 9, 2016 5:30 p.m. *MINUTES* Staff Present Joe Perez, Community Services Superintendent Martha Billingsley, Senior Secretary CALL TO ORDER: The Community Services Board meeting was called to order at 5:37 p.m. by Chair Cudd. 2. PLEDGE OF ALLEGIANCE: Chair Cudd invited Board Member Zlaket to lead the Board in reciting the Pledge of Allegiance. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION Scheduled Public Communication: Chair Cudd welcomed Richard Licerio to the Community Services Board and asked Board Member Licerio introduced himself to the group. A. Unscheduled Public Communication: None 4. CORRESPONDENCE A. Incoming: None B. Outgoing: None 5. APPROVAL OF THE MINUTES: Board Member Kelso made a motion to approve the July 14, 2016 meeting minutes; Board Member Pina seconded the motion; the motion passed with seven (7) ayes and two (2) abstentions from Board Member Barnett and Board Member Licerio. 6. NEW BUSINESS: None 7. UNFINISHED BUSINESS: A. FY 2017/2018 CDBG Public Service Funding Process - Applicants Presentations: The Board listened to presentations and asked questions of the following agencies: YWCA of North Orange County — Youth Employment Services Taller San Jose Hope Builders — Medical Workforce Training Program Vista Community Clinic — Food Distribution Program Mariposa Women and Family Center — Family Counseling Services Community Services Board September 8, 2016 Page 2 Mariposa Women and Family — Substance Abuse Treatment Services Lestonnac — Free Medical Clinic Learning Light Foundation — Adult Therapeutic Development Services ICNA Relief — Mental Health Care Services Goodwill of Orange County — Adult Employment Services Dayle McIntosh Center — Disabled Youth Mentoring Program Access California Services — Family Resource Center Support INFORMATIONAL ITEMS: Joe reminded the Board that the second date of presentations is scheduled for Thursday, September 15 at 5:30 p.m. Joe also reminded Board members that the amount of funding available for FY2017/2018 is $292,980; no other information on the federal grant budget is available at this time. 9. ADJOURNMENT: Vice Chair Murphy adjourned the meeting at 8:54 p.m.