Mahoning County Board of Developmental Disabilities
Annual Organizational Meeting
Date: January 28, 2019
Time: 6:00 pm
Place: Leonard Kirtz School
Call to order
President
Roll Call:
- Mr. Gary G. O’Nesti: Present
- Mrs. Marilee Meloy: Absent
- Mrs. Jodi Kale: Present
- Mr. Peter Noll: Absent
- Mrs. Andrea Patton: Present
- Mr. Joseph Pecchia: Present
- Mr. Charles Holden: Present
Declaration of Eligibility Form
President O’Nesti requests that each Board member review and sign the Conflict of Interest Declaration document in your Board packets, this declaration is required pursuant to Ohio Revised Code Section 5126.024.
Adopt a motion to accept the recommendation of the 2019 Nominating Committee as presented at the December 17, 2018 meeting of the Board by Chairperson, Mr. Holden as:
- President: Mr. Gary G. O’Nesti
- Vice President: Mr. Peter Noll
- Recording Secretary: Mrs. Marilee Meloy
Motion:
Mr. Holden
Second:
Mr. Pecchia
Discussion:
None
Roll Call:
- Mrs. Meloy:
- Mrs. Kale: Aye
- Mr. Noll:
- Mrs. Patton: Aye
- Mr. Pecchia: Aye
- Mr. Holden: Aye
- Mr. O’Nesti: Aye
The President declares the motion:
Approved
Adopt a motion to establish the third Monday of each month starting in March 2019, at 6:00 pm as the day and time for Board meetings and December at 5:00 pm The February meeting will be the fourth Monday due to the Presidents Day holiday. There is no meeting of the Board in July. All meetings will be held at Leonard Kirtz School.
Motion:
Mrs. Patton
Second:
Mrs. Kale
Discussion:
None
Roll Call:
- Mrs. Kale: Aye
- Mr. Noll:
- Mrs. Patton: Aye
- Mr. Pecchia: Aye
- Mr. Holden: Aye
- Mr. O’Nesti: Aye
- Mrs. Meloy:
The President declares the motion:
Approved
Committee Appointments
President O’Nesti makes the following appointments for committees: Tabled until the February meeting.
Board In-Service Requirement:
It is noted that the Board members are required to complete four (4) hours of in-service continuing education, pursuant to Ohio Revised Code Section 5126.0210.
Adjournment
Adopt a motion to adjourn the Organizational Meeting.
Motion:
Mrs. Kale
Second:
Mr. Holden
Roll Call:
- Mr. Noll:
- Mrs. Patton: Aye
- Mr. Pecchia: Aye
- Mr. Holden: Aye
- Mr. O’Nesti: Aye
- Mrs. Meloy:
- Mrs. Kale: Aye
The President declares the motion:
Approved
Time:
6:07 pm