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2014-10-02 Community Policy Management TeamPITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION 2014 -10 -02 VIRGINIA: At the regular meeting of the Board of Supervisors of Pittsylvania County, Virginia, held in the General District Courtroom of the Edwin R. Shields Courtroom Addition in Chatham, Virginia, on Monday, October 6, 2014, the following Resolution was presented and adopted: WHEREAS, that the Board of Supervisors of the County of Pittsylvania, Virginia, previously adopted Resolution #2012 -03 -02 in March, 2012, dissolving and disbanding the previously existing joint Danville- Pittsylvania Community Policy and Management Board and creating the Pittsylvania County Community Policy and Management Team. WHEREAS, significant preliminary audit observations were noted to the Pittsylvania County Community Policy and Management Team's Chair and Pittsylvania County Comprehensive Services Act Coordinator on February 10, 2014, following an annual onsite audit of the Pittsylvania County Comprehensive Services Act Program on February 7, 2014, by the Office of Comprehensive Services. WHEREAS, the Office of Comprehensive Services noted that the Pittsylvania County Community Policy Team's By -laws and Policies and Procedures Manual's member term limits are ambiguous and attendance policies are not adequately adhered to; Pittsylvania County Community Policy and Management Team's By -laws and Policies and Procedures Manual's Length of Tenure and Team Composition sections were adopted verbatim from Board of Supervisors of the County of Pittsylvania, Virginia's, adopted Resolution #2012- 03 -02. WHEREAS, the Board of Supervisors of the County of Pittsylvania, Virginia, previously adopted Resolution #2014 -03 -01 in March, 2014; which indicated concrete attendance policies and term limits for Community Policy Management Team Members. WHEREAS, §2.2 -5205 of the Code of Virginia, 1950, as amended, requires the Community Policy and Management Teams to include a representative of a private organization or association of providers for children's or family services, and a parent representative. NOW, THEREFORE BE IT HEREBY RESOLVED, that the Board of Supervisors of the County of Pittsylvania, Virginia, revise the Pittsylvania County's Community Policy Management Team's Team Composition and Length of Tenure to remove Director of Pittsylvania County Community Action, Inc. as a member. TEAM COMPOSITION The Pittsylvania County Community Policy and Management Team shall be composed of the following members appointed by the Board of Supervisors of Pittsylvania County, Virginia: (1) County Government Official (elected or appointed) (1) Representative of Pittsylvania County Sheriff's Office (1) Parent Representative (1) Representative of a Private Organization The following members may request to appoint designees, if approved by the Pittsylvania County Board of Supervisors: (1) Director of Community Services Board (1) Director of Department of Social Services (1) Director of Department of Health (1) Director of 22 "d District Court Services (1) Superintendent of Pittsylvania County Public Schools There may be an alternate member appointed by the designated member to represent their Agency, only in emergencies. CPMT members shall attend at least 75% of regularly scheduled meetings during each calendar year, unless mitigating circumstances are approved by the Pittsylvania County Board of Supervisors. The Pittsylvania County Comprehensive Services Act Coordinator, Office Manager, and Utilization Management / Utilization Review Specialist shall be ex- officio members to provide information and services to the team. LENGTH OF TENURE The following representatives will Pittsylvania County, Virginia, each June, to June 30: (a) a parent representative; (b) representative or a private organization; all will be on an ongoing basis, contingent u positions. be appointed, by the Board of Supervisors of serve a one (1) year renewable term from July 1 to local government official representative; and (c) other appointments representing services agencies ion the continued employment in their respective TEAM PURPOSE The purpose of the Pittsylvania County Community Policy and Management Team ( "Team ") shall be to oversee the implementation of policies and procedures governing: (1) the receipt and expenditures of State Pool and Trust funds earmarked for services to At -Risk and troubled youth; (2) the words of interagency teams that assess and plan services for youth and families; (3) the long -range planning and evaluation of services on a community -wide basis; and (4) the development of a comprehensive data based tracking system to ensure a current, accurate information exchange on all levels. The Team shall otherwise comply with all provisions of the Virginia Comprehensive services Act for At -Risk Youth and Families. BE IT FURTHER RESOLVED, that a copy of this Resolution be submitted to Pittsylvania County Community Policy and Management Team. Given under my hand this 6th day of March, 2014. Approved as to form Pittsylvania County Attorney Mdssie L. Barksdale, Chairman Board of Supervisors of Pittsylvania County, Virginia Clalence C. Moriday, Clerk Board of Supervisors of Pittsylvania County, Virginia