HomeMy WebLinkAbout070924 BHAC AGENDA - Draft1
AGENDA
Behavioral Health Advisory Committee (BHAC)
MEETING
Tuesday, July 9, 2024 at 2:30 pm to 4:30pm HYBRID MEETING: Virtual and In-Person at 1820 Jefferson Street, Port Townsend, WA 98368
BoCC Chambers in the Courthouse
BHAC Members: Heidi Eisenhour (Chair), Libby Urner-Wennstrom (Vice Chair), Chris Ashcraft, Patricia Beathard, Jill Buhler-Rienstra, David Fortino, Amanda Grace, Patrick Johnson Alternate BHAC Members: Greg Brotherton, Richard Davies, Scott Mauk, Bruce McComas, Joe Nole, Grey Schad
To view the Agenda: www.co.jefferson.wa.us – Services – LaserFiche Web Portal – (Username and Password is: public) –Health – Agenda_Minutes_Packets – Behavioral Health Advisory Committee – Year of Agenda and Minutes – Date of Meeting
You can join this meeting by using the following methods:
In the event of technical difficulties, at least one of the methods above will be accessible to the public. Please try all methods first before calling, 360-385-9410 or 360-302-1711 to report any issues.
Individuals may provide Public Comment using the following methods:
• Video: Refer to meeting instructions above
• Audio-only: Refer to meeting instructions above
• Email: You may submit comments/correspondence to us at: amcenery@co.jefferson.wa.us up through 5:00 p.m. the day before the meeting.
1. CALL TO ORDER & INTRODUCTIONS
2. Review/Adoption of draft Agenda: July 9, 2024 /(Enclosure)
3. Review/Adoption of draft Minutes: /Minutes from March 12, 2024 are not yet completed and
the BHAC Meeting of May 14th was cancelled. 4. PUBLIC COMMENT PERIOD
5. BUDGET: Jenn Mitchell/ Public Health Finance Manager/ (25 Minutes) /(Enclosure) a. 2024 Budget Tracking Spreadsheet & Sales Tax Projection/ b. Committee Discussion: How much 1/10th of 1% Funding should we allocate for 2025 & 2026?
• Zoom Meeting: https://zoom.us/j/9750679608 Participation will be up to the Chair and Staff
• Audio-only: Dial: 1-253-215-8782 and use ID: 975 067 9608# This option will allow you to listen to the meeting live. Participation will be up to the Chair and
Staff. Access for the hearing impaired and others can be accommodated using Washington Relay
Service at 1-800-833-6384.
• In-Person: You are welcome to join the meeting in the BoCC Chambers at the Courthouse.
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6. UPDATES: (30 Minutes) a. Overview of the Special BHAC Mtg- (Opioid Settlement Funds Planning)/ We need to Create a Sub-Committee to discuss an RFP Process for the Opioid Settlement Funds- Commissioner Heidi Eisenhour, Apple Martine, PH Director &
Anna McEnery/ (Enclosures)
b. RFP Date for the New 2025/2026-Contract / Anna McEnery
7. PRESENTATION: (25 minutes)
a. Empowered Teen Coalitions Presentation
• Kara Billinger-Hessom/ Chimacum Coalition Coordinator
• Mackenzie Marmol/ Quilcene-Brinnon Coalition Coordinator
• Holly Gumm/ Port Townsend Coalition Coordinator
8. VENDOR REPORTS: (35 minutes) a. Therapeutic Courts/ Rebecca Marriott- Therapeutic Court Coordinator i. Drug Court
ii. Behavioral Health Court iii. Family Therapeutic Court b. Shannon Burns, Administrator/Juvenile and Family Court Service i. Juvenile Court/Truancy Reform Project ii. Juvenile Court/ Pfeiffer House: Therapeutic Support for Independent Living
9. PUBLIC COMMENT PERIOD 10. ADJOURNMENT
Future Agenda Items: a) Ongoing Updates on the Opioid Settlement Funds for Jefferson County b) Updates from the Salish Behavioral Health -Administrative Services Organization-
SBH-ASO/Jolene Krone/Administrator--Clinical Director c) Vendor Presentations in 2024 d) Quarterly Updates on the 1/10th of 1% Dashboard for Jefferson County
BH ADVISORY COMMITTEE MTGs: 2024
Normally held on the Second Tuesdays of Every Other Month @ 2:30PM to 4:30PM
Hybrid Meeting: Virtual and In-Person at the Courthouse-1820 Jefferson Street, PT in the BoCC Chambers
September 10, 2024
The November BHAC meeting will need to be held on Wednesday-November 13, 2024. The BoCC needs to meet in the Chambers on Tuesday, November 12th because of the Memorial Day holiday on Monday, November 11th.
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