HomeMy WebLinkAbout20180130A MHSA Mental Health and Substance Abuse Advisory Committee
AGENDA
January 30, 2018
3:00-4:30 PM
Location: Jefferson County Public Health
Pacific Room
I. Call to Order/ Introductions
Board Members: ___ Kathleen Kler
___ Jill Buhler
___ Anne Dean
___ Michael Evans
___ Sheila Westerman
Staff: Vicki Kirkpatrick, Veronica Shaw and Anna Mc Enery
II. Approval and/or modification of the draft Agenda/(Enclosure)
III. Review and adoption of draft Minutes of July 11, 2017/(Enclosure)
IV. Public Comments
V. 2017/2018 Budget Tracking Spreadsheet & 2018 Revenue Projections/ Three month
Amendments for 2017 Vendors/Veronica Shaw/Anna Mc Enery/(Handouts)
VI. 1/10th of 1% RFP-2018 Recommendations/RFP Panel-Jill Buhler, Kathleen Kler, John
Austin and Gay Neal/(Handouts)
RFP Panel met:
o November 2nd
o November 8th
o January 12th
Meeting about Housing with Vendors:
o November 14th
Meeting with Courts:
o December 21st
VII. Review of MH/SA Advisory Committee Retreat on September 12, 2017
Ad-hoc Committee needed for: By-laws, Mission Statement, Committee Representation
discussion~
Future Topics for Committee MTGS: 1/10th of 1% Ordinance, Priority Funding
Areas/Outcomes, Protocol/Process for Supplemental RFPs and Emergency Funding~
VIII. Behavioral Health Organization Update/Kathleen Kler/10 Minutes
IX. Updates-
Meeting with Anders Edgerton, 1/10th of 1% Kitsap and Clallam Chairs-discussion on
maximizing funding/collaboration/data sharing -November 29th/Kathleen Kler
X. MH/SA Advisory Committee Meetings in 2018/Staff/(Handout)
Next Meeting- March 6, 2018
Future Agenda Items:
Co-funding a Data Sharing Platform with Kitsap and Clallam/Siri Kushner
Ad -hoc Committee Update