HomeMy WebLinkAbout2020-05-05 BHAC AGENDA1
Behavioral Health Advisory Committee
(Mental Health-Substance Use Disorders)
AGENDA Final
May 5, 2020
3:00-5:00 PM
Location: Join Zoom Meeting
https://zoom.us/j/906155049?pwd=TjN5WXFxeThvL2NUUjZRSkFub2FxZz09
Password: 345522
Phone Number if Calling into the Meeting:1-669-900- 6833 US
Meeting ID: 906-155-049
I. Call to Order/ Introductions
___ Greg Brotherton-Chair
___ Ariel Speser-Vice Chair
___ Chris Ashcraft
___ Patricia Beathard
___ Jill Buhler-Rienstra
___ Anne Dean
___ David Fortino
___ Patrick Johnson
___ Sheila Westerman
Staff: Vicki Kirkpatrick, Veronica Shaw, Anna Mc Enery
II. Approval and/or modification of the draft Agenda of May 5, 2020/(Enclosure)
III. Review/Adoption of draft Minutes of March 3, 2020/(Enclosure)
IV. Public Comments
V. BUDGET/ 15 Minutes
a. 2020 Budget Tracking Spreadsheet & Sales Tax Projection Discussion- Veronica
Shaw
VI. DISCUSSION ITEMS/ 30 Minutes
a. Discussion about Criteria/1/10th of 1% Emergency Funding-
Commissioner Brotherton, Ariel Speser-(Enclosure)
b. Discussion about the 1/10th of 1% Supplemental RFP & Regular RFP-
RFP Panel: Commissioner Brotherton, Ariel Speser, Jill Buhler-Rienstra and
Patrick Johnson
2
VII. PRESENTATIONS/ 30 Minutes
a. Transition to the One-Tenth Online (OTO) Data Platform:2020-
Amanda Tjemsland/Kitsap County Epidemiologist
b. Presentation from Olympic Angels- Morgan & Ian Hanna
VIII. VENDOR REPORTS/ 20 Minutes
a. DBH Transitional Housing
b. OlyCAP-Transitional Housing
IX. UPDATES/ 10 Minutes
a. Salish Administrative Services Organization-(ASO) Update-
Jolene Krone- Deputy Administrator
X. Public Comments
XI. Adjournment of Meeting
Future Agenda Items:
➢ Law Enforcement Assisted Diversion (LEAD) Program & Workshop Update/Ariel
Speser
➢ Updated BH Advisory Committee By-Laws/Staff
➢ Update on Quarterly 1/10th of 1% Vendor Network MTGs in 2020/Adult & Youth
➢ Update on Workshop for the Behavioral Health Advisory Committee/Vicki
Kirkpatrick
➢ Island County Behavioral Health Outreach Program Presentation
Next BH Advisory Committee MTG- Tuesday, July 7, 2020