2nd Circuit Advisory Board Agenda Thursday, November 20, 2014 10:00 a.m. – 12:00 p.m. I. CALL TO ORDER 10:15am Introductions - Roll Call: Lisa Sherry/DISC Village, Calonie Pitts/Apalachee, Capt. Rory Robbins/LCSO, Kevin Priest/CCYS, Sandy Porras-Gutierrez/DCF, Amanda Fortuna/DJJ, Onazina Washington/DJJ, Minnie Bishop/DJJ, Capt. Robert Mixson/QPD, Donna Hagan/JMT Healthy Start, Beth Mims/WCS, Rocky Hanna/LCS, Raymond Garcia/TPD, Deborah Shaw/Court Acceptance of Agenda & Minutes- accepted Chairman’s Remarks– Donnie Read absent. Secretary Deborah Shaw greeted members and discussed the purpose of today’s meeting is to draft the 3-yr Comprehensive Plan. Brief conversation with DJJ reps discussing the challenges of developing new Board. Circuit 2 had a working Board but legislative changes basically dismissed many of the working members in favor of elected officials; the majority of which have failed to respond to the statutory call to membership. Several counties have some representation; others virtually none. Membership dwindled from first meeting to present. Good support but limited slots for longstanding partners who were members via former councils now coalitions. None of the county coalition chairs submitted any requested data with the exception of Jefferson. Franklin provided info via Superintendent’s rep. prior to meeting. II. BOARD BUSINESS Ongoing Business: C2 Comprehensive Plan – see attached. Much conversation about plan. Group discussed issues, goals, barriers, funding, grants, and existing resources. Everyone discussed issues and shared a meal, which was funded by DISC Village, Inc. New Business: 2015 Calendar- pending further notice III. DEPARTMENT OF JUVENILE JUSTICE UPDATES – Prevention and Victim Services- Ms. Fortuna present on behalf of Interim Secretary Christy Daly Probation & Community Correction- Chief JPO Minnie Bishop present. Detention Services – not present Residential Services – not present IV. MEMBER UPDATES –tabled State Attorney’s Office –not present Public Defender’s Office – not present Chief Judge’s Office Law Enforcement Officials County Commissioners – not present School Superintendents Department of Children & Families Career Source (formerly Workforce) – not present Business – not present Faith – not present Health At-Large 2nd Circuit Advisory Board Agenda VI. ANNOUNCEMENTS/OTHER BUSINESS Next Board Meeting Date: TBA Location: TBA VII. ADJOURNMENT 12:30 pm http://www.djj.state.fl.us/circuit-boards/index.html