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AGENDA HIDALGO COUNTY-CSA COMMUNITY ADVISORY BOARD June 30, 2017 11:30 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a COMMUNITY ADVISORY BOARD MEETING of the County of Hidalgo Community Service Agency will be held at the Community Service Agency, located at 2524 North Closner in Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
I. Roll call and establish quorum
II. Presentation and possible approval of Board Minutes for meeting of February 24, 2017 and March 31, 2017.
III. Recognition of commendable service rendered to HCCSA by Advisory Board San Juanita Sanchez.
IV. Discussion and possible action for the selection of a Public Official Representative
V. Discussion regarding possible election/selection of CAB Officers
VI. Discussion and possible action to approve submission of RSVP Grant Application for PY2017 to the Corporation for National and Community Service.
VII. Report and discussion regarding 2015 Single Audit Desk Review
VIII. Discussion and possible action regarding resource development plan for Hidalgo County CSA Local Fund.
IX. Discussion and possible action regarding Risk Assessment Plan for Hidalgo County CSA
X. Recommend to approve PY 2017 CEAP Contract #58170002587 Amendment No. 1
XI. Acknowledgement of Commissioner Court action to accept MOU with Reliant Energy Retail Services LLC for "CARE Program"
XII. Acknowledgment of Commissioner Court action to accept the 90 day extension to Texas Veterans Commission for Operation Bravo Zulu program 16B Series General Assistance Grant
XIII. Executive Director's Report
a. Programmatic Report
b. Financial Report
c. Update regarding progress on
i. NPI's
ii. Organizational Standards
iii. Strategic Plan/CAP Plan
XIV. Community Comments
XV. Adjourn
II. Presentation and possible approval of Board Minutes for meeting of February 24, 2017 and March 31, 2017.
III. Recognition of commendable service rendered to HCCSA by Advisory Board San Juanita Sanchez.
IV. Discussion and possible action for the selection of a Public Official Representative
V. Discussion regarding possible election/selection of CAB Officers
VI. Discussion and possible action to approve submission of RSVP Grant Application for PY2017 to the Corporation for National and Community Service.
VII. Report and discussion regarding 2015 Single Audit Desk Review
VIII. Discussion and possible action regarding resource development plan for Hidalgo County CSA Local Fund.
IX. Discussion and possible action regarding Risk Assessment Plan for Hidalgo County CSA
X. Recommend to approve PY 2017 CEAP Contract #58170002587 Amendment No. 1
XI. Acknowledgement of Commissioner Court action to accept MOU with Reliant Energy Retail Services LLC for "CARE Program"
XII. Acknowledgment of Commissioner Court action to accept the 90 day extension to Texas Veterans Commission for Operation Bravo Zulu program 16B Series General Assistance Grant
XIII. Executive Director's Report
a. Programmatic Report
b. Financial Report
c. Update regarding progress on
i. NPI's
ii. Organizational Standards
iii. Strategic Plan/CAP Plan
XIV. Community Comments
XV. Adjourn