Kentucky Community Crisis Response Board
612-B Shelby Street, Frankfort, Kentucky 40601
(502) 564-0131 Fax (502) 564-0133
Board Minutes
July 07, 2004
Present:
Martin Scott Chair, Representing Emergency Services Disciplines
William Hacker Acting Commissioner of the KY Department of Public Health
Kraig Humbaugh Representing KY Department of Public Health
John Runyon Representing Mental Health Disciplines
Malcolm Franklin Representing the Executive Director of the Division of Emergency Management
Paula McCaghren Representing Mental Health Disciplines
Floyd Hunsaker Representing the Commissioner of the Kentucky State Police
Barbara Davis Representing the Kentucky Attorney General
Carvon Hudson Representing the Kentucky State Fire Marshal
Nijel Clayton Representing the Commissioner of the KY Department of Education
Renelle Grubbs Executive Director Office of Kentucky Community Crisis Response Board
Absent:
Pat McGinty Clinical Director, Representing Mental Health Disciplines
Donald Stewart Dawson Representing Emergency Services Disciplines
Rich Carlson Representing Local Community Crisis Response Teams
Roslyn Hassell Representing Mental Health Disciplines
Mike Vance Representing Mental Health Disciplines
Lisa Rice Representing Commissioner of the KY Department of Mental Health and Mental Retardation Services
Keith Alvey Representing the Kentucky Chapter of the American Red Cross
Mike Overstreet Representing the Commissioner of the Department of Community Based Services
I. Open and Welcome
The July 07, 2004 Board Meeting was called to order by Martin Scott, Chairman of the Board at 1:36 PM at the EOC Building, Boone National Guard Center, 100 Minuteman Parkway, Frankfort, KY
II. Review of the Minutes
Minutes of the April 07, 2004 Board meeting were reviewed. No correction or additions noted. A motion was then made, seconded, and passed to accept the minutes as read.
III. Executive Director's Report (attached)
Executive Directors report was made. It included fiscal, personnel, program, service and Grant reports.
IV. Old Business
A. DPH/CDC Implementation and Progress Report. (Attachment 1)
B. Training and Membership Committees reviewed corrections to the Administrative Regulations and recommended the three regulations be sent to Military Affairs for action. It was moved and seconded and the final draft of three regulations were approved by the Board. Cynthia Wright to complete corrections, format and work with Larry Burnette, KyEM for submission to Military Affairs for review and approval.
V. Committee Reports
The training and membership committees reviewed the final draft of the administrative regulations and recommended passage by the Board.
VI. New Business
Board requested Mr. Franklin, Executive Director, KyEM to review KCCRB budget and allotment for FY05 with the Board at a specially called meeting scheduled for August 04, 2004 at 1:00 PM. Purpose is to determine program and training limitations this fiscal year.
Adjournment
With no further business, a motion was made, seconded, and passed to adjourn the July 07, 2004 meeting of the Kentucky Community Crisis Response Board at 2:40 PM.
Upcoming Meetings
August 04, 2004- 1:00 PM
Pine Hill Plaza
1121 Louisville Road, Ste. 2
Frankfort, KY 40601
October 06, 2004
EOC Building, Boone National Guard Center
100 Minuteman Parkway, Frankfort, KY
Committee Meeting Times
Training and Membership Committee 11:30 AM
Policy Committee-12: 30 PM