<p> 1 | P a g e Minutes of ADRA Board Meeting of 6/17/11</p><p>AGENDA FOR ADRA BOARD MEETING 628 North 4th Street 10:00 a.m., Room 581 June 17, 2011</p><p>I. Call to Order: Roy Baas, Chairman</p><p>II. Roll call</p><p>III. Public Introductions and Representation</p><p>IV. Approval of May 20, 2011 minutes: Jean Hartzog, Secretary/Treasurer </p><p>V. Treasurer’s Report: Jean Hartzog, Secretary/Treasurer</p><p>VI. Public Questions or Comments a) Guests b) LASACT Legislative Update</p><p>VII. New Business a) Budget b) Joseph Jackson letter c) AEP offerings – advertisements d) Felony waivers when in Diversion Programs e) CCS moratorium on RAC’s – request per M. Thibodaux</p><p>VIII. Old Business a) CIT Rules proposed revisions – Roy Baas, Chairman</p><p>IX. Executive Director’s Report: Marolon Mangham, Acting Director a) ValueOptions Network of Providers b) Next meeting date: July 15th or July 24-27 at LASACT 2011 Conference c) Staff Training Grant d) Ethics Report</p><p>X. Chad Taylor – Hearing on CIT Application</p><p>XI. Adjourn Meeting: next meeting discussion 2 | P a g e Minutes of ADRA Board Meeting of 6/17/11</p><p>Minutes</p><p>Regular Meeting of Addictive Disorder Regulatory Authority Board</p><p>Friday, June 17, 2011, at 10:00 a.m.</p><p>Held at:</p><p>Addictive Disorder Regulatory Authority Bienville Bldg. 628 North 4th Street, Room 581 Baton Rouge, LA </p><p>I. Call to Order</p><p>The June 17, 2011, regular meeting of the Addictive Disorder Regulatory Authority Board was called to order to by Roy Baas, Chairman, at approximately 10:05 a.m. The meeting was held pursuant to public notice, each member received notice, and notice was properly posted.</p><p>II. Roll Call (Attachment 1)</p><p>Members Present: Roy Baas, LAC, CCGC, CCS, Chairman Paul Schoen, LAC, CCGC, Vice-Chairman Jean Hartzog, CPP, Secretary/Treasurer Bernadine Williams, LAC, CCGC, CCS Marilyn Smith, LAC Kevin James, RAC, CCS</p><p>Members Absent: Dr. Louis Cataldie, M.D. JoAn Brown, LAC</p><p>Staff Present: Marolon Mangham, Acting Executive Director Lauren Lear, Administrative Assistant Pamela McLean, Administrative Assistant Celia Cangelosi, Board Attorney </p><p>III. Public Introductions</p><p>Guests: LaMiesa Bonton Chad Taylor</p><p>A motion was made by Jean Hartzog, LPP, Secretary/Treasurer and was seconded by Paul Schoen, LAC, CCGC, Vice-Chairman to amend the agenda: delete item VII b. and VII f. and replace item VII b. with the letter from Joseph Jackson. The motion was approved after a unanimous vote in the affirmative. 3 | P a g e Minutes of ADRA Board Meeting of 6/17/11</p><p>IV. Approval of May 20, 2011 Minutes (Attachment 2)</p><p>A draft of the May 20, 2011 Board meeting minutes was presented for approval. A motion was made by Paul Schoen, LAC, CCGC, Vice-Chairman and seconded by Kevin James, RAC, CCS. The motion was approved after a unanimous vote in the affirmative. </p><p>V. Treasurer’s Report (Attachment 3)</p><p>The Treasurer’s Report was presented by Jean Hartzog, LPP, Secretary/Treasurer, copy attached. A motion was made by Paul Schoen, LAC, CCGC, Vice-Chairman and seconded by Marilyn Smith, LAC to accept the report as given. The motion was approved after a unanimous vote in the affirmative. </p><p>VI. Public Questions or Comments. </p><p> a. Guests</p><p>Formal introduction of Pamela McLean and LaMiesa Bonton.</p><p> b. LASACT Legislative Update</p><p>Legislative update was given by Marolon Mangham. SB268 LPC scope of practice – amendment to require demonstration of competency by passing ADRA approve exams failed 11-2.</p><p>VII. New Business</p><p> a. Budget</p><p>Draft budget for the fiscal year 2011-2012 was presented by Marolon Mangham, Acting Executive Director for Board’s review. Final 2011-2012 budget approval for after LaMiesa makes presentation in next quarter.</p><p> b. Joseph Jackson letter</p><p>Marolon Mangham, Acting Executive Director will send a letter to Mr. Jackson apologizing for the human errors that occurred; however, the Board cannot change the latitude of the law. </p><p> c. AEP offerings – Advertisements</p><p>The ADRA is not in a position to advertise for AEP’s. This can pose many legal problems. We will continue to post a list of current AEP’s and contact information for these groups, including websites if available.</p><p> d. Felony waivers when in Diversion Programs</p><p>If a person is in a diversion program, then charge/sentence has not been adjudicated. However, if that person does not have a felony conviction, then there is nothing to waive and a CIT can be granted. </p><p> e. CCS moratorium on RAC’s – request per M. Thibodaux</p><p>Cannot put moratorium on our law. 4 | P a g e Minutes of ADRA Board Meeting of 6/17/11</p><p>VIII. Old Business</p><p> a. CIT Rules proposed revisions – Roy Baas, Chairman</p><p>Discussions for changes to be made to draft of CIT Rule changes. No action taken by board.</p><p>IX. Executive Director’s Report</p><p>Acting Executive Director, Marolon Mangham, gave the following report: </p><p> a. ValueOptions Network of Providers</p><p> b. Next meeting date: July 15th or July 24-27 at LASACT 2011 Conference</p><p>Monday, July 25, 2011 after the LASACT dinner.</p><p> c. Staff Training Grant</p><p>A motion was made by Jean Hartzog, LPP, Secretary/Treasurer and seconded by Bernadine Williams, LAC, CCGC, CCS to spend training dollars to be reimbursed to the ADRA for staff training through the LAWorks grant. The motion was approved after a unanimous vote in the affirmative. </p><p> d. Ethics Report</p><p>Acting Executive Director, Marolon gave a brief update about influx of complaints received by our office. No board action was taken.</p><p>X. Chad Taylor – Hearing on CIT Application</p><p>A motion was made by Kevin James, RAC, CCS and seconded by Bernadine Williams, LAC, CCGC, CCS to go into executive session. The motion was approved after a unanimous vote in the affirmative. </p><p>A motion was made by Kevin James, RAC, CCS and seconded by Marilyn Smith, LAC to come out of executive session. The motion was approved after a unanimous vote in the affirmative. </p><p>A motion was made by Bernadine Williams, LAC, CCGC, CCS, and seconded by Marilyn Smith, LAC to adopt findings of fact, conclusions of law, in the order proposed with the following exception; make changes to paragraph two of the findings of fact, by deleting sub part 2 of paragraph two. This motion was approved after a unanimous vote in the affirmative.</p><p>XI. Adjourn Meeting: Next meeting Monday, July 25, 2011.</p><p>A motion was made by Bernadine Williams, LAC, CCGC, CCS and seconded by Marilyn Smith, LAC to adjourn the meeting. The motion was approved after a unanimous vote in the affirmative.</p><p>Respectfully Submitted,</p><p>______Jean Hartzog, CPP, Secretary/Treasurer</p>