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Board Resolutions
Resolution Index as of July 1, 2009
February 2010
Choose...
Recognition of Roknedin Safavi, M.D. for his Contributions (Res. 10-02-01)
Accepting the Report of CEO on Vouchers (Res. 10-02-02)
Approval of Interagency Agreements (Res. 10-02-03)
Approval of Service Provider Contracts (Res. 10-02-04)
January 2010
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Approval of Soft Opening and Grand Opening of ADAMHS Board New Offices (Res. 10-01-01)
Accepting the Report of CEO on Vouchers (Res. 10-01-02)
Ratification of Interagency Agreement (Res. 10-01-03)
Approval of Service Provider Contracts (Res. 10-01-04)
Approval of Operational Agreements (Res. 10-01-05)
Acceptance and Ratification of Letter of Arrangement with Auditor of State (Res. 10-01-06)
Recognition of Terry J. Collins for his Contributions (Res. 10-01-07)
November 2009
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Accepting the Report of CEO on Vouchers (Res. 09-11-01)
Approval of Interagency Agreements (Res. 09-11-02)
Approval of Service Provider Agreements (Res. 09-11-03)
Approval of Operational Agreements (Res. 09-11-04)
Approval of Service Provider Agreements: Ryan White (Res. 09-11-05)
Approval of ADASBCC Account Structure Close Out (Res. 09-11-06)
Acceptance of ADAMHS Board Training Institute Reorganization Plan (Res. 09-11-07)
October 2009
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Approval of Contract for CEO William M. Denihan (Res. 09-10-01)
Accepting the Report of CEO on Vouchers (Res. 09-10-02)
Approval of Interagency Agreements (Res. 09-10-03)
Approval of Service Provider Contracts (Res. 09-10-04)
Approval of Operational Agreements (Res. 09-10-05)
Approval of Personal Service Agreements (Res. 09-10-06)
Acceptance of Funds and Approval of Contracts (Res. 09-10-07)
Approval and Authority to Establish a Furniture and Equip. Budget (Res. 09-10-08)
September 2009
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Support of SB 22: Prison Reform (Res. 09-09-01)
Authorization to Intervene in Franklin County ADAMHS (Res. 09-09-02)
Accepting the Report of CEO on Vouchers (Res. 09-09-03)
Approval of Interagency Agreements (Res. 09-09-04)
Approval of Service Provider Contracts (Res. 09-09-05)
Approval of Operational Agreements (Res. 09-09-06)
Approval of Personal Service Agreements (Res. 09-09-07)
Ratification of Interagency Agreement with Ohio Rehab (Res. 09-09-08)
Amendments to FY2010 Non-Medicaid Contracts (Res. 09-09-09)
July 2009
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Approval of Site Selections/Ranking (Res. 09-07-13)
Approval of Personal Service Agreements (Res. 09-07-12)
Approval of Operational Agreements (Res. 09-07-11)
Approval of Service Provider Agreements (Res. 09-07-10)
Approval of Interagency Agreements (Res. 09-07-09)
Accepting the Report of the CEO on Processed Vouchers (Res. 09-07-08)
Reapproval of ERIP Carryover (Res. 09-07-07)
Approval of Set-Aside SFY2010 Funding (Res. 09-07-06)
Approval of SFY2010 Board Special Programs (Res. 09-07-05)
Employee Benefits Package (Res. 09-07-04A)
Approval of Benefits for ADAMHSCC Employees (Res. 09-07-04)
Approval of SFY2010 Operating Budget for ADAMHSCC (Res. 09-07-03)
Approval of SFY2010 Non-Medicaid Funding(Res. 09-07-02)
Ratification of ADAMHSCC (Res. 09-07-01)
June 2009
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Approval of Personal Service Contracts for Summer (Res. 09-06-01)
May 2009
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Approval of ADAMHS Board Logo (Res. 09-05-01J)
April 2009
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Approval of RFP for Web Design Contract (Res. 09-04-01J)
Approval of Performance Measures/Monograph for CEO (Res. 09-04-02J)
March 2009
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Approval of Operational Contract with Spiral Studio (Res. 09-03-01J)
Ratification of RFP for Web Site Development (Res. 09-03-02J)
Recommended Changes to House Bill 1 (Res. 09-03-03J)
Support for Funding from Stimulus Bill (Res. 09-03-04J)
February 2009
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Approval of Advocacy Action Agenda (Res. 09-02-01J)
Approval of ADAMHS Board Tag Line (Res. 09-02-02J)
December 2008
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Approval of CEO Selection Task Group Recommendations (Res. 08-12-01)
Approval of Name for Consolidated Board (Res. 08-12-02)
Selection of Executive Director for ADAMHSCC (Res. 08-12-03)
ADAMHSCC Board
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