HomeMy WebLinkAbout201001_SAAB_Min_JanApproved February 9, 2010
JEFFERSON COUNTY SUBSTANCE ABUSE ADVISORY BOARD
Tuesday January 12, 2010
3:30 – 5:00 PM
Mt. View Facility Room 6
Meeting Minutes:
Board Members Present: Laura Blake, Betty Harmon, Fran Joswick, Catharine Robinson, Ray
Hunter, Conner Daily
Board Members Absent: Tony Hernandez, Mike Blair, John Austin, Anne Dean,
Staff Present: Ford Kessler, Teresa Wirth,
Staff Absent: Kelly Matlock, Julia Danskin
Guests: Bobby Dubois and Eric Nelson
I. Approval of Agenda M/S/A Conner Daily/Catharine Robinson/All
II. Bobby Dubois and Eric Nelson were introduced to board members and provided
some information to the board about their interests in the SAAB board. Members
of the board and staff members were then introduced to the guests.
III. Approval of the December, 2009 SAAB meeting minutes—Approval of the
December, 2009 minutes will be held over to the February 9, 2010 meeting.
IV. Public Comments/From the Floor/Announcements
None
V. Old Business
Status report on Jail Relapse Prevention Program:
Fran Joswick reported that 4 males and 4 females participated in the
Relapse Prevention Program in December. Fran then provided a brief
description of the program to the guests. .
BOH approval of mission statement
The Board of Health has approved the mission statement developed
by the SAAB Board. Copies of the approved mission statement were
provided to all members.
Update on collateral cost project – Anne/Fran:
Fran provided information on the collateral cost project to the guests.
Fran continues to try to obtain figures for Jefferson County so the
information can be provided to Jefferson County residents.
Update on RX disposal
Conner Daily is still gathering information for comparisons to present
options. Christmas slowed up response to his inquiries. Conner is
looking into collaborating with Clallam and Kitsap counties on this
project.
Approved February 9, 2010
VI. Provider Reports –
Prevention – Kelly
No Report
Public Health – Julia
No Report.
County Alcohol and Drug Abuse Ford
Coordinator’s Report –
Ford reported there have not been any meetings with the state
since the beginning of December and therefore, nothing new to
report other than the fact that funding is still in question. Ford will
be attending a Criminal Justice Treatment Act (CJTA) meeting on
Friday, January 15th.
VII. New Business
Future funding opportunities and challenges
Fran requested a degree of support in the form of data collection
for funding options. Fran stated she, ―has the toolbox but needs
some help gathering the tools.‖ Fran reports difficulties
establishing a meeting with Jean Baldwin and Siri Kushner to
explore options for gathering information. Fran has asked
members for their support as well as their knowledge. Catharine
offered assistance through City grant writers. Fran expressed
frustration around being unable to obtain crucial data needed for
pursuing funding options and is formally requesting input from the
board. Conner Daily verbalized his desire to support this
vigorously. Betty Harmon recommended pursuing networking. It
was agreed that board members would attend the Board of Health
meeting with Fran on January 21, 2010 at 2:00 pm.
Election of 2010 officers
Fran Joswick – Chair. M/S/A Catharine Robinson/ Betty
Harmon/All
Conner Daily – Vice Chair M/S/A Betty Harmon/Ray
Hunter/All
Anne Dean – Secretary M/S/A Conner Daily/Betty
Harmon/All
Adjourn—M/S/A Betty Harmon/Ray Hunter/All
Meeting adjourned at 4:35 pm.
Next Meeting: February 9, 2010