Full Text
Approved as Amended on 5/27/201 Alpine County MHB Minutes Page 1 of 3 Alpine County Mental Health Advisory Board April 22, 2021 PUBLIC HEARING Meeting Minutes Via Zoom MEMBERS PRESENT MEMBERS ABSENT Jessica Bennett, Chair Jane Sweeney Rita Lovell, Vice Chair Deb Goerlich, Member Dale Bennett, Member Supervisor Irvin Jim, BOS Liaison Other Attendees/Guests: Michelle Kaner, BHS Admin Asst. III (minutes prep) Teri McAlpin, BHS Fiscal & Technical Specialist (minutes review) Gail St.James, BHS Director Nani Ellis, BHS Fiscal & Administrative Supervisor Katie Johnston, BHS Fiscal & Technical Specialist Anastasia Ingram-Flores, BHS Clinician Dawn Riddle, BHS MHSA Specialist Pitts, BHS Clinician Misty Dee, BHS AOD Specialist Sara Daniel, Live Violence Free Kate Harvey, Community Member Supervisor David Griffith Alexandra Mannos, Contractor 1. Call to order regular meeting: The meeting was called to order at 12:01 p.m. 2. Oral Communication - General Public Comment This portion of the meeting is an opportunity for members of the public to address the Mental Health Board. No action can be taken on matters not listed on the agenda. 2.1 Public Comment was received in reference to item 4.1 below, the MHSA FY2021-2022 Annual Update to the Three-Year Program and Expenditure Plan. See section 4.1 for further information. 2.2 No Comments 3. Consent Agenda Matters that are routine and non-controversial and are usually approved by a single majority vote without discussion. Items can be removed from the consent agenda to ---PAGE BREAK--- Approved as Amended on 5/27/201 Alpine County MHB Minutes Page 2 of 3 be discussed and considered separately. 3.1 Request approval of regular meeting minutes from 2/18/2021 Special Meeting MOTION: J. Sweeney/SECOND D. Goerlich to approve the 2/18/2021 special meeting minutes AYES: Jessica Bennett, Rita Lovell, Jane Sweeney, Deb Goerlich NOES: NONE MOTION CARRIED 4. New Business: 4.1 Discussion with Action Required: Public Hearing re: MHSA FY2021-2022 Annual Update to the Three-Year Program and Expenditure Plan. Presented by Gail St.James, BHS Director 4.1(a) Public Hearing to gather further public comment on the posted MHSA FY2021-2022 Annual Update (posting period 3/22/21 through 4/21/21). Attachment 4.1(aa) = The 5 Components of MHSA 30-day public comment posting period was 3/22/21 – 4/21/21 Updated comments have been added to the Annual Update, which will be presented to the Alpine County BOS and MHSOAC 4.1(b) Review public comment received during the 30-day posting period and proposed revisions to the MHSA FY2021-2022 Annual Update All public comments received during the 30-day posting period were summarized and presented 4.2 Action Required: Request Approval from the Alpine County Mental Health Board of the MHSA Fy2021-2022 Annual Update 4.2(a) Mental Health Board members to vote on approval of plan and recommend to the Board of Supervisors approval of the Alpine County Mental Health Services Act (MHSA) FY2021-2022 Annual Update MOTION: J. Sweeney/SECOND R. Lovell to approve the MHSA FY2021 2022 Annual Update and make the recommendation to the Board of Supervisors to approve the plan. AYES: Jane Sweeney, Rita Lovell, Jessica Bennett, Deb Goerlich NOES: NONE MOTION CARRIED 5. Unfinished Business: None ---PAGE BREAK---