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HomeMy WebLinkAbout2024-11-13 BHAC AGENDA_Final1 AGENDA Behavioral Health Advisory Committee (BHAC) Special Meeting Wednesday, November 13, 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), Neil Nelson (Vice Chair), Chris Ashcraft, Patricia Beathard, Jill Buhler-Rienstra, David Fortino, Patrick Johnson, Nicole Gauthier Alternate BHAC Members: Greg Brotherton, Richard Davies, Scott Mauk, Bruce McComas, Joe Nole, Mark Magee To view the Agenda items, meeting materials and comments received, please click here: https://www.co.jefferson.wa.us -Then click on Government – Boards & Commissions A-E – Behavioral Health Advisory Committee – View Agendas and Minutes - Laserfiche Web Portal – (Username and Password is: Public) – Year Agendas & Minutes – Date of the 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, 360-385-9443 or 360-531-0730 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: amartine@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: November 13, 2024 3. Review/Adoption of draft Minutes:  March 12, 2024  May 14, 2024 MTG cancelled  July 9, 2024  September 10, 2024 4. PUBLIC COMMENT PERIOD Zoom Meeting: https://us06web.zoom.us/j/82281561316?pwd=IPSLYtnvWilVvK1pnmhlW2dohzcLl8.1 • Participation will be up to the Chair and Staff • Audio-only: Dial: 1-253-215-8782 and use ID: 82281561316# 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. 2 5. BHAC BYLAWS: Apple Martine, Public Health Director (20 Minutes)  Review of proposed updates  Potential Action: Adoption of updated BHAC Bylaws 6. BHAC MEMBERSHIP: Apple Martine, Public Health Director (10 Minutes)  Nicole Gauthier, Transit General Manager  Mark Magee, Community Member at Large  Open Positions 7. BUDGET: Jenn Mitchell, Public Health Finance Manager (15 Minutes)  2024 Remaining Balances  2025 Projection 8. UPDATES: (20 Minutes)  Update on the Opioid Sub-Committee Meetings: i. RFP process ii. MOU framework 9. VENDOR REPORTS: (30 Minutes) a) Public Health/Nurse Family Partnership b) The Benji Project 10. PUBLIC COMMENT PERIOD Future Agenda Items: a) Ongoing Updates on the Opioid Settlement Funds for Jefferson County b) OESD Presentation on Tiers of Mental Health Support c) Updates from the Salish Behavioral Health -Administrative Services Organization- Salish-BH-ASO, Jolene Krone, Administrator--Clinical Director d) Vendor Presentations in 2024 – To be presented: i. DBH/Transitional Housing ii. OlyCAP/Transitional Housing iii. Olympic Angels/Case Management e) Quarterly Updates on the 1/10th of 1% Dashboard for Jefferson County BH ADVISORY COMMITTEE MTGs: 2025 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 11. ADJOURNMENT WEBSITE Profile - jcph | Tableau Public