HomeMy WebLinkAbout20180306A MHSAMental Health and Substance Abuse Advisory Committee
AGENDA
March 6, 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 January 30, 2018/(Enclosure)
IV. Public Comments
V. 2018 Budget Tracking Spreadsheet/Staff/(Handouts)10 Minutes
VI. MH/SA Advisory Ad-hoc Committee Update:
Draft of By-laws, Mission Statement, Committee Representation
discussion/(Handout/)~40 Minutes
The need for the Ad-Hoc Committee to work on: Updating the 1/10th of 1% Ordinance,
Examining Priority Funding Areas, Protocol/Process for Supplemental RFPs, Emergency
Funding and Updating the Current RFP ~10 Minutes
VII. Co-funding a Data Sharing Platform with Kitsap and Clallam/Siri Kushner/25 Minutes
VIII. Behavioral Health Organization Update/Kathleen Kler/5 Minutes
IX. MH/SA Advisory Committee Meetings in 2018/Staff/Request for new start time~ 2:30pm to
4:30pm, so meetings are two hours in length/Staff
X. Public Comments
Next MTG- April 3, 2018
Future Agenda Items:
2017 Data Report-Part 1/Siri Kushner
MH/SA Advisory Ad-hoc Committee Update