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2014-03-01 CPMTJMtsp(banta Countp Jgoarb of 6uperbi!6org RESOLUTION 2014 -03 -01 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, March 3, 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, §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 as indicated by the following. TEAM COMPOSITION The Pittsylvania County Community Policy and Management Team shall be composed of the following members appointed by the Pittsylvania County Board of Supervisors: (1) County Government Official (elected or appointed) (1) Representative of Pittsylvania County Sheriff's Office (1) Parent Representative (1) Director of Pittsylvania County Community Action Inc. (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 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 coordinator shall be an ex- officio member to provide information and services to the team. LENGTH OF TENURE The following representatives will be appointed, by the Board of Supervisors of Pittsylvania County, Virginia, each June, to serve one (1) year renewable term from July 1 to June 30: (a) a parent representative; (b) local government administrative representative; (c) Community Action, Inc., representative; and (d) representative or a private organization all other appointments representing services agencies will be on an ongoing basis, contingent upon the continued employment in their respective positions. TEAM PURPOSE The purpose of the Pittsylvania County Community Policy and Management 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 3`d day of March, 2014. dLx X, z&j - essie L. Barksdale, Chairman Pittsylvania County Board of Supervisors Otis S. Hawker, Clerk Pittsylvania County Board of Supervisors Approved as to form T VAA4� County Attorney