McHenry Times

The McHenry County Mental Health Board will meet at 6 p.m. Tuesday, Oct. 25, in the Main Floor Conference Room at 620 Dakota St. in Crystal Lake.

The McHenry County Mental Health Board is a special purpose unit of the county government that's regulated through the Community Mental Health Act. The board administers mental health funds, collected through an annual tax levy, through the direction of a nine-member board of community representatives.

Here is the agenda provided by the board:

1. Call To Order - C. Meschini

1. Roll Call

2. Public Comment

To address the Board please stand, identify yourself, and limit your time to 3 minutes.

3. Approval of Minutes - FOR ACTION

1. Minutes of the September 27, 2016 Regular Board Meeting

2. Minutes of the September 29, 2016 Special Board Meeting

3. Minutes of the October 13, 2016 Special Board Meeting

4. Minutes of the October 20, 2016 Special Board Meeting

4. Reports

A. President's Reports - C. Meschini

1. Events and Announcements

B. Director's Report - S. Block

1. Executive Director Report Packet

C. Finance Committee - S. Melei

D. Network Council - C. Ferguson

E. Behavioral Health Foundation - R. Lapinas

5. Consent Agenda - FOR ACTION

A. 201610-85 Treasurer's Reports for the Period Ending September 30, 2016

1. 201610-85 Treasurer's Report for the Period Ending September 30, 2016

B. 201610-86 MHB Monthly Bills - $364,262.07

1. MHB Monthly Bills

C. 201610-87 Legal Bills - $7,131.25

1. Zukowski Rogers Flood & McArdle Legal Bill

D. 201610-88 FY17 Funding Agreement

1. 201610-88 Decision Memo FY 17 Funding Agreements

2. 201610-88 DRAFT MASTER Funding Agreement FY17REV

3. 201610-88 P4P MASTER Funding Agreement FY17

E. 210610-89 FY17 Possession Agreement

1. 201610-89 Decision Memo FY 17 Possession Agreements

2. 201610-89 FY17 Projected Possession Payments

3. 201610-89 FY17 Budgeted Building Expense

6. Old Business - For Discussion/For Action

A. Final FY17 Funding Plan

7. New Business - For Discussion/For Action

8. Public Comment

9. EXECUTIVE SESSION [PURSUANT TO 5ILCS 120/2 (C)(1)] - Executive Director Agreement Review

10. Adjourn

Next Regular Meeting: Tuesday, November 22, 2016