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91_HR0638 LRB9113395KBkb 1 HOUSE RESOLUTION 2 WHEREAS, The Pilsen-Little Village Community Mental 3 Health Center, Inc. provides social and mental health 4 services to the primarily Hispanic community of Pilsen-Little 5 Village and to the Chicago Metropolitan area; and 6 WHEREAS, The Pilsen-Little Village Community Mental 7 Health Center received 91 percent of its grant funding from 8 the State in Fiscal Year 1998, primarily from the Department 9 of Human Services and also from the Departments of Children 10 and Family Services and Public Aid; and 11 WHEREAS, The Pilsen-Little Village Community Mental 12 Health Center is overseen by a 12-person Board of Directors 13 and managed by three executive officers: the Chief Executive 14 Officer, the Chief Program Officer, and the Chief Fiscal 15 Officer; and 16 WHEREAS, The Pilsen-Little Village Community Mental 17 Health Center's corporate by- laws state that the Board of 18 Directors is the governing body of the organization and is 19 empowered to apply for and receive funds, and is accountable 20 for and assures the effective discharge of the planning and 21 management functions of the agency; and 22 WHEREAS, House Resolution 385 directed the Auditor 23 General to conduct of an audit of the Pilsen-Little Village 24 Community Mental Health Center to determine whether funds 25 received by Pilsen have been spent according to applicable 26 State law, regulations, contracts, and grants; and 27 WHEREAS, The Auditor General's audit identified findings 28 that ranged from a lack of supporting documentation, to 29 non-compliance, to unauthorized use of grant funds, as well 30 as the possibility of additional areas of non-compliance; and 31 WHEREAS, The Auditor General's audit recommended that the -2- LRB9113395KBkb 1 Board of Directors increase its oversight of Pilsen 2 operations; and 3 WHEREAS, The Board of Directors has held closed meetings 4 in violation of the Open Meetings Act, and without proper 5 notice to, or attendance of, many of the directors; and 6 WHEREAS, The Pilsen-Little Village Community Mental 7 Health Center is currently the subject of investigations 8 conducted by the Department of State Police, the Attorney 9 General, and the Department of Public Aid; and 10 WHEREAS, In light of the findings of the Auditor General, 11 in light of the current investigations pending, and in light 12 of the Board's unwillingness to comply with open meetings 13 requirements, the House of Representatives is concerned with 14 the suitability of the present Board of Directors to 15 effectively oversee the Pilsen operations and otherwise carry 16 out its governance; therefore, be it 17 RESOLVED, BY THE HOUSE OF REPRESENTATIVES OF THE 18 NINETY-FIRST GENERAL ASSEMBLY OF THE STATE OF ILLINOIS, that 19 the House of Representatives calls upon the members of the 20 Board of Directors of the Pilsen-Little Village Community 21 Mental Health Center to resign their positions effective 22 immediately; and be it further 23 RESOLVED, That the State consider terminating its 24 contract with the Pilsen-Little Village Community Mental 25 Health Center and transferring its patients to another 26 facility in the Pilsen- Little Village community; and be it 27 further 28 RESOLVED, That the House of Representatives calls for the 29 appointment of an independent officer to oversee the 30 operations of the Pilsen-Little Village Community Mental 31 Health Center until such time as the various statewide -3- LRB9113395KBkb 1 investigations are completed; and be it further 2 RESOLVED, That a suitable copy of this resolution be sent 3 to all members of the Board of Directors of the Pilsen-Little 4 Village Community Mental Health Center.