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HomeMy WebLinkAbout20170207A MHSAMental Health and Substance Abuse Advisory Committee AGENDA February 7, 2017 3:30-5:00 PM Location: Jefferson County Public Health Pacific Room I. Call to Order/ Introductions Board Members: ___ Kathleen Kler ___ Jill Buhler ___ Anne Dean ___ Michael Evans ___ Ruth Gordon ___ Catharine Robinson ___ Sheila Westerman Staff: Vicki Kirkpatrick, Anna Mc Enery and Veronica Shaw II. Approval and/or modification of the draft Agenda/(Enclosure) III. Review and adoption of draft Minutes of January 3, 2017/(Enclosure) IV. Public Comments V. Discussion about meeting behind locked doors- MH/SA Advisory Committee MTGs end at 5pm, but Public Health doors are locked @ 4:30pm/Staff VI. Budget Tracking Spreadsheet/Staff/10 Minutes/(Handout) VII. Protocols, Policies and a Process for Providers to request additional funding in between the RFP cycle/Committee/25 Minutes VIII. Therapeutic Courts - Plan & Budget for 2017/40 Minutes/(Budgets Enclosed) IX. DBH request for additional funding for CODIT from 1/2017 to 6/2017 & updated request for School Based Mental Health Services for 1/2017 to 12/2017/5Minutes (Enclosures) X. Jumping Mouse request for additional funding for Mental Health Services from 1/2017 to 12/2017/5 minutes/(Enclosures) XI. Draft-2017 MH/SA Advisory Committee Calendar/(Enclosure) Updated 1/4/2017 Next MTG- March 7, 2017 Future Agenda Items?  VENDOR REPORTS-March 7th MH/SA Adv. Committee MTG: DBH CODIT Group, Jail Assessment, School Based Mental Health Services, NFP & Jumping Mouse