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HomeMy WebLinkAboutMinutes_SPCS_08.10.2020MINUTES OF THE MEETING OF THE STRATEGIC PARTNERSHIPS FOR COMMUNITY SERVICES ADVISORY BOARD CITY OF GEORGETOWN, TEXAS AUGUST 10, 2020 The Strategic Partnerships for Community Services Advisory Board of the City of Georgetown, Texas, met on Monday, August 10, 2020 at 10:07 a.m. Members Present: Jaquita Wilson, Michael Douglas, Natalia Ornelas, Jerry Haecker, Stacy Mading Members Absent: Staff Present: Shirley J. Rinn, Executive Assistant to the City Manager I MINUTES A. Roll Call --Jaquita Wilson, SPCS Advisory Board Chair All members were present, as well as staff liaison, Shirley Rinn. B. Call to Order--Jaquita Wilson, SPCS Advisory Board Chair The meeting was called to order by President, Jaquita Wilson, at 10:07 a.m. C. Discussion and possible action regarding the allocation recommendations to be made to the City Council for funding of the Strategic Partnerships for Community Services (SPCS) Grants for FY 2020-21-Jaquita Wilson, SPCS Advisory Board Chair Rinn let the Advisory Board know that after its meeting on August 6, 2021 she discovered a problem with the formula in the Excel spreadsheet that was utilized to calculate the total of the grant allocation recommendations made by the Advisory Board. Due to the incorrect formula, the Advisory Board inadvertently recommended $433,049 in grant allocation recommendations instead of $400,039, which is the amount allocated in the FY 2020-21 proposed budget for this program. Additionally, while the Advisory Board vetted the applications and made recommendations for the allocation of the grant funds, an official vote was inadvertently not taken to approve the recommendations at the end of its deliberation. The Advisory Board reviewed its recommendations from August 6, 2020 and made the following adjustments to its recommendations so that its allocation recommendations are SPCS Advisory Board Minutes August 10, 2020 Page 1 of 3 within the parameters of the funding that is available ($400,049) in the FY 2020-21 proposed budget for this program. FY 2021-20 GRANT FY 2021-20 GRANT RECOMMENDATIONS RECOMMENDATIONS FROM SPCS ADVISORY FROM SPCS ADVISORY BOARD MEETING ON BOARD MEETING ON I, ORGANIZATION NAME AUGUST 6, 2020 AUGUST 10, 2020 1. A Gift of Time Adult Daycare (New Request) $0 $0 2. Annunciation Maternity Home (New Request) $14,000 $13,000 3_ Backpack Buddies $20,000 $20,000 4. BIG (Brookwood in Georgetown) $25,000 $21,000 5. Boys & Girls Club of Georgetown* $29,000 $25,000 6. CASA of Williamson County $19,000 $19,000 7. Faith in Action $33,904 534,250 8. Family Independence Initiative (New Request) $0 $0 9. Girls Empowerment Network $12,600 S12,600 10. Georgetown Caring Place $50,000 $50,000 11. Georgetown Palace Theater" (New Request) $10,000 $10,000 12. Georgetown Family YMCA (New Request) $0 $0 13. Georgetown Project $33,800 529,400 14. Habitat for Humanity of Williamson County (New Request) $10,495 $10,495 15. Literacy Council of Williamson County $16,000 $16,000 16. Lone Star Circle of Care $0 $0 17. Messiah Echad (New Request) $0 $0 18. Opportunities for Williamson & Burnet Counties, Inc. (OW BC) $12,000 $10,800 19. R.O.C.K. (Ride on Center for Kids) $10,000 $0 20. Sacred Heart Community Clinic $30,000 $26,000 21. Samaritan Center for Counseling & Pastoral Care $25,000 $25,000 22. Stonehaven Senior Center $12,000 $12,000 23. Texas Science Education Foundation (New Request) $10,000 $10,000 24. The Locker $0 $0 25. Williamson County Children's Advocacy Center $26,250 $25,000 26- Williamson County Crisis Center dha Hope Alliance $33,000 $30,504 TOTAL GRANT FY 2020-21 RECOMMENDATIONS $433,049 $400,049 Motion by Wilson, second by Mading to approve the allocation recommendations to be made to the City Council for funding of the Strategic Partnerships for Community Services (SPCS) Grants for FY 2020-21 (Approved 5-0) SPCS Advisory Board Minutes August 10, 2020 Page 2 of 3 Adjournment Motion by Wilson, second by Haecker to adjourn. Meeting was adjourned at 10:25 a.m. Attest: Shir ey inn, Bo rd tiaison SPCS Advisory Board Minutes August 10, 2020 Page 3 of 3 Natalia Ornelas, Board Vice Chair