|
|
|
Pinellas County Juvenile Justice Council MINUTES – Approved as submitted 7/23/09 Call to order—Chair Cathy Corry called the meeting to order at 7:00 P.M. Call of the roll—In the absence of Membership Registrar Brian Pitts, Chair Corry called the roll and announced that there was no quorum.
Public comment.—There was no public comment. Approve minutes of 02/26/09 Council meeting—For lack of a quorum, the minutes were tabled until the next meeting of Council. Reports— (1) Chair’s report (a) The Council’s Grant Review Committee—formed at the Council’s November 20, 2008 meeting—have no meetings scheduled; awaiting further word from DJJ. (b) The next meeting of Circuit 6 Juvenile Justice Board is Monday, April 27, 2009, 2:00 PM, County Commissioner Assembly Room, 315 Court Street, Clearwater, Florida. (c) Randal Jones, appointed to the Circuit 6 Juvenile Justice Board by the Council, resigned from the Board. (d) The next meeting of Pinellas County Juvenile Justice Council (PCJJC) is Thursday, June 25, 2009, at the Seminole Community Library, Seminole, Florida, at 7:00 P.M. There is no meeting in May. (e) A list of meeting notices was provided to each member of the Council. It lists two meetings in St. Petersburg, Florida, April 25 and 25, 2009, regarding minority over-representation and a meeting of the State Advisory Group on May 14, 2009, in Tampa, Florida. (2) The Secretary and Vice Chair stated they had nothing to report. New business— (1) Form a Nomination Committee, at this meeting, to identify candidates to fill the vacancy on the Circuit 6 Juvenile Justice Board (C6JJB) created with the resignation of Randall Jones. Jones resigned via a telephone conversation with Council Secretary Plyer. Jones said he would confirm his resignation in writing. The appointment would occur at the June meeting of the Council. The Chair appointed Vice Chair Sullivan to head this nomination committee. (2) Form a new Nomination Committee at the Council’s meeting in June, 2009. (a) Identify nominees for all Council officers. Officer terms expire in September, 2009. (b) Identify nominees to fill C6JJB Member Matt Sullivan’s seat when his term expires in October, 2009. Sullivan can be re-appointed as there is no term limit for members of the C6JJB. Council member announcements— Member Plyer announced receipt of school-related charges for the first quarter of calendar year 2009 from the Pinellas Juvenile Assessment Center. Public comment—There was no public comment. Adjourn—Chair Corry announced that there was no further business on the agenda and, if there was no objection, the meeting would be adjourned. There was no objection. Chair Corry declared the meeting adjourned at 7:15 P.M. Minutes prepared by Dave Plyer, Secretary, 04/28/09. | |||||||||||||||||||||||||||||||||||||||||||||
|
|