File #: 23-1168    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 8/15/2023 In control: Clerk of the Board
On agenda: 8/22/2023 Final action: 8/22/2023
Title: Remove Madison Flynn from the Behavioral Health Board
Attachments: 1. Staff Report, 2. Exec Letter dated August 7, 2023.pdf, 3. Letter of Removal.pdf, 4. BHB signed bylaws 2.14.12.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                     

 

Vote Requirement:                     Majority                                          

 

SUBJECT:

title

Remove Madison Flynn from the Behavioral Health Board

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Authorize the Chair to sign the Letter of Removal.

 

Body

SOURCE OF FUNDING                     

General Fund

 

DISCUSSION:

The Board of Supervisors received a letter dated August 7, 2023, from the Executive Committee of the Behavioral Health Board asking the Board of Supervisors to remove Madison Flynn from the  Behavioral Health Board due to lack of attendance.  This action is in accordance with Article III, Section 3 of the approved Behavioral Health Board by-laws (attached).  A letter thanking Madison Flynn for her time served is attached.  

 

FINANCIAL IMPACT:

None

 

STRATEGIC FRAMEWORK:

This action supports the following areas of your Board’s Strategic Framework.

 

Core Roles:  N/A

New Initiatives:  Provide community-appropriate levels of service

Strategic Plan:  N/A

 

OTHER AGENCY INVOLVEMENT:                     

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

Letter from the Executive Committee dated August 7, 2023

Letter of Removal dated August 22, 2023

Behavioral Health Board By-laws

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A