SOBERING CENTER BOARD MEETING

SPECIAL MEETING

June 10, 2020 5:00 PM
Sobering Center Board Room
1213 Sabine Street, Austin, TX 78701

 

BOARD OF DIRECTORS

Chair:           Jana Ortega                                            Vice-Chair:     Craig Moore

Secretary:     Council Member Kathie Tovo               Treasurer:        Douglas Smith

Director:       Stephen Strakowski

Director:       Christopher Ziebell

Director:       Nancy Hohengarten, Past-Chair

Director:       Andy Brown

Director:       Jessica Palvino

Director:       Commissioner Margaret Gomez
Director:       Lynn Sherman

Ex-Officio:   Travis County Judge Sarah Eckhardt (designee: Roger Jefferies)

Ex-Officio:   Austin City Manager, Spencer Cronk (designee: Asst. City Manager Rey Arellano)

Ex-Officio:   Austin Chief of Police Brian Manley (designee: Asst. Chief Joseph Chacon)

Ex-Officio:   Austin Chief of EMS Ernesto Rodriguez (designee: Asst. Chief Jasper Brown)

Ex-Officio:   Austin Public Health Director Stephanie Hayden

NOTICE OF MEETING

The Sobering Center serving Austin Travis County also known as the Sobriety Center, created and organized by the City of Austin and Travis County as a local government corporation pursuant to Texas Transportation Code, Chapter 431, will convene a public meeting on Wednesday, June 10, 2020 by Zoom telephonic and videoconference. To join the meeting:

Join Zoom Meeting

https://zoom.us/j/7438448931

Meeting ID: 743 844 8931

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Meeting ID: 743 844 8931

NOTICE OF MEETING

The Sobering Center serving Austin Travis County also known as the Sobriety Center, created and organized by the City of Austin and Travis County as a local government corporation pursuant to Texas Transportation Code, Chapter 431, will convene a public meeting on Wednesday, June 10, 2020 by Zoom telephonic and videoconference. To join the meeting:

Join Zoom Meeting

https://zoom.us/j/7438448931

Meeting ID: 743 844 8931

One tap mobile

+13462487799,,7438448931# US (Houston)
+16699006833,,7438448931# US (San Jose)

Dial by your location

+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)

+1 301 715 8592 US

+1 312 626 6799 US (Chicago)

+1 646 876 9923 US (New York)

+1 253 215 8782 US

Meeting ID: 743 844 8931

AGENDA

  1. Call to order.
  2. General Citizen/Public Communication.

Citizens wishing to speak on agenda items will need to sign up before the meeting is called to order. Citizen communication on agenda related action items will be allowed after an item’s presentation has been made. Each speaker will be given a designated amount of time to speak set by the board chair. Non-agenda related citizen communication will take place before discussion of the first agenda item.

  1. Approval of minutes for May 13, 2020 board meeting.
  2. Presentation and approval of Treasurer’s Report.
  3. Discussion and possible action of benefits compensation for Danie Connick.
  4. Discussion of board terms.
  5. Interim Executive Director report.
  6. Board Chair update.
  7. Committee Update:
    1. Strategic Planning Committee: Postponed until new director hired.
    2. Executive Committee:
    3. Governance Committee: (Chair – Director Ziebell)
    4. Finance Committee: (Chair – Treasurer Smith)
    5. Development Committee: (Chair – Secretary CM Tovo)
    6. Community Engagement Committee: (Chair – Director Judge Hohengarten)

NEXT MEETINGS:

Board Meeting:  Next regular meeting is August 12, 2020 at Sobering Center.

ADJOURN

The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please call 512-974-3256 or 512-974-2445 TDD. A person may request a Spanish language interpreter be made available by contacting the City Manager’s Office at 512-974-2194 no later than twelve hours before the scheduled time of the item on which the person wishes to speak.